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Home > England & Wales Companies > ALTUS INVESTMENTS LIMITED
Company Information for

ALTUS INVESTMENTS LIMITED

C/O LOADES LIMITED, THE HUB, 54 BAYTON ROAD, EXHALL, COVENTRY, CV7 9TH,
Company Registration Number
00529308
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Altus Investments Ltd
ALTUS INVESTMENTS LIMITED was founded on 1954-02-18 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Altus Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALTUS INVESTMENTS LIMITED
 
Legal Registered Office
C/O LOADES LIMITED, THE HUB, 54 BAYTON ROAD
EXHALL
COVENTRY
CV7 9TH
Other companies in CV2
 
Filing Information
Company Number 00529308
Company ID Number 00529308
Date formed 1954-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 11:39:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTUS INVESTMENTS LIMITED
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Companies with same name ALTUS INVESTMENTS LIMITED
The following companies were found which have the same name as ALTUS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Altus Investments, LLC 137 S Ogden Street Unit 1 Denver CO 80209 Voluntarily Dissolved Company formed on the 2010-04-05
ALTUS INVESTMENTS, LLC 6006 AZALEA DR ROWLETT TX 75089 Forfeited Company formed on the 2015-07-29
ALTUS INVESTMENTS LLC 6120 PARKLAND BLVD., SUITE 303 - MAYFIELD HEIGHTS OH 44124 Active Company formed on the 2009-01-26
ALTUS INVESTMENTS PTY LIMITED Active Company formed on the 2004-06-11
Altus Investments Inc. Newfoundland and Labrador Dissolved
ALTUS INVESTMENTS INC Delaware Unknown
ALTUS INVESTMENTS, LLC 2720 NE 15TH ST FORT LAUDERDALE FL 33304 Inactive Company formed on the 2004-08-30
ALTUS INVESTMENTS LLC New Jersey Unknown
ALTUS INVESTMENTS & ACQUISITIONS, LLC 2 FRIAR TUCK ST BRECKENRIDGE TX 76424 Active Company formed on the 2023-04-19
ALTUS INVESTMENTS, LLC 8 BURR ST HOUSTON TX 77011 Active Company formed on the 2024-02-22

