Alan Fell Consultancy Limited

Company Registration Number: 03288368

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.
Alan Fell Consultancy Limited is a Private Company Limited by Shares first registered on 5 December 1996. Its current registered address is in Great Dunmow, Essex.

Registered Address

1-3 HIGH STREET
GREAT DUNMOW
ESSEX
ENGLAND
CM6 1UU

There are 253 companies currently registered at this postcode, including this one.

All companies at CM6 1UU

Registration Data

Company Number

03288368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £242,712£254,590£270,779£257,178£273,768£251,843
of which Cash £49,944£53,848£73,730£64,302£78,715£58,665
Total Assets £242,712£254,590£270,779£257,178£273,768£251,843
Current Liabilities £5,252£10,132£23,356£28,359£38,151£32,068
Net Current Assets £237,460£244,458£247,423£228,819£235,617£219,775
Total Net Worth £238,128£245,470£248,749£230,559£238,157£223,255

Previous Names

No previous names

Company Officers

  • FELL, Alan Vernon

    Secretary

    Appointed on 5 December 1996

     

    8 Havisham Way
    Chelmsford
    Essex
    CM1 4UY

  • FELL, Alan Vernon

    Director

    Appointed on 5 December 1996

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1945

    8 Havisham Way
    Chelmsford
    Essex
    CM1 4UY

  • FELL, Paula Josephine

    Director

    Appointed on 17 March 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1979

    67
    South Primrose Hill
    Chelmsford
    CM1 2RF

  • FELL, Sriyani

    Director

    Appointed on 6 July 2009

     

    Nationality: Sri Lankan

    Occupation: Company Director

    Month of birth: March 1962

    8
    Havisham Way
    Chelmsford
    Essex
    CM1 4UY
    United Kingdom

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 1996

    Resigned on 5 December 1996

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • FELL, Joan Maureen

    Director

    Appointed on 5 December 1996

    Resigned on 17 March 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1944

    8 Havisham Way
    Newlands Spring
    Chelmsford
    Essex
    CM1 4UY

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 5 December 1996

    Resigned on 5 December 1996

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 18/11/2016.

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. 4 February 2016 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X500SQRF. Transaction: MzE0MTI5NjkxNGFkaXF6a2N4.

  2. 4 February 2016 Registered office address changed from 37 Julien Court Road Braintree Essex CM7 9BN to 1-3 High Street Great Dunmow Essex CM6 1UU on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: X500SQPF. Transaction: MzE0MTI5NjgyM2FkaXF6a2N4.

  3. 9 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: A4LDNF96. Transaction: MzEzNjg4MDQ1NGFkaXF6a2N4.

  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: A3N3O3N5. Transaction: MzExNDI5MjUyMWFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDI9FL. Transaction: MzExNDA2OTAyOWFkaXF6a2N4.

  6. 7 January 2014 Registered office address changed from 246 Broomfield Road Chelmsford Essex CM1 4DY on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: A2OCLJWI. Transaction: MzA5MjEzODAwNmFkaXF6a2N4.

  7. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXBSAD. Transaction: MzA5MTkzNDg2MGFkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWTCJM. Transaction: MzA5MDQwNDcxM2FkaXF6a2N4.

  9. 9 May 2013 Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Address. Type: AD01. Barcode: A27HIPIO. Transaction: MzA3NzcxNTMxNWFkaXF6a2N4.

  10. 21 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7NW2Y. Transaction: MzA2OTg2NDc3OWFkaXF6a2N4.

  11. 7 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KS810G. Transaction: MzA2NzExOTQ4N2FkaXF6a2N4.

  12. 6 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XJMT2ZUQ. Transaction: MzA0ODUwNTIzN2FkaXF6a2N4.

  13. 23 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKIYRZGG. Transaction: MzA0NzY3MDMwMWFkaXF6a2N4.

  14. 4 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: AWTN3Q6L. Transaction: MzAyOTcxODYxMGFkaXF6a2N4.

