Altrad Babcock Power Systems Overseas Investments Limited

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Altrad Babcock Power Systems Overseas Investments Limited

03188306•Private Limited With Share Capital

6-7 Lyncastle Way, Barleycastle Lane, Warrington, WA44ST
Website

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Incorporated

19/04/1996

Company Age

30 years

Directors

5

Employees

—

SIC Code

28990

Risk

low risk

Company Overview

Registration, classification & business activity

Altrad Babcock Power Systems Overseas Investments Limited (03188306) is a private limited with share capital incorporated on 19/04/1996 (30 years old) and registered in warrington, WA44ST. The company operates under SIC code 28990 and is classified as Micro.

Private Limited With Share Capital
SIC: 28990
Micro
Incorporated 19/04/1996
WA44ST

Financial Overview

Total Assets

£1.73M

Liabilities

£750.0K

Net Assets

£980.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
H
heung gweon park
director
J
john anthony meade walsh
director
P
padraig somers
director
J
john anthony meade walsh
director
J
jonathan paul gilmore
director

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Termination Director Company With Name
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-12-2011
Termination Secretary Company With Name
Category:Officers
Date:07-12-2011
Miscellaneous
Category:Miscellaneous
Date:21-07-2011
Miscellaneous
Category:Miscellaneous
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:13-08-2010
Change Of Name Notice
Category:Change Of Name
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Resolution
Category:Resolution
Date:23-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2010
Change Of Name Notice
Category:Change Of Name
Date:23-02-2010
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:14-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2009
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Annual Return
Date:20-05-2008

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024

Trading Addresses

6-7 Lyncastle Way, Barleycastle Lane, Warrington, Wa4 4St, WA44STRegistered

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Contact

www.doosanbabcock.com
6-7 Lyncastle Way, Barleycastle Lane, Warrington, WA44ST