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Company Information for

ALTUS BROMLEY ROAD LIMITED

1 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, WD6 4RN,

Company Registration Number

08906728

Private Limited Company

Active

Company Overview

About Altus Bromley Road Ltd

ALTUS BROMLEY ROAD LIMITED was founded on 2014-02-21 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Altus Bromley Road Limited 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

Legal Registered Office
Company Name
ALTUS BROMLEY ROAD LIMITED

1 THEOBALD COURT THEOBALD STREET BOREHAMWOOD WD6 4RN Other companies in WD6

Filing Information

Company Number		08906728
Company ID Number		08906728
Date formed		2014-02-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 21:51:51
Primary Source:	Companies House

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Company Officers of ALTUS BROMLEY ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN ROY FISHER	Company Secretary	2015-07-16
JONATHAN ROY FISHER	Director	2015-07-15
JULIAN MATTHEW SPALTER	Director	2015-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLEY IMOSSI	Company Secretary	2014-02-21	2015-07-16
LESLEY IMOSSI	Director	2014-02-21	2015-07-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN ROY FISHER	SQ PROPERTIES (CHADWELL HEATH) LIMITED	Director	2006-10-25	CURRENT	2006-08-14	Active
JONATHAN ROY FISHER	MINIDRAW LIMITED	Director	2005-06-30	CURRENT	1994-07-08	Active
JULIAN MATTHEW SPALTER	SQ PROPERTIES (CHADWELL HEATH) LIMITED	Director	2006-08-14	CURRENT	2006-08-14	Active
JULIAN MATTHEW SPALTER	SQ PROPERTIES (30 MUIRKIRK ROAD) LIMITED	Director	2006-04-13	CURRENT	2004-07-19	Active
JULIAN MATTHEW SPALTER	CHECKINOUT INVENTORIES LIMITED	Director	2005-03-01	CURRENT	2005-03-01	Active
JULIAN MATTHEW SPALTER	S Q PROPERTIES LIMITED	Director	2004-01-27	CURRENT	2004-01-06	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.

Date	Document Type	Document Description
2024-03-08		CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-03-29		CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-03-17		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-05-19	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-03-19	PSC04	Change of details for Mr Jonathan Roy Fisher as a person with significant control on 2021-03-19
2021-03-19	CH01	Director's details changed for Mr Jonathan Roy Fisher on 2021-03-19
2020-07-02	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-08-22	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-11-21	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-04-24	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24	LATEST SOC	24/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-24	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-03-10	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23	AR01	21/02/16 ANNUAL RETURN FULL LIST
2016-02-23	SH01	16/07/15 STATEMENT OF CAPITAL GBP 1
2015-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-07-16	AP03	Appointment of Mr Jonathan Roy Fisher as company secretary on 2015-07-16
2015-07-16	AP01	DIRECTOR APPOINTED MR JULIAN MATTHEW SPALTER
2015-07-16	TM02	Termination of appointment of Lesley Imossi on 2015-07-16
2015-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLEY IMOSSI
2015-07-16	AP01	DIRECTOR APPOINTED MR JONATHAN ROY FISHER
2015-03-07	LATEST SOC	07/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-07	AR01	21/02/15 ANNUAL RETURN FULL LIST
2014-02-21	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALTUS BROMLEY ROAD 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 ALTUS BROMLEY ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALTUS BROMLEY ROAD LIMITED 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 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 ALTUS BROMLEY ROAD LIMITED

Intangible Assets

Patents

We have not found any records of ALTUS BROMLEY ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALTUS BROMLEY ROAD LIMITED

Trademarks

We have not found any records of ALTUS BROMLEY ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALTUS BROMLEY ROAD 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 (68100 - Buying and selling of own real estate) as ALTUS BROMLEY ROAD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALTUS BROMLEY ROAD 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 ALTUS BROMLEY ROAD 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 ALTUS BROMLEY ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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