Alt Berg Limited

Company Name	Alt Berg Limited
Directors	Joseph Sheehan and Tara May Sheehan
Company Status	Active
Company Number	02563160
Category	Private Limited Company
Incorporation Date	28 November 1990(33 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear

Directors

Secretary Name	Mrs Angela Sheehan
Nationality	British
Status	Current
Appointed	01 October 1993(2 years, 10 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Harelands Courtyard Offices Moor Road, Melsonby Richmond North Yorkshire DL10 5NY

Director Name	Mr Joseph Sheehan
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(25 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Harelands Courtyard Offices Moor Road, Melsonby Richmond North Yorkshire DL10 5NY

Director Name	Miss Tara May Sheehan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(25 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Harelands Courtyard Offices Moor Road, Melsonby Richmond North Yorkshire DL10 5NY

Director Name	Mr Peter Marshall
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 01 October 1992)
Role	Company Director
Correspondence Address	2 Alma Place Richmond North Yorkshire DL10 4TU

Director Name	Mr Michael Joseph Sheehan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(1 year after company formation)
Appointment Duration	26 years, 9 months (resigned 14 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Harelands Courtyard Offices Moor Road, Melsonby Richmond North Yorkshire DL10 5NY

Secretary Name	Mr Michael Joseph Sheehan
Nationality	British
Status	Resigned
Appointed	28 November 1991(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 01 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Hurgill Road Richmond North Yorkshire DL10 4BJ

Director Name	Mrs Angela Sheehan
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 years, 10 months after company formation)
Appointment Duration	24 years, 11 months (resigned 14 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Harelands Courtyard Offices Moor Road, Melsonby Richmond North Yorkshire DL10 5NY

Director Name	Mr Andrew George Jackson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Smelters Cottage Marrick Moor Richmond North Yorkshire DL10 4DG

Contact

Website	altberg.co.uk
Email address	[email protected]
Telephone	01748 850615
Telephone region	Richmond

Location

Registered Address	Unit 2b Racecourse Road Gallowfields Trading Estate Richmond DL10 4TG
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Richmond
Ward	Richmond West
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Alt Berg Holdings LTD 90.91% Ordinary B
10 at £1	Alt Berg Holdings LTD 9.09% Ordinary

Financials

Year	2014
Net Worth	£2,485,170
Cash	£1,334,867
Current Liabilities	£1,594,269

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

4 February 1997	Delivered on: 14 February 1997 Satisfied on: 17 September 2011 Persons entitled: Barclays 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: Unit 2A racecourse road richmond north yorkshire t/no.NYK105616 (part). Fully Satisfied
3 February 1997	Delivered on: 14 February 1997 Satisfied on: 17 September 2011 Persons entitled: Barclays 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: Unit 2B racecourse road richmond north yorkshire t/no. NYK105616 (part). Fully Satisfied
1 February 1992	Delivered on: 11 February 1992 Satisfied on: 17 September 2011 Persons entitled: Barclays 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. Fully Satisfied

