Founded in 2016, Altcar Solutions, classified under reg no. 10390245 is an active company. Currently registered at C/o Haswell Brothers Llp Pembroke House LL13 7YT, Wrexham Technology Park the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.
The company has 2 directors, namely Rachel D., Peter D.. Of them, Peter D. has been with the company the longest, being appointed on 22 September 2016 and Rachel D. has been with the company for the least time - from 1 October 2022. As of 1 May 2024, there was 1 ex director - Rachel D.. There were no ex secretaries.
| Office Address | C/o Haswell Brothers Llp Pembroke House |
| Office Address2 | Ellice Way |
| Town | Wrexham Technology Park |
| Post code | LL13 7YT |
| Country of origin | United Kingdom |
| Registration Number | 10390245 |
| Date of Incorporation | Thu, 22nd Sep 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 22 September 2016
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Rachel D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Peter D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Rachel D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Rachel D.
| Notified on | 1 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter D.
| Notified on | 22 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rachel D.
| Notified on | 22 September 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 41 650 | |||||
| Balance Sheet | ||||||
| Current Assets | 57 221 | 60 190 | 58 907 | 44 938 | 100 402 | 133 402 |
| Net Assets Liabilities | 42 347 | 33 486 | 57 423 | |||
| Net Assets Liabilities Including Pension Asset Liability | 41 650 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 41 650 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 138 | 288 | 488 | 313 | 408 | |
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | |
| Creditors | 18 242 | 17 899 | 12 611 | 22 655 | 22 292 | |
| Fixed Assets | 937 | 1 369 | 1 504 | 1 636 | 1 391 | 2 455 |
| Net Current Assets Liabilities | 40 716 | 41 964 | 41 131 | 32 338 | 78 011 | 111 550 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 16 | 123 | 11 | 264 | 440 | |
| Total Assets Less Current Liabilities | 41 653 | 43 333 | 42 635 | 33 974 | 79 402 | 114 005 |
| Advances Credits Directors | 26 232 | 34 983 | 35 287 | 36 668 | 51 446 | 61 937 |
| Advances Credits Made In Period Directors | 98 037 | 82 002 | 52 214 | |||
| Advances Credits Repaid In Period Directors | 89 286 | 81 698 | 37 436 | |||
| Accruals Deferred Income | 3 | |||||
| Creditors Due Within One Year | 16 505 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-21 filed on: 17th, October 2023 |
confirmation statement | Free Download (4 pages) |
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