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Altegra Access & Security Systems Limited

Altegra Access & Security Systems Limited is a dormant company incorporated on 17 February 2020 with the registered office located in Burton-on-Trent, Staffordshire. Altegra Access & Security Systems Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12465719
Private limited company
Age
5 years
Incorporated 17 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Old Hall
Dunstall
Burton-On-Trent
DE13 8BE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Jun 1965
Director • Accountant • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Altegra Integrated Solutions Limited
Steven Jon Petford, Mr Glenn Anthony Logan, and 2 more are mutual people.
Active
Rea Valley Tractors Limited
Steven Jon Petford, Richard John Foxley, and 1 more are mutual people.
Active
RVT Commercial Vehicles Limited
Steven Jon Petford, Richard John Foxley, and 1 more are mutual people.
Active
Teme Valley Tractors Limited
Simon William Clarke and Steven Jon Petford are mutual people.
Active
Rea Valley Tractors (Sudbury) Limited
Steven Jon Petford and Simon William Clarke are mutual people.
Active
Teme Valley Tractors (Welshpool) Limited
Simon William Clarke and Steven Jon Petford are mutual people.
Active
Amvar Handling Solutions Limited
Steven Jon Petford and Simon William Clarke are mutual people.
Active
Dunstall Leasing Limited
Steven Jon Petford and Simon William Clarke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Steven Jon Petford Resigned
1 Month Ago on 25 Jul 2025
Accounting Period Shortened
4 Months Ago on 7 May 2025
Richard John Foxley Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Wayne Anthony Coward Resigned
7 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 18 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Mr Glenn Anthony Logan Appointed
1 Year 7 Months Ago on 15 Jan 2024
Wayne Anthony Coward Appointed
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Termination of appointment of Steven Jon Petford as a director on 25 July 2025
Submitted on 14 Aug 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 7 May 2025
Termination of appointment of Richard John Foxley as a director on 28 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Wayne Anthony Coward as a director on 7 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 18 Nov 2024
Registration of charge 124657190001, created on 11 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
Appointment of Richard John Foxley as a director on 15 January 2024
Submitted on 5 Feb 2024
Appointment of Mr Steven Jon Petford as a director on 15 January 2024
Submitted on 5 Feb 2024
Repayment History
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