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Company Information for

ALTESSEN LIMITED

TUNBRIDGE WELLS, KENT, TN3,
Company Registration Number
07421494
Private Limited Company
Dissolved

Dissolved 2017-11-21

Company Overview

About Altessen Ltd
ALTESSEN LIMITED was founded on 2010-10-27 and had its registered office in Tunbridge Wells. The company was dissolved on the 2017-11-21 and is no longer trading or active.

Key Data
Company Name
ALTESSEN LIMITED
 
Legal Registered Office
TUNBRIDGE WELLS
KENT
 
Filing Information
Company Number 07421494
Date formed 2010-10-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2017-11-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ALTESSEN LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN BELLINGER
 Director 2010-10-27
DARRYL JOHN FLAY
 Director 2010-10-27
SCOTT HAMMOND
 Director 2011-02-16
MATTHEW PHILLIPS
 Director 2011-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
STUART RONALD KINNER
 Director 2010-11-25 2014-02-28
ADAM TIMOTHY GAYMER
 Director 2010-11-25 2012-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN BELLINGER BALLINA PROJECT MANAGEMENT LIMITED Director 2011-12-02 CURRENT 2011-12-02 Dissolved 2014-03-18
MARTIN JOHN BELLINGER SOUTHVIEW PROJECT MANAGEMENT LIMITED Director 2011-12-02 CURRENT 2011-12-02 Liquidation
MARTIN JOHN BELLINGER ESSENTIAL LIVING (HONOR OAK) LIMITED Director 2011-03-23 CURRENT 2011-03-23 Dissolved 2015-05-09
MARTIN JOHN BELLINGER ESSENTIAL LAND (SITTINGBOURNE) LIMITED Director 2010-04-27 CURRENT 2010-03-10 Dissolved 2015-01-09
MARTIN JOHN BELLINGER ESSENTIAL LAND (SITTINGBOURNE NO. 2) LIMITED Director 2010-04-27 CURRENT 2010-03-11 Dissolved 2014-03-18
MARTIN JOHN BELLINGER CONSULTUM LIMITED Director 2008-11-24 CURRENT 2008-11-24 Active
DARRYL JOHN FLAY ESSENTIAL LAND (SITTINGBOURNE NO.5) LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
DARRYL JOHN FLAY ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED Director 2012-11-02 CURRENT 2012-11-02 Liquidation
DARRYL JOHN FLAY BALLINA PROJECT MANAGEMENT LIMITED Director 2011-12-02 CURRENT 2011-12-02 Dissolved 2014-03-18
DARRYL JOHN FLAY SOUTHVIEW PROJECT MANAGEMENT LIMITED Director 2011-12-02 CURRENT 2011-12-02 Liquidation
DARRYL JOHN FLAY ESSENTIAL LIVING (HONOR OAK) LIMITED Director 2011-03-25 CURRENT 2011-03-23 Dissolved 2015-05-09
DARRYL JOHN FLAY ESSENTIAL LAND (SITTINGBOURNE NO. 2) LIMITED Director 2010-03-11 CURRENT 2010-03-11 Dissolved 2014-03-18
DARRYL JOHN FLAY ESSENTIAL LAND (SITTINGBOURNE) LIMITED Director 2010-03-10 CURRENT 2010-03-10 Dissolved 2015-01-09
SCOTT HAMMOND HG7 PRIVATE INVESTMENTS LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
SCOTT HAMMOND EUTOPIA INVESTMENTS LIMITED Director 2018-03-08 CURRENT 2018-03-08 Liquidation
SCOTT HAMMOND EUTOPIA HOMES (EXETER) LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
SCOTT HAMMOND EUTOPIA HOMES LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
SCOTT HAMMOND ESSENTIAL LAND (SOS) LIMITED Director 2013-04-03 CURRENT 2013-04-03 Liquidation
SCOTT HAMMOND ESSENTIAL LAND (SITTINGBOURNE NO.5) LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
SCOTT HAMMOND ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED Director 2012-11-02 CURRENT 2012-11-02 Liquidation
SCOTT HAMMOND SUNDRIDGE LAND DEVELOPMENT LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active - Proposal to Strike off
MATTHEW PHILLIPS 439 BR (COMMERCIAL) LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
MATTHEW PHILLIPS IDC CONSTRUCT LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
MATTHEW PHILLIPS MONCK STREET PROPERTIES (NO. 2) LTD Director 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
MATTHEW PHILLIPS MONCK STREET PROPERTIES (NO. 1) LTD Director 2016-11-25 CURRENT 2016-11-25 Active
MATTHEW PHILLIPS MONCK STREET PROPERTIES (NO. 3) LTD Director 2016-11-25 CURRENT 2016-11-25 Liquidation
MATTHEW PHILLIPS MONCK STREET PROPERTIES (NO. 4) LTD Director 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
MATTHEW PHILLIPS 26 HSCW LIMITED Director 2015-10-07 CURRENT 2015-10-07 Liquidation
MATTHEW PHILLIPS 439 BR LIMITED Director 2015-10-07 CURRENT 2015-10-07 Liquidation
