Altec Products Limited, St. Austell

Altec Products Limited is a private limited company. Situated at Victoria Commercial Centre Station Approach, Victoria, St. Austell PL26 8LG, this 37 years old firm was incorporated on 1987-04-29 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this business: Amanda T. (appointed on 16 January 2023), Clare L. (appointed on 09 November 2019), Adam G. (appointed on 09 November 2019).
About
Name: Altec Products Limited
Number: 02126890
Incorporation date: 1987-04-29
End of financial year: 31 August
 
Address: Victoria Commercial Centre Station Approach
Victoria
St. Austell
PL26 8LG
SIC code: 68209 - Other letting and operating of own or leased real estate
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Altec & Victoria Employee Trustees Limited
31 January 2020
Address Station Approach Victoria, Roche, St. Austell, PL26 8LG, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Private Limited Companies
Registration number 12337344
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graham H.
1 September 2016 - 31 January 2020
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2013-08-31 2014-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 1,748,030 2,374,423 2,120,559 1,676,586 1,806,192 1,938,777 13,865 7,309 30,263 24,103
Fixed Assets 1,609,245 1,558,273 1,884,464 1,847,960 1,952,680 1,952,680 1,953,258 1,996,744 2,008,283 1,957,379
Total Assets Less Current Liabilities 2,768,666 3,031,026 3,115,338 3,417,868 3,585,451 3,723,544 1,606,141 1,399,076 1,202,103 918,884
Number Shares Allotted - 80 - - - - - - - -
Shareholder Funds 2,208,728 2,508,899 - - - - - - - -
Tangible Fixed Assets 1,328,365 1,342,846 - - - - - - - -

The target date for Altec Products Limited confirmation statement filing is 2024-03-31. The previous one was submitted on 2023-03-17. The target date for a subsequent accounts filing is 31 May 2024. Latest accounts filing was sent for the time up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Altec & Victoria Employee Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Victoria, Roche, PL26 8LG St. Austell. Graham H. that owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 9th, March 2023 | accounts
Free Download (10 pages)