Alta Enterprises Limited

Company Name	Alta Enterprises Limited
Company Status	Active
Company Number	01724718
Category	Private Limited Company
Incorporation Date	19 May 1983(40 years, 11 months ago)
Previous Name	Earndale Printers Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	David Richard Betts
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 July 2000(17 years, 1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Apartment 58 Ragged Staff Wharf Queensway Gibraltar

Secretary Name	Mr Robert Anthony Betts
Nationality	British
Status	Current
Appointed	01 May 2008(24 years, 11 months after company formation)
Appointment Duration	16 years
Role	Retired Policeman
Country of Residence	England
Correspondence Address	8 Vale Avenue Flixton Manchester Greater Manchester

Director Name	Mr Christopher Betts
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(26 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Victoria Court 91 Huddersfield Road Holmfirth West Yorkshire HD9 3JA

Director Name	Mrs Susan Gledhill
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(26 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Victoria Court 91 Huddersfield Road Holmfirth West Yorkshire HD9 3JA

Director Name	David Richard Betts
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 July 1996)
Role	Property Developer
Country of Residence	Spain
Correspondence Address	Apartment 58 Ragged Staff Wharf Queensway Gibraltar

Director Name	Mrs Muriel Betts
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 April 1999)
Role	Secretary
Correspondence Address	345 Washway Road Sale Cheshire M33 4FH

Secretary Name	David Richard Betts
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 July 1996)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Apartment 58 Ragged Staff Wharf Queensway Gibraltar

Secretary Name	Mr Robert Anthony Betts
Nationality	British
Status	Resigned
Appointed	06 July 1996(13 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2001)
Role	Police Officer
Country of Residence	England
Correspondence Address	8 Vale Avenue Flixton Manchester Greater Manchester

Director Name	Caroline Betts
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(15 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 May 2008)
Role	Secretary
Correspondence Address	Cross Lane Farm Oldfield Road Oldfield Huddersfield West Yorkshire HD9 6RL

Secretary Name	Caroline Betts
Nationality	British
Status	Resigned
Appointed	01 December 2001(18 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 2008)
Role	Secretary
Correspondence Address	Cross Lane Farm Oldfield Road Oldfield Huddersfield West Yorkshire HD9 6RL

Director Name	Mr Robert Anthony Betts
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(26 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Victoria Court 91 Huddersfield Road Holmfirth West Yorkshire HD9 3JA

Location

Registered Address	Victoria Court 91 Huddersfield Road Holmfirth West Yorkshire HD9 3JA
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Alta Enterprises (Gibraltar) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£759,580
Cash	£263,305
Current Liabilities	£1,366,800

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 May 2023 (11 months, 1 week ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Charges

23 September 2005	Delivered on: 30 September 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hugh house foundry street brighouse. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
14 April 2003	Delivered on: 19 April 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a milnsbridge business centre milnbridge huddersfield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
26 July 2000	Delivered on: 28 July 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at colneside business park george street milnsbridge huddersfield t/n WYK634294 and WYK646000. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
26 July 1996	Delivered on: 8 August 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
26 July 1996	Delivered on: 27 July 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at north side of colne vale road milnsbridge huddersfield t/no wyk 52264 with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details. Outstanding

