A.a. Consultants Limited

Company Registration Number: 02460492

Company registered in England and Wales

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A.a. Consultants Limited is a Private Company Limited by Shares first registered on 17 January 1990. Its current registered address is in East Sussex.

Registered Address

50 ST LEONARDS ROAD
BEXHILL ON SEA
EAST SUSSEX
TN40 1JB

There are 77 companies currently registered at this postcode, including this one.

All companies at TN40 1JB

Registration Data

Company Number

02460492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £180,114£116,168£92,156£185,725£87,726£77,276
of which Cash £28,941£9,993£5,759£100,187£2,656£3,417
Total Assets £180,114£116,168£92,156£185,725£87,726£77,276
Current Liabilities £167,628£509,110£496,285£606,553£497,286£453,422
Net Current Assets £12,486£-392,942£-404,129£-420,828£-409,560£-376,146
Total Net Worth £51,763£49,529£42,344£41,760£11,674£51,896

Previous Names

No previous names

Company Officers

  • ASHFIELD, Francesca Elaine

    Secretary

    Appointed on 12 April 2016

     

    50 St Leonards Road
    Bexhill On Sea
    East Sussex
    TN40 1JB

  • ASHFIELD, Francesca Elaine

    Director

    Appointed on 12 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    50 St Leonards Road
    Bexhill On Sea
    East Sussex
    TN40 1JB

  • ASHFIELD, Jeffrey John James

    Secretary

    Resigned on 1 July 2013

    Hayselden Manor The Common
    Sissinghurst
    Cranbrook
    Kent
    TN17 2AE

  • MEADOWS, John Edward

    Secretary

    Appointed on 1 July 2013

    Resigned on 12 April 2016

    50 St Leonards Road
    Bexhill On Sea
    East Sussex
    TN40 1JB

  • ASHFIELD, Jeffrey John James

    Director

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1950

    Hayselden Manor The Common
    Sissinghurst
    Cranbrook
    Kent
    TN17 2AE

  • LESLIE, Andrew Graham

    Director

    Appointed on 26 November 2002

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Airline Executive

    Month of birth: April 1952

    Champetre
    The Haven
    Billingshurst
    Sussex
    RH14 9BS

  • MEADOWS, John Edward

    Director

    Appointed on 18 January 2010

    Resigned on 12 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    50 St Leonards Road
    Bexhill On Sea
    East Sussex
    TN40 1JB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X5599L0B. Transaction: MzE0NjYwNjY5NWFkaXF6a2N4.

  2. 13 April 2016 Termination of appointment of John Edward Meadows as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X54TOK5N. Transaction: MzE0NjI3OTI4NmFkaXF6a2N4.

  3. 13 April 2016 Appointment of Mrs Francesca Elaine Ashfield as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: X54TOJRD. Transaction: MzE0NjI3OTE3MWFkaXF6a2N4.

  4. 13 April 2016 Termination of appointment of John Edward Meadows as a secretary on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM02. Barcode: X54TNOAQ. Transaction: MzE0NjI3MDExN2FkaXF6a2N4.

  5. 13 April 2016 Appointment of Mrs Francesca Elaine Ashfield as a secretary on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP03. Barcode: X54TNNRS. Transaction: MzE0NjI3MDAyMmFkaXF6a2N4.

  6. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VE6YQ. Transaction: MzE0NTIyMDU4NWFkaXF6a2N4.

  7. 18 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUQLPL. Transaction: MzEzOTkwODc2OWFkaXF6a2N4.

  8. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442Y0AX. Transaction: MzEyMDExNDQxNGFkaXF6a2N4.

  9. 5 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X40LQ1JS. Transaction: MzExNjc2NTAyOGFkaXF6a2N4.

  10. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J9LPK. Transaction: MzA5NzEyNzAyMGFkaXF6a2N4.

  11. 28 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X32NOFPE. Transaction: MzA5NTQ0MTQwOWFkaXF6a2N4.

  12. 25 July 2013 Appointment of Mr John Edward Meadows as a secretary on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: AP03. Barcode: X2DCHRMW. Transaction: MzA4MjE3OTQxOWFkaXF6a2N4.

  13. 25 July 2013 Director's details changed for Mr. John Edward Meadows on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2DCHRQW. Transaction: MzA4MjE3OTQ0MWFkaXF6a2N4.

  14. 25 July 2013 Termination of appointment of Jeffrey John James Ashfield as a director on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: TM01. Barcode: X2DCHR6H. Transaction: MzA4MjE3OTMwNWFkaXF6a2N4.

  15. 25 July 2013 Termination of appointment of Jeffrey John James Ashfield as a secretary on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: TM02. Barcode: X2DCHR1D. Transaction: MzA4MjE3OTIyMmFkaXF6a2N4.

  16. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XPWG9. Transaction: MzA3NTE4MTc3OGFkaXF6a2N4.

  17. 22 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X22PIYGA. Transaction: MzA3MzM0NzEyNmFkaXF6a2N4.

  18. 30 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1A0VVHK. Transaction: MzA1ODM5NjkxMGFkaXF6a2N4.

  19. 3 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X11XC0RF. Transaction: MzA1MTg2NzcxMWFkaXF6a2N4.

  20. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6MB7SVU. Transaction: MzAzNDcyODc0MGFkaXF6a2N4.

  21. 24 March 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: X4V4MSP3. Transaction: MzAzNDQyNjA3OGFkaXF6a2N4.

  22. 24 March 2011 Appointment of Mr John Edward Meadows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4V4LSP2. Transaction: MzAzNDQyNTk5NGFkaXF6a2N4.

