Altera Futures Ltd. in Wickford, SS12 0HD

Description

Data updated on: 10-12-2017

2001 marks the start of Altera Futures Ltd., a firm which was located at 92 Friern Gardens, in Wickford. The company was registered on 2001-02-06. Its registered no. was 04154829 and its post code was SS12 0HD. This firm had been on the British market for 16 years until 2017-10-31. This firm has a history in name changing. Previously the company had three other names. Before 2010 the company was run as Zero Four Design and up to that point the official company name was Emycom.

Paveena H. and Adrian H. were the enterprise's directors and were managing the firm for two years.

Executives who controlled the firm include: Adrian H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Paveena H. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Altera Futures Ltd. 2010-03-03
Zero Four Design Ltd 2004-01-19
Emycom Ltd. 2001-05-30
Stones Rollers Ltd. 2001-02-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	12	90	-1 020	14 058	755

Balance Sheet
Cash Bank In Hand	5 000	5 951	16 788	80 894	2
Current Assets	5 000	8 417	19 476	83 998	46 997	12 968
Debtors			944		44 812
Stocks Inventory		2 466	1 744	3 104	2 183
Tangible Fixed Assets	1 037	472	19	225	150

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	10	88	-1 022	14 056	753
Shareholder Funds	12	90	-1 020	14 058	755

Other Financial Data
Creditors					46 392	12 966
Creditors Due Within One Year	6 025	8 799	20 515	70 165	46 392
Fixed Assets					150
Net Current Assets Liabilities	-1 025	-382	-1 039	13 833	605	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions				300
Tangible Fixed Assets Cost Or Valuation	5 219	4 651	4 651	4 646
Tangible Fixed Assets Depreciation	4 182	4 179	4 632	4 421	4 496
Tangible Fixed Assets Depreciation Charged In Period		158	453	82	75
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		161		293
Tangible Fixed Assets Disposals		568		305
Total Assets Less Current Liabilities	12	90	-1 020	14 058	755	2

Company staff

Paveena H.

Role: Director

Appointed: 01 March 2015

Latest update: 19 January 2024

Paveena H.

Role: Secretary

Appointed: 30 May 2001

Latest update: 19 January 2024

Adrian H.

Role: Director

Appointed: 30 May 2001

Latest update: 19 January 2024

People with significant control

Adrian H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Paveena H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2018
Account last made up date	31 January 2017
Confirmation statement next due date	20 February 2020
Confirmation statement last made up date	06 February 2017

Annual Accounts 26 June 2014
Start Date For Period Covered By Report	01 February 2013
Date Approval Accounts	26 June 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	22 July 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts 19 July 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	19 July 2013
Annual Accounts
End Date For Period Covered By Report	31 January 2014

Altera Futures Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paveena H.

Paveena H.

Adrian H.

Trent Nominees Limited

Graham K.

People with significant control

Adrian H.

Paveena H.

Accounts Documents

Company filings

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