| Company Name | Alutech Consultancy And Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03384237 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1997(26 years, 11 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sonja Steiner |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1997(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Hunters Buildings Bowesfield Lane Stockton-On-Tees Cleveland TS18 3QZ |
| Secretary Name | Mr Peter Cook |
|---|---|
| Status | Closed |
| Appointed | 26 June 2011(14 years after company formation) |
| Appointment Duration | 11 years, 6 months (closed 27 December 2022) |
| Role | Company Director |
| Correspondence Address | Unit 2 Hunters Buildings Bowesfield Lane Stockton-On-Tees Cleveland TS18 3QZ |
| Secretary Name | Mr Timothy Rohan Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1997(1 week, 6 days after company formation) |
| Appointment Duration | 14 years (resigned 26 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South View Holmwood Grove Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3DS |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit 2 Hunters Buildings Bowesfield Lane Stockton-On-Tees Cleveland TS18 3QZ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sonja Steiner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,777 |
| Cash | £6,500 |
| Current Liabilities | £4,249 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 16 February 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 9 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 22 January 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 1 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 15 November 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 2 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 3 July 2017 | Notification of Sonja Steiner as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Sonja Steiner as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 1 September 2015 | Total exemption small company accounts made up to 30 June 2015 (10 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 30 June 2015 (10 pages) |
| 26 June 2015 | Director's details changed for Sonja Steiner on 26 June 2014 (2 pages) |
| 26 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Director's details changed for Sonja Steiner on 26 June 2014 (2 pages) |
| 26 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 9 October 2014 | Total exemption small company accounts made up to 30 June 2014 (10 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 30 June 2014 (10 pages) |
| 4 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 14 August 2013 | Total exemption small company accounts made up to 30 June 2013 (10 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 June 2013 (10 pages) |
| 27 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
| 27 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
| 27 June 2012 | Termination of appointment of Timothy Gray as a secretary (1 page) |
| 27 June 2012 | Termination of appointment of Timothy Gray as a secretary (1 page) |
| 27 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Appointment of Mr Peter Cook as a secretary (1 page) |
| 27 June 2012 | Appointment of Mr Peter Cook as a secretary (1 page) |
| 27 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 28 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Registered office address changed from the Cube Barrack Road Newcastle upon Tyne Tyne & Wear NE4 6DB on 16 February 2011 (1 page) |
| 16 February 2011 | Registered office address changed from the Cube Barrack Road Newcastle upon Tyne Tyne & Wear NE4 6DB on 16 February 2011 (1 page) |
| 3 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 12 July 2010 | Director's details changed for Sonja Steiner on 25 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Sonja Steiner on 25 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 26 August 2009 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 26 August 2009 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 23 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 22 December 2008 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 17 September 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 15 September 2007 | Return made up to 25/06/07; no change of members (6 pages) |
| 15 September 2007 | Return made up to 25/06/07; no change of members (6 pages) |
| 21 August 2007 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 21 August 2007 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 9 October 2006 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 9 October 2006 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 9 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 28 July 2005 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 28 July 2005 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 22 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 22 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 7 September 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 25 August 2004 | Partial exemption accounts made up to 30 June 2004 (11 pages) |
| 25 August 2004 | Partial exemption accounts made up to 30 June 2004 (11 pages) |
| 17 February 2004 | Registered office changed on 17/02/04 from: 5 osborne terrace newcastle upon tyne tyne & wear NE2 1SQ (1 page) |
| 17 February 2004 | Registered office changed on 17/02/04 from: 5 osborne terrace newcastle upon tyne tyne & wear NE2 1SQ (1 page) |
| 12 September 2003 | Partial exemption accounts made up to 30 June 2003 (11 pages) |
| 12 September 2003 | Partial exemption accounts made up to 30 June 2003 (11 pages) |
| 3 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 3 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 3 October 2002 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 3 October 2002 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 2 July 2002 | Return made up to 25/06/02; full list of members
|
| 2 July 2002 | Return made up to 25/06/02; full list of members
|
| 23 October 2001 | Partial exemption accounts made up to 30 June 2001 (10 pages) |
| 23 October 2001 | Partial exemption accounts made up to 30 June 2001 (10 pages) |
| 2 July 2001 | Return made up to 25/06/01; full list of members
|
| 2 July 2001 | Return made up to 25/06/01; full list of members
|
| 23 August 2000 | Full accounts made up to 30 June 2000 (11 pages) |
| 23 August 2000 | Full accounts made up to 30 June 2000 (11 pages) |
| 7 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 8 June 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 8 June 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 7 September 1999 | Return made up to 25/06/99; full list of members
|
| 7 September 1999 | Return made up to 25/06/99; full list of members
|
| 9 February 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 9 February 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 9 July 1998 | Return made up to 25/06/98; full list of members (8 pages) |
| 9 July 1998 | Return made up to 25/06/98; full list of members (8 pages) |
| 10 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | Director resigned (1 page) |
| 10 July 1997 | Registered office changed on 10/07/97 from: 1 saville chambers 5 north streeet newcastle upon tyne NE1 8DF (1 page) |
| 10 July 1997 | Director resigned (1 page) |
| 10 July 1997 | New director appointed (1 page) |
| 10 July 1997 | New secretary appointed (2 pages) |
| 10 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | Registered office changed on 10/07/97 from: 1 saville chambers 5 north streeet newcastle upon tyne NE1 8DF (1 page) |
| 10 July 1997 | New director appointed (1 page) |
| 10 July 1997 | New secretary appointed (2 pages) |
| 10 June 1997 | Incorporation (12 pages) |
| 10 June 1997 | Incorporation (12 pages) |