  23. 25 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XL51TKAB. Transaction: MzAxNjI0NTMwMmFkaXF6a2N4.

  24. 28 April 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XODD8JJL. Transaction: MzAxNDQ4ODIxMWFkaXF6a2N4.

  25. 24 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGMTE8B2. Transaction: MjAyODg3NTUzMmFkaXF6a2N4.

  26. 19 March 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH28Z8AI. Transaction: MjAyODg2NjYzMWFkaXF6a2N4.

  27. 18 March 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6NZ895. Transaction: MjAyODQ1MjgyNGFkaXF6a2N4.

  28. 17 March 2009 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWAS889. Transaction: MjAyODMzNzM2OGFkaXF6a2N4.

  29. 7 August 2008 Appointment terminated director andrew leslie [View PDF]

    Category: Officers. Type: 288b. Barcode: AYWB421M. Transaction: MjAxMDUzODk2OWFkaXF6a2N4.

  30. 24 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A5LJU1O2. Transaction: MjAwOTYzMzUyNmFkaXF6a2N4.

  31. 8 August 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkzNzE5OWFkaXF6a2N4.

  32. 20 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk3NTcwNGFkaXF6a2N4.

  33. 3 August 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAxNjMwOWFkaXF6a2N4.

  34. 26 June 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY5MDg1MmFkaXF6a2N4.

  35. 26 October 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MTIxODM5NGFkaXF6a2N4.

  36. 15 April 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE0MjEwOGFkaXF6a2N4.

  37. 11 May 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE4MDE0M2FkaXF6a2N4.

  38. 4 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyODMwODE0MGFkaXF6a2N4.

  39. 13 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODUxOTU0MGFkaXF6a2N4.

  40. 13 December 2003 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Barcode: ALE7WQUW. Transaction: MDA1NDgzNTg5OWFkaXF6a2N4.

  41. 1 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAwOTc3NjEwNmFkaXF6a2N4.

  42. 27 March 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcwNDA0NGFkaXF6a2N4.

  43. 9 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM2MTYxM2FkaXF6a2N4.

  44. 30 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MTIzMDI5MWFkaXF6a2N4.

  45. 7 February 2002 Return made up to 17/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA5NzIyNGFkaXF6a2N4.

  46. 7 February 2002 Return made up to 17/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzgzNDc2N2FkaXF6a2N4.

  47. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMjQ0OTYzOGFkaXF6a2N4.

  48. 3 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMjc1MTg5OWFkaXF6a2N4.

  49. 10 January 2000 Return made up to 17/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE3MDI5MGFkaXF6a2N4.

  50. 3 August 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNDAzNzQxNWFkaXF6a2N4.

  51. 1 May 1999 Return made up to 17/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU0MDQxMWFkaXF6a2N4.

  52. 21 December 1998 Registered office changed on 21/12/98 from: 74 high street battle east sussex TN33 0AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzc2NTI5NGFkaXF6a2N4.

  53. 1 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0NzM5Mzk2N2FkaXF6a2N4.

  54. 24 February 1998 Return made up to 17/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY4NjQ2NWFkaXF6a2N4.

  55. 3 June 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4MDY1MTEyMGFkaXF6a2N4.

  56. 25 February 1997 Return made up to 17/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgwNTM5NGFkaXF6a2N4.

  57. 5 June 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2ODAyMzAwM2FkaXF6a2N4.

  58. 19 February 1996 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzOTQxNzk5NmFkaXF6a2N4.

  59. 19 February 1996 Return made up to 17/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk0MDYyMGFkaXF6a2N4.

  60. 14 February 1996 Registered office changed on 14/02/96 from: the old court house mount street battle east sussex TN33 0ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjcxMTc5OWFkaXF6a2N4.

  61. 20 September 1995 Registered office changed on 20/09/95 from: 23 havelock road hastings east sussex TN34 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDExODAxOTEwNGFkaXF6a2N4.

  62. 5 July 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTUwNTIzM2FkaXF6a2N4.

  63. 5 April 1995 Return made up to 17/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjkyMDQzMGFkaXF6a2N4.

  64. 5 May 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEzODgwODU1M2FkaXF6a2N4.

  65. 4 February 1994 Return made up to 17/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTI5MTIwNWFkaXF6a2N4.

  66. 4 May 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAxMTMxMzA5MWFkaXF6a2N4.

  67. 10 January 1993 Return made up to 17/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDAyMzYwOGFkaXF6a2N4.

  68. 15 June 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDExMzU2NDE3MGFkaXF6a2N4.

  69. 9 March 1992 Return made up to 17/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDkxODk1NGFkaXF6a2N4.

  70. 9 April 1991 Return made up to 17/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MTIxNTkyMWFkaXF6a2N4.

  71. 15 October 1990 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA3NzAyNTA0MWFkaXF6a2N4.

  72. 15 October 1990 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDQ2MjE5MGFkaXF6a2N4.

  73. 15 October 1990 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA3NzYwMDA4MGFkaXF6a2N4.

  74. 20 March 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NjE3MTY3N2FkaXF6a2N4.

  75. 20 March 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MDIwNTEwMGFkaXF6a2N4.

  76. 20 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzYwMDUxN2FkaXF6a2N4.

  77. 20 March 1990 Registered office changed on 20/03/90 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDE1MTAyNDg4N2FkaXF6a2N4.

  78. 13 March 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzU0MzExM2FkaXF6a2N4.

  79. 9 March 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTI0MzU3NGFkaXF6a2N4.

  80. 17 January 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzI3ODkxNWFkaXF6a2N4.

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