All Change Consultancy Limited

Company Registration Number: 02931070

Company registered in England and Wales

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All Change Consultancy Limited is a Private Company Limited by Shares first registered on 20 May 1994. Its current registered address is in Olney.

Registered Address

UNCLE JACKS
LAVENDON ROAD
OLNEY
MK46 4HH

This is the only company currently registered at this postcode.

Registration Data

Company Number

02931070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52,911£47,488£40,799£81,919£95,833£89,722
of which Cash £15,221£15,488£8,153£9,148£16,842£10,072
Total Assets £52,911£47,488£40,799£81,919£95,833£89,722
Current Liabilities £25,245£22,333£14,442£34,341£49,173£39,027
Net Current Assets £27,666£25,155£26,357£47,578£46,660£50,695
Total Net Worth £27,666£25,155£26,357£47,578£46,660£50,695

Previous Names

No previous names

Company Officers

  • FITZMAURICE, Jacqueline Dorothy

    Secretary

    Appointed on 20 May 1994

     

    Uncle Jacks
    Lavendon Road
    Olney
    Buckinghamshire
    MK46 4HH

  • FITZMAURICE, Paul Barry

    Director

    Appointed on 20 May 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    Uncle Jacks
    Lavendon Road
    Olney
    Buckinghamshire
    MK46 4HH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 1994

    Resigned on 20 May 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 May 1994

    Resigned on 20 May 1994

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 8 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58OI9WW. Transaction: MzE1MDMxOTc1MWFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNMQI1. Transaction: MzE0MDgyOTgzN2FkaXF6a2N4.

  3. 4 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48SAYPS. Transaction: MzEyNDQ1MzcyNWFkaXF6a2N4.

  4. 21 April 2015 Amended total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: A452EH5S. Transaction: MzEyMTQ0NTUzNmFkaXF6a2N4.

  5. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403GHBN. Transaction: MzExNjMyMDQwMGFkaXF6a2N4.

  6. 3 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJHJT. Transaction: MzEwMTIwNjkwOGFkaXF6a2N4.

  7. 21 May 2014 Director's details changed for Paul Barry Fitzmaurice on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X38CYABK. Transaction: MzEwMDQ0OTA1NGFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PKQS3. Transaction: MzA5MzY4MzI0OWFkaXF6a2N4.

  9. 10 July 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2CC89VE. Transaction: MzA4MTMwOTAwOWFkaXF6a2N4.

  10. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217A24H. Transaction: MzA3MjA4MDc5MGFkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1DB9XFV. Transaction: MzA2MDgzODExM2FkaXF6a2N4.

  12. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PJ8YI. Transaction: MzA1MTY3MTAzNmFkaXF6a2N4.

  13. 2 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XSMM7UNL. Transaction: MzAzODE4MDAxMGFkaXF6a2N4.

  14. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMGLRR9B. Transaction: MzAzMTM3MTE5N2FkaXF6a2N4.

  15. 14 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: X9Z1RKUB. Transaction: MzAxNzUzNjk5NmFkaXF6a2N4.

  16. 14 June 2010 Director's details changed for Paul Barry Fitzmaurice on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9Z1QKUA. Transaction: MzAxNzUzNjU1MWFkaXF6a2N4.

  17. 19 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XTR1ZGSP. Transaction: MzAwNzQwMTE5M2FkaXF6a2N4.

  18. 9 July 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJI6BEL. Transaction: MjAzNjg0ODkyNGFkaXF6a2N4.

  19. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVNNC7JH. Transaction: MjAyNjU1OTIyOGFkaXF6a2N4.

  20. 1 July 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAPJR107. Transaction: MjAwODE1OTQ1NGFkaXF6a2N4.

  21. 4 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUJHQXMD. Transaction: MjAwMDc1NTYzN2FkaXF6a2N4.

  22. 19 July 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYxMTMyNmFkaXF6a2N4.

  23. 8 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkyNjY4MGFkaXF6a2N4.

  24. 5 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgxMDEzMmFkaXF6a2N4.

  25. 3 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk3OTY1OGFkaXF6a2N4.

  26. 4 July 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk4MDg4OGFkaXF6a2N4.

  27. 7 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMzU2MTU4MWFkaXF6a2N4.

  28. 27 May 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM5OTMzMGFkaXF6a2N4.

  29. 12 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNjIyNDUxN2FkaXF6a2N4.

  30. 6 June 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkwOTI2NWFkaXF6a2N4.

  31. 11 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyNDU2OTczMmFkaXF6a2N4.

  32. 13 June 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkyNjg4NWFkaXF6a2N4.

  33. 12 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NTYyMjE2MmFkaXF6a2N4.

  34. 5 June 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg2OTk4MWFkaXF6a2N4.

  35. 19 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExNzY3Mjg0M2FkaXF6a2N4.

  36. 12 June 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg5MTcxNWFkaXF6a2N4.

  37. 7 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExODUzMDczNGFkaXF6a2N4.

  38. 23 June 1999 Return made up to 20/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI3OTIwN2FkaXF6a2N4.

  39. 10 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExNjY0MTM5NmFkaXF6a2N4.

  40. 10 June 1998 Return made up to 20/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY1MTAzOGFkaXF6a2N4.

  41. 29 January 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExMzU5NzU4NGFkaXF6a2N4.

  42. 27 June 1997 Return made up to 20/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE0NzUxM2FkaXF6a2N4.

  43. 12 November 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEzMTgxMjk3MmFkaXF6a2N4.

  44. 23 May 1996 Return made up to 20/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg2Mzg1N2FkaXF6a2N4.

  45. 27 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExMTAyNDQ1MmFkaXF6a2N4.

  46. 23 May 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTc4ODU2MWFkaXF6a2N4.

  47. 23 May 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDkzMDIwN2FkaXF6a2N4.

  48. 23 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzgwNTg0MGFkaXF6a2N4.

  49. 23 May 1995 Return made up to 20/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcyMjIyNmFkaXF6a2N4.

  50. 25 April 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODM2MzgyOWFkaXF6a2N4.

  51. 25 April 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjI2OTMyMGFkaXF6a2N4.

  52. 25 April 1995 Registered office changed on 25/04/95 from: 30 hatfield crescent grove hill hemel hempstead HP2 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDYyMjQ3MWFkaXF6a2N4.

  53. 21 November 1994 Registered office changed on 21/11/94 from: 39 pasture close sherburn in elmet leeds LS25 6LJ

    Category: Address. Type: 287. Transaction: MDA0NzA0NDI2N2FkaXF6a2N4.

  54. 21 November 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0NDI3NDQxNmFkaXF6a2N4.

  55. 21 November 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5ODYyMjExMGFkaXF6a2N4.

  56. 18 July 1994 Ad 20/05/94--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDExMjA0NDkwMWFkaXF6a2N4.

  57. 29 June 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDc4MDIxMWFkaXF6a2N4.

  58. 12 June 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA3OTM4MDkwMGFkaXF6a2N4.

  59. 9 June 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjQzMzU1NmFkaXF6a2N4.

  60. 20 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzgxMTgxOGFkaXF6a2N4.

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