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Alltecnique Limited

Alltecnique Limited is an active company incorporated on 7 November 2006 with the registered office located in Didcot, Oxfordshire. Alltecnique Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05990113
Private limited company
Age
19 years
Incorporated 7 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
C/O The Figaro Shop Richs Sidings (C/O The Figaro Shop)
Lower Broadway
Didcot
Oxfordshire
OX11 8AG
United Kingdom
Address changed on 17 Nov 2025 (1 month ago)
Previous address was Unit 25 & 26 Sarum Business Park Lancaster Road Old Sarum Salisbury Wiltshire SP4 6FB
Telephone
01722338585
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Sep 1979
Mr Darren Cooper
PSC • British • Lives in England • Born in Jul 1972
Best Autocentres Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
E A Recovery & Contracting Services Limited
Tobyn Hamilton Brooks and Danny Ryan Smith are mutual people.
Active
The Tyrebarn Ltd
Tobyn Hamilton Brooks and Danny Ryan Smith are mutual people.
Active
The Figaro Shop Limited
Tobyn Hamilton Brooks and Danny Ryan Smith are mutual people.
Active
Station Tyres & Service Centre Limited
Tobyn Hamilton Brooks and Danny Ryan Smith are mutual people.
Active
The Figaro Shop Holdings Limited
Tobyn Hamilton Brooks and Danny Ryan Smith are mutual people.
Active
Best Autocentres Ltd
Tobyn Hamilton Brooks is a mutual person.
Active
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
£267.19K
Increased by £267.19K (%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£531.74K
Increased by £114.5K (+27%)
Total Liabilities
-£229.9K
Increased by £50.31K (+28%)
Net Assets
£301.84K
Increased by £64.19K (+27%)
Debt Ratio (%)
43%
Increased by 0.19% (0%)
Latest Activity
New Charge Registered
25 Days Ago on 5 Dec 2025
New Charge Registered
1 Month Ago on 24 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Registered Address Changed
1 Month Ago on 17 Nov 2025
Best Autocentres Ltd (PSC) Appointed
2 Months Ago on 31 Oct 2025
Darren Cooper Resigned
2 Months Ago on 31 Oct 2025
Elizabeth Cooper Resigned
2 Months Ago on 31 Oct 2025
Mr Tobyn Hamilton Brooks Appointed
2 Months Ago on 27 Oct 2025
Mr Danny Ryan Smith Appointed
2 Months Ago on 27 Oct 2025
Charge Satisfied
8 Months Ago on 30 Apr 2025
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Documents
Registration of charge 059901130003, created on 5 December 2025
Submitted on 8 Dec 2025
Registration of charge 059901130002, created on 24 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 7 November 2025 with updates
Submitted on 17 Nov 2025
Registered office address changed from Unit 25 & 26 Sarum Business Park Lancaster Road Old Sarum Salisbury Wiltshire SP4 6FB to C/O the Figaro Shop Richs Sidings (C/O the Figaro Shop) Lower Broadway Didcot Oxfordshire OX11 8AG on 17 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Darren Cooper as a director on 31 October 2025
Submitted on 10 Nov 2025
Termination of appointment of Elizabeth Cooper as a director on 31 October 2025
Submitted on 10 Nov 2025
Notification of Best Autocentres Ltd as a person with significant control on 31 October 2025
Submitted on 10 Nov 2025
Appointment of Mr Tobyn Hamilton Brooks as a director on 27 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Danny Ryan Smith as a director on 27 October 2025
Submitted on 27 Oct 2025
Satisfaction of charge 059901130001 in full
Submitted on 30 Apr 2025
Repayment History
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