Company Officers of ALTUS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEWART PATON WEAVERS
 Company Secretary 1998-04-15
ANTHONY EDWARD LOADES
 Director 1991-01-19
ROBERT WILSON LOADES
 Director 1991-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD LOADES
 Director 1991-01-19 2002-01-21
GRAHAM RICHARD FREETH
 Company Secretary 1991-01-19 1998-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART PATON WEAVERS BAYTON ROAD GROUP LIMITED Company Secretary 2005-12-11 CURRENT 1999-04-01 Active - Proposal to Strike off
STEWART PATON WEAVERS ABBEY PANELS LIMITED Company Secretary 1998-04-15 CURRENT 1952-05-30 Active
STEWART PATON WEAVERS ALBANY ZINC LIMITED Company Secretary 1998-04-15 CURRENT 1988-08-04 Active - Proposal to Strike off
STEWART PATON WEAVERS ABBEY PANELS INVESTMENTS LIMITED Company Secretary 1998-04-15 CURRENT 1959-04-03 Active
STEWART PATON WEAVERS LOADES DYNAMICS LIMITED Company Secretary 1998-04-15 CURRENT 1959-04-02 Active
STEWART PATON WEAVERS LOADES HONEYCOMB STRUCTURES LIMITED Company Secretary 1998-04-15 CURRENT 1990-07-25 Active - Proposal to Strike off
STEWART PATON WEAVERS LOADES LIMITED Company Secretary 1998-04-15 CURRENT 1942-06-13 Active
STEWART PATON WEAVERS LOADES DESIGN LIMITED Company Secretary 1998-04-15 CURRENT 1988-08-04 Active
STEWART PATON WEAVERS LOADES ALBANY LIMITED Company Secretary 1998-04-15 CURRENT 1953-06-20 Active - Proposal to Strike off
STEWART PATON WEAVERS LOADES ESTATES LIMITED Company Secretary 1998-04-15 CURRENT 1997-09-29 Active
ANTHONY EDWARD LOADES LOADES ESTATES LIMITED Director 1997-09-29 CURRENT 1997-09-29 Active
ANTHONY EDWARD LOADES LOADES LIMITED Director 1992-02-28 CURRENT 1942-06-13 Active
ANTHONY EDWARD LOADES ABBEY PANELS LIMITED Director 1992-01-19 CURRENT 1952-05-30 Active
ANTHONY EDWARD LOADES LOADES HONEYCOMB STRUCTURES LIMITED Director 1992-01-19 CURRENT 1990-07-25 Active - Proposal to Strike off
ANTHONY EDWARD LOADES LOADES DESIGN LIMITED Director 1992-01-19 CURRENT 1988-08-04 Active
ANTHONY EDWARD LOADES LOADES ALBANY LIMITED Director 1992-01-19 CURRENT 1953-06-20 Active - Proposal to Strike off
ANTHONY EDWARD LOADES ALBANY ZINC LIMITED Director 1991-01-19 CURRENT 1988-08-04 Active - Proposal to Strike off
ANTHONY EDWARD LOADES ABBEY PANELS INVESTMENTS LIMITED Director 1991-01-19 CURRENT 1959-04-03 Active
ANTHONY EDWARD LOADES LOADES DYNAMICS LIMITED Director 1967-10-24 CURRENT 1959-04-02 Active
ROBERT WILSON LOADES BLOXHAM SCHOOL LIBRARY SERVICES LIMITED Director 2010-09-01 CURRENT 2004-07-08 Active - Proposal to Strike off
ROBERT WILSON LOADES BLOXHAM ENTERPRISES LIMITED Director 2010-09-01 CURRENT 1987-01-30 Active
ROBERT WILSON LOADES BLOXHAM SCHOOL LIMITED Director 2010-02-24 CURRENT 1999-05-28 Active
ROBERT WILSON LOADES LOADES ESTATES LIMITED Director 1997-09-29 CURRENT 1997-09-29 Active
ROBERT WILSON LOADES LOADES LIMITED Director 1992-02-28 CURRENT 1942-06-13 Active
ROBERT WILSON LOADES ABBEY PANELS LIMITED Director 1992-01-19 CURRENT 1952-05-30 Active
ROBERT WILSON LOADES LOADES HONEYCOMB STRUCTURES LIMITED Director 1992-01-19 CURRENT 1990-07-25 Active - Proposal to Strike off
ROBERT WILSON LOADES LOADES DESIGN LIMITED Director 1992-01-19 CURRENT 1988-08-04 Active
ROBERT WILSON LOADES LOADES ALBANY LIMITED Director 1992-01-19 CURRENT 1953-06-20 Active - Proposal to Strike off
ROBERT WILSON LOADES ALBANY ZINC LIMITED Director 1991-01-19 CURRENT 1988-08-04 Active - Proposal to Strike off
ROBERT WILSON LOADES ABBEY PANELS INVESTMENTS LIMITED Director 1991-01-19 CURRENT 1959-04-03 Active
ROBERT WILSON LOADES LOADES DYNAMICS LIMITED Director 1974-07-04 CURRENT 1959-04-02 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
2024-05-07SECOND GAZETTE not voluntary dissolution
2024-05-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2024-02-20FIRST GAZETTE notice for voluntary strike-off
2024-02-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2024-02-11Application to strike the company off the register
2024-02-11DS01Application to strike the company off the register
2024-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-01-23CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-01-26REGISTERED OFFICE CHANGED ON 26/01/22 FROM C/O C/O Loades Plc the Hub 54 Bayton Road Exhall Coventry CV7 9th
2022-01-26Change of details for Loades Plc as a person with significant control on 2021-05-27
2022-01-26CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-26PSC05Change of details for Loades Plc as a person with significant control on 2021-05-27
2022-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/22 FROM C/O C/O Loades Plc the Hub 54 Bayton Road Exhall Coventry CV7 9th
2022-01-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-21AR0119/01/16 ANNUAL RETURN FULL LIST
2016-01-21CH03SECRETARY'S DETAILS CHNAGED FOR STEWART PATON WEAVERS on 2015-06-19
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/16 FROM C/O Loades Plc Bodmin Road Wyken Coventry CV2 5DB
2015-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-21AR0119/01/15 ANNUAL RETURN FULL LIST
2015-01-21CH03SECRETARY'S DETAILS CHNAGED FOR STEWART PATON WEAVERS on 2014-08-19
2014-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-20AR0119/01/14 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-01-25AR0119/01/13 ANNUAL RETURN FULL LIST
2013-01-25CH03SECRETARY'S DETAILS CHNAGED FOR STEWART PATON WEAVERS on 2012-08-17
2012-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-01-26AR0119/01/12 ANNUAL RETURN FULL LIST
2011-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-01-25AR0119/01/11 ANNUAL RETURN FULL LIST
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/11 FROM C/O Loades Dynamics Ltd Bodmin Road Wyken Coventry Warks CV2 5DB
2010-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-01-26AR0119/01/10 ANNUAL RETURN FULL LIST
2009-12-16AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-26363aReturn made up to 19/01/09; full list of members
2008-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-01-29363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-01-29288cSECRETARY'S PARTICULARS CHANGED
2008-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-02-07363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-02-13363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-25363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-09-20225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04
2004-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-27363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-27363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-02-02288bDIRECTOR RESIGNED
2002-01-24363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-20288cSECRETARY'S PARTICULARS CHANGED
2001-01-24AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/01
2001-01-23363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-01-25363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-12-23AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-04-22AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/99
1999-01-24363sRETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
1998-04-30288bSECRETARY RESIGNED
1998-04-30288aNEW SECRETARY APPOINTED
1998-02-04AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-02-04363sRETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-03363sRETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
1996-02-20AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-02-20363sRETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
1995-02-13363sRETURN MADE UP TO 19/01/95; CHANGE OF MEMBERS
1995-02-13AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-02-11363sRETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
1994-02-11AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-01-22AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-22363sRETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
1992-02-28AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-02-21363sRETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS
1991-02-20ERES13S366A,S252,S386 21/12/90
1991-02-09363aRETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS
1991-02-09AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-02-21AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-02-21363RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
1989-02-23AAFULL ACCOUNTS MADE UP TO 30/09/88
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALTUS INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1980-10-30 Satisfied AWSON MOTOR CARRIAGE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30

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 ALTUS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALTUS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTUS INVESTMENTS LIMITED
Trademarks
We have not found any records of ALTUS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTUS INVESTMENTS 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 (99999 - Dormant Company) as ALTUS INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALTUS INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV7 9TH