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Home > England & Wales Companies > ALTIUS (GREAT YELDHAM) LTD
Company Information for

ALTIUS (GREAT YELDHAM) LTD

16 KNAP CLOSE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1AQ,
Company Registration Number
09490577
Private Limited Company
Active

Company Overview

About Altius (great Yeldham) Ltd
ALTIUS (GREAT YELDHAM) LTD was founded on 2015-03-14 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Altius (great Yeldham) Ltd 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 (GREAT YELDHAM) LTD
 
Legal Registered Office
16 KNAP CLOSE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1AQ
 
Previous Names
ALTIUS GOC (GUILDEN MORDEN) LIMITED22/09/2017
THE FOURTH PLINTH 1 LIMITED26/11/2015
Filing Information
Company Number 09490577
Company ID Number 09490577
Date formed 2015-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
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
Last Datalog update: 2019-09-11 15:40:10
Primary Source:Companies House
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Company Officers of ALTIUS (GREAT YELDHAM) LTD

Current Directors
Officer Role Date Appointed
CARL MCCORMICK
 Director 2017-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL FIDOCK
 Director 2015-03-14 2018-04-07
STUART THURSTON GIBBS
 Director 2017-10-17 2018-04-06
NICHOLAS DUNCAN WOOD
 Director 2017-10-17 2018-04-05
PAUL ANTHONY ASH
 Director 2015-03-14 2015-11-06
JAMIE ROSS SLENDER
 Director 2015-03-14 2015-11-02

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 CONSTRUCTION LIMITED Director 2017-10-17 CURRENT 2015-03-11 Liquidation
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
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-14DS01Application to strike the company off the register
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL FIDOCK
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART THURSTON GIBBS
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NICK WOOD
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-11-20AP01DIRECTOR APPOINTED MR STUART THURSTON GIBBS
2017-11-20AP01DIRECTOR APPOINTED MR CARL MCCORMICK
2017-11-20AP01DIRECTOR APPOINTED MR NICK WOOD
2017-09-26PSC02Notification of Altius Goc (Holdings) Ltd as a person with significant control on 2016-11-01
2017-09-22RES15CHANGE OF COMPANY NAME 22/09/17
2017-09-22CERTNMCOMPANY NAME CHANGED ALTIUS GOC (GUILDEN MORDEN) LIMITED CERTIFICATE ISSUED ON 22/09/17
2017-09-21PSC02Notification of Altius Goc (Holdings) Ltd as a person with significant control on 2016-11-01
2017-09-21PSC07CESSATION OF ROBERT MICHAEL FIDOCK AS A PERSON OF SIGNIFICANT CONTROL
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
2015-11-26RES15CHANGE OF NAME 23/11/2015
2015-11-26CERTNMCompany name changed the fourth plinth 1 LIMITED\certificate issued on 26/11/15
2015-11-09AR0106/11/15 ANNUAL RETURN FULL LIST
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY ASH
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE ROSS SLENDER
2015-03-25AA01Current accounting period shortened from 31/03/16 TO 30/06/15
2015-03-14LATEST SOC14/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-14NEWINCNew incorporation
2015-03-14MODEL 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 (GREAT YELDHAM) LTD 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 ALTIUS (GREAT YELDHAM) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTIUS (GREAT YELDHAM) LTD 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 (GREAT YELDHAM) LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where ALTIUS (GREAT YELDHAM) LTD 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 ALTIUS (GREAT YELDHAM) LTD 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 (GREAT YELDHAM) LTD 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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    Other companies at postcode SG6 1AQ