Filing History

3 February 2021	Registered office address changed from Unit 2B Racecourse Road Gallowfields Industrial Estate Richmond North Yorkshire DL10 4XB to Unit 2B Racecourse Road Gallowfields Trading Estate Richmond DL10 4TG on 3 February 2021 (1 page)
12 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
31 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
14 September 2018	Termination of appointment of Angela Sheehan as a director on 14 September 2018 (1 page)
14 September 2018	Termination of appointment of Michael Joseph Sheehan as a director on 14 September 2018 (1 page)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 April 2016	Director's details changed for Mr Michael Joseph Sheehan on 11 April 2016 (2 pages)
11 April 2016	Director's details changed for Miss Tara May Sheehan on 11 April 2016 (2 pages)
11 April 2016	Director's details changed for Mr Joseph Sheehan on 11 April 2016 (2 pages)
11 April 2016	Secretary's details changed for Mrs Angela Sheehan on 11 April 2016 (1 page)
11 April 2016	Director's details changed for Mrs Angela Sheehan on 11 April 2016 (2 pages)
11 April 2016	Director's details changed for Mr Michael Joseph Sheehan on 11 April 2016 (2 pages)
11 April 2016	Secretary's details changed for Mrs Angela Sheehan on 11 April 2016 (1 page)
11 April 2016	Director's details changed for Miss Tara May Sheehan on 11 April 2016 (2 pages)
11 April 2016	Director's details changed for Mr Joseph Sheehan on 11 April 2016 (2 pages)
11 April 2016	Director's details changed for Mrs Angela Sheehan on 11 April 2016 (2 pages)
11 April 2016	Director's details changed for Mrs Angela Sheehan on 11 April 2016 (2 pages)
11 April 2016	Director's details changed for Mrs Angela Sheehan on 11 April 2016 (2 pages)
26 January 2016	Appointment of Miss Tara May Sheehan as a director on 1 January 2016 (2 pages)
26 January 2016	Appointment of Miss Tara May Sheehan as a director on 1 January 2016 (2 pages)
26 January 2016	Appointment of Mr Joseph Sheehan as a director on 1 January 2016 (2 pages)
26 January 2016	Appointment of Mr Joseph Sheehan as a director on 1 January 2016 (2 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 110 (6 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 110 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
13 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 110 Statement of capital on 2014-11-13 GBP 110 (6 pages)
13 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 110 Statement of capital on 2014-11-13 GBP 110 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
11 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 110 (6 pages)
11 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 110 (6 pages)
9 August 2013	Resolutions RES13 ‐ Company declare and pay a dividend 31/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 August 2013	Resolutions RES13 ‐ Company declare and pay a dividend 31/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
9 August 2010	Resolutions RES13 ‐ Allot shares 01/02/2010 RES12 ‐ Resolution of varying share rights or name (2 pages)
9 August 2010	Resolutions RES13 ‐ Allot shares 01/02/2010 RES12 ‐ Resolution of varying share rights or name (2 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 December 2009	Director's details changed for Mr Michael Joseph Sheehan on 30 October 2009 (2 pages)
11 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Angela Sheehan on 30 October 2009 (2 pages)
11 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Mr Michael Joseph Sheehan on 30 October 2009 (2 pages)
11 December 2009	Director's details changed for Angela Sheehan on 30 October 2009 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 February 2009	Return made up to 30/10/08; full list of members (4 pages)
6 February 2009	Return made up to 30/10/08; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 January 2008	Return made up to 30/10/07; no change of members (7 pages)
28 January 2008	Return made up to 30/10/07; no change of members (7 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 November 2006	Return made up to 30/10/06; full list of members (7 pages)
16 November 2006	Return made up to 30/10/06; full list of members (7 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
1 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
11 November 2005	Return made up to 30/10/05; full list of members (7 pages)
11 November 2005	Return made up to 30/10/05; full list of members (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 October 2004	Return made up to 30/10/04; full list of members (7 pages)
29 October 2004	Return made up to 30/10/04; full list of members (7 pages)
20 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 May 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
25 May 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
6 November 2003	Return made up to 30/10/03; full list of members (7 pages)
6 November 2003	Return made up to 30/10/03; full list of members (7 pages)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 November 2002	Return made up to 30/10/02; full list of members (7 pages)
4 November 2002	Return made up to 30/10/02; full list of members (7 pages)
30 July 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
30 July 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
20 November 2001	Return made up to 14/11/01; full list of members (6 pages)
20 November 2001	Return made up to 14/11/01; full list of members (6 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
9 November 2000	Return made up to 14/11/00; full list of members (6 pages)
9 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 November 2000	Return made up to 14/11/00; full list of members (6 pages)
30 November 1999	Return made up to 14/11/99; full list of members (6 pages)
30 November 1999	Return made up to 14/11/99; full list of members (6 pages)
22 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 November 1998	Return made up to 14/11/98; full list of members (6 pages)
9 November 1998	Return made up to 14/11/98; full list of members (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 November 1997	Return made up to 14/11/97; full list of members 363(287) ‐ Registered office changed on 13/11/97 (6 pages)
13 November 1997	Return made up to 14/11/97; full list of members 363(287) ‐ Registered office changed on 13/11/97 (6 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 February 1997	Particulars of mortgage/charge (3 pages)
14 February 1997	Particulars of mortgage/charge (3 pages)
14 February 1997	Particulars of mortgage/charge (3 pages)
14 February 1997	Particulars of mortgage/charge (3 pages)
10 November 1996	Return made up to 14/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
10 November 1996	Return made up to 14/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
23 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
23 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
1 November 1995	Return made up to 14/11/95; full list of members (6 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	Return made up to 14/11/95; full list of members (6 pages)
1 November 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
28 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 February 1991	Memorandum and Articles of Association (7 pages)
13 February 1991	Memorandum and Articles of Association (7 pages)
4 February 1991	Company name changed\certificate issued on 04/02/91 (2 pages)
4 February 1991	Company name changed\certificate issued on 04/02/91 (2 pages)
24 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 November 1990	Incorporation (9 pages)
28 November 1990	Incorporation (9 pages)

Alt Berg Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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