Alterever Limited in Hull EAST YORKSHIRE

Alterever Limited EAST YORKSHIRE

Alterever started in year 1998 as Private Limited Company with registration number 03681108. The Alterever company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in East Yorkshire at 23 Albion Street. Postal code: HU1 3TG.

The company has one director. Katherine M., appointed on 7 February 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the HU15 2UP postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0231145 . It is located at Main Road, Gilberdyke, Brough with a total of 3 carsand 1 trailers.

Alterever Limited Address / Contact

Office Address	23 Albion Street
Office Address2	Hull
Town	East Yorkshire
Post code	HU1 3TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03681108
Date of Incorporation	Wed, 9th Dec 1998
Industry	Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Katherine M.

Position: Director

Appointed: 07 February 2022

Alan M.

Position: Secretary

Appointed: 14 March 2001

Resigned: 11 January 2024

Alan M.

Position: Director

Appointed: 01 February 2000

Resigned: 11 October 2023

Howard M.

Position: Director

Appointed: 28 January 2000

Resigned: 05 February 2022

Malcolm G.

Position: Secretary

Appointed: 22 December 1998

Resigned: 14 March 2001

Malcolm G.

Position: Director

Appointed: 22 December 1998

Resigned: 28 January 2000

Gillian G.

Position: Secretary

Appointed: 22 December 1998

Resigned: 28 January 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1998

Resigned: 22 December 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 December 1998

Resigned: 22 December 1998

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Katherine M. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Howard M. This PSC owns 75,01-100% shares.

Katherine M.

Notified on	8 February 2022
Nature of control:	significiant influence or control

Howard M.

Notified on	6 April 2016
Ceased on	5 February 2022
Nature of control:	75,01-100% shares

Transport Operator Data

Main Road
Address	Gilberdyke
City	Brough
Post code	HU15 2UP
Vehicles	3
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 16th, September 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, September 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 6th, September 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 9th, November 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 2nd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th December 2015 filed on: 5th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th December 2014 filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th December 2013 filed on: 2nd, January 2014	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on Thursday 2nd January 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th December 2012 filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th December 2011 filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th December 2010 filed on: 16th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 20th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th December 2009 filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 31st, March 2009	accounts	Free Download (4 pages)
363a	Period up to Monday 5th January 2009 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 30th, July 2008	accounts	Free Download (4 pages)
363s	Period up to Monday 7th January 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (7 pages)
363s	Period up to Monday 7th January 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 28th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 28th, September 2007	accounts	Free Download (4 pages)
363s	Period up to Tuesday 2nd January 2007 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 2nd January 2007 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (7 pages)
363s	Period up to Tuesday 21st March 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 21st March 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 4th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 4th, March 2005	accounts	Free Download (7 pages)
363s	Period up to Thursday 16th December 2004 - Annual return with full member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 16th December 2004 - Annual return with full member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 10th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 10th, December 2004	accounts	Free Download (7 pages)
363s	Period up to Thursday 22nd January 2004 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 22nd January 2004 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 4th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 4th, June 2003	accounts	Free Download (6 pages)
363s	Period up to Tuesday 7th January 2003 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 7th January 2003 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 20th, March 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 20th, March 2002	accounts	Free Download (7 pages)
363s	Period up to Wednesday 9th January 2002 - Annual return with full member list filed on: 9th, January 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 9th January 2002 - Annual return with full member list filed on: 9th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 6th, April 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 6th, April 2001	accounts	Free Download (8 pages)
363s	Period up to Friday 19th January 2001 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 19th January 2001 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 8th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 8th, March 2000	accounts	Free Download (1 page)

Alterever Limited EAST YORKSHIRE

Alterever Limited Address / Contact

Company Information / Profile

Company staff

Katherine M.

Alan M.

Alan M.

Howard M.

Malcolm G.

Malcolm G.

Gillian G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Transport Operator Data

Company filings

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