ALTITUDE SERVICES LIMITED
Overview
| Company Name | ALTITUDE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03350786 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTITUDE SERVICES LIMITED?
- Electrical installation (43210) / Construction
- Other construction installation (43290) / Construction
Where is ALTITUDE SERVICES LIMITED located?
| Registered Office Address | Unit 10b 1, Dean Court Shuttleworth Mead Business Park Padiham BB12 7NG Burnley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTITUDE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALTITUDE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for ALTITUDE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a medium company made up to Mar 31, 2024 | 23 pages | AA | ||||||||||||||||||||||
Registered office address changed from Bird Hall Cottage Rowlands Road Bury Lancashire BL9 5PA to Unit 10B 1, Dean Court Shuttleworth Mead Business Park Padiham Burnley BB12 7NG on Sep 26, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on May 17, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on May 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 27, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||||||||||||||
Appointment of Mr Andrew Wrigley as a director on Jun 01, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Robert Gareth Westwood as a director on Jun 01, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of ALTITUDE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Anne | Secretary | Birdhall Cottage Rowlands Road Summerseat BL9 5NF Bury Lancashire | British | Secretary | 52523500001 | |||||
| MILLS, Samuel Bernard | Director | County Close Clayton-Le-Woods PR6 7AT Chorley 6 Lancashire England | United Kingdom | British | Director | 137910040003 | ||||
| PAYNE, Anne | Director | Birdhall Cottage Rowlands Road Summerseat BL9 5NF Bury Lancashire | United Kingdom | British | Secretary | 52523500001 | ||||
| PAYNE, Robert Peter | Director | Birdhall Cottage Rowlands Road Summerseat BL9 5NF Bury Lancashire | United Kingdom | British | Company Director | 52523590001 | ||||
| WESTWOOD, Robert Gareth | Director | Wham Lane New Longton PR4 4XB Preston 9 Lancashire England | England | British | Commercial Director | 247328360001 | ||||
| WRIGLEY, Andrew | Director | Kingsway Church BB5 5EL Accrington 134 Lancashire England | England | British | Company Director Fleet Manager | 86415360001 | ||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of ALTITUDE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Peter Payne | Apr 06, 2016 | Shuttleworth Mead Business Park Padiham BB12 7NG Burnley Unit 10b 1, Dean Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0