Altaroute Limited
- Company number
- 01381677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 1978
- Nature of business
- Manufacture of metal structures and parts of structures
- Corporate group
- Findlay Associates Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUCKFIELD, Peter Francis | Director | - | 11 Jun 1994 |
| FRANKLIN, Malcolm Brian | Director | 8 Sep 1994 | 2 Oct 2000 |
| FOLEY, Simon | Secretary | - | 17 Dec 2000 |
| FOLEY, Simon | Director | - | 17 Dec 2000 |
| BENTLEY, John Robert | Director | - | 17 Dec 2000 |
| HULL, Michael Peter Gifford | Director | - | 28 Feb 2001 |
| COAKLEY, Calvin Lloyd | Director | 2 May 2001 | 25 Jul 2005 |
| COAKLEY, Calvin Lloyd | Secretary | 17 Dec 2000 | 25 Jul 2005 |
| COAKLEY, Calvin Lloyd | Director | 3 Jul 2005 | 31 May 2006 |
| HOBBS, Brian Findlay | Director | 9 Oct 2000 | 1 Jan 2024 |
| HOBBS, James Findlay | Secretary | 25 Jul 2005 | |
| HOBBS, James Findlay | Director | 17 Dec 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Findlay Hobbs | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2016 | 1 Dec 2024 |
| Bribex Ltd | Ownership Of Shares 25 To 50 Percent | 1 Jan 2024 | |
| Findlay Associates Ltd | Ownership Of Shares 25 To 50 Percent | 1 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £1,637,454 | £2,378 | 8 |
| 30 Nov 2023 | £1,603,825 | £3,567 | 9 |
| 30 Nov 2022 | £1,563,922 | £4,165 | 10 |
| 30 Nov 2021 | £1,504,478 | £18,483 | 10 |
| 30 Nov 2020 | £1,461,399 | £34,731 | 9 |
| 30 Nov 2019 | £1,407,863 | £28,336 | 9 |
| 30 Nov 2018 | £1,354,984 | £76,531 | - |
| 30 Nov 2017 | £1,306,453 | £7,263 | - |
| 30 Nov 2016 | £1,266,803 | £4,385 | - |
| 30 Nov 2015 | £1,239,530 | £12,980 | - |
| 30 Nov 2014 | £1,196,726 | - | - |
| 30 Nov 2013 | £1,181,175 | - | - |
| 30 Nov 2012 | £1,135,885 | - | - |
| 30 Nov 2011 | £1,085,433 | - | - |
| 30 Nov 2010 | £1,032,253 | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | £1,104,910 | £24,200 | - |
| 30 Nov 2007 | £1,057,644 | £500 | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 1 Dec 2001 | - | - | - |
| 1 Dec 2000 | - | - | - |
| 26 Nov 1999 | - | - | - |
| 27 Nov 1998 | - | - | - |
| 28 Nov 1997 | - | - | - |
| 29 Nov 1996 | - | - | - |
| 1 Dec 1995 | - | - | - |
| 2 Dec 1994 | - | - | - |
| 26 Nov 1993 | - | - | - |
| 27 Nov 1992 | - | - | - |
| 30 Nov 1991 | - | - | - |
| 30 Nov 1990 | - | - | - |
| 1 Dec 1989 | - | - | - |
| 2 Dec 1988 | - | - | - |
| 27 Nov 1987 | - | - | - |
| 30 Nov 1986 | - | - | - |
| 30 Nov 1985 | - | - | - |
Connections
Owned by
Altaroute Limited → Bribex Limited → Findlay Associates Limited
Companies at the same address
- Findlay Associates Limited (03556362)