Alderwick Consulting Limited

Company Registration Number: 03121556

Company registered in England and Wales

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Alderwick Consulting Limited is a Private Company Limited by Shares first registered on 2 November 1995. Its current registered address is in 23 Oakhill Grove Surbiton, Surrey.

Registered Address

ALDERWICK JAMES AND COMPANY
SUITE 4 THE SANCTUARY
23 OAKHILL GROVE SURBITON
SURREY
KT6 6DU

There are 202 companies currently registered at this postcode, including this one.

All companies at KT6 6DU

Registration Data

Company Number

03121556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £96,781£206,918£139,906£238,475£49,816£207,594£182,542
of which Cash £44,709£49,021£59,196£44,347£39,241£25,769£112,673
Total Assets £96,781£206,918£139,906£238,475£49,816£207,594£182,542
Current Liabilities £60,432£76,990£48,879£94,447£49,850£100,759£56,776
Net Current Assets £36,349£129,928£91,027£144,028£-34£106,835£125,766
Total Net Worth £39,870£134,346£95,373£149,094£822£108,561£126,634

Previous Names

  • ALDERWICK CONSULTING (CONTRACT & INTERIM MANAGEMENT) LIMITED, active until 25 November 2002

Company Officers

  • ALDERWICK, Rebecca Jane

    Secretary

    Appointed on 2 November 1995

     

    Nationality: British

    Occupation: Public Relations Consultant

    Alderwick James And Company
    Suite 4 The Sanctuary
    23 Oakhill Grove Surbiton
    Surrey
    KT6 6DU

  • ALDERWICK, Andrew Jeremy

    Director

    Appointed on 2 November 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    Alderwick James And Company
    Suite 4 The Sanctuary
    23 Oakhill Grove Surbiton
    Surrey
    KT6 6DU

  • ALDERWICK, Rebecca Jane

    Director

    Appointed on 2 November 1995

     

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: July 1960

    Alderwick James And Company
    Suite 4 The Sanctuary
    23 Oakhill Grove Surbiton
    Surrey
    KT6 6DU

  • BOWIE, Melanie Anne

    Director

    Appointed on 23 April 2003

    Resigned on 5 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    Alderwick James And Company
    Suite 4 The Sanctuary
    23 Oakhill Grove Surbiton
    Surrey
    KT6 6DU

  • BOWIE, Stephen

    Director

    Appointed on 14 November 2002

    Resigned on 5 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    Alderwick James And Company
    Suite 4 The Sanctuary
    23 Oakhill Grove Surbiton
    Surrey
    KT6 6DU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG5PDN. Transaction: MzE2NTIyNjAzNWFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: A5LP7OYB. Transaction: MzE2NDk4NzM4NmFkaXF6a2N4.

  3. 5 September 2016 Termination of appointment of Stephen Bowie as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM01. Barcode: X5EUWZSR. Transaction: MzE1NjY2OTQzNGFkaXF6a2N4.

  4. 5 September 2016 Termination of appointment of Melanie Anne Bowie as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM01. Barcode: X5EUWZX7. Transaction: MzE1NjY2OTQzM2FkaXF6a2N4.

  5. 4 August 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X5CONF62. Transaction: MzE1NDQ4MTM5OGFkaXF6a2N4.

  6. 28 June 2016 Current accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X5A4PNNE. Transaction: MzE1MTgwNTU4MGFkaXF6a2N4.

  7. 5 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI2REZ. Transaction: MzEzNDU3MzA0M2FkaXF6a2N4.

  8. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8EUL5. Transaction: MzEyNTgwMDY5M2FkaXF6a2N4.

  9. 6 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3K461GO. Transaction: MzExMDg0NjM5NWFkaXF6a2N4.

  10. 24 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36HEI56. Transaction: MzA5ODc0Nzk5NmFkaXF6a2N4.

  11. 7 February 2014 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X317RFHS. Transaction: MzA5NDA5Mjc4MWFkaXF6a2N4.

  12. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASRSS8. Transaction: MzA4MDE5ODEyOWFkaXF6a2N4.

  13. 7 December 2012 Previous accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1N9TDO9. Transaction: MzA2OTAxNDQwMWFkaXF6a2N4.

  14. 14 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOXE4R. Transaction: MzA2NzUyMjgwMGFkaXF6a2N4.

  15. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95TR5. Transaction: MzA1MDM0MDI0N2FkaXF6a2N4.

  16. 14 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XBNZLZ8M. Transaction: MzA0NzEwNjI5N2FkaXF6a2N4.

