ALTERIOR LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

ALTERIOR LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
ALTERIOR LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04701892. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ALTERIOR LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 CHALFONT HOUSE BOUNDARY WAY
HEMEL HEMPSTEAD
HP2 7SJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN EAGER Jul 1972 Irish Director 2023-02-22 CURRENT
SIOBHAN CROWLEY Jun 1977 Irish Director 2023-02-22 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-03-19 UNTIL 2003-04-11 RESIGNED
MR THOMAS WILLIAM LACY Mar 1992 British Director 2022-02-07 UNTIL 2023-02-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-19 UNTIL 2003-04-11 RESIGNED
JOHN FREDERICK HULBERT May 1936 British Director 2003-04-11 UNTIL 2009-12-31 RESIGNED
ANTHONY JOHN HULBERT Sep 1964 British Director 2006-04-06 UNTIL 2023-10-12 RESIGNED
WENDY ANNE HULBERT British Secretary 2003-04-11 UNTIL 2008-06-01 RESIGNED
STACY HULBERT British Secretary 2008-06-01 UNTIL 2015-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medray (Uk) Limited 2023-02-22 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Awa Holdings Ltd 2020-06-16 - 2023-02-22 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
2020 Workhub Ltd 2020-04-02 - 2020-06-16 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony John Hulbert 2016-04-06 - 2020-04-02 9/1964 Worcester   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EZE SYSTEMS LIMITED PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AWA HOLDINGS LTD NEWTON ABBOT ENGLAND ... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
2020 WORKHUB LTD PLYMOUTH ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
ALTERIOR LIMITED 2023-09-29 31-12-2022 £308,839 Cash £186,984 equity
Alterior Limited - Accounts to registrar (filleted) - small 18.2 2022-02-15 31-12-2021 £325,521 Cash £227,386 equity
Alterior Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £215,338 Cash £46,086 equity
Alterior Limited - Accounts to registrar (filleted) - small 18.2 2020-03-20 31-12-2019 £435,844 Cash £412,199 equity
Alterior Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-12-2018 £400,284 Cash £339,739 equity
Alterior Limited - Accounts to registrar (filleted) - small 18.1 2018-04-14 31-12-2017 £379,122 Cash £319,109 equity
Alterior Limited - Accounts to registrar - small 17.2 2017-07-06 31-12-2016 £309,461 Cash £267,003 equity
Alterior Limited - Abbreviated accounts 16.1 2016-09-16 31-12-2015 £244,176 Cash £203,966 equity
Alterior Limited - Limited company - abbreviated - 11.6 2015-05-07 31-12-2014 £327,273 Cash £331,109 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIEDHEIM INTERNATIONAL LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
KAISER + KRAFT LIMITED HEMEL HEMPSTEAD Active FULL 47910 - Retail sale via mail order houses or via Internet
MURASPEC DECORATIVE SOLUTIONS LIMITED HEMEL HEMPSTEAD ENGLAND Active GROUP 17240 - Manufacture of wallpaper
4 WAYS TELEDIAGNOSTICS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
4 WAYS DIAGNOSTICS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CALIFORNIA TOPCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CALIFORNIA MIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CALIFORNIA BIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MEDRAY (UK) LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 96090 - Other service activities n.e.c.