Active - Proposal to Strike off
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Home > England & Wales Companies > ALTHEN CONSULTANCY LIMITED
Company Information for ALTHEN CONSULTANCY LIMITED
HILLSIDE BRIDLE PATH, EWSHOT, FARNHAM, SURREY, GU10 5BW,
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Company Registration Number
 03090625 Private Limited Company
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Company Overview
About Althen Consultancy Ltd
ALTHEN CONSULTANCY LIMITED was founded on 1995-08-11 and has its registered office in Farnham. The organisation's status is listed as "Active - Proposal to Strike off". Althen Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ALTHEN CONSULTANCY LIMITED | |
| Legal Registered Office | |
| HILLSIDE BRIDLE PATH EWSHOT FARNHAM SURREY GU10 5BW Other companies in GU10 | |
Filing Information
| Company Number | 03090625 | |
|---|---|---|
| Company ID Number | 03090625 | |
| Date formed | 1995-08-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 11/08/2015 | |
| Return next due | 08/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB664529706 |
| Last Datalog update: | 2023-10-08 09:51:17 |
| Companies House |
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Company Officers of ALTHEN CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNETTE ALTHEN |
||
ULRICH ALTHEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 11/08/09; full list of members | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 11/08/08; full list of members | |
| AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 16/12/00--------- £ SI 98@1=98 £ IC 2/100 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ALTERNATIVE SOFTWARE PARTNERS LI MITED CERTIFICATE ISSUED ON 31/12/98 | |
| 363s | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to ALTHEN CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALTHEN CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALTHEN CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.57 | 9 |
| MortgagesNumMortOutstanding | 0.42 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
Creditors
| Creditors Due Within One Year | 2013-10-31 | £ 36,557 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-31 | £ 45,781 |
| Creditors Due Within One Year | 2012-10-31 | £ 45,781 |
| Creditors Due Within One Year | 2011-10-31 | £ 41,642 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTHEN CONSULTANCY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-10-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 0 |
| Cash Bank In Hand | 2013-10-31 | £ 9,317 |
| Cash Bank In Hand | 2012-10-31 | £ 28,562 |
| Cash Bank In Hand | 2012-10-31 | £ 28,562 |
| Cash Bank In Hand | 2011-10-31 | £ 19,339 |
| Current Assets | 2013-10-31 | £ 13,485 |
| Current Assets | 2012-10-31 | £ 28,562 |
| Debtors | 2013-10-31 | £ 4,168 |
| Shareholder Funds | 2013-10-31 | £ 0 |
| Shareholder Funds | 2012-10-31 | £ 6,255 |
| Shareholder Funds | 2012-10-31 | £ 6,255 |
| Tangible Fixed Assets | 2013-10-31 | £ 23,692 |
| Tangible Fixed Assets | 2012-10-31 | £ 23,474 |
| Tangible Fixed Assets | 2012-10-31 | £ 23,474 |
| Tangible Fixed Assets | 2011-10-31 | £ 22,805 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALTHEN CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALTHEN CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for ALTHEN CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ALTHEN CONSULTANCY LIMITED are:
| REED SPECIALIST RECRUITMENT LIMITED | £ 1,413,937 |
| MONSTER WORLDWIDE LIMITED | £ 712,288 |
| MARK EDUCATION LIMITED | £ 588,628 |
| CHRISTOPHER ASSOCIATES LIMITED | £ 555,992 |
| FAWKES & REECE LIMITED | £ 541,817 |
| BADENOCH AND CLARK LIMITED | £ 472,625 |
| LIQUID PERSONNEL LIMITED | £ 448,842 |
| TRI CONSULTING LIMITED | £ 367,028 |
| UNIVERSAL CARE LIMITED | £ 319,925 |
| CHALKFACE RECRUITMENT LTD | £ 243,534 |
| REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
| NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
| REED MANAGED SERVICES LTD | £ 83,220,439 |
| ADECCO UK LIMITED | £ 82,146,321 |
| PERTEMPS LIMITED | £ 55,103,148 |
| CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
| BADENOCH AND CLARK LIMITED | £ 24,838,251 |
| NETWORK VENTURES LIMITED | £ 13,711,124 |
| GATENBYSANDERSON LIMITED | £ 11,177,735 |
| TEACHING PERSONNEL LIMITED | £ 10,775,730 |
| REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
| NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
| REED MANAGED SERVICES LTD | £ 83,220,439 |
| ADECCO UK LIMITED | £ 82,146,321 |
| PERTEMPS LIMITED | £ 55,103,148 |
| CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
| BADENOCH AND CLARK LIMITED | £ 24,838,251 |
| NETWORK VENTURES LIMITED | £ 13,711,124 |
| GATENBYSANDERSON LIMITED | £ 11,177,735 |
| TEACHING PERSONNEL LIMITED | £ 10,775,730 |
| REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
| NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
| REED MANAGED SERVICES LTD | £ 83,220,439 |
| ADECCO UK LIMITED | £ 82,146,321 |
| PERTEMPS LIMITED | £ 55,103,148 |
| CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
| BADENOCH AND CLARK LIMITED | £ 24,838,251 |
| NETWORK VENTURES LIMITED | £ 13,711,124 |
| GATENBYSANDERSON LIMITED | £ 11,177,735 |
| TEACHING PERSONNEL LIMITED | £ 10,775,730 |
Outgoings
Business Rates/Property Tax
No properties were found where ALTHEN CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTHEN CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALTHEN CONSULTANCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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