Altegra Integrated Solutions Limited BURTON-ON-TRENT


Altegra Integrated Solutions started in year 1993 as Private Limited Company with registration number 02853765. The Altegra Integrated Solutions company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Burton-on-trent at Old Hall. Postal code: DE13 8BE. Since September 16, 2020 Altegra Integrated Solutions Limited is no longer carrying the name Lift West.

At present there are 4 directors in the the company, namely Glenn L., Wayne C. and Steven P. and others. In addition one secretary - Steven P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the TA13 5JH postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1146554 . It is located at Lift West Ltd, Lopenhead, South Petherton with a total of 4 carsand 2 trailers.

Altegra Integrated Solutions Limited Address / Contact

Office Address Old Hall
Office Address2 Dunstall
Town Burton-on-trent
Post code DE13 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02853765
Date of Incorporation Wed, 15th Sep 1993
Industry Repair and maintenance of other transport equipment n.e.c.
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sun, 30th Oct 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Glenn L.

Position: Director

Appointed: 01 October 2021

Wayne C.

Position: Director

Appointed: 19 April 2021

Steven P.

Position: Secretary

Appointed: 24 January 2018

Steven P.

Position: Director

Appointed: 24 January 2018

Simon C.

Position: Director

Appointed: 24 January 2018

Ian M.

Position: Director

Appointed: 01 February 2022

Resigned: 09 May 2023

Michael D.

Position: Director

Appointed: 19 April 2021

Resigned: 24 November 2021

Mark B.

Position: Director

Appointed: 14 October 2020

Resigned: 21 August 2023

Christopher E.

Position: Director

Appointed: 14 October 2020

Resigned: 06 December 2022

Stephen P.

Position: Director

Appointed: 24 January 2018

Resigned: 10 July 2020

Ian R.

Position: Director

Appointed: 15 October 2012

Resigned: 22 December 2019

Paul S.

Position: Director

Appointed: 22 July 2012

Resigned: 05 November 2018

John C.

Position: Director

Appointed: 01 January 2006

Resigned: 26 October 2017

Christopher E.

Position: Director

Appointed: 01 April 2003

Resigned: 25 November 2016

Stephen P.

Position: Director

Appointed: 01 October 2002

Resigned: 02 May 2008

Jane G.

Position: Secretary

Appointed: 21 December 2001

Resigned: 24 January 2018

Jane G.

Position: Director

Appointed: 21 December 2001

Resigned: 24 January 2018

Andrew W.

Position: Secretary

Appointed: 01 August 1999

Resigned: 24 January 2018

John C.

Position: Director

Appointed: 01 July 1999

Resigned: 20 February 2004

Kristian E.

Position: Director

Appointed: 16 June 1999

Resigned: 01 August 1999

Kristian E.

Position: Secretary

Appointed: 09 May 1998

Resigned: 01 August 1999

Andrew W.

Position: Director

Appointed: 01 August 1997

Resigned: 24 January 2018

Kevin R.

Position: Director

Appointed: 07 October 1993

Resigned: 22 August 1997

Andrew W.

Position: Secretary

Appointed: 07 October 1993

Resigned: 25 May 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1993

Resigned: 07 October 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 September 1993

Resigned: 07 October 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Dunstall Holdings Limited from Burton-On-Trent, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew W. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Dunstall Holdings Limited

Old Hall Dunstall, Burton-On-Trent, DE13 8BE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07434033
Notified on 24 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew W.

