| Company Name | Altera - Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04817915 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2003(19 years, 9 months ago) |
| Dissolution Date | 8 August 2017 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Alan Cumberland |
|---|---|
| Date of Birth | October 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Rockingham Road Swinton S64 8EB |
| Secretary Name | Mrs Jean Cumberland |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 02 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Rockingham Road Swinton Mexborough South Yorkshire S64 8EB |
| Director Name | Mrs Jean Cumberland |
|---|---|
| Date of Birth | January 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 15 March 2005(1 year, 8 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Rockingham Road Swinton Mexborough South Yorkshire S64 8EB |
Contact
| Website | altera-consulting.co.uk |
|---|
Location
| Registered Address | 107 Rockingham Road Swinton S64 8EB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Wath |
| Built Up Area | Barnsley/Dearne Valley |
Shareholders
| 1 at £1 | Alan Cumberland 50.00% Ordinary |
|---|---|
| 1 at £1 | Jean Cumberland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200,576 |
| Cash | £218,926 |
| Current Liabilities | £19,334 |
Accounts
| Latest Accounts | 30 June 2016 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2017 | Application to strike the company off the register (3 pages) |
| 16 May 2017 | Application to strike the company off the register (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 8 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 8 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 26 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 26 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 26 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 27 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-27
|
| 27 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-27
|
| 27 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-27
|
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 7 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 7 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 7 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 30 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 30 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Register inspection address has been changed (1 page) |
| 6 July 2010 | Director's details changed for Jean Cumberland on 2 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Alan Cumberland on 2 July 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Jean Cumberland on 2 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Alan Cumberland on 2 July 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Jean Cumberland on 2 July 2010 (2 pages) |
| 6 July 2010 | Register inspection address has been changed (1 page) |
| 6 July 2010 | Director's details changed for Alan Cumberland on 2 July 2010 (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 21 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 24 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 19 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 4 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 22 August 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 22 August 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 18 March 2005 | New director appointed (2 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 18 March 2005 | New director appointed (2 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 15 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 24 May 2004 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
| 24 May 2004 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
| 2 July 2003 | Incorporation (18 pages) |
| 2 July 2003 | Incorporation (18 pages) |