Altevo Ltd. Head office in Bourne. Check Director.

Altevo Ltd, Bourne

Altevo Ltd is a private limited company. Situated at Polyco Healthline, South Fen Road, Bourne PE10 0DN, this 18 years old company was incorporated on 2006-04-07 and is officially categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190).
2 directors can be found in the firm: Jason P. (appointed on 30 June 2017), Neil W. (appointed on 30 June 2017). When it comes to the secretaries (1 in total), we can name: Neil W. (appointed on 30 June 2017).

About
Name: Altevo Ltd
Number: 05773817
Incorporation date: 2006-04-07
End of financial year: 31 July


Address:	Polyco Healthline South Fen Road Bourne PE10 0DN
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Polyco Healthline Limited

30 June 2017

Address	Polyco Healthline South Fen Road, Bourne, PE10 0DN, England
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	09943100
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kim S.

6 April 2016 - 30 June 2017

Nature of control:	25-50% shares

Jonathan S.

6 April 2016 - 30 June 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Current Assets	43,833	31,892	82,416	136,554	146,684	147,680	175,291
Fixed Assets	57,970	994	27,272	139,819	49,832	62,647	47,930
Total Assets Less Current Liabilities	16,956	-45,985	2,430	128,745	118,378	159,567	170,662
Number Shares Allotted	2	2	2	2	2	2	-
Shareholder Funds	-24,164	-45,985	-16,548	21,331	79,631	104,130	-
Tangible Fixed Assets	57,970	494	26,772	139,319	49,332	62,147	-

The target date for Altevo Ltd confirmation statement filing is 2024-04-21. The most recent one was submitted on 2023-04-07. The deadline for the next accounts filing is 30 April 2024. Previous accounts filing was submitted for the time up until 31 July 2022.

3 persons of significant control are indexed in the Companies House, namely: Polyco Healthline Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at South Fen Road, PE10 0DN Bourne. Kim S. who owns 1/2 or less of shares. Jonathan S. who owns 1/2 or less of shares.

Company filing

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AA	Accounts for a small company made up to July 31, 2022 filed on: 10th, May 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Accounts for a small company made up to July 31, 2022 filed on: 10th, May 2023 \| accounts	Free Download (20 pages)
AA	Accounts for a small company made up to July 31, 2021 filed on: 28th, April 2022 \| accounts	Free Download (19 pages)
AA	Accounts for a small company made up to July 31, 2020 filed on: 11th, June 2021 \| accounts	Free Download (19 pages)
AA01	Previous accounting period extended from March 31, 2020 to July 31, 2020 filed on: 2nd, December 2020 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2019 filed on: 4th, January 2020 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 5th, January 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, December 2017 \| accounts	Free Download (14 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, July 2017 \| resolution	Free Download
AP01	On June 30, 2017 new director was appointed. filed on: 7th, July 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB to Polyco Healthline South Fen Road Bourne PE10 0DN on July 7, 2017 filed on: 7th, July 2017 \| address	Free Download (1 page)
AP03	On June 30, 2017 - new secretary appointed filed on: 7th, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2017 filed on: 7th, July 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on June 30, 2017 filed on: 7th, July 2017 \| officers	Free Download (1 page)
AP01	On June 30, 2017 new director was appointed. filed on: 7th, July 2017 \| officers	Free Download (2 pages)
CH01	On April 7, 2017 director's details were changed filed on: 12th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 7, 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 7, 2015 with full list of members filed on: 22nd, April 2015 \| annual return
SH01	Capital declared on April 22, 2015: 2.00 GBP capital
TM01	Director appointment termination date: December 15, 2014 filed on: 8th, January 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 7, 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 11, 2014: 2.00 GBP capital
AD01	Company moved to new address on March 11, 2014. Old Address: 59 Abbeygate Street Bury St. Edmunds Suffolk IP33 1LB United Kingdom filed on: 11th, March 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to April 7, 2013 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (5 pages)
CH03	On April 15, 2013 secretary's details were changed filed on: 15th, April 2013 \| officers	Free Download (2 pages)
CH01	On April 15, 2013 director's details were changed filed on: 15th, April 2013 \| officers	Free Download (2 pages)
CH01	On April 15, 2013 director's details were changed filed on: 15th, April 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, December 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to April 7, 2012 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 7, 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 7, 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
CH01	On April 7, 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
SH01	Capital declared on March 12, 2010: 2.00 GBP filed on: 29th, March 2010 \| capital	Free Download (4 pages)
AD01	Company moved to new address on March 19, 2010. Old Address: 59 Abbetgate Street Bury St Edmunds Suffolk IP33 1LB filed on: 19th, March 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, February 2010 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on December 10, 2009. Old Address: the Old School House, Norwich Road, Barham Ipswich Suffolk IP6 0PG filed on: 10th, December 2009 \| address	Free Download (1 page)
AP03	On December 10, 2009 - new secretary appointed filed on: 10th, December 2009 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on December 10, 2009 filed on: 10th, December 2009 \| officers	Free Download (1 page)
AP01	On December 10, 2009 new director was appointed. filed on: 10th, December 2009 \| officers	Free Download (2 pages)
363a	Annual return made up to April 8, 2009 filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 14th, January 2009 \| accounts	Free Download (6 pages)
288b	On December 11, 2008 Appointment terminated secretary filed on: 11th, December 2008 \| officers	Free Download (1 page)
288a	On December 11, 2008 Secretary appointed filed on: 11th, December 2008 \| officers	Free Download (1 page)
363a	Annual return made up to April 23, 2008 filed on: 23rd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to May 11, 2007 filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 11, 2007 filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 11th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 11th, May 2007 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, May 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, April 2006 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2006 \| incorporation	Free Download (9 pages)

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