Notified on 15 September 2016
Ceased on 24 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Lift West September 16, 2020
Findbatch February 14, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282019-10-312020-10-312021-10-312022-10-30
Balance Sheet
Cash Bank On Hand193 717383 503215 5863 770815 
Current Assets2 587 8923 041 6846 580 1307 279 4278 957 0757 379 183
Debtors1 380 9181 502 2534 632 4104 828 2235 913 1223 268 540
Net Assets Liabilities2 422 1682 751 7093 868 2593 761 3263 807 9934 297 799
Other Debtors4681 175108 51638 621  
Property Plant Equipment3 397 2273 079 7361 633 0563 453 3953 492 3593 121 897
Total Inventories1 013 2571 155 9281 732 1342 447 4343 043 1384 110 643
Other
Audit Fees Expenses7 2007 6008 5009 00013 40015 187
Other Non-audit Services Entity Subsidiaries Fees2 1502 729    
Accrued Liabilities Deferred Income406 628360 421394 607843 4691 073 084871 073
Accumulated Amortisation Impairment Intangible Assets64 85066 05073 25073 25073 250 
Accumulated Depreciation Impairment Property Plant Equipment4 375 4173 153 1112 078 3102 293 7803 005 7133 764 942
Acquired Through Business Combinations Property Plant Equipment   1 221 962  
Additions Other Than Through Business Combinations Property Plant Equipment 212 872 1 198 646905 920505 613
Administration Support Average Number Employees3030    
Administrative Expenses2 539 3362 831 3721 632 9181 858 4642 703 6373 614 936
Amortisation Expense Intangible Assets1 2001 200    
Amortisation Rate Used For Intangible Assets 5    
Amounts Owed By Directors221 027237 571    
Amounts Owed By Group Undertakings12 6185002 836 4812 792 9053 085 055693 402
Amounts Owed To Group Undertakings   704 191522 235 
Applicable Tax Rate2020    
Average Number Employees During Period96918989106107
Bank Borrowings Overdrafts64 74067 920 808 6182 635 337342 672
Banking Arrangements Classified As Cash Cash Equivalents   -808 618-2 635 337-342 672
Bank Overdrafts   808 6182 635 337342 672
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment  1 537 2002 955 9521 654 3101 533 980
Cash Cash Equivalents Cash Flow Value193 716383 503215 586-804 848-2 634 522-342 672
Comprehensive Income Expense419 872429 541445 439-106 93346 667489 806
Corporation Tax Payable95 135200 956220 232   
Cost Sales10 090 56811 418 8028 177 7949 379 86711 688 38311 285 700
Creditors2 577 0482 531 997722 676866 755655 060753 797
Current Tax For Period95 135200 955100 209   
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences30 391-21 6272 242 -32 635-15 285
Deferred Tax Liabilities74 16752 540 126 78894 153 
Depreciation Expense Property Plant Equipment529 855397 06613 99944 272442 119569 627
Depreciation Impairment Expense Property Plant Equipment  312 757383 930773 593855 099
Depreciation Rate Used For Property Plant Equipment 10    
Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 619 372    
Disposals Property Plant Equipment 1 752 669    
Distribution Costs  3 364 2573 823 6594 316 4594 766 238
Dividends Paid 100 000    
Dividends Paid Classified As Financing Activities 100 000    
Dividends Paid On Shares 100 000    
Finance Lease Liabilities Present Value Total383 446220 211722 676866 755655 060753 797
Finance Lease Payments Owing Minimum Gross834 948613 7391 211 2472 253 7621 399 3621 478 476
Fixed Assets3 405 6293 086 938    
Further Item Interest Expense Component Total Interest Expense  1 658   
Further Item Tax Increase Decrease Component Adjusting Items  -1 921-12 209-32 635-15 285
Future Minimum Lease Payments Under Non-cancellable Operating Leases  1 064 000931 625803 125758 379
Gain Loss In Cash Flows From Change In Accrued Items-95 502-46 207    
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables35 55355 390-787 071-909 912-730 261209 324
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-157 946-121 33521 398195 8131 084 899-2 644 582
Gain Loss In Cash Flows From Change In Inventories72 844-142 671712 085715 300595 7041 067 505
Gain Loss On Disposals Property Plant Equipment12 760-92 26635 46975 8755 4627 829
Government Grant Income   277 99911 611 
Gross Profit Loss3 140 1913 488 1905 594 5995 356 0107 090 3468 934 585
Income Taxes Paid Refund Classified As Operating Activities54 07995 134-44 655-122 267  
Increase Decrease In Cash Cash Equivalents After Foreign Exchange Differences Changes In Consolidation   1 020 4341 829 674 
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation413 095189 786  1 829 674-2 291 850
Increase Decrease In Current Tax From Adjustment For Prior Periods-2 -1 920-12 209  
Increase Decrease In Existing Provisions -21 627    
Increase From Amortisation Charge For Year Intangible Assets 1 200    
Increase From Depreciation Charge For Year Property Plant Equipment 397 066 383 930773 593855 099
Intangible Assets8 4007 200    
Intangible Assets Gross Cost 73 25073 25073 25073 250 
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings23 89316 383    