  15. 23 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XB8V3Q6A. Transaction: MzAyOTI2ODEzMGFkaXF6a2N4.

  16. 2 March 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1KF2HUN. Transaction: MzAxMDUwNjI4OGFkaXF6a2N4.

  17. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD408GZE. Transaction: MzAwODA2NjQyOGFkaXF6a2N4.

  18. 22 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XK5WUG0S. Transaction: MzAwNTUxNDU0MGFkaXF6a2N4.

  19. 22 December 2009 Director's details changed for Mrs Sriyani Fell on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XK5WTG0R. Transaction: MzAwNTUxNDIyOGFkaXF6a2N4.

  20. 22 December 2009 Director's details changed for Paula Josephine Fell on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XK5WSG0Q. Transaction: MzAwNTUxNDIyN2FkaXF6a2N4.

  21. 22 December 2009 Director's details changed for Alan Vernon Fell on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XK5WRG0P. Transaction: MzAwNTUxNDIxNGFkaXF6a2N4.

  22. 14 July 2009 Director appointed mrs sriyani fell [View PDF]

    Category: Officers. Type: 288a. Barcode: XTPS1BJ2. Transaction: MjAzNzA4NDE0MGFkaXF6a2N4.

  23. 5 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A602E5DE. Transaction: MjAxOTQyMDA4NGFkaXF6a2N4.

  24. 2 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BNH5B1. Transaction: MjAxOTE1MTE1NGFkaXF6a2N4.

  25. 23 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: MDE5MTI0MTk3OGFkaXF6a2N4.

  26. 21 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQyMjg0OGFkaXF6a2N4.

  27. 15 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU0NzgxM2FkaXF6a2N4.

  28. 6 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg2NDczN2FkaXF6a2N4.

  29. 6 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTg2NDczNmFkaXF6a2N4.

  30. 17 January 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTExMzEwMGFkaXF6a2N4.

  31. 22 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjMyNTYzMWFkaXF6a2N4.

  32. 30 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0ODcxMTE2MGFkaXF6a2N4.

  33. 3 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ2NTk1N2FkaXF6a2N4.

  34. 7 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzExMjI5MmFkaXF6a2N4.

  35. 6 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzMzOTkzMmFkaXF6a2N4.

  36. 21 February 2003 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUyNzQ1OGFkaXF6a2N4.

  37. 14 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0ODI4NTI0MmFkaXF6a2N4.

  38. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA4NjU5MmFkaXF6a2N4.

  39. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM5NDY0M2FkaXF6a2N4.

  40. 2 January 2002 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk2NjQ2MWFkaXF6a2N4.

  41. 17 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0ODcwODkxOWFkaXF6a2N4.

  42. 8 January 2001 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY0MDM2NWFkaXF6a2N4.

  43. 5 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0OTMwNzIyNmFkaXF6a2N4.

  44. 19 January 2000 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAyNDc1N2FkaXF6a2N4.

  45. 11 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NTkzMjU0MmFkaXF6a2N4.

  46. 6 January 1999 Return made up to 05/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQxNjE5MGFkaXF6a2N4.

  47. 30 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MzM0MTg2NmFkaXF6a2N4.

  48. 9 January 1998 Return made up to 05/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA4OTk2N2FkaXF6a2N4.

  49. 12 October 1997 Accounting reference date extended from 31/12/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTUzNDIwMmFkaXF6a2N4.

  50. 28 January 1997 Ad 09/01/97--------- £ si [email protected]=498 £ ic 2/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjQ5NjczNGFkaXF6a2N4.

  51. 14 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ1Nzc4MWFkaXF6a2N4.

  52. 14 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTk4OTk2NGFkaXF6a2N4.

  53. 14 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjIwOTg2N2FkaXF6a2N4.

  54. 14 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ2ODkzMGFkaXF6a2N4.

  55. 14 January 1997 Registered office changed on 14/01/97 from: 76 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTA1NzcyOWFkaXF6a2N4.

  56. 5 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTU5MTg3N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.