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Altcom 154 Limited

Altcom 154 Limited is an active company incorporated on 26 September 1997 with the registered office located in Bootle, Merseyside. Altcom 154 Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03440452
Private limited company
Age
27 years
Incorporated 26 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Bridle Way
Aintree
Bootle
Liverpool
L30 4UA
England
Address changed on 10 Apr 2025 (4 months ago)
Previous address was Heysham Road Aintree Liverpool Bootle Merseyside L30 6UZ
Telephone
01515216351
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Oct 1974
Director • Office Assistant • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Offshore Painting Services Limited
David Robert Jones and Paul Raymond Jones are mutual people.
Active
Play Away Childrens Playcentre Limited
Geoffrey John Fallows and Lesley ANN Fallows are mutual people.
Active
OPS Training Ltd
David Robert Jones and Paul Raymond Jones are mutual people.
Active
OPS Group Holdings Ltd
David Robert Jones and Paul Raymond Jones are mutual people.
Active
OPS Wind Ltd
David Robert Jones and Paul Raymond Jones are mutual people.
Active
Bridle Group (NW) Ltd
David Robert Jones and Paul Raymond Jones are mutual people.
Active
Lisbon Invest Elite Ltd
David Robert Jones is a mutual person.
Active
OPS (Industrial) Ltd
David Robert Jones and Paul Raymond Jones are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£568.34K
Decreased by £83.18K (-13%)
Total Liabilities
-£41.36K
Decreased by £30.79K (-43%)
Net Assets
£526.98K
Decreased by £52.39K (-9%)
Debt Ratio (%)
7%
Decreased by 3.8% (-34%)
Latest Activity
Registered Address Changed
4 Months Ago on 10 Apr 2025
Paul Raymond Jones (PSC) Appointed
5 Months Ago on 4 Apr 2025
David Robert Jones (PSC) Appointed
5 Months Ago on 4 Apr 2025
Lesley Ann Fallows (PSC) Resigned
5 Months Ago on 4 Apr 2025
Lesley Ann Fallows Resigned
5 Months Ago on 4 Apr 2025
Helen Jane Fallows Resigned
5 Months Ago on 4 Apr 2025
Geoffrey John Fallows Resigned
5 Months Ago on 4 Apr 2025
Geoffrey John Fallows Resigned
5 Months Ago on 4 Apr 2025
Mr Paul Raymond Jones Appointed
5 Months Ago on 4 Apr 2025
Mr David Robert Jones Appointed
5 Months Ago on 4 Apr 2025
Get Credit Report
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Documents
Termination of appointment of Lesley Ann Fallows as a director on 4 April 2025
Submitted on 10 Apr 2025
Cessation of Lesley Ann Fallows as a person with significant control on 4 April 2025
Submitted on 10 Apr 2025
Notification of Paul Raymond Jones as a person with significant control on 4 April 2025
Submitted on 10 Apr 2025
Registered office address changed from Heysham Road Aintree Liverpool Bootle Merseyside L30 6UZ to 1 Bridle Way Aintree Bootle Liverpool L30 4UA on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Geoffrey John Fallows as a director on 4 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Paul Raymond Jones as a director on 4 April 2025
Submitted on 10 Apr 2025
Appointment of Mr David Robert Jones as a director on 4 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Geoffrey John Fallows as a secretary on 4 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Helen Jane Fallows as a director on 4 April 2025
Submitted on 10 Apr 2025
Notification of David Robert Jones as a person with significant control on 4 April 2025
Submitted on 10 Apr 2025
Repayment History
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