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Home > England & Wales Companies > ALTHOFF & ASSOCIATES LTD
Company Information for

ALTHOFF & ASSOCIATES LTD

4 WHITCHURCH PARADE, WHITCHURCH, LANE, EDGWARE, MIDDLESEX, HA8 6LR,
Company Registration Number
06198928
Private Limited Company
Active

Company Overview

About Althoff & Associates Ltd
ALTHOFF & ASSOCIATES LTD was founded on 2007-04-02 and has its registered office in Middlesex. The organisation's status is listed as "Active". Althoff & Associates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALTHOFF & ASSOCIATES LTD
 
Legal Registered Office
4 WHITCHURCH PARADE, WHITCHURCH
LANE, EDGWARE
MIDDLESEX
HA8 6LR
Other companies in HA8
 
Filing Information
Company Number 06198928
Company ID Number 06198928
Date formed 2007-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB906459215  
Last Datalog update: 2024-05-05 11:39:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTHOFF & ASSOCIATES LTD
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Company Officers of ALTHOFF & ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
ANDRE ALTHOFF
 Company Secretary 2007-04-02
ANDRE ALTHOFF
 Director 2007-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALTHOFF
 Director 2007-04-02 2014-01-20
MARCEL ALTHOFF
 Director 2007-04-02 2012-10-08

More director information

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.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2024-01-29Unaudited abridged accounts made up to 2023-04-30
2023-04-11CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-03-03Unaudited abridged accounts made up to 2022-04-30
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-01-31Unaudited abridged accounts made up to 2021-04-30
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-01-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-08-09PSC04Change of details for Mr Andre Althoff as a person with significant control on 2018-08-07
2018-08-09CH01Director's details changed for Mr Andre Althoff on 2018-08-07
2018-08-09CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDRE ALTHOFF on 2018-08-07
2018-07-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-04-19CH01Director's details changed for Mr Andre Althoff on 2017-04-19
2017-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDRE ALTHOFF on 2017-04-19
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0102/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0102/04/15 ANNUAL RETURN FULL LIST
2014-11-21CH01Director's details changed for Mr Andre Althoff on 2014-11-12
2014-11-21CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDRE ALTHOFF on 2014-11-12
2014-07-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0102/04/14 ANNUAL RETURN FULL LIST
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALTHOFF
2014-03-10AAMDAmended accounts made up to 2013-04-30
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14CH01Director's details changed for Mr Andre Althoff on 2013-05-03
2013-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDRE ALTHOFF on 2013-05-03
2013-04-03AR0102/04/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL ALTHOFF
2012-04-13AR0102/04/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE ALTHOFF / 26/05/2011
2011-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDRE ALTHOFF / 26/05/2011
2011-04-11AR0102/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-06AR0102/04/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALTHOFF / 02/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCEL ALTHOFF / 02/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE ALTHOFF / 02/04/2010
2010-01-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-01-30AA30/04/08 TOTAL EXEMPTION FULL
2008-04-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDRE ALTHOFF / 18/04/2008
2008-04-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDRE ALTHOFF / 18/04/2008
2008-04-1288(2)CAPITALS NOT ROLLED UP
2008-04-07363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to ALTHOFF & ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALTHOFF & ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTHOFF & ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Creditors
Creditors Due Within One Year 2013-04-30 £ 29,951
Creditors Due Within One Year 2012-04-30 £ 12,529
Creditors Due Within One Year 2012-04-30 £ 12,529
Creditors Due Within One Year 2011-04-30 £ 14,474

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ALTHOFF & ASSOCIATES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,131
Cash Bank In Hand 2012-04-30 £ 24,534
Cash Bank In Hand 2012-04-30 £ 24,534
Current Assets 2013-04-30 £ 121,954
Current Assets 2012-04-30 £ 88,556
Current Assets 2012-04-30 £ 88,556
Current Assets 2011-04-30 £ 70,620
Debtors 2013-04-30 £ 120,823
Debtors 2012-04-30 £ 64,022
Debtors 2012-04-30 £ 64,022
Debtors 2011-04-30 £ 70,352
Shareholder Funds 2013-04-30 £ 93,336
Shareholder Funds 2012-04-30 £ 77,006
Shareholder Funds 2012-04-30 £ 77,006
Shareholder Funds 2011-04-30 £ 56,146
Tangible Fixed Assets 2013-04-30 £ 1,333

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTHOFF & ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALTHOFF & ASSOCIATES LTD
Trademarks
We have not found any records of ALTHOFF & ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTHOFF & ASSOCIATES LTD. 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 (64991 - Security dealing on own account) as ALTHOFF & ASSOCIATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTHOFF & ASSOCIATES LTD 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 ALTHOFF & ASSOCIATES LTD 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 ALTHOFF & ASSOCIATES LTD 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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