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Company Information for

ALT SOLUTIONS LIMITED

27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX,
Company Registration Number
03378013
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alt Solutions Ltd
ALT SOLUTIONS LIMITED was founded on 1997-05-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Alt Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALT SOLUTIONS LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
UNITED KINGDOM
WC1N 3AX
Other companies in W1F
 
Previous Names
STARGLAZE RESTAURANTS LIMITED08/11/2009
Filing Information
Company Number 03378013
Company ID Number 03378013
Date formed 1997-05-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-30
Return next due 2018-06-13
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-05-11 18:25:02
Primary Source:Companies House

Company Officers of ALT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ELEMENTAL COMPANY SECRETARY LIMITED
Company Secretary 2015-12-17
MAXIM TYUTIKOV
Director 2009-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
H.F.SECRETARIAL SERVICES LIMITED
Company Secretary 2009-10-26 2015-12-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-05-30 2009-05-06
COMPANY DIRECTORS LIMITED
Nominated Director 1997-05-30 2009-05-06

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-01GAZ1FIRST GAZETTE
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-02-27AA31/05/16 UNAUDITED ABRIDGED
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0130/05/16 FULL LIST
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2015-12-18AP04CORPORATE SECRETARY APPOINTED ELEMENTAL COMPANY SECRETARY LIMITED
2015-12-16TM02APPOINTMENT TERMINATED, SECRETARY H.F.SECRETARIAL SERVICES LIMITED
2015-10-24AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0130/05/15 FULL LIST
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXIM TYUTIKOV / 29/05/2015
2015-02-10AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04AR0130/05/14 FULL LIST
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2014-02-12CC04STATEMENT OF COMPANY'S OBJECTS
2014-02-12RES01ADOPT ARTICLES 21/01/2014
2013-05-30AR0130/05/13 FULL LIST
2013-02-15AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-01AR0130/05/12 FULL LIST
2012-02-13AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-31AR0130/05/11 FULL LIST
2011-02-16AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-09AR0130/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXIM TYUTIKOV / 29/05/2010
2010-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-11-08RES15CHANGE OF NAME 27/10/2009
2009-11-08CERTNMCOMPANY NAME CHANGED STARGLAZE RESTAURANTS LIMITED CERTIFICATE ISSUED ON 08/11/09
2009-11-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-07AP01DIRECTOR APPOINTED MAXIM TYUTIKOV
2009-11-07AP04CORPORATE SECRETARY APPOINTED H.F.SECRETARIAL SERVICES LIMITED
2009-10-29TM02APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2009-07-30363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM FERNHILLS BUSINESS CENTRE TODD STREET MANCHESTER BL9 5BJ
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 788/790 FINCHLEY ROAD LONDON NW11 7UR
2009-05-12288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2009-01-16RES03EXEMPTION FROM APPOINTING AUDITORS
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-15363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-02-02RES13SEC 250 AUDIT EXEMPT 31/05/07
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-23363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-12-09RES03EXEMPTION FROM APPOINTING AUDITORS
2006-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-30363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-01-05RES03EXEMPTION FROM APPOINTING AUDITORS
2006-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-13363aRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-11-17RES03EXEMPTION FROM APPOINTING AUDITORS
2004-06-15363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-04-26RES03EXEMPTION FROM APPOINTING AUDITORS
2004-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-11363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-12-09RES03EXEMPTION FROM APPOINTING AUDITORS
2002-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-10363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-07-23363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-08RES03EXEMPTION FROM APPOINTING AUDITORS
2000-11-29SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/00
2000-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-05363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-12-01SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/99
1999-06-03363sRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1998-11-09SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/98
1998-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-06-01363sRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1997-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ALT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ALT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALT SOLUTIONS LIMITED
Trademarks
We have not found any records of ALT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALT SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ALT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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