Altivo Limited in Watford, WD17 1HZ

Description

Data updated on: 25-11-2023

This particular firm was registered in Watford under the ID 04876053. The company was started in 2003. The main office of this company was located at First Floor, Hyde 38 Clarendon Road. The area code is WD17 1HZ. This business was dissolved on 2023-10-03, meaning it had been in business for 20 years.

The business was directed by one director: Bart B., who was appointed in February 2022.

The companies that controlled this firm included: Medivet Group Limited owned over 3/4 of company shares. This business could have been reached in Watford at Mowat Industrial Estate, Sandown Road, WD24 7UY and was registered as a PSC under the registration number 03481736.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-12-16
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	54 888	95 446

Balance Sheet
Cash Bank On Hand				8 865	3 008	6 455	18 429	14 014
Current Assets	7 670	64 211	3 500	12 365	6 508	14 255	45 064	28 951
Debtors	2 659	51 193				3 500	21 835	10 022
Net Assets Liabilities			12 688	28 912	20 397	19 024	-3 049	23 493
Other Debtors						3 500	21 835	10 022
Property Plant Equipment			103 655	89 288	100 766	88 893	111 334	72 022
Total Inventories			3 500	3 500	3 500	4 300	4 800	4 915
Cash Bank In Hand	1 761	9 818
Intangible Fixed Assets	57 617	51 855
Net Assets Liabilities Including Pension Asset Liability	54 888	95 446
Stocks Inventory	3 250	3 200
Tangible Fixed Assets	43 567	37 051

Capital & Reserves
Called Up Share Capital	200	200
Profit Loss Account Reserve	54 688	95 246
Shareholder Funds	54 888	95 446

Other Financial Data
Total Fixed Assets Additions		5 455
Total Fixed Assets Cost Or Valuation	256 104	261 559
Total Fixed Assets Depreciation	154 920	172 653
Total Fixed Assets Depreciation Charge In Period		17 733
Accumulated Amortisation Impairment Intangible Assets			74 906	80 668	86 430	92 192	97 954	103 716
Accumulated Depreciation Impairment Property Plant Equipment			129 245	146 879	159 498	175 128	191 585	183 795
Additions Other Than Through Business Combinations Property Plant Equipment				3 266	32 053	3 757	38 898	10 417
Average Number Employees During Period					8	9	8	9
Bank Borrowings Overdrafts			4 817		3 583		45 833
Corporation Tax Payable			2 130	19 216
Creditors			14 292	6 125	7 600	400	45 833	79 547
Dividends Paid On Shares					28 807	23 045
Finance Lease Liabilities Present Value Total						8 400
Fixed Assets	101 184	88 906		123 857	129 573	111 938	128 617	83 543
Increase From Amortisation Charge For Year Intangible Assets				5 762	5 762	5 762	5 762	5 762
Increase From Depreciation Charge For Year Property Plant Equipment				17 634	16 476	15 630	16 457	12 268
Intangible Assets			40 331	34 569	28 807	23 045	17 283	11 521
Intangible Assets Gross Cost			115 237	115 237	115 237	115 237	115 237
Net Current Assets Liabilities	-46 296	6 540	-102 062	-76 376	-85 852	-78 708	-73 203	-50 596
Number Shares Issued Fully Paid				98	98
Other Creditors			14 292	6 125	7 600	400	3 410	27 701
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					3 857			20 058
Other Disposals Property Plant Equipment					7 955			57 519
Other Taxation Social Security Payable			32 113	39 617	60 990	50 813	68 312	44 176
Par Value Share				1	1
Property Plant Equipment Gross Cost			232 901	236 167	260 264	264 021	302 919	255 817
Provisions For Liabilities Balance Sheet Subtotal			14 944	12 444	15 724	13 806	12 630	9 454
Total Assets Less Current Liabilities	54 888	95 446	41 924	47 481	43 721	33 230	55 414	32 947
Trade Creditors Trade Payables			41 906	19 257	10 037	14 310	42 378	7 670
Employees Total				6	8
Creditors Due Within One Year Total Current Liabilities	53 966	57 671
Intangible Fixed Assets Aggregate Amortisation Impairment	57 620	63 382
Intangible Fixed Assets Amortisation Charged In Period		5 762
Intangible Fixed Assets Cost Or Valuation	115 237	115 237
Tangible Fixed Assets Additions		5 455
Tangible Fixed Assets Cost Or Valuation	140 867	146 322
Tangible Fixed Assets Depreciation	97 300	109 271
Tangible Fixed Assets Depreciation Charge For Period		11 971

Company staff

Bart B.

Role: Director

Appointed: 27 February 2022

Latest update: 18 May 2023

Neil H.

Role: Director

Appointed: 17 December 2021

Resigned: 27 February 2022

Latest update: 18 May 2023

Deirdre B.

Role: Director

Appointed: 17 December 2021

Resigned: 12 March 2022

Latest update: 18 May 2023

Sarah C.

Role: Director

Appointed: 22 August 2003

Resigned: 17 December 2021

Latest update: 18 May 2023

Sarah C.

Role: Secretary

Appointed: 22 August 2003

Resigned: 17 December 2021

Latest update: 18 May 2023

Beresford C.

Role: Director

Appointed: 22 August 2003

Resigned: 17 December 2021

Latest update: 18 May 2023

People with significant control

Medivet Group Limited

Address: 4 Mowat Industrial Estate, Sandown Road, Watford, WD24 7UY, England

Legal authority Uk

Legal form Limited Liability Company

Country registered England

Place registered Uk

Registration number 03481736

Notified on 17 December 2021

Nature of control:

over 3/4 of shares

Sarah C.

Notified on 6 April 2016

Ceased on 17 December 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Beresford C.

Notified on 6 April 2016

Ceased on 17 December 2021

Nature of control:

over 1/2 to 3/4 of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	16 September 2023
Account last made up date	16 December 2021
Confirmation statement next due date	14 August 2024
Confirmation statement last made up date	31 July 2023

Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-12-16

Altivo Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bart B.

Neil H.

Deirdre B.

Sarah C.

Sarah C.

Beresford C.

People with significant control

Medivet Group Limited

Sarah C.

Beresford C.

Accounts Documents

Company filings

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