Alg Consulting Ltd

Company Registration Number: 03119731

Company registered in England and Wales

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Alg Consulting Ltd is a Private Company Limited by Shares first registered on 30 October 1995. Its current registered address is in Bristol.

Registered Address

18 OAKWOOD ROAD
HENLEAZE
BRISTOL
BS9 4NR

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

All companies at BS9 4NR

Registration Data

Company Number

03119731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £225,606£230,735£219,903£182,836£158,101£109,413£130,868£84,905£21,961£16,105£16,308£31,685
of which Cash £189,321£200,556£216,546£179,384£135,608£102,776£118,406£66,881£15,947£6,237£10,722£25,949
Total Assets £225,606£230,735£219,903£182,836£158,101£109,413£130,868£84,905£21,961£16,105£16,308£31,685
Current Liabilities £21,482£26,792£27,585£23,738£28,005£22,408£44,707£43,872£18,612£16,683£17,001£24,543
Net Current Assets £204,124£203,943£192,318£159,098£130,096£87,005£86,161£41,033£3,349£-578£-693£7,142
Total Net Worth £204,334£204,332£193,488£160,564£130,799£87,787£86,423£41,296£3,699£221£634£8,101

Previous Names

  • ABILITYSYSTEMS LIMITED, active until 12 February 2004

Company Officers

  • GOODHAND, Lydia

    Secretary

    Appointed on 6 November 1995

     

    Aldwych
    Foxley Road
    Malmesbury
    Wiltshire
    SN16 0JF
    England

  • GOODHAND, Andrew Charles

    Director

    Appointed on 6 November 1995

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: November 1964

    Aldwych
    Foxley Road
    Malmesbury
    Wiltshire
    SN16 0JF

  • GOODHAND, Lydia

    Director

    Appointed on 6 November 1995

     

    Nationality: British

    Occupation: Computer Support

    Month of birth: January 1966

    Aldwych
    Foxley Road
    Malmesbury
    Wiltshire
    SN16 0JF
    United Kingdom

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 30 October 1995

    Resigned on 6 November 1995

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 30 October 1995

    Resigned on 6 November 1995

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 8 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CETODR. Transaction: MzE4MjQ0OTI5NGFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J875YQ. Transaction: MzE2MTM4OTI2NWFkaXF6a2N4.

  3. 20 April 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A54KTLC1. Transaction: MzE0NjI3MzQyNmFkaXF6a2N4.

  4. 7 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JNAYOX. Transaction: MzEzNDczMjkzMGFkaXF6a2N4.

  5. 26 February 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A41DE274. Transaction: MzExNzYzODM3OGFkaXF6a2N4.

  6. 1 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR7JQZ. Transaction: MzExMDU1NjkxMWFkaXF6a2N4.

  7. 20 February 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A31YZO3V. Transaction: MzA5NDg2OTI5MWFkaXF6a2N4.

  8. 2 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KBH81U. Transaction: MzA4ODA3OTQ2MmFkaXF6a2N4.

  9. 15 April 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A25YJ6SI. Transaction: MzA3NjI1MTE1N2FkaXF6a2N4.

  10. 4 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KZ5AAR. Transaction: MzA2NjkyNTE0NmFkaXF6a2N4.

  11. 7 February 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A11VJYKI. Transaction: MzA1MjAyODYxNmFkaXF6a2N4.

  12. 3 January 2012 Director's details changed for Mrs Lydia Goodhand on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X0ZRWNUG. Transaction: MzA1MDAyOTQyNWFkaXF6a2N4.

  13. 3 January 2012 Director's details changed for Andrew Charles Goodhand on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X0ZRWNQ0. Transaction: MzA1MDAyOTQwN2FkaXF6a2N4.

  14. 3 January 2012 Secretary's details changed for Mrs Lydia Goodhand on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH03. Barcode: X0ZRWNJT. Transaction: MzA1MDAyOTM3MWFkaXF6a2N4.

  15. 31 October 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X74NRYUE. Transaction: MzA0NjM1ODI5NGFkaXF6a2N4.

  16. 23 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHXNFWTF. Transaction: MzA0MjU0ODA5MmFkaXF6a2N4.

  17. 16 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XZ159P55. Transaction: MzAyNzA5NTg4NGFkaXF6a2N4.

  18. 16 November 2010 Director's details changed for Mrs Lydia Goodhand on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH01. Barcode: XZ158P54. Transaction: MzAyNzA5NTg2NGFkaXF6a2N4.

  19. 16 November 2010 Director's details changed for Andrew Charles Goodhand on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH01. Barcode: XZ157P53. Transaction: MzAyNzA5NTg2MmFkaXF6a2N4.

