Alano Consulting Limited

Company Registration Number: 03013354

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alano Consulting Limited is a Private Company Limited by Shares first registered on 24 January 1995. Its current registered address is in Leicestershire.

Registered Address

18 BEACON DRIVE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 2BD

There are 3 companies currently registered at this postcode, including this one.

All companies at LE11 2BD

Registration Data

Company Number

03013354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£21,687
Current Assets £164£64£697£1,058£2,015£2,030
of which Cash £164£64£697£833£1,790£2,030
Total Assets £164£64£697£1,058£2,015£23,717
Current Liabilities £532£524£511£234£234£225
Net Current Assets £-368£-460£186£824£1,781£1,805
Total Net Worth £-66,622£-56,729£-47,431£-40,126£-31,528£23,492

Previous Names

No previous names

Company Officers

  • AZNAR PEREZ, Berta

    Secretary

    Appointed on 28 October 2007

     

    18 Beacon Drive
    Loughborough
    Leicestershire
    LE11 2BD

  • GREENWOOD, Stephen

    Director

    Appointed on 24 January 1995

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1960

    18 Beacon Drive
    Loughborough
    Leicestershire
    LE11 2BD

  • GREENWOOD, Arthur Kenyon

    Secretary

    Appointed on 24 January 1995

    Resigned on 27 October 2007

    18 Beacon Drive
    Loughborough
    Leicestershire
    LE11 2BD

  • HOWE, Iris

    Nominee Secretary

    Appointed on 24 January 1995

    Resigned on 24 January 1995

    7 Eton Court
    West Hallam
    Ilkeston
    Derbyshire
    DE7 6NB

  • HOWE, Kenneth

    Nominee Director

    Appointed on 24 January 1995

    Resigned on 24 January 1995

    Nationality: British

    Month of birth: April 1928

    7 Eton Court
    West Hallam
    Ilkeston
    Derbyshire
    DE7 6NB

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X50TB7KJ. Transaction: MzE0MTkyNTM3N2FkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFA4R4. Transaction: MzEzODYyOTk5N2FkaXF6a2N4.

  3. 17 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X41E8XUH. Transaction: MzExNzQ0MjcxNmFkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQ1TU. Transaction: MzExNDUyNTIwMGFkaXF6a2N4.

  5. 23 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X32D04NV. Transaction: MzA5NTAyMzQxMmFkaXF6a2N4.

  6. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCNYS3. Transaction: MzA5MTY4Mjc0MWFkaXF6a2N4.

  7. 12 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZLK4I. Transaction: MzA3MjY4OTA4MmFkaXF6a2N4.

  8. 8 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX3KKI. Transaction: MzA3MDc2NjA1NGFkaXF6a2N4.

  9. 21 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X132J95C. Transaction: MzA1Mjc1MTAwOGFkaXF6a2N4.

  10. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P80RG3. Transaction: MzA1MDI1MzIwOWFkaXF6a2N4.

  11. 21 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XTAORRSY. Transaction: MzAzMjU4NTg2NWFkaXF6a2N4.

  12. 12 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQA2NQJ8. Transaction: MzAzMDI5MDE1NWFkaXF6a2N4.

  13. 23 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XFG8PHQW. Transaction: MzAwOTk5NTY0MGFkaXF6a2N4.

  14. 23 February 2010 Director's details changed for Stephen Greenwood on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XFG8OHQV. Transaction: MzAwOTk4NzgzOWFkaXF6a2N4.

  15. 15 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN7WNGIL. Transaction: MzAwNzEzNDQ0MGFkaXF6a2N4.

  16. 23 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJQI7K7. Transaction: MjAyNjQxMTkxM2FkaXF6a2N4.

  17. 31 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASC2O64E. Transaction: MjAyMTkyOTQ1NWFkaXF6a2N4.

  18. 18 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxNjUwN2FkaXF6a2N4.

  19. 18 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxMjQ3NWFkaXF6a2N4.

  20. 18 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxMjQ3NGFkaXF6a2N4.

  21. 13 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA5ODQzNGFkaXF6a2N4.

  22. 14 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk4Njk1MWFkaXF6a2N4.

  23. 12 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA3NDAzN2FkaXF6a2N4.

  24. 20 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM0OTUwOGFkaXF6a2N4.

  25. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDgyODY3M2FkaXF6a2N4.

  26. 28 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM5NTcyOGFkaXF6a2N4.

  27. 23 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTg3MjkwMGFkaXF6a2N4.

  28. 25 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMyMDc5MGFkaXF6a2N4.

  29. 31 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyODM2NTY0MmFkaXF6a2N4.

  30. 25 February 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI0NjQ5MGFkaXF6a2N4.

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

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDY0MTEwNWFkaXF6a2N4.

  32. 20 February 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ3MjA1M2FkaXF6a2N4.

  33. 30 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDI1NTA5N2FkaXF6a2N4.

  34. 13 February 2001 Return made up to 24/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDgyMTM0NWFkaXF6a2N4.

  35. 16 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjAyNTMyMGFkaXF6a2N4.

  36. 7 February 2000 Return made up to 24/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU0MDUxNWFkaXF6a2N4.

  37. 23 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MjkzMDc1M2FkaXF6a2N4.

  38. 25 May 1999 Ad 20/05/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjAyODA5OGFkaXF6a2N4.

  39. 26 January 1999 Return made up to 24/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM3ODkwNGFkaXF6a2N4.

  40. 17 December 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3OTE0OTE2OGFkaXF6a2N4.

  41. 10 December 1998 Accounting reference date extended from 31/01/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDMxNjY2OWFkaXF6a2N4.

  42. 3 February 1998 Return made up to 24/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYwMzQzNWFkaXF6a2N4.

  43. 5 August 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3MDI2NDIzM2FkaXF6a2N4.

  44. 24 January 1997 Return made up to 24/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcyNTM5MGFkaXF6a2N4.

  45. 7 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA4MDcwNTAwM2FkaXF6a2N4.

  46. 17 January 1996 Return made up to 24/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg0MDg4MGFkaXF6a2N4.

  47. 17 February 1995 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDAwOTk0NTEzOWFkaXF6a2N4.

  48. 17 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDA5Mjk2MGFkaXF6a2N4.

  49. 17 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzI2NzEzMGFkaXF6a2N4.

  50. 17 February 1995 Registered office changed on 17/02/95 from: 7 eton court eaton court west hallam ilkeston derbyshire DE7 6NB

    Category: Address. Type: 287. Transaction: MDA5OTQ2NDE1MWFkaXF6a2N4.

  51. 24 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzY1ODk2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.