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Home > England & Wales Companies > ALTERNATIVE UNIVERSE HOLDINGS LTD
Company Information for

ALTERNATIVE UNIVERSE HOLDINGS LTD

DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF,
Company Registration Number
06819143
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alternative Universe Holdings Ltd
ALTERNATIVE UNIVERSE HOLDINGS LTD was founded on 2009-02-13 and has its registered office in Crewe. The organisation's status is listed as "Active - Proposal to Strike off". Alternative Universe Holdings Ltd 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
ALTERNATIVE UNIVERSE HOLDINGS LTD
 
Legal Registered Office
DATUM HOUSE
ELECTRA WAY
CREWE
CHESHIRE
CW1 6ZF
Other companies in CW1
 
Filing Information
Company Number 06819143
Company ID Number 06819143
Date formed 2009-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 20:09:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTERNATIVE UNIVERSE HOLDINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BANKS SHERIDAN LIMITED   SAMMONS & CO LIMITED
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Company Officers of ALTERNATIVE UNIVERSE HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MARK ALAN BEDFORD
 Director 2009-04-02
JOE IRA RICHARDSON
 Director 2009-04-02
GERARD SHIELDS
 Director 2009-04-02
RICHARD JOHN TERRY
 Director 2009-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALAN BEDFORD ALTERNATIVE UNIVERSE LIMITED Director 2005-09-16 CURRENT 2005-09-16 Active - Proposal to Strike off
JOE IRA RICHARDSON FLAMING PUMPKIN LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active
JOE IRA RICHARDSON OOP GAMES STUDIO LIMITED Director 2011-01-06 CURRENT 2011-01-06 Dissolved 2015-05-05
JOE IRA RICHARDSON ALTERNATIVE UNIVERSE LIMITED Director 2005-09-16 CURRENT 2005-09-16 Active - Proposal to Strike off
GERARD SHIELDS ALTERNATIVE UNIVERSE LIMITED Director 2005-09-16 CURRENT 2005-09-16 Active - Proposal to Strike off
RICHARD JOHN TERRY ARE YOU THE ULTIMATE LIMITED Director 2013-03-01 CURRENT 2013-02-21 Dissolved 2017-08-01
RICHARD JOHN TERRY ALTERNATIVE UNIVERSE LIMITED Director 2005-09-16 CURRENT 2005-09-16 Active - Proposal to Strike off

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
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-08DS01Application to strike the company off the register
2020-07-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 80
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-09-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 80
2016-03-01AR0113/02/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 80
2015-02-26AR0113/02/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 80
2014-02-21AR0113/02/14 ANNUAL RETURN FULL LIST
2013-09-23SH20Statement by directors
2013-09-23SH19Statement of capital on 2013-09-23 GBP 80.00
2013-09-23CAP-SSSolvency statement dated 28/08/13
2013-09-23RES13Resolutions passed:
  • Reduce share prem a/c 28/08/2013
2013-09-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0113/02/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0113/02/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0113/02/11 ANNUAL RETURN FULL LIST
2010-10-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0113/02/10 ANNUAL RETURN FULL LIST
2009-04-16288aDIRECTOR APPOINTED JOE RICHARDSON
2009-04-16288aDIRECTOR APPOINTED GERARD SHIELDS
2009-04-16288aDIRECTOR APPOINTED MARK ALAN BEDFORD
2009-04-16128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-04-16122S-DIV
2009-04-16225CURREXT FROM 28/02/2010 TO 31/03/2010
2009-04-1688(2)AD 02/04/09 GBP SI 3900@0.01=39 GBP IC 41/80
2009-04-1688(2)AD 02/04/09 GBP SI 1000@0.01=10 GBP IC 31/41
2009-04-1688(2)AD 02/04/09 GBP SI 1000@0.01=10 GBP IC 21/31
2009-04-1688(2)AD 02/04/09 GBP SI 1000@0.01=10 GBP IC 11/21
2009-04-1688(2)AD 02/04/09 GBP SI 1000@0.01=10 GBP IC 1/11
2009-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALTERNATIVE UNIVERSE HOLDINGS LTD 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 ALTERNATIVE UNIVERSE HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTERNATIVE UNIVERSE HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ALTERNATIVE UNIVERSE HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of ALTERNATIVE UNIVERSE HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALTERNATIVE UNIVERSE HOLDINGS LTD
Trademarks
We have not found any records of ALTERNATIVE UNIVERSE HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTERNATIVE UNIVERSE HOLDINGS LTD. 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 (74990 - Non-trading company) as ALTERNATIVE UNIVERSE HOLDINGS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALTERNATIVE UNIVERSE HOLDINGS LTD 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 ALTERNATIVE UNIVERSE HOLDINGS LTD 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 ALTERNATIVE UNIVERSE HOLDINGS LTD 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 CW1 6ZF