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ALTONLORD LIMITED

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

This company is commonly known as Altonlord Limited. The company was founded 38 years ago and was given the registration number 01920738. The firm's registered office is in HARTLEPOOL. You can find them at 1 Graythorp Industrial Estate, , Hartlepool, Cleveland. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:ALTONLORD LIMITED
Company Number:01920738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1985
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:1 Graythorp Industrial Estate, Hartlepool, Cleveland, TS25 2DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Lawson Road, Seaton Carew, Hartlepool, TS25 1AL

Secretary-Active
123, Station Lane, Hartlepool, England, TS25 1DN

Director01 July 2022Active
81 Lawson Road, Seaton Carew, Hartlepool, TS25 1AL

Director-Active
1, Graythorp Industrial Estate, Hartlepool, TS25 2DF

Director06 April 2016Active
81 Lawson Road, Seaton Carew, Hartlepool, TS25 1AL

Director-Active

People with Significant Control

Mr Michael Edwards
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:81, Lawson Road, Hartlepool, England, TS25 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Henderson Edwards
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:81, Lawson Road, Hartlepool, England, TS25 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-07Officers

Appoint person director company with name date.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

Download
2018-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-24Mortgage

Mortgage satisfy charge full.

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2018-02-07Mortgage

Mortgage satisfy charge full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type total exemption full.

Download
2017-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-04-07Officers

Appoint person director company with name date.

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2015-12-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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