Filing History

10 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
1 February 2021	Amended total exemption full accounts made up to 31 March 2019 (8 pages)
22 December 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
24 March 2020	Compulsory strike-off action has been discontinued (1 page)
23 March 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 March 2020	Compulsory strike-off action has been suspended (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
15 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (4 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (4 pages)
12 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
17 February 2016	Termination of appointment of Robert Anthony Betts as a director on 31 March 2010 (1 page)
17 February 2016	Termination of appointment of Robert Anthony Betts as a director on 31 March 2010 (1 page)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (7 pages)
29 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (7 pages)
29 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (7 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (7 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
13 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
28 May 2010	Appointment of Ms Susan Gledhill as a director (2 pages)
28 May 2010	Appointment of Mr Christopher Betts as a director (2 pages)
28 May 2010	Appointment of Mr Christopher Betts as a director (2 pages)
28 May 2010	Appointment of Ms Susan Gledhill as a director (2 pages)
27 May 2010	Appointment of Mr Robert Anthony Betts as a director (2 pages)
27 May 2010	Appointment of Mr Robert Anthony Betts as a director (2 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 July 2009	Return made up to 01/07/09; full list of members (4 pages)
3 July 2009	Return made up to 01/07/09; full list of members (4 pages)
23 January 2009	Return made up to 27/11/08; full list of members (4 pages)
23 January 2009	Return made up to 27/11/08; full list of members (4 pages)
22 January 2009	Secretary appointed mr robert anthony betts (1 page)
22 January 2009	Secretary appointed mr robert anthony betts (1 page)
22 January 2009	Appointment terminated secretary caroline betts (1 page)
22 January 2009	Appointment terminated secretary caroline betts (1 page)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 October 2008	Appointment terminated director caroline betts (1 page)
13 October 2008	Appointment terminated director caroline betts (1 page)
29 November 2007	Return made up to 27/11/07; full list of members (3 pages)
29 November 2007	Return made up to 27/11/07; full list of members (3 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 November 2006	Return made up to 27/11/06; full list of members (3 pages)
30 November 2006	Return made up to 27/11/06; full list of members (3 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
27 January 2006	Registered office changed on 27/01/06 from: cross lane farm oldfield road honley huddersfield west yorkshire HD9 6RL (1 page)
27 January 2006	Registered office changed on 27/01/06 from: cross lane farm oldfield road honley huddersfield west yorkshire HD9 6RL (1 page)
23 January 2006	Return made up to 27/11/05; full list of members (3 pages)
23 January 2006	Return made up to 27/11/05; full list of members (3 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
30 September 2005	Particulars of mortgage/charge (3 pages)
30 September 2005	Particulars of mortgage/charge (3 pages)
18 November 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
8 February 2004	Return made up to 27/11/03; full list of members (7 pages)
8 February 2004	Return made up to 27/11/03; full list of members (7 pages)
23 October 2003	Registered office changed on 23/10/03 from: cross lane farm oldfield road oldfield huddersfield HD9 6RL (1 page)
23 October 2003	Registered office changed on 23/10/03 from: cross lane farm oldfield road oldfield huddersfield HD9 6RL (1 page)
21 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
21 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
12 December 2002	Return made up to 27/11/02; full list of members 363(287) ‐ Registered office changed on 12/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2002	Return made up to 27/11/02; full list of members 363(287) ‐ Registered office changed on 12/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
4 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
15 March 2002	Return made up to 27/11/01; no change of members 363(287) ‐ Registered office changed on 15/03/02 (6 pages)
15 March 2002	Return made up to 27/11/01; no change of members 363(287) ‐ Registered office changed on 15/03/02 (6 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Secretary resigned (1 page)
7 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
3 January 2001	Return made up to 27/11/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 363(288) ‐ Director's particulars changed (7 pages)
3 January 2001	Return made up to 27/11/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 363(288) ‐ Director's particulars changed (7 pages)
11 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
21 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 November 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
19 November 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Return made up to 27/11/98; full list of members 363(287) ‐ Registered office changed on 02/12/98 (6 pages)
2 December 1998	Return made up to 27/11/98; full list of members 363(287) ‐ Registered office changed on 02/12/98 (6 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 December 1997	Return made up to 27/11/97; no change of members (4 pages)
11 December 1997	Return made up to 27/11/97; no change of members (4 pages)
3 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 December 1996	Return made up to 27/11/96; no change of members (4 pages)
9 December 1996	Return made up to 27/11/96; no change of members (4 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
27 July 1996	Particulars of mortgage/charge (3 pages)
27 July 1996	Particulars of mortgage/charge (3 pages)
19 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 July 1996	Secretary resigned;director resigned (1 page)
17 July 1996	New secretary appointed;new director appointed (2 pages)
17 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 July 1996	Secretary resigned;director resigned (1 page)
17 July 1996	New secretary appointed;new director appointed (2 pages)
17 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 December 1995	Return made up to 27/11/95; full list of members (6 pages)
13 December 1995	Return made up to 27/11/95; full list of members (6 pages)
21 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Alta Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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