Alphaline Consultants Limited

Company Registration Number: 02770368

Company registered in England and Wales

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Alphaline Consultants Limited is a Private Company Limited by Shares first registered on 3 December 1992. Its current registered address is in South Staffs,, NR. Wolverhampton..

Registered Address

8, HISTONS DRIVE,
CODSALL,
SOUTH STAFFS,
NR. WOLVERHAMPTON.
WV8 2ET

There are 4 companies currently registered at this postcode, including this one.

All companies at WV8 2ET

Registration Data

Company Number

02770368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £61,910£57,332£53,173£44,198£43,900
of which Cash £1,483£2,559£2,556£2,850£7,573
Total Assets £61,910£57,332£53,173£44,198£43,900
Current Liabilities £60,901£57,210£54,009£45,358£43,381
Net Current Assets £1,009£122£-836£-1,160£519
Total Net Worth £1,725£1,105£27£7£1,681

Previous Names

No previous names

Company Officers

  • FULLWOOD, Malcolm

    Director

    Appointed on 4 January 1993

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1945

    8 Histons Drive
    Codsall
    Wolverhampton
    South Staffordshiire
    WV8 2ET

  • ADVANCED BEAN COUNTERS LTD

    Corporate Director

    Appointed on 14 August 2014

     

    8
    Histons Drive
    Codsall
    Wolverhampton
    WV8 2ET
    England

  • FULLWOOD, Jean Barbara

    Secretary

    Appointed on 4 January 1993

    Resigned on 14 August 2014

    8 Histons Drive
    Codsall Southstaffs
    Wolverhampton
    WV8 2ET

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 3 December 1992

    Resigned on 4 January 1993

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 3 December 1992

    Resigned on 4 January 1993

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ723M. Transaction: MzE1ODU0OTM4M2FkaXF6a2N4.

  2. 24 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODA5NTM1MGFkaXF6a2N4.

  3. 23 September 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X5G60IWA. Transaction: MzE1ODA5NTI5M2FkaXF6a2N4.

  4. 26 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjkwMzc0MGFkaXF6a2N4.

  5. 9 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTUwNDE2M2FkaXF6a2N4.

  6. 9 February 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X50DN6C0. Transaction: MzE0MTUwNDE1OGFkaXF6a2N4.

  7. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQyOTM1MmFkaXF6a2N4.

  8. 13 March 2015 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X432GLWR. Transaction: MzExOTE1MjEyM2FkaXF6a2N4.

  9. 13 March 2015 Appointment of Advanced Bean Counters Ltd as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP02. Barcode: X432GLUB. Transaction: MzExOTE1MjA2OGFkaXF6a2N4.

  10. 13 March 2015 Termination of appointment of Jean Barbara Fullwood as a secretary on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: TM02. Barcode: X432GLUJ. Transaction: MzExOTE1MjA2NGFkaXF6a2N4.

  11. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIPCCW. Transaction: MzEwODU3MTg5MWFkaXF6a2N4.

  12. 9 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU83GZ. Transaction: MzA5MDMzNDA5N2FkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0LH3S. Transaction: MzA4NjA3Mzc2MGFkaXF6a2N4.

  14. 18 February 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X22HKGC8. Transaction: MzA3Mjk5NDUwNGFkaXF6a2N4.

  15. 12 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMO9MA. Transaction: MzA2OTI3OTAzOGFkaXF6a2N4.

  16. 8 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XKKTVZWK. Transaction: MzA0ODcxNzI2OWFkaXF6a2N4.

  17. 8 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XKCSOZW4. Transaction: MzA0ODY5MzQ0MGFkaXF6a2N4.

  18. 13 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X7FQLPWF. Transaction: MzAyODcwOTUwMGFkaXF6a2N4.

  19. 7 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3GP8JQZ. Transaction: MzAxNTA5NzcwOGFkaXF6a2N4.

  20. 15 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNDQ0MzIxOWFkaXF6a2N4.

  21. 12 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNDgyMTg3OWFkaXF6a2N4.

  22. 11 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XF2K2FP4. Transaction: MzAwNDgyMTc5MmFkaXF6a2N4.

  23. 23 January 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0EE6R7. Transaction: MjAyNDA1ODEzNWFkaXF6a2N4.

  24. 11 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE2MzQ0MmFkaXF6a2N4.

  25. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4MjMyNmFkaXF6a2N4.

  26. 12 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzUzOTA0NGFkaXF6a2N4.

  27. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMzNDEzOGFkaXF6a2N4.

  28. 2 March 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI4NzI5NmFkaXF6a2N4.

  29. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTcyMzQzOWFkaXF6a2N4.

  30. 10 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg0NjE0MWFkaXF6a2N4.

  31. 4 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzE5Nzc1MmFkaXF6a2N4.

  32. 24 February 2004 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU2OTQwNGFkaXF6a2N4.

  33. 5 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzg5MjI2NGFkaXF6a2N4.

  34. 9 December 2002 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE1NDk2NmFkaXF6a2N4.

  35. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjc5MjU3OWFkaXF6a2N4.

  36. 14 December 2001 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI3NDg2M2FkaXF6a2N4.

  37. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNzA0NDY3M2FkaXF6a2N4.

  38. 2 January 2001 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkxNDk0MGFkaXF6a2N4.

  39. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MDY5MDM1MGFkaXF6a2N4.

  40. 8 May 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1Mzg5MTI5OWFkaXF6a2N4.

  41. 10 March 2000 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk5NzcyMGFkaXF6a2N4.

  42. 16 December 1998 Return made up to 03/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYwOTcwMWFkaXF6a2N4.

  43. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNzUxNTM5NGFkaXF6a2N4.

  44. 11 December 1997 Return made up to 03/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY2NzY2OWFkaXF6a2N4.

  45. 21 March 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0ODczMTIxN2FkaXF6a2N4.

  46. 11 December 1996 Return made up to 03/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ2MDg2MGFkaXF6a2N4.

  47. 21 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5ODc3NDMwN2FkaXF6a2N4.

  48. 4 December 1995 Return made up to 03/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkxNTQxNmFkaXF6a2N4.

  49. 5 April 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2OTg0Nzc5N2FkaXF6a2N4.

  50. 10 January 1995 Ad 30/12/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTAzNjM4NmFkaXF6a2N4.

  51. 7 December 1994 Return made up to 03/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDg2NjU1MGFkaXF6a2N4.

  52. 16 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1ODU2ODg4N2FkaXF6a2N4.

  53. 6 February 1994 Return made up to 03/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTI3NjU1MmFkaXF6a2N4.

  54. 9 February 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA4NjYwOTEzOWFkaXF6a2N4.

  55. 22 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDA0ODk2NGFkaXF6a2N4.

  56. 22 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjM2ODQ3OWFkaXF6a2N4.

  57. 22 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDc2NTM1NGFkaXF6a2N4.

  58. 22 January 1993 Registered office changed on 22/01/93 from: charter house queen's house london N21 3JE

    Category: Address. Type: 287. Transaction: MDEwMDMyMzUxOGFkaXF6a2N4.

  59. 3 December 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODA5NTMwMWFkaXF6a2N4.

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