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ALTRON MANUFACTURING AND ENGINEERING LIMITED

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

This company is commonly known as Altron Manufacturing And Engineering Limited. The company was founded 23 years ago and was given the registration number 04177072. The firm's registered office is in AMMANFORD. You can find them at Tower House Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:ALTRON MANUFACTURING AND ENGINEERING LIMITED
Company Number:04177072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Tower House Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower House Parc Hendre, Capel Hendre, Ammanford, SA18 3SJ

Secretary31 March 2010Active
Tower House Parc Hendre, Capel Hendre, Ammanford, SA18 3SJ

Director21 December 2001Active
Tower House Parc Hendre, Capel Hendre, Ammanford, SA18 3SJ

Director01 April 2006Active
Tower House Parc Hendre, Capel Hendre, Ammanford, SA18 3SJ

Secretary21 December 2001Active
Haywood House, Dumfries Place, Cardiff, CF10 3GA

Corporate Secretary12 March 2001Active
Tower House Parc Hendre, Capel Hendre, Ammanford, SA18 3SJ

Director21 December 2001Active
The Brambles, Reynoldston, Swansea, SA3 1AA

Director21 December 2001Active
The Brambles, Reynoldston, Swansea, SA3 1AA

Director21 December 2001Active
Haywood House, Dumfries Place, Cardiff, CF10 3GA

Corporate Director12 March 2001Active

People with Significant Control

Mr Erol Barraclough
Notified on:12 March 2017
Status:Active
Date of birth:September 1966
Nationality:British
Address:Tower House Parc Hendre, Ammanford, SA18 3SJ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type group.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-05-14Resolution

Resolution.

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2019-05-14Capital

Capital cancellation shares.

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2019-05-14Capital

Capital return purchase own shares.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type micro entity.

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2017-03-27Accounts

Accounts with accounts type small.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Accounts

Accounts with accounts type group.

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2016-03-01Capital

Capital cancellation shares.

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2016-03-01Resolution

Resolution.

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2016-03-01Capital

Capital return purchase own shares.

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2016-02-05Resolution

Resolution.

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