  17. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCTQ5QEP. Transaction: MzAzMDIyNTg4MWFkaXF6a2N4.

  18. 15 December 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: X88W9PY5. Transaction: MzAyODg0NTEyOGFkaXF6a2N4.

  19. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFXPKH0C. Transaction: MzAwODM1MzYzM2FkaXF6a2N4.

  20. 18 January 2010 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XT4RJGRB. Transaction: MzAwNzMxNzQ5NGFkaXF6a2N4.

  21. 8 December 2009 Director's details changed for Stephen Bowie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDB1DFM0. Transaction: MzAwNDUzMjMwOGFkaXF6a2N4.

  22. 8 December 2009 Director's details changed for Melanie Anne Bowie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDB18FMV. Transaction: MzAwNDUzMjMwMmFkaXF6a2N4.

  23. 8 December 2009 Director's details changed for Rebecca Jane Alderwick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDATYFMC. Transaction: MzAwNDUzMTkyNmFkaXF6a2N4.

  24. 8 December 2009 Secretary's details changed for Rebecca Jane Alderwick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XDATZFMD. Transaction: MzAwNDUzMTg4NGFkaXF6a2N4.

  25. 8 December 2009 Director's details changed for Andrew Jeremy Alderwick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDATWFMA. Transaction: MzAwNDUzMTg0NWFkaXF6a2N4.

  26. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAE8B6YW. Transaction: MjAyNTA2NjU5MWFkaXF6a2N4.

  27. 1 December 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8S8K582. Transaction: MjAxOTA0ODQ5NmFkaXF6a2N4.

  28. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwMzAwNGFkaXF6a2N4.

  29. 21 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUyODIyNmFkaXF6a2N4.

  30. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3NzgzN2FkaXF6a2N4.

  31. 24 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU2Mjk5M2FkaXF6a2N4.

  32. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODM0Njg5N2FkaXF6a2N4.

  33. 13 December 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzkxNjQwM2FkaXF6a2N4.

  34. 13 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDYxMjY0MmFkaXF6a2N4.

  35. 25 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTY3MDAyOWFkaXF6a2N4.

  36. 16 September 2004 Accounting reference date extended from 14/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTM5OTAxOWFkaXF6a2N4.

  37. 7 June 2004 Total exemption small company accounts made up to 14 November 2002 [View PDF]

    Action Date: 14 November 2002. Category: Accounts. Type: AA. Transaction: MDEwNjMyODUzMWFkaXF6a2N4.

  38. 10 December 2003 Accounting reference date shortened from 31/07/03 to 14/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDY1NDM3OGFkaXF6a2N4.

  39. 10 December 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzA4MDUyM2FkaXF6a2N4.

  40. 21 November 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3MzcyOTM5M2FkaXF6a2N4.

  41. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQwOTg5M2FkaXF6a2N4.

  42. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM2ODgyMGFkaXF6a2N4.

  43. 27 November 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk0MTA2MGFkaXF6a2N4.

  44. 25 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODEzMzc1OWFkaXF6a2N4.

  45. 4 November 2002 Registered office changed on 04/11/02 from: 95 fetter lane london EC4A 1EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDk2NzM3NWFkaXF6a2N4.

  46. 22 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3MjM5MDM4N2FkaXF6a2N4.

  47. 30 November 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMxOTc0NWFkaXF6a2N4.

  48. 4 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4NzUxMjcwNmFkaXF6a2N4.

  49. 21 November 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mjc3MjA2N2FkaXF6a2N4.

  50. 2 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5NjUxOTY5NWFkaXF6a2N4.

  51. 17 December 1999 Return made up to 02/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODI1NjE2NmFkaXF6a2N4.

  52. 1 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3MDA1MTI1NWFkaXF6a2N4.

  53. 4 December 1998 Return made up to 02/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzkzOTkxNmFkaXF6a2N4.

  54. 30 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzNjM5ODQyM2FkaXF6a2N4.

  55. 18 November 1997 Return made up to 02/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzkyNDUzOWFkaXF6a2N4.

  56. 6 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTc0NDU5MGFkaXF6a2N4.

  57. 6 October 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTEyMjM2N2FkaXF6a2N4.

  58. 29 April 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDAyMDU0OTA4MGFkaXF6a2N4.

  59. 20 December 1996 Return made up to 02/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTgwNDIxM2FkaXF6a2N4.

  60. 8 August 1996 Accounting reference date notified as 31/07 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExNjU4MzI4OGFkaXF6a2N4.

  61. 2 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTg1MTgzNGFkaXF6a2N4.

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