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Company Information for

ALTANA BUILDING COMPANY LTD

4385, 08062549: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
08062549
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Altana Building Company Ltd
ALTANA BUILDING COMPANY LTD was founded on 2012-05-09 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Altana Building Company Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALTANA BUILDING COMPANY LTD
 
Legal Registered Office
4385
08062549: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in SE1
 
Filing Information
Company Number 08062549
Company ID Number 08062549
Date formed 2012-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts 
Last Datalog update: 2019-04-04 09:28:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTANA BUILDING COMPANY LTD
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Company Officers of ALTANA BUILDING COMPANY LTD

Current Directors
Officer Role Date Appointed
VIKTORAS MYKOLAITIS
 Director 2012-05-09
EUGENIJUS PSELGAUSKAS
 Director 2013-06-09

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
2018-06-11RP05Companies House applied as default registered office address PO Box 4385, 08062549: Companies House Default Address, Cardiff, CF14 8LH on 2018-06-11
2018-05-12DISS16(SOAS)Compulsory strike-off action has been suspended
2018-04-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-23DISS40Compulsory strike-off action has been discontinued
2017-05-21LATEST SOC21/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-21CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-13DISS16(SOAS)Compulsory strike-off action has been suspended
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2016 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX ENGLAND
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 1-4 POPE STREET LONDON SE1 3PR
2016-05-28LATEST SOC28/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-28AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-28CH01Director's details changed for Mr Viktoras Mykolaitis on 2016-05-01
2016-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-28AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-28AD02Register inspection address changed from 6 Rock Grove Way London SE16 3UB England to 24 Ford End Woodford Green Essex IG8 0EG
2015-05-28AD04Register(s) moved to registered office address 1-4 Pope Street London SE1 3PR
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-27AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-27AD03Register(s) moved to registered inspection location
2014-05-26AD02Register inspection address has been changed
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/14 FROM 1 Ruscoe Road London E16 1JA United Kingdom
2013-09-30AA01Current accounting period shortened from 31/05/14 TO 30/04/14
2013-09-18AA01Current accounting period extended from 08/05/14 TO 31/05/14
2013-09-13AA01Current accounting period shortened from 09/05/14 TO 08/05/14
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/05/13
2013-09-12AA01Previous accounting period shortened from 31/05/13 TO 09/05/13
2013-06-12AP01DIRECTOR APPOINTED MR EUGENIJUS PSELGAUSKAS
2013-06-05AR0109/05/13 FULL LIST
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIKTORAS MYKOLAITIS / 05/03/2013
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 6 ROCK GROVE WAY LONDON SE16 3UB UNITED KINGDOM
2012-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-05-09
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 ALTANA BUILDING COMPANY LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-09 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTANA BUILDING COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALTANA BUILDING COMPANY LTD
Trademarks
We have not found any records of ALTANA BUILDING COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTANA BUILDING COMPANY 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 (96090 - Other service activities n.e.c.) as ALTANA BUILDING COMPANY LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ALTANA BUILDING COMPANY 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 ALTANA BUILDING COMPANY 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 ALTANA BUILDING COMPANY 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 CF14 8LH

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