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Company Information for

ALTIUS CONSTRUCTION LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
09482916
Private Limited Company
Liquidation

Company Overview

About Altius Construction Ltd
ALTIUS CONSTRUCTION LIMITED was founded on 2015-03-11 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Altius Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTIUS CONSTRUCTION LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
 
Previous Names
ALTIUS GOC (SHEFFORD) LIMITED19/01/2016
ALTIUS GOC (SANDY) LIMITED11/11/2015
PREMIER BLOCK SERVICES LIMITED18/09/2015
ALTIUS BLOCK SERVICES LIMITED25/03/2015
Filing Information
Company Number 09482916
Company ID Number 09482916
Date formed 2015-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB212615447  
Last Datalog update: 2019-12-09 12:21:38
Primary Source:Companies House
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Companies with same name ALTIUS CONSTRUCTION LIMITED
The following companies were found which have the same name as ALTIUS CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTIUS CONSTRUCTION SERVICES, L.L.C. 651 N KEYS RD YAKIMA WA 989011172 Active Company formed on the 2006-02-27
ALTIUS CONSTRUCTION PRIVATE LIMITED B/3 GROUND FLOOR PRARTHANA STAR ANDHERI SAHAR ROAD ANDHERI (EAST) MUMBAI Maharashtra 400069 ACTIVE Company formed on the 2008-02-27
ALTIUS CONSTRUCTION AND ENGINEERING PTY LIMITED NSW 2164 Active Company formed on the 2005-05-03
ALTIUS CONSTRUCTION LIMITED Unknown
ALTIUS CONSTRUCTION INCORPORATED California Unknown
ALTIUS CONSTRUCTION CO LIMITED Unknown
ALTIUS CONSTRUCTION MANAGEMENT PTY LIMITED Active Company formed on the 2021-07-15

Company Officers of ALTIUS CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
CARL MCCORMICK
 Director 2017-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL FIDOCK
 Director 2015-03-11 2018-04-07
STUART THURSTON GIBBS
 Director 2017-10-17 2018-04-05
NICHOLAS DUNCAN WOOD
 Director 2017-10-17 2018-04-05
PAUL ANTHONY ASH
 Director 2015-09-24 2015-11-06
KEVIN PETER ROBERTS
 Director 2015-03-11 2015-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL MCCORMICK ALTIUS SUPPORT SERVICES (LETCHWORTH) LIMITED Director 2018-06-01 CURRENT 2015-09-17 Liquidation
CARL MCCORMICK ALTIUS GOC (BLINDLEY HEATH) LTD Director 2017-11-17 CURRENT 2014-06-02 Active
CARL MCCORMICK ALTIUSGOC (LITTLE DOWNHAM) LIMITED Director 2017-11-17 CURRENT 2015-08-14 Active - Proposal to Strike off
CARL MCCORMICK ALTIUSGOC (SHEFFORD) LIMITED Director 2017-11-17 CURRENT 2015-08-14 Active
CARL MCCORMICK ALTIUSGOC (OULTON BROAD) LIMITED Director 2017-11-17 CURRENT 2015-09-17 Active
CARL MCCORMICK ALTIUS DEVELOPMENTS LIMITED Director 2017-11-17 CURRENT 2015-08-14 Liquidation
CARL MCCORMICK ALTIUS GOC (LONDON ROAD DOWNHAM MARKET) LIMITED Director 2017-11-01 CURRENT 2015-09-17 Active - Proposal to Strike off
CARL MCCORMICK ALTIUSGOC (SPV4) LIMITED Director 2017-10-17 CURRENT 2015-09-17 Active
CARL MCCORMICK S&N DESIGN & BUILD LIMITED Director 2017-10-17 CURRENT 2014-08-22 Active - Proposal to Strike off
CARL MCCORMICK ALTIUS (GREAT YELDHAM) LTD Director 2017-10-17 CURRENT 2015-03-14 Active
CARL MCCORMICK ARCHEUS LIMITED Director 2003-01-09 CURRENT 2003-01-09 Active - Proposal to Strike off

