Altrad Engineering Services Limited

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Altrad Engineering Services Limited

02887096•Private Limited With Share Capital

6-7 Lyncastle Way, Barleycastle Lane, Warrington, WA44ST
01302330442

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Incorporated

12/01/1994

Company Age

32 years

Directors

3

Employees

—

SIC Code

25990

Risk

not scored

Company Overview

Registration, classification & business activity

Altrad Engineering Services Limited (02887096) is a private limited with share capital incorporated on 12/01/1994 (32 years old) and registered in warrington, WA44ST. The company operates under SIC code 25990 and is classified as Medium.

Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 12/01/1994
WA44ST

Financial Overview

Total Assets

£21.58M

Liabilities

£17.46M

Net Assets

£4.13M

Turnover

£32.16M

Cash

£3.66M

Key Metrics

3

Directors

1

Shareholders

5

CCJs

Board of Directors

3
P
padraig somers
director
J
john anthony meade walsh
director
J
jonathan paul gilmore
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Resolution
Category:Resolution
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Memorandum Articles
Category:Incorporation
Date:31-07-2015
Memorandum Articles
Category:Incorporation
Date:24-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2015
Change Of Name Notice
Category:Change Of Name
Date:21-07-2015
Auditors Resignation Company
Category:Auditors
Date:10-06-2015
Miscellaneous
Category:Miscellaneous
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2015
Miscellaneous
Category:Miscellaneous
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Resolution
Category:Resolution
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Termination Secretary Company With Name
Category:Officers
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Resolution
Category:Resolution
Date:11-03-2013
Legacy
Category:Mortgage
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Legacy
Category:Mortgage
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Auditors Resignation Company
Category:Auditors
Date:04-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2011
Resolution
Category:Resolution
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Legacy
Category:Mortgage
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Termination Director Company With Name
Category:Officers
Date:05-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2026
Filing Date09/05/2025
Latest Accounts31/08/2024

Trading Addresses

Cape Engineering Services Ltd, Sotherby Road, South Bank, Middlesbrough, Cleveland, TS66LP
Hardley Industrial Estate, Hardley, Hythe, Southampton, Hampshire, SO453NQ
Warrior Way, Pembroke Dock, Dyfed, SA726UB
6-7 Lyncastle Way, Barleycastle Lane, Warrington, Wa4 4St, WA44STRegistered

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Contact

01302330442
6-7 Lyncastle Way, Barleycastle Lane, Warrington, WA44ST