MATTHEW PHILLIPS 4246 BCL LIMITED Director 2015-05-07 CURRENT 2015-05-07 Liquidation
MATTHEW PHILLIPS CAPACITY HOUSE (FREEHOLD) LIMITED Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2017-07-04
MATTHEW PHILLIPS 45 HR LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
MATTHEW PHILLIPS SE1 BERMONDSEY LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
MATTHEW PHILLIPS 5153 TBR (MANAGEMENT) LIMITED Director 2014-04-11 CURRENT 2014-04-11 Liquidation
MATTHEW PHILLIPS 5153 TBR LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active - Proposal to Strike off
MATTHEW PHILLIPS CAPACITY HOUSE LIMITED Director 2013-08-08 CURRENT 2013-08-08 Liquidation
MATTHEW PHILLIPS GL (LEWISHAM) MANAGEMENT LIMITED Director 2013-04-26 CURRENT 2013-04-26 Liquidation
MATTHEW PHILLIPS GL (LEWISHAM) LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
MATTHEW PHILLIPS ESSENTIAL LAND (SOS) LIMITED Director 2013-04-03 CURRENT 2013-04-03 Liquidation
MATTHEW PHILLIPS CUXTON (SUNDRIDGE) MANAGEMENT LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active - Proposal to Strike off
MATTHEW PHILLIPS CUXTON (SUNDRIDGE) LIMITED Director 2013-03-12 CURRENT 2013-03-12 Liquidation
MATTHEW PHILLIPS THE ACRES CRAWLEY DOWN LIMITED Director 2013-02-01 CURRENT 2013-02-01 Liquidation
MATTHEW PHILLIPS ESSENTIAL LAND (SITTINGBOURNE NO.5) LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
MATTHEW PHILLIPS ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED Director 2012-11-02 CURRENT 2012-11-02 Liquidation
MATTHEW PHILLIPS IDC DEVELOP LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
MATTHEW PHILLIPS MN PROPERTY CONSULTANTS LTD Director 2011-12-29 CURRENT 2011-12-29 Active
MATTHEW PHILLIPS ESSENTIAL LIVING (WARLINGHAM) LIMITED Director 2011-10-17 CURRENT 2011-10-17 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
2017-11-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-09-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-24DS01APPLICATION FOR STRIKING-OFF
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HAMMOND / 11/09/2016
2016-06-14AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0127/10/15 FULL LIST
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHILLIPS / 07/05/2015
2015-04-01AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR STUART KINNER
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0127/10/14 FULL LIST
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR STUART KINNER
2014-06-19AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0127/10/13 FULL LIST
2013-07-08AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN FLAY / 12/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BELLINGER / 15/01/2013
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GAYMER
2012-11-15AR0127/10/12 FULL LIST
2012-07-10AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-11AR0127/10/11 FULL LIST
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRYL JOHN FLAY / 27/06/2011
2011-02-23AP01DIRECTOR APPOINTED MR MATTHEW PHILLIPS
2011-02-23AP01DIRECTOR APPOINTED MR SCOTT HAMMOND
2010-11-25AP01DIRECTOR APPOINTED MR ADAM TIMOTHY GAYMER
2010-11-25AP01DIRECTOR APPOINTED MR STUART KINNER
2010-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2011-11-01 £ 16,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 ALTESSEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 262
Current Assets 2011-11-01 £ 595
Debtors 2011-11-01 £ 333
Fixed Assets 2011-11-01 £ 300,000
Shareholder Funds 2011-11-01 £ 283,818

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTESSEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTESSEN LIMITED
Trademarks
We have not found any records of ALTESSEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTESSEN 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 (41100 - Development of building projects) as ALTESSEN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ALTESSEN 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 ALTESSEN 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 ALTESSEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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