Altech Trading Company Limited

Company Name	Altech Trading Company Limited
Company Status	Active
Company Number	02820838
Category	Private Limited Company
Incorporation Date	24 May 1993(30 years, 11 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Colin Warren
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 May 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Hoynors Danbury Chelmsford Essex CM3 4RL

Director Name	Mrs Linda Louise Warren
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(4 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	43 Hoynors Danbury Chelmsford Essex CM3 4RL

Secretary Name	Mrs Linda Louise Warren
Nationality	British
Status	Current
Appointed	01 July 1997(4 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	43 Hoynors Danbury Chelmsford Essex CM3 4RL

Director Name	Mr Dominic Warren
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(24 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Hoynors Danbury Chelmsford Essex CM3 4RL

Director Name	Philip James Warren
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	65 Tor Bryan Ingatestone Brentwood Essex CM4 9HN

Secretary Name	Philip James Warren
Nationality	British
Status	Resigned
Appointed	24 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	65 Tor Bryan Ingatestone Brentwood Essex CM4 9HN

Contact

Website	www.altechtrading.com

Location

Registered Address	43 Hoynors Danbury Chelmsford Essex CM3 4RL
Region	East of England
Constituency	Maldon
County	Essex
Parish	Danbury
Ward	Little Baddow, Danbury and Sandon
Built Up Area	Danbury

Shareholders

5.2k at £1	Colin Warren 74.88% Ordinary
1.7k at £1	Linda Louise Warren 24.97% Ordinary
10 at £1	Dominic Warren 0.14% Ordinary A

Financials

Year	2014
Net Worth	£626,163
Cash	£120,915
Current Liabilities	£329,236

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

3 September 2020	Delivered on: 10 September 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
29 May 1997	Delivered on: 9 June 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

3 September 2020

Delivered on: 10 September 2020
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

29 May 1997

Delivered on: 9 June 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

19 January 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
10 September 2020	Registration of charge 028208380002, created on 3 September 2020 (6 pages)
30 June 2020	Memorandum and Articles of Association (26 pages)
30 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 June 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
23 June 2020	Statement of capital following an allotment of shares on 11 March 2020 GBP 6,966 (4 pages)
29 January 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
13 June 2019	Cessation of Dominic Warren as a person with significant control on 13 June 2019 (1 page)
13 June 2019	Director's details changed for Mr Colin Warren on 13 June 2019 (2 pages)
13 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
13 June 2019	Change of details for Linda Louise Warren as a person with significant control on 13 June 2019 (2 pages)
13 June 2019	Director's details changed for Linda Louise Warren on 13 June 2019 (2 pages)
13 June 2019	Secretary's details changed for Linda Louise Warren on 13 June 2019 (1 page)
13 June 2019	Cessation of Linda Louise Warren as a person with significant control on 13 June 2019 (1 page)
13 June 2019	Notification of Linda Louise Warren as a person with significant control on 13 June 2019 (2 pages)
14 December 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
1 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
22 February 2018	Appointment of Mr Dominic Warren as a director on 22 February 2018 (2 pages)
22 February 2018	Notification of Dominic Warren as a person with significant control on 22 February 2018 (2 pages)
21 February 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
9 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 6,956 (6 pages)
15 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 6,956 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 6,956 (6 pages)
10 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 6,956 (6 pages)
15 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 6,956 (4 pages)
15 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 6,956 (4 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
15 May 2015	Particulars of variation of rights attached to shares (2 pages)
15 May 2015	Statement of company's objects (2 pages)
15 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 6,956 (4 pages)
15 May 2015	Particulars of variation of rights attached to shares (2 pages)
15 May 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
15 May 2015	Statement of company's objects (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 6,946 (5 pages)
6 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 6,946 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Linda Louise Warren on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Linda Louise Warren on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Colin Warren on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Colin Warren on 23 May 2010 (2 pages)
21 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 October 2009	Annual return made up to 24 May 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 24 May 2009 with a full list of shareholders (4 pages)
24 August 2009	Amended accounts made up to 30 June 2008 (7 pages)
24 August 2009	Amended accounts made up to 30 June 2008 (7 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
30 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 July 2009	Compulsory strike-off action has been discontinued (1 page)
29 July 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 December 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 November 2008	Return made up to 24/05/08; full list of members (4 pages)
27 November 2008	Return made up to 24/05/08; full list of members (4 pages)
27 July 2007	Return made up to 24/05/07; full list of members (2 pages)
27 July 2007	Return made up to 24/05/07; full list of members (2 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 June 2006	Return made up to 24/05/06; full list of members (7 pages)
13 June 2006	Return made up to 24/05/06; full list of members (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 August 2005	Return made up to 24/05/05; full list of members (7 pages)
11 August 2005	Return made up to 24/05/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 June 2004	Return made up to 24/05/04; full list of members (7 pages)
18 June 2004	Return made up to 24/05/04; full list of members (7 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
10 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
3 June 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
17 May 2002	Return made up to 24/05/02; full list of members (7 pages)
17 May 2002	Return made up to 24/05/02; full list of members (7 pages)
9 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
9 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
2 August 2001	Return made up to 24/05/01; full list of members (6 pages)
2 August 2001	Return made up to 24/05/01; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
6 July 2000	Return made up to 24/05/00; full list of members (6 pages)
6 July 2000	Return made up to 24/05/00; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
24 May 1999	Return made up to 24/05/99; full list of members (6 pages)
24 May 1999	Return made up to 24/05/99; full list of members (6 pages)
19 May 1999	Registered office changed on 19/05/99 from: unit 17 west station industrial estate spital road maldon essex CM9 6TW (1 page)
19 May 1999	Registered office changed on 19/05/99 from: unit 17 west station industrial estate spital road maldon essex CM9 6TW (1 page)
7 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
7 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
24 July 1998	Return made up to 24/05/98; full list of members (6 pages)
24 July 1998	Return made up to 24/05/98; full list of members (6 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
15 April 1998	Registered office changed on 15/04/98 from: 65 tor bryan ingatestone brentwood essex CM4 9HN (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 65 tor bryan ingatestone brentwood essex CM4 9HN (1 page)
9 July 1997	New secretary appointed;new director appointed (2 pages)
9 July 1997	New secretary appointed;new director appointed (2 pages)
9 July 1997	Secretary resigned;director resigned (1 page)
9 July 1997	Secretary resigned;director resigned (1 page)
12 June 1997	Return made up to 24/05/97; no change of members (4 pages)
12 June 1997	Return made up to 24/05/97; no change of members (4 pages)
9 June 1997	Particulars of mortgage/charge (3 pages)
9 June 1997	Particulars of mortgage/charge (3 pages)
13 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
13 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
17 July 1996	Return made up to 24/05/96; no change of members (4 pages)
17 July 1996	Return made up to 24/05/96; no change of members (4 pages)
28 January 1996	Accounts for a small company made up to 30 June 1995 (14 pages)
28 January 1996	Accounts for a small company made up to 30 June 1995 (14 pages)
28 June 1995	Return made up to 24/05/95; full list of members (6 pages)
28 June 1995	Return made up to 24/05/95; full list of members (6 pages)
30 June 1994	Memorandum and Articles of Association (43 pages)
30 June 1994	Memorandum and Articles of Association (43 pages)