Altofix Limited

Company Name	Altofix Limited
Director	Jeremy Cork
Company Status	Active
Company Number	05814457
Category	Private Limited Company
Incorporation Date	11 May 2006(17 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Jeremy Cork
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 April 2008(1 year, 11 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norfolk Barracks Edmund Road Sheffield S2 4EE

Secretary Name	Mr John Barry Smith
Nationality	British
Status	Current
Appointed	25 April 2008(1 year, 11 months after company formation)
Appointment Duration	16 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Norfolk Barracks Edmund Road Sheffield S2 4EE

Director Name	Jeremy Cork
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Edgedale Road Sheffield South Yorkshire S7 2BR

Secretary Name	Jonathan Cork
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	44 Edgedale Road Sheffield South Yorkshire S7 2BR

Director Name	Mr Jonathan Ashley Cork
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	146 Myrtle Road Sheffield South Yorkshire S2 3HJ

Director Name	Mr John Barry Smith
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(1 year, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Millhouses Lane Sheffield S7 2HA

Secretary Name	Jeremy Cork
Nationality	British
Status	Resigned
Appointed	13 November 2007(1 year, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Edgedale Road Sheffield South Yorkshire S7 2BR

Secretary Name	Mr Jonathan Ashley Cork
Nationality	British
Status	Resigned
Appointed	13 November 2007(1 year, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 April 2008)
Role	Caterer
Country of Residence	England
Correspondence Address	146 Myrtle Road Sheffield South Yorkshire S2 3HJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.altofix.com
Email address	[email protected]
Telephone	0114 2350782
Telephone region	Sheffield

Location

Registered Address	Norfolk Barracks Edmund Road Sheffield S2 4EE
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

50 at £1	Jeremy Cork 50.00% Ordinary
33 at £1	April Lesley Smith 33.00% Ordinary
17 at £1	John Barry Smith 17.00% Ordinary

Financials

Year	2014
Net Worth	£292,165
Cash	£210,276
Current Liabilities	£121,322

Accounts

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

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Filing History

11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
6 March 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 100 (4 pages)
6 March 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 100 (4 pages)
6 March 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 100 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 June 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (2 pages)
21 June 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (2 pages)
12 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Jeremy Cork on 11 May 2010 (2 pages)
28 June 2010	Director's details changed for Jeremy Cork on 11 May 2010 (2 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 May 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
16 May 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
13 May 2009	Return made up to 11/05/09; full list of members (3 pages)
13 May 2009	Return made up to 11/05/09; full list of members (3 pages)
21 April 2009	Appointment terminated director jonathan cork (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 44 edgedale road sheffield S7 2BR (1 page)
21 April 2009	Appointment terminated director jonathan cork (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 44 edgedale road sheffield S7 2BR (1 page)
18 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 July 2008	Return made up to 11/05/08; full list of members (3 pages)
18 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 July 2008	Return made up to 11/05/08; full list of members (3 pages)
25 April 2008	Appointment terminated director john smith (1 page)
25 April 2008	Appointment terminated secretary jeremy cork (1 page)
25 April 2008	Secretary appointed john barry smith (1 page)
25 April 2008	Appointment terminated secretary jeremy cork (1 page)
25 April 2008	Secretary appointed john barry smith (1 page)
25 April 2008	Appointment terminated director john smith (1 page)
25 April 2008	Appointment terminated secretary jonathan cork (1 page)
25 April 2008	Director appointed jeremy cork (1 page)
25 April 2008	Appointment terminated secretary jonathan cork (1 page)
25 April 2008	Director appointed jeremy cork (1 page)
25 March 2008	Curr sho from 31/05/2008 to 30/09/2007 (1 page)
25 March 2008	Curr sho from 31/05/2008 to 30/09/2007 (1 page)
11 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
11 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
19 February 2008	Compulsory strike-off action has been discontinued (1 page)
19 February 2008	Compulsory strike-off action has been discontinued (1 page)
13 February 2008	New secretary appointed (1 page)
13 February 2008	New secretary appointed (1 page)
13 February 2008	Return made up to 11/05/07; full list of members (2 pages)
13 February 2008	Return made up to 11/05/07; full list of members (2 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
15 January 2008	Ad 11/01/08--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 January 2008	Ad 11/01/08--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
6 November 2007	First Gazette notice for compulsory strike-off (1 page)
6 November 2007	First Gazette notice for compulsory strike-off (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	New secretary appointed (1 page)
11 May 2006	Incorporation (16 pages)
11 May 2006	Incorporation (16 pages)

Altofix Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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