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ALTHAMS CATERING BUTCHERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Althams Catering Butchers Limited. The company was founded 25 years ago and was given the registration number 03731546. The firm's registered office is in MORECAMBE. You can find them at Northgate, White Lund Industrial Estate, Morecambe, Lancashire. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:ALTHAMS CATERING BUTCHERS LIMITED
Company Number:03731546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mrs Jc Altham & Sons (Morecambe) Ltd, Northgate, White Lund Industrial Estate, Morecambe, United Kingdom, LA3 3AY

Secretary20 May 2000Active
Mrs Jc Altham & Sons (Morecambe) Ltd, Northgate, White Lund Industrial Estate, Morecambe, United Kingdom, LA3 3AY

Director20 May 2000Active
Mrs Jc Altham & Sons (Morecambe) Ltd, Northgate, White Lund Industrial Estate, Morecambe, United Kingdom, LA3 3AY

Director20 May 2000Active
Mrs Jc Altham & Sons (Morecambe) Ltd, Northgate, White Lund Industrial Estate, Morecambe, United Kingdom, LA3 3AY

Director20 May 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 March 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 March 1999Active

People with Significant Control

Maria Valerie Altham
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:Mrs Jc Altham & Sons (Morecambe) Ltd, Northgate, Morecambe, United Kingdom, LA3 3AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-08Address

Change registered office address company with date old address new address.

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2024-02-02Accounts

Accounts with accounts type group.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type group.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type group.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type group.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type group.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type group.

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2018-03-22Officers

Change person director company with change date.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-03-22Officers

Change person secretary company with change date.

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2018-03-22Officers

Change person director company with change date.

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2018-03-22Officers

Change person director company with change date.

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2017-12-18Accounts

Accounts with accounts type group.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-02-08Officers

Change person director company with change date.

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2017-01-04Accounts

Accounts with accounts type group.

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2016-08-23Officers

Change person director company with change date.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type group.

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