ALTEC ENGINEERING LIMITED

In Administration

General Information

NAME
ALTEC ENGINEERING LIMITED

COMPANY NUMBER
07480789

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
04/01/2011 (13 years and 11 months old)

WEBSITE
www.alteceng.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/10/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
03/07/2017 01/11/2017
ALTEC ENGINEERING SYSTEMS LTD
View all previous names

REGISTERED ADDRESS

SUITE 5, BULMAN HOUSE, REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS

Telephone: 01913770555
TPS: Yes

TRADING ADDRESSES

Bulman House
Regent Centre
Gosforth
NEWCASTLE UPON TYNE
NE3 3LS

Unit 1
Bowburn North Industrial Estate
Bowburn
Durham, County Durham
DH6 5PF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£27.2k

89.37%

NET WORTH

- £1.5M

4.06%

TOTAL LIABILITIES

£2.8M

14.96%

NET ASSETS

- £1.5M

4.06%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALTEC ENGINEERING LIMITED	In Administration	View Report
AVPE DURHAM LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/12/2023	Event: New Accounts filed
Date: 19/10/2023	Event: New Confirmation Statement filed
Date: 20/11/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALTEC ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALTEC ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£27.2k

89.37%

NET WORTH

- £1.5M

4.06%

TOTAL LIABILITIES

£2.8M

14.96%

NET ASSETS

- £1.5M

4.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALASTAIR WAITE	Owned: 72.79 %	Shares: 8,550	Price per share: £1.00	Total Value: £8,550.00
ALASTAIR WAITE	Owned: 10.91 %	Shares: 1,282	Price per share: £1.00	Total Value: £1,282.00
NICHOLAS BATEY	Owned: 3.75 %	Shares: 440	Price per share: £1.00	Total Value: £440.00
DAVID STEEL	Owned: 3.75 %	Shares: 440	Price per share: £1.00	Total Value: £440.00
SIMON ALEXANDER MCINTOSH	Owned: 2.09 %	Shares: 245	Price per share: £1.00	Total Value: £245.00
DAVID NIGEL EDWARD BAILEY	Owned: 1.92 %	Shares: 226	Price per share: £1.00	Total Value: £226.00
DAVID NIGEL EDWARD BAILEY	Owned: 1.87 %	Shares: 220	Price per share: £1.00	Total Value: £220.00
MARTIN REID	Owned: 0.89 %	Shares: 105	Price per share: £1.00	Total Value: £105.00
NICHOLAS BATEY	Owned: 0.58 %	Shares: 68	Price per share: £1.00	Total Value: £68.00
SIMON ALEXANDER MCINTOSH	Owned: 0.46 %	Shares: 54	Price per share: £1.00	Total Value: £54.00
DAVID STEEL	Owned: 0.43 %	Shares: 51	Price per share: £1.00	Total Value: £51.00
PAUL DARREN LACKENBY	Owned: 0.38 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
MARTIN REID	Owned: 0.17 %	Shares: 20	Price per share: £1.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alastair Waite 04/01/2011 - Present (13 years and 11 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Reid 01/07/2017 - Present (7 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon Alexander McIntosh 25/01/2018 - Present (6 years and 10 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Batey 25/01/2018 - Present (6 years and 10 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Alastair Waite 04/01/2011 - 01/07/2017 (6 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALTEC ENGINEERING LIMITED	In Administration	View Report
AVPE DURHAM LIMITED	Company is dissolved	View Report
RONCO ENGINEERING LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 20/12/2023	Event: New Accounts filed
Date: 19/10/2023	Event: New Confirmation Statement filed
Date: 20/11/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 15/10/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: Paul Darren Lackenby (913776190) has left the board
Date: 05/08/2020	Event: New Confirmation Statement filed
Date: 27/02/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: New Accounts filed
Date: 25/02/2019	Event: New Confirmation Statement filed
Date: 19/02/2019	Event: David Nigel Edward Bailey (917958519) has left the board
Date: 15/01/2019	Event: New Confirmation Statement filed
Date: 07/01/2019	Event: David Steel (908193900) has left the board
Date: 09/12/2018	Event: New Accounts filed
Date: 02/11/2018	Event: Matthew James Fannan (917115133) has left the board
Date: 30/01/2018	Event: New Board Member Paul Darren Lackenby (913776190) Appointed
Date: 30/01/2018	Event: New Board Member David Steel (908193900) Appointed
Date: 30/01/2018	Event: New Board Member Nicholas Batey (911177479) Appointed
Date: 30/01/2018	Event: New Board Member Matthew James Fannan (917115133) Appointed
Date: 30/01/2018	Event: New Board Member Simon Alexander McIntosh (924251924) Appointed
Date: 30/01/2018	Event: Simon Alexander McIntosh (923686535) has left the board
Date: 30/01/2018	Event: New Board Member David Nigel Edward Bailey (917958519) Appointed
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 01/11/2017	Event: New Accounts filed
Date: 18/08/2017	Event: New Company Secretary Simon Alexander McIntosh (923686535) Appointed
Date: 05/07/2017	Event: Alastair Waite (915662921) has left the board
Date: 05/07/2017	Event: New Company Secretary Martin Reid (923470847) Appointed
Date: 05/07/2017	Event: Change in Reg. Office
Date: 16/12/2016	Event: New Annual Return filed
Date: 15/12/2016	Event: New Accounts filed
Date: 14/12/2016	Event: Simon Alexander McIntosh (907275246) has left the board
Date: 02/11/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Accounts filed
Date: 27/02/2015	Event: Simon McIntosh (919527205) has left the board
Date: 27/02/2015	Event: New Board Member Simon Alexander McIntosh (907275246) Appointed
Date: 26/02/2015	Event: New Board Member Simon McIntosh (919527205) Appointed
Date: 19/01/2015	Event: New Annual Return filed
Date: 18/01/2015	Event: New Accounts filed
Date: 17/01/2014	Event: New Annual Return filed
Date: 02/12/2013	Event: New Accounts filed
Date: 15/01/2013	Event: New Annual Return filed
Date: 31/12/2012	Event: New Accounts filed
Date: 10/09/2012	Event: New Annual Return filed

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ALTEC ENGINEERING LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£27.2k

- £1.5M

£2.8M

- £1.5M

People Overview

3

5

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£27.2k

- £1.5M

£2.8M

- £1.5M

Accounts

People Overview

3

5

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™