  20. 16 November 2010 Secretary's details changed for Lydia Goodhand on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH03. Barcode: XZ156P52. Transaction: MzAyNzA5NTg2MWFkaXF6a2N4.

  21. 16 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ARZ98MFI. Transaction: MzAyMTQzMjkyOWFkaXF6a2N4.

  22. 23 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X54EOF7U. Transaction: MzAwMzQ0NjIwNWFkaXF6a2N4.

  23. 23 November 2009 Director's details changed for Andrew Charles Goodhand on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X54EMF7S. Transaction: MzAwMzQ0NTU3OWFkaXF6a2N4.

  24. 23 November 2009 Director's details changed for Lydia Goodhand on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X54ENF7T. Transaction: MzAwMzQ0NTU4MWFkaXF6a2N4.

  25. 25 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AW3WVDKX. Transaction: MjA0MjE1OTQ0MWFkaXF6a2N4.

  26. 12 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51GR4R5. Transaction: MjAxNzg5NzUyOWFkaXF6a2N4.

  27. 23 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AD8EV3AH. Transaction: MjAxMzkyNzUyOGFkaXF6a2N4.

  28. 21 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU2Mzc4NmFkaXF6a2N4.

  29. 21 November 2007 Registered office changed on 21/11/07 from: 60A northumbria drive henleaze bristol BS9 4HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU2Mjg2NGFkaXF6a2N4.

  30. 22 August 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ3MzIyOGFkaXF6a2N4.

  31. 13 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTEzNTI3NWFkaXF6a2N4.

  32. 3 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgxMTE0M2FkaXF6a2N4.

  33. 8 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTc2NTExNGFkaXF6a2N4.

  34. 8 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTU3NzM3NmFkaXF6a2N4.

  35. 7 November 2005 Registered office changed on 07/11/05 from: 60A northumbria drive henleize bristol BS9 4HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTU2Mjg5MWFkaXF6a2N4.

  36. 11 July 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NzQ3NzEwNmFkaXF6a2N4.

  37. 26 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY0NDYxOWFkaXF6a2N4.

  38. 27 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNzc5OTMzOGFkaXF6a2N4.

  39. 12 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjMyNTU4NGFkaXF6a2N4.

  40. 26 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI0ODEzM2FkaXF6a2N4.

  41. 30 July 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2NDcyODIyNWFkaXF6a2N4.

  42. 26 October 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDExMTEwM2FkaXF6a2N4.

  43. 17 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0MDY5MTg1N2FkaXF6a2N4.

  44. 12 December 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI2NDEzNmFkaXF6a2N4.

  45. 3 July 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyMDgyMjk3OGFkaXF6a2N4.

  46. 6 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE0NjkzNmFkaXF6a2N4.

  47. 26 July 2000 Registered office changed on 26/07/00 from: 1 st pauls road clifton bristol avon BS8 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODI4OTMzN2FkaXF6a2N4.

  48. 29 March 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwNjg2Nzg4OWFkaXF6a2N4.

  49. 17 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYyOTE4NWFkaXF6a2N4.

  50. 17 April 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4MDYyNDgwMGFkaXF6a2N4.

  51. 10 November 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY2ODM1NWFkaXF6a2N4.

  52. 28 May 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA3OTU2ODYwNGFkaXF6a2N4.

  53. 28 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDU0MDU2MWFkaXF6a2N4.

  54. 28 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzA1NTg0MmFkaXF6a2N4.

  55. 5 November 1997 Return made up to 30/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE1OTQ2OWFkaXF6a2N4.

  56. 25 March 1997 Full accounts made up to 30 November 1996

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE0OTU0NDQ4OGFkaXF6a2N4.

  57. 10 March 1997 Return made up to 30/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc1ODk5MGFkaXF6a2N4.

  58. 21 November 1995 Accounting reference date notified as 30/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2MTUzMTAzNmFkaXF6a2N4.

  59. 21 November 1995 Ad 06/11/95--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDA5NzE1OGFkaXF6a2N4.

  60. 21 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjMyNzA2M2FkaXF6a2N4.

  61. 21 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDg4NzkzNGFkaXF6a2N4.

  62. 21 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTk5OTg2M2FkaXF6a2N4.

  63. 21 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDQ5ODM3OWFkaXF6a2N4.

  64. 21 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTMzNjc5NWFkaXF6a2N4.

  65. 21 November 1995 Registered office changed on 21/11/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQxNjYxNmFkaXF6a2N4.

  66. 30 October 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDQyNzE2NmFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:39:38 +0100