Altenburg Finance Limited WARRINGTON


Altenburg Finance Limited is a private limited company located at James House Stonecross Business Park, Yew Tree Way, Golborne, Warrington WA3 3JD. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-01-18, this 5-year-old company is run by 1 director.
Director Daniel B., appointed on 18 January 2019.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to Companies House information there was a change of name on 2020-12-01 and their previous name was Altenburg Advisory Limited.
The latest confirmation statement was sent on 2023-01-17 and the due date for the following filing is 2024-01-31. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Altenburg Finance Limited Address / Contact

Office Address James House Stonecross Business Park, Yew Tree Way
Office Address2 Golborne
Town Warrington
Post code WA3 3JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11774962
Date of Incorporation Fri, 18th Jan 2019
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Daniel B.

Position: Director

Appointed: 18 January 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Daniel B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daniel B.

Notified on 18 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Altenburg Advisory December 1, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand107 970203 122247 29045 154
Current Assets123 763227 556471 964169 986
Debtors15 79324 434224 674124 832
Net Assets Liabilities44 88667 512299 986142 010
Other Debtors5 28224 434224 674124 832
Property Plant Equipment2 1532 4182 4982 692
Other
Accumulated Depreciation Impairment Property Plant Equipment3901 1091 7362 534
Average Number Employees During Period1222
Creditors80 664171 225183 07339 217
Dividends Paid182 000150 000  
Dividends Paid On Shares Final182 000150 000  
Dividends Paid On Shares Interim   300 000
Fixed Assets2 15311 64011 72011 914
Increase From Depreciation Charge For Year Property Plant Equipment390719627798
Investments Fixed Assets 9 2229 2229 222
Issue Equity Instruments1   
Net Current Assets Liabilities43 09956 331288 891130 769
Other Creditors9 14977 447121 0272 004
Other Investments Other Than Loans 9 2229 2229 222
Other Taxation Social Security Payable67 72763 14261 61936 765
Profit Loss226 885172 626  
Property Plant Equipment Gross Cost2 5433 5274 2345 226
Provisions For Liabilities Balance Sheet Subtotal366459625673
Total Additions Including From Business Combinations Property Plant Equipment2 543984707992
Total Assets Less Current Liabilities45 25267 971300 611142 683
Trade Creditors Trade Payables3 78830 636427448
Trade Debtors Trade Receivables10 511   

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Resolution
Confirmation statement with no updates 2024-01-17
filed on: 18th, January 2024
Free Download (3 pages)

Company search