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Home > England & Wales Companies > ALTHEA MAINTENANCE SERVICES LIMITED
Company Information for

ALTHEA MAINTENANCE SERVICES LIMITED

UNIT 4 ELY ROAD, THEALE, READING, RG7 4BQ,
Company Registration Number
06542564
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Althea Maintenance Services Ltd
ALTHEA MAINTENANCE SERVICES LIMITED was founded on 2008-03-25 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Althea Maintenance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ALTHEA MAINTENANCE SERVICES LIMITED
 
Legal Registered Office
UNIT 4 ELY ROAD
THEALE
READING
RG7 4BQ
Other companies in RG1
 
Previous Names
MESA GROUP (UK) LIMITED10/01/2018
ASTERAL HOLDINGS (WHITTINGTON) LIMITED11/04/2015
Filing Information
Company Number 06542564
Company ID Number 06542564
Date formed 2008-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2022-10-13 19:49:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTHEA MAINTENANCE SERVICES LIMITED
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Companies with same name ALTHEA MAINTENANCE SERVICES LIMITED
The following companies were found which have the same name as ALTHEA MAINTENANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTHEA MAINTENANCE SERVICES LIMITED 1ST FLOOR RIVERVIEW HOUSE 21-23 CITY QUAY DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2008-03-25

Company Officers of ALTHEA MAINTENANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JASON RICHARD LONG
 Director 2013-05-01
DAVID ANTHONY ROLFE
 Director 2017-02-01
STEPHEN JAMES TUDDENHAM
 Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CARR HODGSON
 Director 2009-04-22 2017-01-26
NICOLAS DANIEL GIROTTO
 Director 2015-07-13 2015-10-01
ROGER ROLAND SEYMOUR
 Director 2012-07-09 2014-10-31
PETER LEWIN
 Company Secretary 2012-04-27 2014-08-18
PETER JONATHAN LEWIN
 Director 2009-04-22 2014-08-18
MICHAEL PELHAM MORRIS OLIVE
 Director 2009-04-22 2014-08-18
ANTOINETTE KEANE
 Company Secretary 2009-04-22 2012-04-27
DAVID ANTHONY ROLFE
 Director 2009-04-22 2009-09-17
ACI SECRETARIES LIMITED
 Company Secretary 2008-03-25 2008-03-25
ACI DIRECTORS LIMITED
 Director 2008-03-25 2008-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON RICHARD LONG ERGEA UK AND IRELAND LIMITED Director 2013-05-01 CURRENT 2001-11-26 Active
JASON RICHARD LONG ERGEA (WHITTINGTON) LIMITED Director 2013-05-01 CURRENT 2004-04-07 Active
JASON RICHARD LONG ERGEA HOLDINGS (MES) LIMITED Director 2013-05-01 CURRENT 2006-01-21 Active
JASON RICHARD LONG ERGEA (LEICESTER 2) LIMITED Director 2013-05-01 CURRENT 2006-05-04 Active
JASON RICHARD LONG ALTHEA (MMS) LIMITED Director 2013-05-01 CURRENT 2007-02-16 Active - Proposal to Strike off
JASON RICHARD LONG ALTHEA SERVICES LIMITED Director 2013-05-01 CURRENT 2006-02-06 Active - Proposal to Strike off
JASON RICHARD LONG ALTHEA (MES) LIMITED Director 2013-05-01 CURRENT 2006-05-04 Active - Proposal to Strike off
JASON RICHARD LONG ERGEA (MANAGED HEALTHCARE) LIMITED Director 2013-05-01 CURRENT 2013-03-07 Active
DAVID ANTHONY ROLFE TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED Director 2018-01-25 CURRENT 2004-03-02 Active - Proposal to Strike off
DAVID ANTHONY ROLFE ERGEA UK AND IRELAND LIMITED Director 2017-02-01 CURRENT 2001-11-26 Active
DAVID ANTHONY ROLFE ERGEA (WHITTINGTON) LIMITED Director 2017-02-01 CURRENT 2004-04-07 Active
DAVID ANTHONY ROLFE ERGEA HOLDINGS (MES) LIMITED Director 2017-02-01 CURRENT 2006-01-21 Active
DAVID ANTHONY ROLFE ERGEA (LEICESTER 2) LIMITED Director 2017-02-01 CURRENT 2006-05-04 Active
DAVID ANTHONY ROLFE ALTHEA (MMS) LIMITED Director 2017-02-01 CURRENT 2007-02-16 Active - Proposal to Strike off
DAVID ANTHONY ROLFE ALTHEA SERVICES LIMITED Director 2017-02-01 CURRENT 2006-02-06 Active - Proposal to Strike off
DAVID ANTHONY ROLFE ALTHEA (MES) LIMITED Director 2017-02-01 CURRENT 2006-05-04 Active - Proposal to Strike off
DAVID ANTHONY ROLFE ERGEA (MANAGED HEALTHCARE) LIMITED Director 2017-02-01 CURRENT 2013-03-07 Active
STEPHEN JAMES TUDDENHAM ERGEA UK AND IRELAND HOLDINGS LIMITED Director 2014-08-18 CURRENT 2014-06-03 Active
STEPHEN JAMES TUDDENHAM PANTHEON TOPCO LIMITED Director 2014-08-18 CURRENT 2014-06-30 Active
STEPHEN JAMES TUDDENHAM PANTHEON MIDCO LIMITED Director 2014-08-18 CURRENT 2014-07-01 Active
STEPHEN JAMES TUDDENHAM PANTHEON MIDCO2 LIMITED Director 2014-08-18 CURRENT 2014-07-03 Active
STEPHEN JAMES TUDDENHAM ERGEA UK AND IRELAND LIMITED Director 2013-05-01 CURRENT 2001-11-26 Active
STEPHEN JAMES TUDDENHAM ERGEA (WHITTINGTON) LIMITED Director 2013-05-01 CURRENT 2004-04-07 Active
STEPHEN JAMES TUDDENHAM ERGEA HOLDINGS (MES) LIMITED Director 2013-05-01 CURRENT 2006-01-21 Active
STEPHEN JAMES TUDDENHAM ERGEA (LEICESTER 2) LIMITED Director 2013-05-01 CURRENT 2006-05-04 Active
STEPHEN JAMES TUDDENHAM ALTHEA (MMS) LIMITED Director 2013-05-01 CURRENT 2007-02-16 Active - Proposal to Strike off
STEPHEN JAMES TUDDENHAM ALTHEA SERVICES LIMITED Director 2013-05-01 CURRENT 2006-02-06 Active - Proposal to Strike off
STEPHEN JAMES TUDDENHAM ALTHEA (MES) LIMITED Director 2013-05-01 CURRENT 2006-05-04 Active - Proposal to Strike off
STEPHEN JAMES TUDDENHAM ERGEA (MANAGED HEALTHCARE) LIMITED Director 2013-05-01 CURRENT 2013-03-07 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
2022-08-30FIRST GAZETTE notice for voluntary strike-off
2022-08-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-23Application to strike the company off the register
2022-08-23DS01Application to strike the company off the register
