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Home > England & Wales Companies > ALTIUS CONSULTING (R) LIMITED
Company Information for

ALTIUS CONSULTING (R) LIMITED

42 ROOKWOOD PARK, HORSHAM, WEST SUSSEX, RH12 1UB,
Company Registration Number
04926638
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Altius Consulting (r) Ltd
ALTIUS CONSULTING (R) LIMITED was founded on 2003-10-09 and has its registered office in Horsham. The organisation's status is listed as "Active - Proposal to Strike off". Altius Consulting (r) Limited is a Private Limited Company registered in United Kingdom 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 CONSULTING (R) LIMITED
 
Legal Registered Office
42 ROOKWOOD PARK
HORSHAM
WEST SUSSEX
RH12 1UB
Other companies in RH12
 
Filing Information
Company Number 04926638
Company ID Number 04926638
Date formed 2003-10-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTIUS CONSULTING (R) LIMITED
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Company Officers of ALTIUS CONSULTING (R) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ANTONY COWLE
 Company Secretary 2003-10-09
JONATHAN ANTONY COWLE
 Director 2003-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALTIUS CONSULTING GROUP LIMITED
 Director 2008-05-12 2012-12-21
JOHN KEVIN GATELEY
 Director 2003-10-09 2012-12-21
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-10-09 2003-10-09
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-10-09 2003-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ANTONY COWLE JONATHAN COWLE LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active

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
2018-01-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-09DS01APPLICATION FOR STRIKING-OFF
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-29AA31/03/17 TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 202
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 202
2016-01-12AR0131/12/15 FULL LIST
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 202
2015-01-09AR0131/12/14 FULL LIST
2014-09-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2014 FROM MILL POOL HOUSE, MILL LANE GODALMING SURREY GU7 1EY
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 202
2014-01-11AR0131/12/13 FULL LIST
2013-10-16AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 FULL LIST
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ALTIUS CONSULTING GROUP LIMITED
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GATELEY
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GATELEY
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALTIUS CONSULTING GROUP LIMITED
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-06AR0131/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-14AR0131/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AR0131/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN GATELEY / 31/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANTONY COWLE / 31/12/2009
2010-01-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALTIUS CONSULTING GROUP LIMITED / 31/12/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-03288cDIRECTOR'S CHANGE OF PARTICULARS / ALTIOUS CONSULTING GROUP LIMITED / 12/05/2008
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-18288aDIRECTOR APPOINTED ALTIOUS CONSULTING GROUP LIMITED
2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-31363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-01-31353LOCATION OF REGISTER OF MEMBERS
2007-01-31287REGISTERED OFFICE CHANGED ON 31/01/07 FROM: ELSTEAD SUITE MILL POOL HOUSE MILL LANE GODALMING SURREY GU7 1EY
2007-01-31190LOCATION OF DEBENTURE REGISTER
2006-11-03363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-05363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-03363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-16225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-03-05190LOCATION OF DEBENTURE REGISTER
2004-03-05353LOCATION OF REGISTER OF MEMBERS
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: PROGRESS HOUSE 404 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AN
2003-11-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-10287REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-11-10288bDIRECTOR RESIGNED
2003-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-10288aNEW DIRECTOR APPOINTED
2003-11-10288bSECRETARY RESIGNED
2003-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ALTIUS CONSULTING (R) 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 ALTIUS CONSULTING (R) 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 CONSULTING (R) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-12-31 £ 239,003

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ALTIUS CONSULTING (R) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,174
Cash Bank In Hand 2011-12-31 £ 44,367
Current Assets 2012-12-31 £ 3,174
Current Assets 2011-12-31 £ 269,236
Debtors 2011-12-31 £ 224,869
Shareholder Funds 2012-12-31 £ 2,267
Shareholder Funds 2011-12-31 £ 30,233

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTIUS CONSULTING (R) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTIUS CONSULTING (R) LIMITED
Trademarks
We have not found any records of ALTIUS CONSULTING (R) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTIUS CONSULTING (R) 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 (62020 - Information technology consultancy activities) as ALTIUS CONSULTING (R) LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ALTIUS CONSULTING (R) 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 ALTIUS CONSULTING (R) 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 CONSULTING (R) 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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    Other companies at postcode RH12 1UB