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Home > England & Wales Companies > ALTIUS GOC LIMITED
Company Information for

ALTIUS GOC LIMITED

UNIT 7, BURY MEAD ROAD, HITCHIN, SG5 1RT,
Company Registration Number
08377023
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Altius Goc Ltd
ALTIUS GOC LIMITED was founded on 2013-01-28 and has its registered office in Hitchin. The organisation's status is listed as "Active - Proposal to Strike off". Altius Goc Limited is a Private Limited Company registered in ENGLAND 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 GOC LIMITED
 
Legal Registered Office
UNIT 7
BURY MEAD ROAD
HITCHIN
SG5 1RT
Other companies in SG6
 
Previous Names
ALTIUS PROPERTIES LIMITED17/10/2014
AABF VENTURES LIMITED05/06/2013
Filing Information
Company Number 08377023
Company ID Number 08377023
Date formed 2013-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
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 GB182541117  
Last Datalog update: 2019-12-09 12:21:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTIUS GOC LIMITED
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Companies with same name ALTIUS GOC LIMITED
The following companies were found which have the same name as ALTIUS GOC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTIUS GOC (BLINDLEY HEATH) LTD 16 KNAP CLOSE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1AQ Active Company formed on the 2014-06-02
ALTIUS GOC (HOLDINGS) LIMITED 13 HIGH STREET HIGH STREET WATERBEACH CAMBRIDGE CB25 9JU Active - Proposal to Strike off Company formed on the 2015-08-28
ALTIUS GOC (LONDON ROAD DOWNHAM MARKET) LIMITED KINGS FARM HIGH STREET HORNINGSEA CAMBRIDGE CB25 9JG Active - Proposal to Strike off Company formed on the 2015-09-17

Company Officers of ALTIUS GOC LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MICHAEL FIDOCK
Director 2013-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY ASH
Director 2013-01-28 2015-11-06
JAMIE ROSS SLENDER
Director 2014-09-14 2015-11-02
MARK JOHN CURLE
Director 2015-02-20 2015-04-30
MATTHEW ANTHONY HENDERSON
Director 2014-10-27 2015-04-30
WENDY MICHELLE GOODA
Director 2014-10-27 2014-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MICHAEL FIDOCK ALTIUSGOC (LETCHWORTH) LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
ROBERT MICHAEL FIDOCK ALTIUS GOC (LONDON ROAD DOWNHAM MARKET) LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active - Proposal to Strike off
ROBERT MICHAEL FIDOCK ALTIUS GOC (HOLDINGS) LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active - Proposal to Strike off
ROBERT MICHAEL FIDOCK ALTIUSGOC (LITTLE DOWNHAM) LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active - Proposal to Strike off
ROBERT MICHAEL FIDOCK ALTIUSGOC (SHEFFORD) LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
ROBERT MICHAEL FIDOCK NWB DEVELOPMENTS LTD Director 2015-08-14 CURRENT 2015-08-14 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
2019-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL FIDOCK
2019-08-06PSC07CESSATION OF ROBERT MICHAEL FIDOCK AS A PERSON OF SIGNIFICANT CONTROL
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM 16 Knap Close Letchworth Garden City Hertfordshire SG6 1AQ
2019-06-12CVA4Notice of completion of voluntary arrangement
2019-04-05CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-03-15
2018-07-23CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-03-15
2018-04-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-07-121.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2017-07-121.3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-03-15
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-03-311.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2016-01-19CH01Director's details changed for Mr Robert Michael Fidock on 2016-01-19
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083770230004
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
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE ROSS SLENDER
2015-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083770230001
2015-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083770230002
2015-08-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK CURLE
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HENDERSON
2015-03-11AP01DIRECTOR APPOINTED MR MARK CURLE
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0128/01/15 ANNUAL RETURN FULL LIST
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 083770230003
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083770230002
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR WENDY GOODA
2014-11-27MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 083770230001
2014-10-27AP01DIRECTOR APPOINTED MR MATTHEW ANTHONY HENDERSON
2014-10-27AP01DIRECTOR APPOINTED MISS WENDY MICHELLE GOODA
2014-10-17RES15CHANGE OF NAME 17/10/2014
2014-10-17CERTNMCOMPANY NAME CHANGED ALTIUS PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/10/14
2014-09-15AP01DIRECTOR APPOINTED MR JAMIE ROSS SLENDER
2014-09-11AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM PROGRESS HOUSE 404 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AN
2014-08-11AA01PREVEXT FROM 31/01/2014 TO 30/06/2014
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0128/01/14 FULL LIST
2014-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 083770230001
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 6 PARKVIEW PLACE THE FURLONGS ESHER SURREY KT10 8BS UNITED KINGDOM
2013-07-18SH0118/07/13 STATEMENT OF CAPITAL GBP 100
2013-06-18AP01DIRECTOR APPOINTED MR ROBERT MICHAEL FIDOCK
2013-06-05RES15CHANGE OF NAME 05/06/2013
2013-06-05CERTNMCOMPANY NAME CHANGED AABF VENTURES LIMITED CERTIFICATE ISSUED ON 05/06/13
2013-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALTIUS GOC 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 GOC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-28 Outstanding WEST ONE LOAN LIMITED
2014-12-18 Outstanding RICKLEFORD LIMITED
2014-01-17 ALL of the property or undertaking has been released from charge PARKVIEW GLOBAL TRADING LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
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 GOC LIMITED

Intangible Assets
Patents
We have not found any records of ALTIUS GOC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTIUS GOC LIMITED
Trademarks
We have not found any records of ALTIUS GOC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTIUS GOC 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 (70100 - Activities of head offices) as ALTIUS GOC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTIUS GOC 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 GOC 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 GOC 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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