2022-07-25Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-25Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-25Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-25Audit exemption subsidiary accounts made up to 2021-12-31
2022-07-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-07-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES TUDDENHAM
2021-02-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-02-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-02-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-04-08PSC05Change of details for Althea Uk and Ireland Limited as a person with significant control on 2020-04-06
2020-04-06PSC09Withdrawal of a person with significant control statement on 2020-04-06
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-10-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-03-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-03-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2019-03-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-12-22AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-01-25PSC02Notification of Althea Uk and Ireland Limited as a person with significant control on 2016-04-06
2018-01-10RES15CHANGE OF COMPANY NAME 10/01/18
2018-01-10CERTNMCOMPANY NAME CHANGED MESA GROUP (UK) LIMITED CERTIFICATE ISSUED ON 10/01/18
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-19CH01Director's details changed for Mr David Anthony Rolfe on 2017-07-18
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-03-07CH01Director's details changed for Mr Jason Richard Long on 2015-03-01
2017-02-03AP01DIRECTOR APPOINTED MR DAVID ANTHONY ROLFE
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARR HODGSON
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0125/03/16 FULL LIST
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES TUDDENHAM / 29/03/2016
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARR HODGSON / 29/03/2016
2016-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-03-29AR0125/03/16 FULL LIST
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/16 FROM Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS DANIEL GIROTTO
2015-07-15AP01DIRECTOR APPOINTED MR NICOLAS DANIEL GIROTTO
2015-04-11RES15CHANGE OF NAME 08/04/2015
2015-04-11CERTNMCompany name changed asteral holdings (whittington) LIMITED\certificate issued on 11/04/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0125/03/15 ANNUAL RETURN FULL LIST
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ROLAND SEYMOUR
2015-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-19RES01ADOPT ARTICLES 02/09/2014
2014-09-19RES01ADOPT ARTICLES 02/09/2014
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER LEWIN
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLIVE
2014-09-09TM02APPOINTMENT TERMINATED, SECRETARY PETER LEWIN
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0125/03/14 FULL LIST
2013-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-08AP01DIRECTOR APPOINTED MR STEPHEN JAMES TUDDENHAM
2013-05-07AP01DIRECTOR APPOINTED MR JASON RICHARD LONG
2013-04-08AR0125/03/13 FULL LIST
2012-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-25AP01DIRECTOR APPOINTED MR ROGER ROLAND SEYMOUR
2012-06-01AP03SECRETARY APPOINTED MR PETER LEWIN
2012-05-11TM02APPOINTMENT TERMINATED, SECRETARY ANTOINETTE KEANE
2012-03-26AR0125/03/12 FULL LIST
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PELHAM MORRIS OLIVE / 06/10/2011
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-26AR0125/03/11 FULL LIST
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANTOINETTE KEANE / 17/09/2010
2010-04-07AR0125/03/10 FULL LIST
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PELHAM MORRIS OLIVE / 01/12/2009
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID ROLFE
2009-04-22288aSECRETARY APPOINTED MRS ANTOINETTE KEANE
2009-04-22288aDIRECTOR APPOINTED MR MICHAEL PELHAM MORRIS OLIVE
2009-04-22288aDIRECTOR APPOINTED MR DAVID ANTHONY ROLFE
2009-04-22363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-04-22288aDIRECTOR APPOINTED MR STEPHEN CARR HODGSON
2009-04-22288aDIRECTOR APPOINTED MR PETER JONATHAN LEWIN
2009-03-19288bAPPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED
2008-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33130 - Repair of electronic and optical equipment




Licences & Regulatory approval
We could not find any licences issued to ALTHEA MAINTENANCE SERVICES 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 ALTHEA MAINTENANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTHEA MAINTENANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 33130 - Repair of electronic and optical equipment

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2015-03-31

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 ALTHEA MAINTENANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ALTHEA MAINTENANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTHEA MAINTENANCE SERVICES LIMITED
Trademarks
We have not found any records of ALTHEA MAINTENANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTHEA MAINTENANCE SERVICES 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 (33130 - Repair of electronic and optical equipment) as ALTHEA MAINTENANCE SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 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
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALTHEA MAINTENANCE SERVICES 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 ALTHEA MAINTENANCE SERVICES 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 ALTHEA MAINTENANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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