Altonlord Limited

Company Name	Altonlord Limited
Company Status	Active
Company Number	01920738
Category	Private Limited Company
Incorporation Date	10 June 1985(38 years, 10 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services
Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mrs Ann Henderson Edwards
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(5 years, 6 months after company formation)
Appointment Duration	33 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	81 Lawson Road Seaton Carew Hartlepool TS25 1AL

Director Name	Mr Michael Edwards
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(5 years, 6 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director/Fitter
Country of Residence	United Kingdom
Correspondence Address	81 Lawson Road Seaton Carew Hartlepool TS25 1AL

Secretary Name	Mrs Ann Henderson Edwards
Nationality	British
Status	Current
Appointed	31 December 1990(5 years, 6 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Lawson Road Seaton Carew Hartlepool TS25 1AL

Director Name	Mr Evan Edwards
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(30 years, 10 months after company formation)
Appointment Duration	8 years
Role	Operations Manager
Country of Residence	England
Correspondence Address	1 Graythorp Industrial Estate Hartlepool Cleveland TS25 2DF

Director Name	Mrs Louise Burnham
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(37 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Accountant
Country of Residence	England
Correspondence Address	123 Station Lane Hartlepool TS25 1DN

Contact

Website	geedeegroup.co.uk

Location

Registered Address	1 Graythorp Industrial Estate Hartlepool Cleveland TS25 2DF
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Shareholders

35 at £1	Ann Henderson Edwards 35.00% Ordinary
35 at £1	Michael Edwards 35.00% Ordinary
20 at £1	Evan Edwards 20.00% Ordinary
10 at £1	Louise Burnham 10.00% Ordinary

Financials

Year	2014
Net Worth	£296,801
Cash	£34,651
Current Liabilities	£155,191

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Charges

9 September 2022	Delivered on: 13 September 2022 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
16 March 2018	Delivered on: 26 March 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the north west side of tees road, hartlepool. Outstanding
16 June 2017	Delivered on: 20 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 April 2004	Delivered on: 6 May 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 January 1992	Delivered on: 1 February 1992 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 109/110 graythorp hartlepool cleveland. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

15 February 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with updates (4 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
18 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
26 March 2018	Registration of charge 019207380004, created on 16 March 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (12 pages)
24 February 2018	Satisfaction of charge 1 in full (3 pages)
7 February 2018	Satisfaction of charge 2 in full (4 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
14 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
20 June 2017	Registration of charge 019207380003, created on 16 June 2017 (8 pages)
20 June 2017	Registration of charge 019207380003, created on 16 June 2017 (8 pages)
29 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
29 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
14 July 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
14 July 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
7 April 2016	Appointment of Mr Evan Edwards as a director on 6 April 2016 (2 pages)
7 April 2016	Appointment of Mr Evan Edwards as a director on 6 April 2016 (2 pages)
20 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 100 (5 pages)
20 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 100 (5 pages)
28 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 July 2015	Registered office address changed from 81 Lawson Road Seaton Carew Hartlepool TS25 1AL to 1 Graythorp Industrial Estate Hartlepool Cleveland TS25 2DF on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from 81 Lawson Road Seaton Carew Hartlepool TS25 1AL to 1 Graythorp Industrial Estate Hartlepool Cleveland TS25 2DF on 21 July 2015 (1 page)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
19 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
19 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 December 2013	Director's details changed for Mrs Ann Henderson Edwards on 16 December 2013 (2 pages)
23 December 2013	Director's details changed for Mrs Ann Henderson Edwards on 16 December 2013 (2 pages)
23 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
23 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
22 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (14 pages)
24 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (14 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (14 pages)
3 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (14 pages)
14 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 98 (4 pages)
14 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 98 (4 pages)
14 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 98 (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (14 pages)
5 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (14 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (11 pages)
21 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (11 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 February 2009	Return made up to 16/12/08; full list of members (10 pages)
1 February 2009	Return made up to 16/12/08; full list of members (10 pages)
22 January 2008	Return made up to 18/11/07; no change of members (7 pages)
22 January 2008	Return made up to 18/11/07; no change of members (7 pages)
16 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
4 January 2007	Return made up to 18/11/06; full list of members (7 pages)
4 January 2007	Return made up to 18/11/06; full list of members (7 pages)
25 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 December 2005	Return made up to 18/11/05; full list of members (7 pages)
2 December 2005	Return made up to 18/11/05; full list of members (7 pages)
17 December 2004	Full accounts made up to 30 April 2004 (16 pages)
17 December 2004	Full accounts made up to 30 April 2004 (16 pages)
30 November 2004	Return made up to 18/11/04; full list of members (7 pages)
30 November 2004	Return made up to 18/11/04; full list of members (7 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
28 November 2003	Return made up to 18/11/03; full list of members (7 pages)
28 November 2003	Return made up to 18/11/03; full list of members (7 pages)
13 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
13 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
9 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
9 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
25 November 2002	Return made up to 18/11/02; full list of members (7 pages)
25 November 2002	Return made up to 18/11/02; full list of members (7 pages)
27 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
27 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
12 November 2001	Return made up to 18/11/01; full list of members (6 pages)
12 November 2001	Return made up to 18/11/01; full list of members (6 pages)
8 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
8 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
29 November 2000	Return made up to 18/11/00; full list of members (6 pages)
29 November 2000	Return made up to 18/11/00; full list of members (6 pages)
19 January 2000	Full accounts made up to 30 April 1999 (14 pages)
19 January 2000	Full accounts made up to 30 April 1999 (14 pages)
7 December 1999	Return made up to 18/11/99; full list of members (6 pages)
7 December 1999	Return made up to 18/11/99; full list of members (6 pages)
26 January 1999	Full accounts made up to 30 April 1998 (13 pages)
26 January 1999	Full accounts made up to 30 April 1998 (13 pages)
24 December 1998	Return made up to 18/11/98; no change of members (4 pages)
24 December 1998	Return made up to 18/11/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 30 April 1997 (15 pages)
20 January 1998	Full accounts made up to 30 April 1997 (15 pages)
24 November 1997	Return made up to 18/11/97; full list of members (6 pages)
24 November 1997	Return made up to 18/11/97; full list of members (6 pages)
28 February 1997	Full accounts made up to 30 April 1996 (15 pages)
28 February 1997	Full accounts made up to 30 April 1996 (15 pages)
21 November 1996	Return made up to 18/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 November 1996	Return made up to 18/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 September 1996	Registered office changed on 10/09/96 from: vicklea lodge lawson road seaton carew hartlepool cleveland TS25 1BA (1 page)
10 September 1996	Registered office changed on 10/09/96 from: vicklea lodge lawson road seaton carew hartlepool cleveland TS25 1BA (1 page)
28 January 1996	Accounts for a small company made up to 31 March 1995 (15 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (15 pages)
9 January 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
9 January 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
3 January 1996	Auditor's resignation (1 page)
3 January 1996	Auditor's resignation (1 page)
21 December 1995	Registered office changed on 21/12/95 from: 81 lawson road hartlepool cleveland TS25 1AL (1 page)
21 December 1995	Registered office changed on 21/12/95 from: 81 lawson road hartlepool cleveland TS25 1AL (1 page)
24 November 1995	Return made up to 21/11/95; no change of members (4 pages)
24 November 1995	Return made up to 21/11/95; no change of members (4 pages)
10 June 1985	Incorporation (15 pages)
10 June 1985	Incorporation (15 pages)

Altonlord Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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