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Home > England & Wales Companies > ALTHAUS DIGITAL LIMITED
Company Information for

ALTHAUS DIGITAL LIMITED

CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DE21 6BF,
Company Registration Number
06941675
Private Limited Company
Active

Company Overview

About Althaus Digital Ltd
ALTHAUS DIGITAL LIMITED was founded on 2009-06-23 and has its registered office in Derby. The organisation's status is listed as "Active". Althaus Digital Limited is a Private Limited Company registered in ENGLAND 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
ALTHAUS DIGITAL LIMITED
 
Legal Registered Office
CHARLOTTE HOUSE STANIER WAY
THE WYVERN BUSINESS PARK
DERBY
DE21 6BF
Other companies in DL8
 
Previous Names
HERITAGE CRAFT ALLIANCE LIMITED30/03/2020
Filing Information
Company Number 06941675
Company ID Number 06941675
Date formed 2009-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 23/06/2015
Return next due 21/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB992835273  
Last Datalog update: 2024-08-05 11:37:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTHAUS DIGITAL LIMITED
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Company Officers of ALTHAUS DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
SUSAN YOUNG
 Company Secretary 2009-06-23
GLENN YOUNG
 Director 2009-06-23

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
2024-10-22Director's details changed for Mr Joshua Reuben Stamp on 2024-10-11
2024-07-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-26Director's details changed for Mr Joshua Reuben Stamp on 2024-05-21
2024-06-25Director's details changed for Mr Peter Neil Buller on 2024-05-21
2024-06-25Change of details for Althaus Group Limited as a person with significant control on 2024-05-21
2024-06-25Director's details changed for Mr Michael James Loveland on 2024-05-21
2024-06-25CONFIRMATION STATEMENT MADE ON 23/06/24, WITH UPDATES
2024-06-12Director's details changed for Mr Joshua Reuben Stamp on 2024-06-01
2024-06-12Director's details changed for Mr David James Wastie on 2024-06-01
2024-05-21REGISTERED OFFICE CHANGED ON 21/05/24 FROM 18 st. Christophers Way Pride Park Derby Derbyshire DE24 8JY England
2024-04-24DIRECTOR APPOINTED MRS AMANDA JANE SEABRIGHT
2023-12-14APPOINTMENT TERMINATED, DIRECTOR SAMUEL LEE KENWARD
2023-09-0731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-08REGISTRATION OF A CHARGE / CHARGE CODE 069416750002
2023-01-2401/01/23 STATEMENT OF CAPITAL GBP 1008
2022-11-28SH0125/11/22 STATEMENT OF CAPITAL GBP 1007
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-23CH01Director's details changed for Mr Peter Neil Buller on 2022-01-12
2022-03-11AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11Previous accounting period shortened from 31/03/22 TO 31/01/22
2022-02-11AA01Previous accounting period shortened from 31/03/22 TO 31/01/22
2021-07-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-01-17AA01Current accounting period shortened from 31/12/21 TO 31/03/21
2020-12-16AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-12-12CH01Director's details changed for Mr Joshua Reuben Stamp on 2020-10-28
2020-09-22AP01DIRECTOR APPOINTED MR DAVID JAMES WASTIE
2020-09-21AP01DIRECTOR APPOINTED MR SAMUEL LEE KENWARD
2020-09-21CH01Director's details changed for Mr Michael James Loveland on 2020-09-14
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-03-30RES15CHANGE OF COMPANY NAME 30/03/20
2020-03-27PSC02Notification of Althaus Group Limited as a person with significant control on 2020-03-27
2020-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/20 FROM Church Bank Cottage Church Bank, Hunton Bedale North Yorkshire DL8 1QA
2020-03-27PSC07CESSATION OF GLENN YOUNG AS A PERSON OF SIGNIFICANT CONTROL
2020-03-27AP01DIRECTOR APPOINTED MR MICHAEL JAMES LOVELAND
2020-03-27TM01APPOINTMENT TERMINATED, DIRECTOR GLENN YOUNG
2020-03-27TM02Termination of appointment of Susan Young on 2020-03-27
2020-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0123/06/15 ANNUAL RETURN FULL LIST
2015-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0123/06/14 ANNUAL RETURN FULL LIST
2014-07-25SH0101/03/14 STATEMENT OF CAPITAL GBP 100
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0123/06/13 ANNUAL RETURN FULL LIST
2012-11-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0123/06/12 ANNUAL RETURN FULL LIST
2012-03-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0123/06/11 ANNUAL RETURN FULL LIST
2011-07-12CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN YOUNG on 2010-06-30
2011-06-08MG01Particulars of a mortgage or charge / charge no: 1
2011-03-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0123/06/10 ANNUAL RETURN FULL LIST
2009-06-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALTHAUS DIGITAL LIMITED 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 ALTHAUS DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 22,381
Creditors Due After One Year 2012-06-30 £ 28,095
Creditors Due Within One Year 2013-06-30 £ 40,822
Creditors Due Within One Year 2012-06-30 £ 17,389
Provisions For Liabilities Charges 2013-06-30 £ 14,191
Provisions For Liabilities Charges 2012-06-30 £ 15,976

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-03-31
Annual Accounts
2022-01-31

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 ALTHAUS DIGITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 27,854
Current Assets 2012-06-30 £ 12,663
Debtors 2013-06-30 £ 18,732
Debtors 2012-06-30 £ 12,551
Shareholder Funds 2013-06-30 £ 23,579
Shareholder Funds 2012-06-30 £ 35,243
Stocks Inventory 2013-06-30 £ 9,110
Tangible Fixed Assets 2013-06-30 £ 73,119
Tangible Fixed Assets 2012-06-30 £ 84,040

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTHAUS DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTHAUS DIGITAL LIMITED
Trademarks
We have not found any records of ALTHAUS DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALTHAUS DIGITAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2016-10-14 GBP £4,680 Miscellaneous Expenses
Durham County Council 2016-06-21 GBP £8,640 Miscellaneous Expenses
Durham County Council 2016-05-10 GBP £2,200 Miscellaneous Expenses
Durham County Council 2016-04-05 GBP £3,072 Miscellaneous Expenses
Durham County Council 2015-10-01 GBP £7,758 Miscellaneous Expenses
Hartlepool Borough Council 2015-08-21 GBP £4,862 Training Course Provision
Hartlepool Borough Council 2015-08-21 GBP £3,277 Training Course Provision
Durham County Council 2015-05-11 GBP £1,200 Miscellaneous Expenses
Durham County Council 2015-04-27 GBP £7,325 Miscellaneous Expenses
Leeds City Council 2015-01-09 GBP £1,550
Hartlepool Borough Council 2014-12-22 GBP £7,546 Training Course Provision
Carlisle City Council 2014-12-10 GBP £1,750 Post Entry Exam and Tuition
Hartlepool Borough Council 2014-12-03 GBP £530 Tools
Leeds City Council 2014-11-28 GBP £5,500 Other Hired And Contracted Services
Hartlepool Borough Council 2014-10-28 GBP £1,070 Grants & Donations
Preston City Council 2014-08-06 GBP £400 MISC GRANTS TO OTHER ORGANISATIONS
Hambleton District Council 2014-02-13 GBP £2,000 Modern Apprentices
Knowsley Council 2011-02-07 GBP £2,400 CULTURAL ACTIVITIES CULTURAL AND RELATED SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALTHAUS DIGITAL 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 ALTHAUS DIGITAL 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 ALTHAUS DIGITAL 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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