Altec Extrusions Limited

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Altec Extrusions Limited

03609913•Private Limited With Share Capital

Victoria Commercial Centre, Station Approach, St Austell, PL268LG
WebsiteEmail441288357800

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Incorporated

05/08/1998

Company Age

27 years

Directors

3

Employees

14

SIC Code

22190

Risk

very low risk

Company Overview

Registration, classification & business activity

Altec Extrusions Limited (03609913) is a private limited with share capital incorporated on 05/08/1998 (27 years old) and registered in st austell, PL268LG. The company operates under SIC code 22190 and is classified as Small.

Private Limited With Share Capital
SIC: 22190
Small
Incorporated 05/08/1998
PL268LG
14 employees

Financial Overview

Total Assets

£2.91M

Liabilities

£304.6K

Net Assets

£2.60M

Est. Turnover

£3.30M

AI Estimated
Unreported
Cash

£751.5K

Key Metrics

14

Employees

3

Directors

1

Shareholders

Board of Directors

3
C
clare paterson
director
A
adam gilbert
director
A
amanda jane timms
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

94
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Court Order
Category:Miscellaneous
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Legacy
Category:Miscellaneous
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2017
Resolution
Category:Resolution
Date:03-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:26-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:29-08-2007
Legacy
Category:Annual Return
Date:18-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:01-10-2004
Legacy
Category:Annual Return
Date:26-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2003
Legacy
Category:Address
Date:26-06-2003
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2002
Legacy
Category:Capital
Date:04-10-2001
Legacy
Category:Annual Return
Date:01-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2001
Legacy
Category:Annual Return
Date:14-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2000
Legacy
Category:Annual Return
Date:28-09-1999
Legacy
Category:Capital
Date:28-09-1999
Legacy
Category:Accounts
Date:13-03-1999
Legacy
Category:Officers
Date:07-09-1998
Legacy
Category:Officers
Date:07-09-1998
Legacy
Category:Address
Date:07-09-1998
Legacy
Category:Officers
Date:12-08-1998
Legacy
Category:Officers
Date:12-08-1998
Incorporation Company
Category:Incorporation
Date:05-08-1998

Import / Export

Imports
12 Months2
60 Months6
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date31/03/2026
Latest Accounts31/08/2025

Trading Addresses

Victoria Commercial Centre, Station Approach, Victoria, Roche, St. Austell, PL268LGRegistered

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Contact

441288357800
sales@apexgb.com
apexgb.com
Victoria Commercial Centre, Station Approach, St Austell, PL268LG