Alston Elliot Limited

Company Registration Number: 02708449

Company registered in England and Wales

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Alston Elliot Limited is a Private Company Limited by Shares first registered on 14 April 1992. Its current registered address is in London.

Registered Address

3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB

There are 641 companies currently registered at this postcode, including this one.

All companies at EC4M 8AB

Registration Data

Company Number

02708449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,653,323£1,592,488£1,704,138£1,682,628£1,417,141£1,305,931£0
Current Assets £8,024,185£6,975,467£5,976,795£6,601,709£4,985,902£3,179,242£2,139,294
of which Cash £4,669,851£4,434,429£3,781,894£4,004,747£2,399,635£1,103,812£601,336
Total Assets £9,677,508£8,567,955£7,680,933£8,284,337£6,403,043£4,485,173£2,139,294
Current Liabilities £825,139£875,785£989,419£1,391,380£1,348,650£917,476£1,119,459
Net Current Assets £7,199,046£6,099,682£4,987,376£5,210,329£3,637,252£2,261,766£1,019,835
Total Net Worth £8,852,369£7,692,170£6,691,514£6,892,957£5,054,393£3,567,697£2,056,322

Previous Names

No previous names

Company Officers

  • SCANTLEBURY, John

    Secretary

    Appointed on 14 April 1992

     

    Shoebrooks
    Ashculm
    Hemyock
    Devon
    EX15 3SU

  • BAILY, Nicholas Roy

    Director

    Appointed on 1 December 1999

     

    Nationality: British

    Occupation: Graphics Operator

    Month of birth: October 1969

    8 Cherry Leys
    Steeple Claydon
    Buckingham
    Buckinghamshire
    MK18 2RL

  • BURNS, Richard Elliot

    Director

    Appointed on 14 April 1992

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1964

    28 Wildwood Road
    London
    NW11 6TP

  • CONNELL, Neale Stuart

    Director

    Appointed on 1 December 1999

     

    Nationality: British

    Occupation: Graphics Operator

    Month of birth: June 1964

    3 Marie Close
    Poundon
    Bicester
    Oxfordshire
    OX6 0BH

  • HOLNESS, Andrew Stephen

    Director

    Appointed on 20 August 2012

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1972

    21
    St. Ediths Road
    Kemsing
    Sevenoaks
    Kent
    TN15 6PT
    United Kingdom

  • SCANTLEBURY, John

    Director

    Appointed on 14 April 1992

     

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: April 1963

    Shoebrooks
    Ashculm
    Hemyock
    Devon
    EX15 3SU

  • VINCE, Gordon

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: February 1959

    5 Chaucer Grove
    Camberley
    Surrey
    GU15 2XZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 1992

    Resigned on 14 April 1992

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 September 2016 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5FZAQKJ. Transaction: MzE1ODI5NjMzOGFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X556NC15. Transaction: MzE0NjU0NjMwMWFkaXF6a2N4.

  3. 11 November 2015 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4J0TBDK. Transaction: MzEzNDQ3NTc4NmFkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45YMD43. Transaction: MzEyMTc5MTM4NmFkaXF6a2N4.

  5. 15 December 2014 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3M6473E. Transaction: MzExMzI5Mjg1MGFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X3A5NXYO. Transaction: MzEwMTk1MDEwNGFkaXF6a2N4.

  7. 28 April 2014 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RQRGO. Transaction: MzA5ODk3MTUxMmFkaXF6a2N4.

  8. 6 February 2014 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30QQI2W. Transaction: MzA5NDAwMDI1N2FkaXF6a2N4.

  9. 24 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y8WHU. Transaction: MzA3Njg2NjMzN2FkaXF6a2N4.

  10. 5 February 2013 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218PINF. Transaction: MzA3MjMwMjQzMGFkaXF6a2N4.

  11. 23 August 2012 Appointment of Mr Andrew Stephen Holness as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW50BL. Transaction: MzA2Mjg4OTI5OGFkaXF6a2N4.

  12. 1 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X180QZ95. Transaction: MzA1Njc5OTQxM2FkaXF6a2N4.

  13. 21 November 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ALWXJZCI. Transaction: MzA0NzQ5NTEzM2FkaXF6a2N4.

  14. 12 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjAwMDM3MGFkaXF6a2N4.

  15. 13 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XM1N4U38. Transaction: MzAzNzE1MzI3MmFkaXF6a2N4.

  16. 10 May 2011 Statement of capital following an allotment of shares on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Capital. Type: SH01. Barcode: AH5ESTXS. Transaction: MzAzNjkyNTkyNGFkaXF6a2N4.

  17. 10 May 2011 Sub-division of shares on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Capital. Type: SH02. Barcode: AH5DATX9. Transaction: MzAzNjkyNTI0MWFkaXF6a2N4.

  18. 26 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjEyMjIyMWFkaXF6a2N4.

  19. 1 February 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAJV9R9I. Transaction: MzAzMTQ2ODU2NmFkaXF6a2N4.

  20. 4 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XQQZ7JPR. Transaction: MzAxNDc5NzcxMmFkaXF6a2N4.

