Altameric Limited

Company Name	Altameric Limited
Director	Matthew Richard Fox
Company Status	Active
Company Number	04194702
Category	Private Limited Company
Incorporation Date	5 April 2001(23 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Matthew Richard Fox
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(20 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Unit 3, 3rd Floor Cargo Works, 1 - 2 Hatfields London SE1 9PG

Director Name	Sarah Louise Jarvis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(3 weeks after company formation)
Appointment Duration	20 years, 10 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Station Road Longfield Kent DA3 7QD

Director Name	Stephen Anthony Jarvis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(3 weeks after company formation)
Appointment Duration	20 years, 10 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Station Road Longfield Kent DA3 7QD

Secretary Name	Stephen Anthony Jarvis
Nationality	British
Status	Resigned
Appointed	26 April 2001(3 weeks after company formation)
Appointment Duration	20 years, 10 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Station Road Longfield Kent DA3 7QD

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.independentcottages.co.uk/
Telephone	01474 816660
Telephone region	Gravesend

Location

Registered Address	Lg.03 Cargo Works 1 - 2 Hatfields London SE1 9PG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Sarah Louise Jarvis 50.00% Ordinary
1 at £1	Stephen Anthony Jarvis 50.00% Ordinary

Financials

Year	2014
Net Worth	£145,354
Cash	£117,838
Current Liabilities	£19,167

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 April 2024 (3 weeks, 1 day ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Filing History

9 January 2021	Total exemption full accounts made up to 30 April 2020 (5 pages)
23 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
20 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
18 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
13 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
28 January 2018	Total exemption full accounts made up to 30 April 2017 (4 pages)
21 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
22 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 2 (4 pages)
22 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 2 (4 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
6 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
6 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
1 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
1 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
1 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 May 2012	Secretary's details changed for Stephen Anthony Jarvis on 5 April 2012 (1 page)
1 May 2012	Secretary's details changed for Stephen Anthony Jarvis on 5 April 2012 (1 page)
1 May 2012	Secretary's details changed for Stephen Anthony Jarvis on 5 April 2012 (1 page)
1 May 2012	Director's details changed for Sarah Louise Jarvis on 5 April 2011 (2 pages)
1 May 2012	Director's details changed for Stephen Anthony Jarvis on 5 April 2012 (2 pages)
1 May 2012	Director's details changed for Stephen Anthony Jarvis on 5 April 2012 (2 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Director's details changed for Sarah Louise Jarvis on 5 April 2011 (2 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Director's details changed for Sarah Louise Jarvis on 5 April 2011 (2 pages)
1 May 2012	Director's details changed for Stephen Anthony Jarvis on 5 April 2012 (2 pages)
28 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
27 October 2010	Registered office address changed from 113 Wrotham Road Gravesend Kent DA11 0QP on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from 113 Wrotham Road Gravesend Kent DA11 0QP on 27 October 2010 (1 page)
26 April 2010	Director's details changed for Stephen Anthony Jarvis on 5 April 2010 (2 pages)
26 April 2010	Director's details changed for Sarah Louise Jarvis on 5 April 2010 (2 pages)
26 April 2010	Director's details changed for Stephen Anthony Jarvis on 5 April 2010 (2 pages)
26 April 2010	Director's details changed for Sarah Louise Jarvis on 5 April 2010 (2 pages)
26 April 2010	Director's details changed for Sarah Louise Jarvis on 5 April 2010 (2 pages)
26 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Stephen Anthony Jarvis on 5 April 2010 (2 pages)
26 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption full accounts made up to 30 April 2009 (14 pages)
22 January 2010	Total exemption full accounts made up to 30 April 2009 (14 pages)
6 April 2009	Return made up to 05/04/09; full list of members (4 pages)
6 April 2009	Return made up to 05/04/09; full list of members (4 pages)
22 January 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
22 January 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
15 April 2008	Return made up to 05/04/08; full list of members (4 pages)
15 April 2008	Return made up to 05/04/08; full list of members (4 pages)
16 January 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
16 January 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
11 April 2007	Return made up to 05/04/07; full list of members (2 pages)
11 April 2007	Return made up to 05/04/07; full list of members (2 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
22 May 2006	Return made up to 05/04/06; full list of members (2 pages)
22 May 2006	Return made up to 05/04/06; full list of members (2 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
22 April 2005	Return made up to 05/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 April 2005	Return made up to 05/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
2 June 2004	Return made up to 05/04/04; full list of members (7 pages)
2 June 2004	Return made up to 05/04/04; full list of members (7 pages)
25 February 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
25 February 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
20 May 2003	Return made up to 05/04/03; full list of members (7 pages)
20 May 2003	Return made up to 05/04/03; full list of members (7 pages)
28 January 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
28 January 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
24 May 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Registered office changed on 15/05/01 from: 229 nether street london N3 1NT (1 page)
15 May 2001	New secretary appointed;new director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	New secretary appointed;new director appointed (2 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 229 nether street london N3 1NT (1 page)
5 April 2001	Incorporation (12 pages)
5 April 2001	Incorporation (12 pages)

Altameric Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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