Alderbrook Consulting Limited

Company Registration Number: 03319419

Company registered in England and Wales

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Alderbrook Consulting Limited is a Private Company Limited by Shares first registered on 17 February 1997. Its current registered address is in London.

Registered Address

DALTON HOUSE
60 WINDSOR AVENUE
LONDON
SW19 2RR

There are 1350 companies currently registered at this postcode, including this one.

All companies at SW19 2RR

Registration Data

Company Number

03319419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

71111 - Architectural activities

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£5,493
Current Assets £1,725£725£0£0£0£0£0
of which Cash £0£725£0£0£0£0£0
Total Assets £1,725£725£0£0£0£0£5,493
Current Liabilities £1,093£4,055£4,163£4,784£3,600£5,883£2,976
Net Current Assets £632£-3,330£-4,163£-4,784£-3,600£-5,883£-2,976
Total Net Worth £714£-3,221£-4,018£-4,591£-3,342£-5,539£2,517

Previous Names

No previous names

Company Officers

  • LATTER, Patricia Mercy

    Director

    Appointed on 17 February 1997

     

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: September 1948

    Couvrigny
    14700 St Pierre-Du-Bu
    France

  • LATTER, Roland Anthony

    Director

    Appointed on 23 January 2017

     

    Nationality: British

    Occupation: Sales Supervisor

    Month of birth: January 1982

    Dalton House
    60 Windsor Avenue
    London
    SW19 2RR

  • LATTER, James

    Secretary

    Appointed on 17 February 1997

    Resigned on 20 January 2017

    Nationality: British

    Couvrigny
    14700 St Pierre-Du-Bu
    France

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 1997

    Resigned on 17 February 1997

    31 Corsham Street
    London
    N1 6DR

  • LEA, Jeffery Gordon

    Director

    Appointed on 9 April 1997

    Resigned on 12 January 1999

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1947

    Harewood House Wherwell Road
    Longparish
    Andover
    Hampshire
    SP11 7AH

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 February 1997

    Resigned on 17 February 1997

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DJVSW. Transaction: MzE3MDIwNzIyOWFkaXF6a2N4.

  2. 23 January 2017 Appointment of Mr Roland Anthony Latter as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP01. Barcode: X5YQRJ4I. Transaction: MzE2NzE5MDA2MmFkaXF6a2N4.

  3. 23 January 2017 Termination of appointment of James Latter as a secretary on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: TM02. Barcode: X5YQRGLM. Transaction: MzE2NzE4OTIwOWFkaXF6a2N4.

  4. 29 November 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KR6XQZ. Transaction: MzE2MzAyMDQwMmFkaXF6a2N4.

  5. 24 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51E9YHS. Transaction: MzE0MjYwOTk3OGFkaXF6a2N4.

  6. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0XJJM. Transaction: MzEzNjE2OTE0OGFkaXF6a2N4.

  7. 16 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X43A3PGQ. Transaction: MzExOTI0NDk1NGFkaXF6a2N4.

  8. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHJUJV. Transaction: MzExMjE0ODk3MWFkaXF6a2N4.

  9. 18 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X33YAGHE. Transaction: MzA5NjQ2NzUwMmFkaXF6a2N4.

  10. 22 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LOOW1E. Transaction: MzA4OTI1NTQ3NmFkaXF6a2N4.

  11. 15 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X247U9KG. Transaction: MzA3NDUzNzIyMWFkaXF6a2N4.

  12. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP307F. Transaction: MzA2ODQyNDI4NGFkaXF6a2N4.

  13. 9 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X14D2JDU. Transaction: MzA1Mzg4Mjk1OWFkaXF6a2N4.

  14. 26 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XG5SSZKL. Transaction: MzA0NzkwMjQzOWFkaXF6a2N4.

  15. 28 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XVPQ1S11. Transaction: MzAzMjk3NTY1MGFkaXF6a2N4.

  16. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X37ALPJA. Transaction: MzAyNzg5Njc1NmFkaXF6a2N4.

  17. 11 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X0KYPI7T. Transaction: MzAxMTI2MTI5NGFkaXF6a2N4.

  18. 11 March 2010 Director's details changed for Patricia Mercy Latter on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: X0KYOI7S. Transaction: MzAxMTI2MDMzMGFkaXF6a2N4.

  19. 24 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLWDVG24. Transaction: MzAwNTY5NTM2MWFkaXF6a2N4.

  20. 14 April 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RSV90P. Transaction: MjAzMDUzOTM0MmFkaXF6a2N4.

  21. 22 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XDYUM5VO. Transaction: MjAyMTAyMDQ5NGFkaXF6a2N4.

  22. 11 March 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLNBXXW. Transaction: MjAwMTIwODE1MWFkaXF6a2N4.

  23. 4 January 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5MDgzM2FkaXF6a2N4.

  24. 20 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkwMjY1N2FkaXF6a2N4.

  25. 3 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4NDk5NWFkaXF6a2N4.

  26. 3 April 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYyODMwOWFkaXF6a2N4.

  27. 9 February 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMTI3MDU0N2FkaXF6a2N4.

  28. 2 July 2005 Registered office changed on 02/07/05 from: 140 ashley crescent london SW11 5QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk2NTAwMGFkaXF6a2N4.

  29. 22 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIxOTQ3NGFkaXF6a2N4.

  30. 6 January 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4MjgwNTc4MmFkaXF6a2N4.

  31. 11 March 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE1NDY0M2FkaXF6a2N4.

  32. 6 January 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExMjk2NDczOWFkaXF6a2N4.

  33. 29 April 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU5NTczNWFkaXF6a2N4.

  34. 9 January 2003 Registered office changed on 09/01/03 from: suite 2 4TH floor chancel house neasden lane london NW10 2TU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTcyNjUwNWFkaXF6a2N4.

  35. 31 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyMTA1MDM1N2FkaXF6a2N4.

  36. 10 April 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQyNTYxOGFkaXF6a2N4.

  37. 1 February 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2NDM0NDQ3NmFkaXF6a2N4.

  38. 1 February 2002 Registered office changed on 01/02/02 from: regent house 1 pratt mews london NW1 0AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzI1OTAzMmFkaXF6a2N4.

  39. 11 April 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMyNjcyOGFkaXF6a2N4.

  40. 2 January 2001 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEwMDU2MDI3OWFkaXF6a2N4.

  41. 23 March 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMyNzQyNmFkaXF6a2N4.

  42. 24 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzY1OTQ5NGFkaXF6a2N4.

  43. 30 December 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1MDQ0OTgxMmFkaXF6a2N4.

  44. 23 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDMwNTkwN2FkaXF6a2N4.

  45. 22 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc3MzY0OWFkaXF6a2N4.

  46. 22 March 1999 Return made up to 17/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEyOTk1NmFkaXF6a2N4.

  47. 5 October 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAyNjgzNTk0OGFkaXF6a2N4.

  48. 5 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTY2MDMxNWFkaXF6a2N4.

  49. 9 March 1998 Return made up to 17/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI1MzU3NGFkaXF6a2N4.

  50. 5 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODcwMjAwNmFkaXF6a2N4.

  51. 6 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU0MTA5NmFkaXF6a2N4.

  52. 6 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ3MjAwNWFkaXF6a2N4.

  53. 6 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg0MDg3N2FkaXF6a2N4.

  54. 6 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc3MzgzM2FkaXF6a2N4.

  55. 6 March 1997 Registered office changed on 06/03/97 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU2MDY0MGFkaXF6a2N4.

  56. 17 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzU2ODg2MmFkaXF6a2N4.

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