  21. 4 May 2010 Director's details changed for Gordon Vince on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XQQZ6JPQ. Transaction: MzAxNDc5NzE0NGFkaXF6a2N4.

  22. 4 May 2010 Director's details changed for Nicholas Roy Baily on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XQQZ4JPO. Transaction: MzAxNDc5NzE0MmFkaXF6a2N4.

  23. 4 May 2010 Director's details changed for Neale Stuart Connell on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XQQZ5JPP. Transaction: MzAxNDc5NzE0M2FkaXF6a2N4.

  24. 29 January 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACQ2GH0B. Transaction: MzAwODIwMzQzNmFkaXF6a2N4.

  25. 30 July 2009 Registered office changed on 30/07/2009 from 40 wandsworth common west side london SW18 2EF [View PDF]

    Category: Address. Type: 287. Barcode: AMD48BYU. Transaction: MjAzODIyMzQzMmFkaXF6a2N4.

  26. 10 June 2009 Registered office changed on 10/06/2009 from russell bedford house city forum 250 city road london EC1V 2QQ [View PDF]

    Category: Address. Type: 287. Barcode: AA6V2ALI. Transaction: MjAzNDgxMzM0NWFkaXF6a2N4.

  27. 29 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Q9N9FG. Transaction: MjAzMTc5NDkxMWFkaXF6a2N4.

  28. 3 March 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8V6A7Q1. Transaction: MjAyNzIwMjM0NmFkaXF6a2N4.

  29. 9 May 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMVSZKO. Transaction: MjAwNTA5ODk5NGFkaXF6a2N4.

  30. 11 February 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAxODA5NGFkaXF6a2N4.

  31. 30 May 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDg4NjU5N2FkaXF6a2N4.

  32. 14 February 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk4NzMwOWFkaXF6a2N4.

  33. 18 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM2NDg3NGFkaXF6a2N4.

  34. 3 March 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM5NjU4MWFkaXF6a2N4.

  35. 3 June 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY5MTA0MGFkaXF6a2N4.

  36. 1 February 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NTU0NTE2MGFkaXF6a2N4.

  37. 8 May 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA3Nzk1M2FkaXF6a2N4.

  38. 8 February 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MzQ3MTk1N2FkaXF6a2N4.

  39. 27 October 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDA2MzI2OWFkaXF6a2N4.

  40. 23 April 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA0OTUxN2FkaXF6a2N4.

  41. 10 January 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NjYyMzE4M2FkaXF6a2N4.

  42. 18 April 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUxNzQ3MGFkaXF6a2N4.

  43. 27 December 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0OTk5MjI1NGFkaXF6a2N4.

  44. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkwMjY0OGFkaXF6a2N4.

  45. 20 April 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAzMTYyNGFkaXF6a2N4.

  46. 12 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyNjIyNjc0MGFkaXF6a2N4.

  47. 26 April 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgwNTgyNGFkaXF6a2N4.

  48. 26 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDI4ODI5MmFkaXF6a2N4.

  49. 18 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NDY4NzkwN2FkaXF6a2N4.

  50. 22 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk4NDA1MGFkaXF6a2N4.

  51. 22 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzYzMDg1NGFkaXF6a2N4.

  52. 20 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTk2NTEyN2FkaXF6a2N4.

  53. 17 April 1999 Return made up to 14/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjczMTU2NWFkaXF6a2N4.

  54. 4 December 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MDQ0MjU4MmFkaXF6a2N4.

  55. 23 April 1998 Return made up to 14/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIxNDc4NGFkaXF6a2N4.

  56. 17 February 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODc4NTg0MGFkaXF6a2N4.

  57. 8 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwNTY5ODkwMGFkaXF6a2N4.

  58. 21 April 1997 Return made up to 14/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg0OTMwNGFkaXF6a2N4.

  59. 19 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAyNjIyNTU2NGFkaXF6a2N4.

  60. 14 May 1996 Return made up to 14/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM0MDkxOWFkaXF6a2N4.

  61. 2 January 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0NDA5Mzk5OGFkaXF6a2N4.

  62. 26 May 1995 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzQ0MzcyMWFkaXF6a2N4.

  63. 26 May 1995 Return made up to 14/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE5NTE0MWFkaXF6a2N4.

  64. 2 March 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEwNzU3NDEyMGFkaXF6a2N4.

  65. 24 June 1994 Return made up to 14/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjE5MTM4NWFkaXF6a2N4.

  66. 5 June 1994 Registered office changed on 05/06/94 from: rye house icknield way tring, herts HP23 4JU

    Category: Address. Type: 287. Transaction: MDEyODk3MzQ1NWFkaXF6a2N4.

  67. 27 May 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA5NDkxNzM5OGFkaXF6a2N4.

  68. 29 April 1993 Return made up to 14/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTE2MjExOGFkaXF6a2N4.

  69. 29 September 1992 Ad 14/04/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDY0MDYyNWFkaXF6a2N4.

  70. 28 April 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3ODk0NDE0MmFkaXF6a2N4.

  71. 14 April 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDYzMzU2OGFkaXF6a2N4.

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