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Home > England & Wales Companies > ALTIUSGOC (SHEFFORD) LIMITED
Company Information for

ALTIUSGOC (SHEFFORD) LIMITED

16 KNAP CLOSE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1AQ,
Company Registration Number
09733407
Private Limited Company
Active

Company Overview

About Altiusgoc (shefford) Ltd
ALTIUSGOC (SHEFFORD) LIMITED was founded on 2015-08-14 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Altiusgoc (shefford) 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
Company Name
ALTIUSGOC (SHEFFORD) LIMITED
 
Legal Registered Office
16 KNAP CLOSE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1AQ
 
Previous Names
ALTIUSGOC (SPV2) LIMITED21/03/2016
ALTIUS GROUND ENGINEERING LIMITED23/12/2015
Filing Information
Company Number 09733407
Company ID Number 09733407
Date formed 2015-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:24:08
Primary Source:Companies House
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Company Officers of ALTIUSGOC (SHEFFORD) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MICHAEL FIDOCK
 Director 2015-08-14
STUART THURSTON GIBBS
 Director 2017-11-17
CARL MCCORMICK
 Director 2017-11-17
NICHOLAS DUNCAN WOOD
 Director 2017-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY ASH
 Director 2015-08-14 2015-11-06
JAMIE ROSS SLENDER
 Director 2015-08-14 2015-11-02

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 NWB DEVELOPMENTS LTD Director 2015-08-14 CURRENT 2015-08-14 Active - Proposal to Strike off
ROBERT MICHAEL FIDOCK ALTIUS GOC LIMITED Director 2013-06-07 CURRENT 2013-01-28 Active - Proposal to Strike off
STUART THURSTON GIBBS RUSSELL GARDENS MANAGEMENT COMPANY LTD Director 2018-06-27 CURRENT 2014-05-01 Active
STUART THURSTON GIBBS ALTIUSGOC (LITTLE DOWNHAM) LIMITED Director 2017-11-17 CURRENT 2015-08-14 Active - Proposal to Strike off
STUART THURSTON GIBBS ALTIUS GOC (LONDON ROAD DOWNHAM MARKET) LIMITED Director 2017-11-01 CURRENT 2015-09-17 Active - Proposal to Strike off
STUART THURSTON GIBBS ALTIUS GOC (HOLDINGS) LIMITED Director 2017-04-28 CURRENT 2015-08-28 Active - Proposal to Strike off
STUART THURSTON GIBBS HORNINGSEA COMMUNITY INTEREST COMPANY Director 2013-09-24 CURRENT 2013-09-24 Active
STUART THURSTON GIBBS SPECTACULAR (EA) LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
STUART THURSTON GIBBS S & N DEVELOPERS LIMITED Director 2006-07-12 CURRENT 2006-07-12 Active
CARL MCCORMICK ALTIUS SUPPORT SERVICES (LETCHWORTH) LIMITED Director 2018-06-01 CURRENT 2015-09-17 Liquidation
CARL MCCORMICK ALTIUS GOC (BLINDLEY HEATH) LTD Director 2017-11-17 CURRENT 2014-06-02 Active
CARL MCCORMICK ALTIUSGOC (LITTLE DOWNHAM) LIMITED Director 2017-11-17 CURRENT 2015-08-14 Active - Proposal to Strike off
CARL MCCORMICK ALTIUSGOC (OULTON BROAD) LIMITED Director 2017-11-17 CURRENT 2015-09-17 Active
CARL MCCORMICK ALTIUS DEVELOPMENTS LIMITED Director 2017-11-17 CURRENT 2015-08-14 Liquidation
CARL MCCORMICK ALTIUS GOC (LONDON ROAD DOWNHAM MARKET) LIMITED Director 2017-11-01 CURRENT 2015-09-17 Active - Proposal to Strike off
CARL MCCORMICK ALTIUSGOC (SPV4) LIMITED Director 2017-10-17 CURRENT 2015-09-17 Active
CARL MCCORMICK S&N DESIGN & BUILD LIMITED Director 2017-10-17 CURRENT 2014-08-22 Active - Proposal to Strike off
CARL MCCORMICK ALTIUS (GREAT YELDHAM) LTD Director 2017-10-17 CURRENT 2015-03-14 Active
CARL MCCORMICK ALTIUS CONSTRUCTION LIMITED Director 2017-10-17 CURRENT 2015-03-11 Liquidation
CARL MCCORMICK ARCHEUS LIMITED Director 2003-01-09 CURRENT 2003-01-09 Active - Proposal to Strike off
NICHOLAS DUNCAN WOOD CHIPPERFIELD CORINTHIANS YOUTH FOOTBALL CLUB LTD Director 2017-12-15 CURRENT 2017-12-15 Active
NICHOLAS DUNCAN WOOD ALTIUSGOC (LITTLE DOWNHAM) LIMITED Director 2017-11-17 CURRENT 2015-08-14 Active - Proposal to Strike off
NICHOLAS DUNCAN WOOD ALTIUS GOC (LONDON ROAD DOWNHAM MARKET) LIMITED Director 2017-11-01 CURRENT 2015-09-17 Active - Proposal to Strike off
NICHOLAS DUNCAN WOOD CARBON GROUP (HOLDINGS) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
NICHOLAS DUNCAN WOOD COMMERCIAL FINANCE PRACTICE LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
NICHOLAS DUNCAN WOOD INDEPENDENT MORTGAGE ADVICE BUREAU (IMAB) LTD Director 2006-10-05 CURRENT 2006-10-05 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
2019-06-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-12DS01Application to strike the company off the register
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL FIDOCK
2018-05-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-11-21PSC02Notification of Altius Goc (Holdings) Ltd as a person with significant control on 2017-11-17
2017-11-21PSC07CESSATION OF ROBERT MICHAEL FIDOCK AS A PERSON OF SIGNIFICANT CONTROL
2017-11-21AP01DIRECTOR APPOINTED MR STUART THURSTON GIBBS
2017-11-21AP01DIRECTOR APPOINTED MR CARL MCCORMICK
2017-11-21AP01DIRECTOR APPOINTED MR NICK WOOD
2017-05-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-03-21RES15CHANGE OF NAME 18/03/2016
2016-03-21CERTNMCompany name changed altiusgoc (SPV2) LIMITED\certificate issued on 21/03/16
2015-12-23RES15CHANGE OF NAME 23/12/2015
2015-12-23CERTNMCompany name changed altius ground engineering LIMITED\certificate issued on 23/12/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
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
2015-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-08-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALTIUSGOC (SHEFFORD) 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 ALTIUSGOC (SHEFFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTIUSGOC (SHEFFORD) 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 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 ALTIUSGOC (SHEFFORD) LIMITED

Intangible Assets
Patents
We have not found any records of ALTIUSGOC (SHEFFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTIUSGOC (SHEFFORD) LIMITED
Trademarks
We have not found any records of ALTIUSGOC (SHEFFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTIUSGOC (SHEFFORD) 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 (43999 - Other specialised construction activities n.e.c.) as ALTIUSGOC (SHEFFORD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTIUSGOC (SHEFFORD) 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 ALTIUSGOC (SHEFFORD) 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 ALTIUSGOC (SHEFFORD) 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 SG6 1AQ