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 twenty eight 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 Mark B., Christopher E. 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 October
Company age 28 years old
Account next due date Sat, 31st Jul 2021 (81 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Wed, 29th Sep 2021 (2021-09-29)
Last confirmation statement dated Tue, 15th Sep 2020

Company staff

Mark B.

Position: Director

Appointed: 14 October 2020

Christopher E.

Position: Director

Appointed: 14 October 2020

Steven P.

Position: Secretary

Appointed: 24 January 2018

Steven P.

Position: Director

Appointed: 24 January 2018

Simon C.

Position: Director

Appointed: 24 January 2018

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: Director

Appointed: 21 December 2001

Resigned: 24 January 2018

Jane G.

Position: Secretary

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

Andrew W.

Position: Secretary

Appointed: 07 October 1993

Resigned: 25 May 1998

Kevin R.

Position: Director

Appointed: 07 October 1993

Resigned: 22 August 1997

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 2016-02-292017-02-28
Balance Sheet
Cash Bank On Hand193 717383 503
Current Assets2 587 8923 041 684
Debtors1 380 9181 502 253
Net Assets Liabilities2 422 1682 751 709
Other Debtors4681 175
Property Plant Equipment3 397 2273 079 736
Total Inventories1 013 2571 155 928
Other
Audit Fees Expenses7 2007 600
Other Non-audit Services Entity Subsidiaries Fees2 1502 729
Accrued Liabilities Deferred Income406 628360 421
Accumulated Amortisation Impairment Intangible Assets64 85066 050
Accumulated Depreciation Impairment Property Plant Equipment4 375 4173 153 111
Additions Other Than Through Business Combinations Property Plant Equipment 212 872
Administration Support Average Number Employees3030
Administrative Expenses2 539 3362 831 372
Amortisation Expense Intangible Assets1 2001 200
Amortisation Rate Used For Intangible Assets 5
Amounts Owed By Directors221 027237 571
Amounts Owed By Group Undertakings12 618500
Applicable Tax Rate2020
Average Number Employees During Period9691
Bank Borrowings Overdrafts64 74067 920
Cash Cash Equivalents Cash Flow Value193 716383 503
Comprehensive Income Expense419 872429 541
Corporation Tax Payable95 135200 956
Cost Sales10 090 56811 418 802
Creditors2 577 0482 531 997
Current Tax For Period95 135200 955
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences30 391-21 627
Deferred Tax Liabilities74 16752 540
Depreciation Expense Property Plant Equipment529 855397 066
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
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 211
Finance Lease Payments Owing Minimum Gross834 948613 739
Fixed Assets3 405 6293 086 938
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
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-157 946-121 335
Gain Loss In Cash Flows From Change In Inventories72 844-142 671
Gain Loss On Disposals Property Plant Equipment12 760-92 266
Gross Profit Loss3 140 1913 488 190
Income Taxes Paid Refund Classified As Operating Activities54 07995 134
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation413 095189 786
Increase Decrease In Current Tax From Adjustment For Prior Periods-2 
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
Intangible Assets8 4007 200
Intangible Assets Gross Cost 73 250
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings23 89316 383
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts38 00438 641
Interest Paid Classified As Operating Activities61 89755 024
Interest Payable Similar Charges Finance Costs61 89755 024
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
Net Cash Flows From Used In Investing Activities-735 747-171 841
Net Cash Flows From Used In Operating Activities864 561749 444
Net Cash Generated From Operations974 099892 527
Net Current Assets Liabilities10 844509 687
Net Deferred Tax Liability Asset74 16752 540
Number Shares Issued Fully Paid50 00250 002
Operating Profit Loss600 855656 818
Other Creditors12 4407 961
Other Interest Receivable Similar Income Finance Income6 4387 075
Other Taxation Social Security Payable480 065260 458
Par Value Share 1
Payments Finance Lease Liabilities Classified As Financing Activities-346 989221 209
Pension Costs Defined Contribution Plan15 89324 815
Pension Other Post-employment Benefit Costs Other Pension Costs15 89324 815
Prepayments Accrued Income17 90114 455
Proceeds From Borrowings Classified As Financing Activities-62 708-66 608
Proceeds From Sales Property Plant Equipment49 99941 031
Production Average Number Employees6661
Profit Loss419 872429 541
Profit Loss On Ordinary Activities Before Tax545 396608 869
Property Plant Equipment Gross Cost7 772 6446 232 847
Provisions74 16752 540
Purchase Property Plant Equipment785 746212 872
Raw Materials1 013 2571 155 928
Revenue From Rendering Services4 748 1646 546 675
Revenue From Sale Goods8 482 5958 360 317
Social Security Costs44 80054 683
Staff Costs Employee Benefits Expense2 702 0422 731 297
Taxation Including Deferred Taxation Balance Sheet Subtotal74 16752 540
Tax Expense Credit Applicable Tax Rate109 079121 774
Tax Increase Decrease From Changes In Tax Provisions Due To Legislation-218 
Tax Increase Decrease From Effect Capital Allowances Depreciation-22 87929 048
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
Tax Increase Decrease From Other Short-term Timing Differences30 391-21 627
Tax Tax Credit On Profit Or Loss On Ordinary Activities125 524179 328
Total Assets Less Current Liabilities3 416 4733 596 625
Total Current Tax Expense Credit95 133200 955
Trade Creditors Trade Payables1 134 5941 414 070
Trade Debtors Trade Receivables1 128 9041 248 552
Turnover Revenue13 230 75914 906 992
Wages Salaries2 641 3492 651 799
Advances Credits Directors221 027237 571
Advances Credits Made In Period Directors36 841226 904
Advances Credits Repaid In Period Directors21 100210 360
Director Remuneration420 222490 841

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
Full accounts data made up to October 31, 2019
filed on: 13th, July 2020
Free Download (30 pages)

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