ALTHON LIMITED
Overview
| Company Name | ALTHON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01579423 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTHON LIMITED?
- Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALTHON LIMITED located?
| Registered Office Address | Vulcan Road South Norwich NR6 6AF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTHON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLPIPE LIMITED | Aug 19, 1993 | Aug 19, 1993 |
| ALLPIPE CONSTRUCTION EQUIPMENT LIMITED | Aug 12, 1981 | Aug 12, 1981 |
What are the latest accounts for ALTHON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ALTHON LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for ALTHON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Nov 30, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nigel Paul Bass as a director on Nov 17, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2021 | 19 pages | AA | ||||||||||
Accounts for a small company made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Nov 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Nigel Paul Bass as a director on Jul 31, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Who are the officers of ALTHON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIDDY, Daniel Matthew | Secretary | Vulcan Road South NR6 6AF Norwich Mag Building Norfolk England | 174847350001 | |||||||
| COX, Gerald Spencer | Director | Vulcan Road South Norwich NR6 6AF | England | British | 94584590002 | |||||
| FIDDY, Daniel Matthew | Director | Vulcan Road South Norwich NR6 6AF | England | British | 160788140001 | |||||
| GATES, Graeme Clive Stuart | Director | Vulcan Road South Norwich NR6 6AF | England | British | 10476020001 | |||||
| GATES, Timothy Patrick James | Director | Vulcan Road South Norwich NR6 6AF | England | British | 157770640001 | |||||
| MARTIN, Sylvia | Secretary | Vulcan Road South Norwich NR6 6AF | British | 95012140002 | ||||||
| MONKS, Brian | Secretary | Bure Cottage Monks Lane Saxthorpe NR11 7BY Norwich Norfolk | British | 10475990001 | ||||||
| BASS, Nigel Paul | Director | Vulcan Road South Norwich NR6 6AF | England | British | Director | 167074590001 | ||||
| CRAWFORD, Mark David | Director | Vulcan Road South Norwich NR6 6AF | England | British | Company Director | 152187040001 | ||||
| HOWELL, Derek | Director | 27 South Hill Close NR7 0PQ Norwich Norfolk | British | Sales Director | 30366070001 | |||||
| LAW, Joseph Michael | Director | Keepers Cottage Castle Rising PE31 6YZ Kings Lynn Norfolk | British | Company Director | 10476030001 | |||||
| MONKS, Brian | Director | Bure Cottage Monks Lane Saxthorpe NR11 7BY Norwich Norfolk | British | Company Director | 10475990001 | |||||
| MONKS, John Howard | Director | Hollytree Cottage 2 Mill Street Elsing NR20 3EJ Dereham Norfolk | British | Company Director | 10476000002 | |||||
| NADEL, Lesley | Director | Twyford House Twyford NR20 5LZ Norfolk | British | Company Director | 85902660001 | |||||
| PRICE, Kevin Charles | Director | Vulcan Road South Norwich NR6 6AF | England | British | Director | 80000490003 |
Who are the persons with significant control of ALTHON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Mag Group Limited | Apr 06, 2016 | Vulcan Road South NR6 6AF Norwich Mag Group Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0