ALTIER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALTIER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04965939
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALTIER LIMITED?

    • Development of building projects (41100) / Construction

    Where is ALTIER LIMITED located?

    Registered Office Address
    Holly Cottage
    Kings End Road
    WR2 4RA Powick
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTIER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALTIER LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for ALTIER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    2 pagesMR04

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2016

    7 pagesAA

    Previous accounting period extended from Nov 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Nov 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2015

    Statement of capital on Nov 21, 2015

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Who are the officers of ALTIER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOORBAR, Mark Simon
    Holly Cottage
    Kings End Road, Powick
    WR2 4RA Worcester
    Worcestershire
    Director
    Holly Cottage
    Kings End Road, Powick
    WR2 4RA Worcester
    Worcestershire
    EnglandBritish77959820001
    PATEY, Andrew Paul
    Abbotswood Cottage
    Kempsey
    WR2 5QL Worcester
    3,
    Uk
    United Kingdom
    Director
    Abbotswood Cottage
    Kempsey
    WR2 5QL Worcester
    3,
    Uk
    United Kingdom
    United KingdomBritish94913370003
    WILLIAMS, David Christopher
    2 Crown East House Cottage
    Crown East
    WR2 5TR Worcester
    Worcestershire
    Secretary
    2 Crown East House Cottage
    Crown East
    WR2 5TR Worcester
    Worcestershire
    British79679850006
    EXCHEQUER SECRETARIES LIMITED
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    Nominee Secretary
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    900024530001
    WESTON, Brandon
    Colyer House
    6 Droitwich Road
    WR3 7LJ Worcester
    Director
    Colyer House
    6 Droitwich Road
    WR3 7LJ Worcester
    British60125890004
    EXCHEQUER DIRECTORS LIMITED
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    Nominee Director
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    900024520001

    Who are the persons with significant control of ALTIER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Simon Doorbar
    Kings End Road
    WR2 4RA Powick
    Holly Cottage
    Worcestershire
    Apr 10, 2016
    Kings End Road
    WR2 4RA Powick
    Holly Cottage
    Worcestershire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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