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
2019-12-05GAZ2Final Gazette dissolved via compulsory strike-off
2019-12-05GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 16 Knap Close Letchworth Garden City Hertfordshire SG6 1AQ
2018-08-29LIQ02Voluntary liquidation Statement of affairs
2018-08-29600Appointment of a voluntary liquidator
2018-08-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-30
2018-04-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL FIDOCK
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART THURSTON GIBBS
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NICK WOOD
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-11-20PSC02Notification of Altius Goc (Holdings) Ltd as a person with significant control on 2017-10-17
2017-11-20PSC07CESSATION OF ROBERT MICHAEL FIDOCK AS A PERSON OF SIGNIFICANT CONTROL
2017-11-20AP01DIRECTOR APPOINTED MR STUART THURSTON GIBBS
2017-11-20AP01DIRECTOR APPOINTED MR CARL MCCORMICK
2017-11-20AP01DIRECTOR APPOINTED MR NICK WOOD
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-19RES15CHANGE OF NAME 19/01/2016
2016-01-19CERTNMCompany name changed altius goc (shefford) LIMITED\certificate issued on 19/01/16
2015-11-11RES15CHANGE OF NAME 09/11/2015
2015-11-11CERTNMCompany name changed altius goc (sandy) LIMITED\certificate issued on 11/11/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0106/11/15 ANNUAL RETURN FULL LIST
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY ASH
2015-09-24AP01DIRECTOR APPOINTED MR PAUL ANTHONY ASH
2015-09-18RES15CHANGE OF NAME 16/09/2015
2015-09-18CERTNMCompany name changed premier block services LIMITED\certificate issued on 18/09/15
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER ROBERTS
2015-03-25RES15CHANGE OF NAME 25/03/2015
2015-03-25CERTNMCompany name changed altius block services LIMITED\certificate issued on 25/03/15
2015-03-25AA01CURRSHO FROM 31/03/2016 TO 30/06/2015
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 ALTIUS CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-08-10
Resolutions for Winding-up2018-08-10
Deemed Con2018-07-19
Petitions to Wind Up (Companies)2016-04-13
Fines / Sanctions
No fines or sanctions have been issued against ALTIUS CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTIUS CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 ALTIUS CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of ALTIUS CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTIUS CONSTRUCTION LIMITED
Trademarks
We have not found any records of ALTIUS CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTIUS CONSTRUCTION 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 ALTIUS CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTIUS CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyALTIUS CONSTRUCTION LIMITEDEvent Date2018-07-30
Liquidator's name and address: Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Nick Nicola at the offices of Carter Clark on 020 8524 1447.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALTIUS CONSTRUCTION LIMITEDEvent Date2018-07-30
At a general meeting of the Members of the above-named company, duly convened, and held at 16 Knap Close, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1AQ at 11:30 am on 30 July 2018, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Alan J Clark, of Carter Clark, be appointed as Liquidator. Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 30 July 2018 . Further information about this case is available from Nick Nicola at the offices of Carter Clark on 020 8524 1447. Carl McCormick , Chair of Meeting :
 
Initiating party Event TypeDeemed Con
Defending partyALTIUS CONSTRUCTION LIMITEDEvent Date2018-07-19
 
Initiating party TIFFEN HEATING LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyALTIUS CONSTRUCTION LIMITEDEvent Date2016-03-10
SolicitorBirkett Long Llp
In the High Court of Justice (Chancery Division) Companies Court case number 1297 A Petition to wind up the above-named Company Altius Construction Limited of 16 Knap Close, Letchworth Garden City, Hertfordshire SG6 1AQ , presented on 10 March 2016 by TIFFEN HEATING LIMITED , Wyoming, Church Road, Ramsden Heath, Billericay, Essex, CM11 1PW , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Monday 25 April 2016 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 22 April 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTIUS CONSTRUCTION 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 ALTIUS CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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