Altham International Limited in Altham ACCRINGTON

Altham International Limited ACCRINGTON

Founded in 1998, Altham International, classified under reg no. 03506958 is an active company. Currently registered at 1 Calder Court BB5 5YB, Accrington the company has been in the business for twenty six years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

There is a single director in the company at the moment - Andrew T., appointed on 9 February 1998. In addition, a secretary was appointed - Alison T., appointed on 14 August 2015. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrew T. who worked with the the company until 14 August 2015.

Altham International Limited Address / Contact

Office Address	1 Calder Court
Office Address2	Altham
Town	Accrington
Post code	BB5 5YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03506958
Date of Incorporation	Mon, 9th Feb 1998
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Alison T.

Position: Secretary

Appointed: 14 August 2015

Andrew T.

Position: Director

Appointed: 09 February 1998

John R.

Position: Director

Appointed: 23 March 1998

Resigned: 29 November 2010

Victor M.

Position: Director

Appointed: 23 March 1998

Resigned: 31 October 2000

Robert B.

Position: Director

Appointed: 09 February 1998

Resigned: 25 June 2015

Andrew T.

Position: Secretary

Appointed: 09 February 1998

Resigned: 14 August 2015

Daniel D.

Position: Nominee Secretary

Appointed: 09 February 1998

Resigned: 09 February 1998

Betty D.

Position: Nominee Director

Appointed: 09 February 1998

Resigned: 09 February 1998

Daniel D.

Position: Nominee Director

Appointed: 09 February 1998

Resigned: 09 February 1998

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Andrew T. The abovementioned PSC has significiant influence or control over the company,.

Andrew T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	122 648	122 516	122 397

Balance Sheet
Cash Bank On Hand			44	206	146	86	111	51	51
Current Assets	161 276	161 143	193 374	160 936	160 876	160 816	160 841	160 781	160 781
Debtors	160 980	160 980	193 330	160 730	160 730	160 730	160 730	160 730	160 730
Net Assets Liabilities			122 396	122 341
Cash Bank In Hand	296	163	44
Net Assets Liabilities Including Pension Asset Liability	122 648	122 516	122 397

Reserves/Capital
Called Up Share Capital	75 000	75 000	75 000
Profit Loss Account Reserve	12 648	12 516	12 397
Shareholder Funds	122 648	122 516	122 397

Other
Amounts Owed By Related Parties			193 330	160 730	160 730	160 730	160 730	160 730	160 730
Amounts Owed To Group Undertakings				454 250	454 250	454 250	454 250	454 250	454 250
Amounts Owed To Related Parties			486 600	454 250
Average Number Employees During Period			1	1	1	1	1	1	1
Creditors			486 633	454 250	454 250	454 250	454 250	454 250	454 250
Investments Fixed Assets	415 655	415 655	415 655	415 655	415 655	415 655	415 655	415 655	415 655
Investments In Group Undertakings Participating Interests					415 655	415 655	415 655	415 655	415 655
Investments In Subsidiaries			415 655	415 655
Net Current Assets Liabilities	-293 007	-293 139	-293 258	-293 314	-293 374	-293 434	-293 409	-293 469	-293 469
Other Creditors			33
Total Assets Less Current Liabilities				122 341	122 281	122 221	122 246	122 186	122 186
Capital Redemption Reserve	25 000	25 000	25 000
Creditors Due Within One Year	454 283	454 282	486 632
Fixed Assets	415 655	415 655	415 655
Number Shares Allotted	75 000	75 000	75 000
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Share Premium Account	10 000	10 000	10 000
Value Shares Allotted	75 000	75 000	75 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 22nd, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 22nd, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 29th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 29th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 24th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 19th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 27th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 28th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2016 filed on: 21st, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 21, 2016: 75000.00 GBP	capital
AA	Small company accounts for the period up to September 30, 2014 filed on: 1st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2015 filed on: 20th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 20, 2015: 75000.00 GBP	capital
AA	Small company accounts for the period up to September 30, 2013 filed on: 1st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2014 filed on: 28th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 28, 2014: 75000.00 GBP	capital
AA	Small company accounts for the period up to September 30, 2012 filed on: 4th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2013 filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 27th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2012 filed on: 16th, February 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 27th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2011 filed on: 27th, April 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 18th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2010 filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2008 filed on: 1st, July 2009	accounts	Free Download (6 pages)
363a	Period up to March 19, 2009 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 24th, July 2008	accounts	Free Download (6 pages)
363a	Period up to April 2, 2008 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 24th, July 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 24th, July 2007	accounts	Free Download (5 pages)
363s	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 21, 2007 (Location of register of members address changed)	annual return
363s	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 27th, July 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 27th, July 2005	accounts	Free Download (8 pages)
363s	Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 22nd, July 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 22nd, July 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 6th, July 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 6th, July 2003	accounts	Free Download (9 pages)
363s	Period up to March 27, 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (8 pages)
363s	Period up to March 27, 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 21st, June 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 21st, June 2002	accounts	Free Download (8 pages)
363s	Period up to April 24, 2002 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (7 pages)
363s	Period up to April 24, 2002 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 6th, July 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 6th, July 2001	accounts	Free Download (5 pages)
363s	Period up to March 14, 2001 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (8 pages)
363s	Period up to March 14, 2001 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to September 25, 1999 filed on: 7th, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 25, 1999 filed on: 7th, November 2000	accounts	Free Download (5 pages)
363s	Period up to May 9, 2000 - Annual return with full member list filed on: 9th, May 2000	annual return	Free Download (8 pages)
363s	Period up to May 9, 2000 - Annual return with full member list filed on: 9th, May 2000	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 28/02/99 to 30/09/98 filed on: 14th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 30/09/98 filed on: 14th, September 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to September 25, 1998 filed on: 14th, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 25, 1998 filed on: 14th, September 1999	accounts	Free Download (5 pages)
363s	Period up to June 7, 1999 - Annual return with full member list filed on: 7th, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 7, 1999 - Annual return with full member list filed on: 7th, June 1999	annual return	Free Download (6 pages)

Altham International Limited ACCRINGTON

Altham International Limited Address / Contact

Company Information / Profile

Company staff

Alison T.

Andrew T.

John R.

Victor M.

Robert B.

Andrew T.

Daniel D.

Betty D.

Daniel D.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us