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Altimax Properties Limited

Altimax Properties Limited is an active company incorporated on 28 August 2012 with the registered office located in Warwick, Warwickshire. Altimax Properties Limited was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08193176
Private limited company
Age
13 years
Incorporated 28 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 366 days
Dated 28 August 2023 (2 years ago)
Next confirmation dated 28 August 2024
Was due on 11 September 2024 (1 year ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 835 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 3 months ago)
Contact
Address
Opus Studio Station Road
Claverdon
Warwick
Warwickshire
CV35 8PH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Mar 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Quinton Securities Limited
Alan Craddock is a mutual person.
Active
Associate Management Services Limited
Alan Craddock is a mutual person.
Active
Broad Lane Investments Limited
Alan Craddock is a mutual person.
Active
Abbey Office Park Ltd
Alan Craddock is a mutual person.
Active
Abbey Park Shelters Limited
Alan Craddock is a mutual person.
Active
Stemform Products Limited
Alan Craddock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£37.54K
Decreased by £43.69K (-54%)
Total Liabilities
-£183.32K
Decreased by £42.77K (-19%)
Net Assets
-£145.78K
Decreased by £915 (+1%)
Debt Ratio (%)
488%
Increased by 209.96% (+75%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 11 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 2 Aug 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Alan Craddock Appointed
2 Years 3 Months Ago on 24 May 2023
Richard George Wareing Resigned
2 Years 3 Months Ago on 19 May 2023
Richard George Wareing Appointed
2 Years 5 Months Ago on 3 Apr 2023
Alan Craddock Resigned
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Mar 2024
Confirmation statement made on 28 August 2023 with no updates
Submitted on 29 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Appointment of Alan Craddock as a secretary on 24 May 2023
Submitted on 24 May 2023
Termination of appointment of Richard George Wareing as a secretary on 19 May 2023
Submitted on 19 May 2023
Appointment of Richard George Wareing as a secretary on 3 April 2023
Submitted on 3 Apr 2023
Termination of appointment of Alan Craddock as a secretary on 30 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 28 August 2022 with no updates
Submitted on 30 Aug 2022
Repayment History
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