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ALTONOVER ENTERPRISES LIMITED

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

This company is commonly known as Altonover Enterprises Limited. The company was founded 52 years ago and was given the registration number 01043665. The firm's registered office is in WINCHESTER. You can find them at 25 St Thomas Street, , Winchester, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALTONOVER ENTERPRISES LIMITED
Company Number:01043665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:25 St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uplands Farm, Upper Raby Road, Neston, United Kingdom, CH64 7TY

Secretary23 January 2014Active
25 St Thomas Street, Winchester, United Kingdom, SO23 9HJ

Director09 February 2024Active
Uplands Farm, Upper Raby Road, Neston, United Kingdom, CH64 7TY

Director07 January 2014Active
25 St Thomas Street, Winchester, United Kingdom, SO23 9HJ

Director14 March 2022Active
Bank House Neston Road, Burton, South Wirral, CH64 5TU

Secretary-Active
Bank House Neston Road, Burton, South Wirral, CH64 5TU

Director-Active
Bank House Neston Road, Burton, South Wirral, CH64 5TU

Director-Active

People with Significant Control

Mr Russell Justin Booth
Notified on:02 July 2020
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:Uplands Farm, Upper Raby Road, Neston, United Kingdom, CH64 7TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Russell Justin Booth
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:Uplands Farm, Upper Raby Road, Neston, United Kingdom, CH64 7TY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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
2024-02-09Officers

Appoint person director company with name date.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2022-03-15Officers

Appoint person director company with name date.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2021-12-19Accounts

Change account reference date company previous shortened.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-02-17Officers

Termination director company with name termination date.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Change account reference date company previous extended.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-05-21Address

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

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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