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Home > England & Wales Companies > ALTITUDE COMPONENT SOLUTIONS LIMITED
Company Information for

ALTITUDE COMPONENT SOLUTIONS LIMITED

Dutch Barn Old Park Farm, Ford End, Chelmsford, CM3 1LN,
Company Registration Number
07225691
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Altitude Component Solutions Ltd
ALTITUDE COMPONENT SOLUTIONS LIMITED was founded on 2010-04-16 and has its registered office in Chelmsford. The organisation's status is listed as "Active - Proposal to Strike off". Altitude Component Solutions 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
ALTITUDE COMPONENT SOLUTIONS LIMITED
 
Legal Registered Office
Dutch Barn Old Park Farm
Ford End
Chelmsford
CM3 1LN
Other companies in CO1
 
Previous Names
ALTITUDE AVIATION LIMITED12/10/2010
Filing Information
Company Number 07225691
Company ID Number 07225691
Date formed 2010-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-04-30
Account next due 31/01/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-17 05:01:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTITUDE COMPONENT SOLUTIONS LIMITED
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Company Officers of ALTITUDE COMPONENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BOYCE
 Director 2010-04-16
RICHARD JOHN BOYCE
 Director 2010-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BOYCE HTS WORLDWIDE LTD. Director 2010-04-16 CURRENT 2010-04-16 Active - Proposal to Strike off
MICHAEL JOHN BOYCE ALTITUDE ENGINEERING LIMITED Director 2010-04-16 CURRENT 2010-04-16 Liquidation
MICHAEL JOHN BOYCE ALTITUDE AVIATION LIMITED Director 2008-06-19 CURRENT 2008-06-19 Active
MICHAEL JOHN BOYCE FLEXIMARK CONSULTANTS LIMITED Director 2000-06-28 CURRENT 1999-10-15 Dissolved 2016-03-29
MICHAEL JOHN BOYCE ALTITUDE GLOBAL LIMITED Director 1999-07-22 CURRENT 1999-01-28 Active
RICHARD JOHN BOYCE PROCUREMENT TECHNIQUE LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2015-12-15
RICHARD JOHN BOYCE HTS WORLDWIDE LTD. Director 2010-04-16 CURRENT 2010-04-16 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
2024-02-06FIRST GAZETTE notice for voluntary strike-off
2024-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2024-01-25Application to strike the company off the register
2023-04-20CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-02-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM The Brew House Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2019-10-14PSC07CESSATION OF RICHARD JOHN BOYCE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BOYCE
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0116/04/16 ANNUAL RETURN FULL LIST
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0116/04/15 ANNUAL RETURN FULL LIST
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM Magnet House 3 North Hill Colchester CO1 1DZ
2014-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0116/04/14 ANNUAL RETURN FULL LIST
2013-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-19AR0116/04/13 ANNUAL RETURN FULL LIST
2012-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-14AR0116/04/12 ANNUAL RETURN FULL LIST
2012-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-31AR0116/04/11 ANNUAL RETURN FULL LIST
2010-10-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-12CERTNMCompany name changed altitude aviation LIMITED\certificate issued on 12/10/10
2010-09-24RES15CHANGE OF COMPANY NAME 17/05/21
2010-08-02SH02Sub-division of shares on 2010-07-20
2010-08-02SH0120/07/10 STATEMENT OF CAPITAL GBP 9.63
2010-07-27RES15CHANGE OF COMPANY NAME 11/09/19
2010-07-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




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

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ALTITUDE COMPONENT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ALTITUDE COMPONENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTITUDE COMPONENT SOLUTIONS LIMITED
Trademarks
We have not found any records of ALTITUDE COMPONENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTITUDE COMPONENT SOLUTIONS 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as ALTITUDE COMPONENT SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTITUDE COMPONENT SOLUTIONS 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 ALTITUDE COMPONENT SOLUTIONS 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 ALTITUDE COMPONENT SOLUTIONS 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 CM3 1LN