Altior Construction Ltd HEREFORD


Altior Construction Ltd is a private limited company located at Brooky Cottage, Eaton Bishop, Hereford HR2 9QX. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-03-08, this 5-year-old company is run by 2 directors.
Director David A., appointed on 08 March 2019. Director Martin B., appointed on 08 March 2019.
The company is categorised as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (SIC code: 41201).
The latest confirmation statement was filed on 2023-03-07 and the date for the next filing is 2024-03-21. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Altior Construction Ltd Address / Contact

Office Address Brooky Cottage
Office Address2 Eaton Bishop
Town Hereford
Post code HR2 9QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11870244
Date of Incorporation Fri, 8th Mar 2019
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (60 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

David A.

Position: Director

Appointed: 08 March 2019

Martin B.

Position: Director

Appointed: 08 March 2019

Michael D.

Position: Director

Appointed: 08 March 2019

Resigned: 08 March 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Martin B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is David A. This PSC owns 25-50% shares. The third one is Fd Secretarial Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Martin B.

Notified on 8 March 2019
Nature of control: 25-50% shares

David A.

Notified on 8 March 2019
Nature of control: 25-50% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 8 March 2019
Ceased on 8 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand   11 51561 419
Current Assets23 91669 921136 743167 984345 069
Debtors   171 448283 650
Net Assets Liabilities-38 915-22 24019 8386 19328 510
Property Plant Equipment   16 002107 068
Other
Description Principal Activities 41 20141 20141 20141 201
Accrued Liabilities Deferred Income   5 139 
Accumulated Depreciation Impairment Property Plant Equipment   16 75838 024
Average Number Employees During Period22223
Creditors71 26773 571130 959181 502314 016
Disposals Property Plant Equipment    2 158
Finance Lease Liabilities Present Value Total    76 574
Fixed Assets8 4366 41018 28616 002107 068
Increase From Depreciation Charge For Year Property Plant Equipment    22 529
Net Current Assets Liabilities-47 351-3 65017 6741 46131 053
Other Increase Decrease In Depreciation Impairment Property Plant Equipment    78
Prepayments Accrued Income   26 000430
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  11 89026 000 
Property Plant Equipment Gross Cost   32 761145 091
Provisions For Liabilities Balance Sheet Subtotal    26 767
Taxation Social Security Payable   139 377190 257
Total Additions Including From Business Combinations Property Plant Equipment    115 830
Total Assets Less Current Liabilities-38 9152 76035 96017 463138 121
Trade Creditors Trade Payables   36 986123 759
Trade Debtors Trade Receivables   31 953175 512
Useful Life Property Plant Equipment Years    4
Advances Credits Directors    107 526
Advances Credits Repaid In Period Directors    5 968
Amount Specific Advance Or Credit Directors    68 827
Amount Specific Advance Or Credit Repaid In Period Directors    1 935

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 7th March 2024
filed on: 14th, March 2024
Free Download (3 pages)

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