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts38 00438 64149 79671 02867 82978 890
Interest Paid Classified As Operating Activities61 89755 024  -67 829-78 890
Interest Payable Similar Charges Finance Costs61 89755 02451 45471 02867 82978 890
Interest Received Classified As Operating Activities6 4387 075    
Investments 2    
Investments Fixed Assets22    
Investments In Group Undertakings 2    
Net Cash Flows From Used In Financing Activities284 281-387 817 -1 042 515854 400 
Net Cash Flows From Used In Investing Activities-735 747-171 841 2 128 394807 095 
Net Cash Flows From Used In Operating Activities864 561749 444-832 191-65 445168 179 
Net Cash Generated From Operations974 099892 527-928 300-258 740100 350-2 768 434
Net Current Assets Liabilities10 844509 6872 998 9111 301 4741 064 8472 008 567
Net Deferred Tax Liability Asset74 16752 540    
Net Interest Paid Received Classified As Operating Activities  -51 454-71 028-67 829 
Nominal Value Allotted Share Capital   50 00250 002 
Number Shares Issued Fully Paid50 00250 002 50 00250 002 
Operating Profit Loss600 855656 818597 424-48 11481 861553 411
Other Creditors12 4407 961406 971168 003673 649474 858
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   168 46061 66095 870
Other Disposals Property Plant Equipment   384 799155 023116 846
Other Interest Receivable Similar Income Finance Income6 4387 075    
Other Operating Income Format1   277 99911 611 
Other Taxation Social Security Payable480 065260 458148 655480 039256 833310 938
Par Value Share 1  1 
Payments Finance Lease Liabilities Classified As Financing Activities-346 989221 209-447 3921 042 515-854 400-345 953
Pension Costs Defined Contribution Plan15 89324 815    
Pension Other Post-employment Benefit Costs Other Pension Costs15 89324 81549 46962 30870 95893 472
Prepayments Accrued Income17 90114 455109 607135 420164 11353 791
Proceeds From Borrowings Classified As Financing Activities-62 708-66 608    
Proceeds From Sales Property Plant Equipment49 99941 031-44 130-292 214-98 825-28 805
Production Average Number Employees6661    
Profit Loss419 872429 541445 439-106 93346 667489 806
Profit Loss On Ordinary Activities Before Tax545 396608 869545 970-119 14214 032474 521
Property Plant Equipment Gross Cost7 772 6446 232 8473 711 3665 747 1756 498 0726 886 839
Provisions74 16752 540    
Purchase Property Plant Equipment785 746212 872-56 922-2 420 608-905 920-80 546
Raw Materials1 013 2571 155 928    
Raw Materials Consumables  1 732 1342 406 6022 980 2474 076 440
Revenue From Rendering Services4 748 1646 546 675    
Revenue From Sale Goods8 482 5958 360 317    
Social Security Costs44 80054 683316 972353 470405 480469 897
Staff Costs Employee Benefits Expense2 702 0422 731 2973 703 0464 096 6454 762 0995 679 793
Taxation Including Deferred Taxation Balance Sheet Subtotal74 16752 54041 032126 78894 15378 868
Tax Decrease From Utilisation Tax Losses    29 64312 560
Tax Expense Credit Applicable Tax Rate109 079121 774103 734-22 6372 66690 159
Tax Increase Decrease Arising From Group Relief Tax Reconciliation     -123 934
Tax Increase Decrease From Changes In Tax Provisions Due To Legislation-218     
Tax Increase Decrease From Effect Capital Allowances Depreciation-22 87929 048-2 94922 63726 97747 001
Tax Increase Decrease From Effect Different U K Tax Rates On Some Earnings404     
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss12 90550 133-575  -666
Tax Increase Decrease From Other Short-term Timing Differences30 391-21 627    
Tax Tax Credit On Profit Or Loss On Ordinary Activities125 524179 328100 531-12 209-32 635-15 285
Total Assets Less Current Liabilities3 416 4733 596 6254 631 9674 754 8694 557 2065 130 464
Total Borrowings   808 6182 635 337342 672
Total Current Tax Expense Credit95 133200 95598 289-12 209  
Total Operating Lease Payments  207 591240 395221 380199 937
Trade Creditors Trade Payables1 134 5941 414 0701 922 1831 586 6261 986 7882 646 396
Trade Debtors Trade Receivables1 128 9041 248 5521 577 8061 861 2772 663 9542 521 347
Turnover Revenue13 230 75914 906 99213 772 39314 735 87718 778 72920 220 285
Wages Salaries2 641 3492 651 7993 336 6053 680 8674 285 6615 116 424
Work In Progress   40 83262 89134 203
Advances Credits Directors221 027237 571    
Advances Credits Made In Period Directors36 841226 904    
Advances Credits Repaid In Period Directors21 100210 360    
Company Contributions To Defined Benefit Plans Directors    5 93119 026
Director Remuneration420 222490 84160 47712 345262 478473 595
Director Remuneration Benefits Including Payments To Third Parties   12 345268 409492 621

Transport Operator Data

Lift West Ltd
Address Lopenhead
City South Petherton
Post code TA13 5JH
Vehicles 4
Trailers 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Extension of current accouting period to December 31, 2023
filed on: 27th, October 2023
Free Download (1 page)

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