Altermatter Limited

Company Name	Altermatter Limited
Directors	Anthony Raymond Buckley Sharp and Sarah Sharp
Company Status	Active
Company Number	03685999
Category	Private Limited Company
Incorporation Date	18 December 1998(25 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	My Anthony Raymond Buckley Sharp
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 January 1999(3 weeks after company formation)
Appointment Duration	25 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	14 Hillbury Road London SW17 8JT

Secretary Name	My Anthony Raymond Buckley Sharp
Nationality	British
Status	Current
Appointed	08 January 1999(3 weeks after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hillbury Road London SW17 8JT

Director Name	Mrs Sarah Sharp
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(2 years, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	14 Hillbury Road London SW17 8JT

Director Name	Penelope Jane Bradley Hembrow
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(3 weeks after company formation)
Appointment Duration	2 years (resigned 01 February 2001)
Role	Consultant
Correspondence Address	The Smithy Bayworth Lane Sunningwell Abingdon Oxfordshire OX13 6BD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	14 Hillbury Road London SW17 8JT
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anthony Sharp 50.00% Ordinary
1 at £1	Sarah Sharp 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

20 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
8 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
27 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
22 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (2 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (2 pages)
19 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 2 (6 pages)
19 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 2 (6 pages)
13 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
13 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
28 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 2 (5 pages)
28 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 2 (5 pages)
28 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 2 (5 pages)
28 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 2 (5 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
5 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
5 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
9 August 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
9 August 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
6 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
22 July 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
22 July 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
8 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
8 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
28 May 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
28 May 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
6 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Anthony Raymond Buckley Sharp on 18 December 2009 (2 pages)
5 January 2010	Director's details changed for Sarah Sharp on 18 December 2009 (2 pages)
5 January 2010	Director's details changed for Sarah Sharp on 18 December 2009 (2 pages)
5 January 2010	Director's details changed for Anthony Raymond Buckley Sharp on 18 December 2009 (2 pages)
7 June 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
7 June 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 January 2009	Return made up to 18/12/08; full list of members (4 pages)
11 January 2009	Return made up to 18/12/08; full list of members (4 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 December 2007	Return made up to 18/12/07; full list of members (2 pages)
19 December 2007	Return made up to 18/12/07; full list of members (2 pages)
8 January 2007	Return made up to 18/12/06; full list of members (2 pages)
8 January 2007	Return made up to 18/12/06; full list of members (2 pages)
21 April 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
21 April 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
13 January 2006	Return made up to 18/12/05; full list of members (7 pages)
13 January 2006	Return made up to 18/12/05; full list of members (7 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 January 2005	Return made up to 18/12/04; full list of members (7 pages)
5 January 2005	Return made up to 18/12/04; full list of members (7 pages)
6 January 2004	Return made up to 18/12/03; full list of members (7 pages)
6 January 2004	Return made up to 18/12/03; full list of members (7 pages)
24 December 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
24 December 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
31 December 2002	Return made up to 18/12/02; full list of members (7 pages)
31 December 2002	Return made up to 18/12/02; full list of members (7 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 January 2002	Return made up to 18/12/01; full list of members (6 pages)
15 January 2002	Return made up to 18/12/01; full list of members (6 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	New director appointed (2 pages)
4 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 January 2000	Return made up to 18/12/99; full list of members (6 pages)
13 January 2000	Return made up to 18/12/99; full list of members (6 pages)
9 July 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
9 July 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Registered office changed on 24/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	Secretary resigned (1 page)
24 January 1999	Secretary resigned (1 page)
24 January 1999	Registered office changed on 24/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 08/01/99 (1 page)
22 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 08/01/99 (1 page)
18 December 1998	Incorporation (13 pages)
18 December 1998	Incorporation (13 pages)

Altermatter Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London