Aligned Solutions Limited

Company Registration Number: 03328838

Company registered in England and Wales

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Aligned Solutions Limited is a Private Company Limited by Shares first registered on 6 March 1997. Its current registered address is in Boldon Colliery, Tyne and Wear.

Registered Address

QUADRUS CENTRE WOODSTOCK WAY
BOLDON BUSINESS PARK
BOLDON COLLIERY
TYNE AND WEAR
ENGLAND
NE35 9PF

There are 55 companies currently registered at this postcode, including this one.

All companies at NE35 9PF

Registration Data

Company Number

03328838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,156£8,241£8,815£22,980£8,764£9,337
of which Cash £0£1£3,821£63£4,049£5,352
Total Assets £6,156£8,241£8,815£22,980£8,764£9,337
Current Liabilities £12,395£13,701£8,261£17,780£9,680£10,028
Net Current Assets £-6,239£-5,460£554£5,200£-916£-691
Total Net Worth £-6,155£-5,334£790£5,543£-416£43

Previous Names

  • WANSBECK CONSULTANCY LIMITED, active until 6 October 2004

Company Officers

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 6 March 1997

    Resigned on 6 March 1997

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • WARD, Diane

    Secretary

    Appointed on 6 March 1997

    Resigned on 1 May 2015

    14
    Bideford Gardens
    Whitley Bay
    Tyne And Wear
    NE26 1QW
    United Kingdom

  • WARD, David

    Director

    Appointed on 6 March 1997

    Resigned on 30 March 2017

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1957

    Quadrus Centre
    Woodstock Way
    Boldon Business Park
    Boldon Colliery
    Tyne And Wear
    NE35 9PF
    England

  • WARD, Diane

    Director

    Appointed on 6 March 1997

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    14
    Bideford Gardens
    Whitley Bay
    Tyne And Wear
    NE26 1QW
    United Kingdom

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 March 1997

    Resigned on 6 March 1997

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

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

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Latest Filings

  1. 11 April 2017 Termination of appointment of David Ward as a director on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: TM01. Barcode: X645MVZV. Transaction: MzE3MzMzNzU3MmFkaXF6a2N4.

  2. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7RWRM. Transaction: MzE1MjA1NTYxOGFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7Q9KY. Transaction: MzE1MjAzMjUxN2FkaXF6a2N4.

  4. 4 April 2016 Registered office address changed from Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF England to Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X540T0CW. Transaction: MzE0NTQ1MjAwNWFkaXF6a2N4.

  5. 4 April 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X540T4Y9. Transaction: MzE0NTU1NzIyOGFkaXF6a2N4.

  6. 4 April 2016 Registered office address changed from 14 Bideford Gardens Whitley Bay Tyne and Wear NE26 1QW to Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X540T4Y5. Transaction: MzE0NTQ1Mjk2MGFkaXF6a2N4.

  7. 29 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: X4ALBOEB. Transaction: MzEyNjA2MzA0NmFkaXF6a2N4.

  8. 15 May 2015 Termination of appointment of Diane Ward as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X47HFCBF. Transaction: MzEyMzIyMjA0M2FkaXF6a2N4.

  9. 15 May 2015 Termination of appointment of Diane Ward as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X47HFCCZ. Transaction: MzEyMzIyMjA0OWFkaXF6a2N4.

  10. 17 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQ6V6. Transaction: MzExOTMyMzUyN2FkaXF6a2N4.

  11. 2 December 2014 Previous accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3LUQCXC. Transaction: MzExMjYwMzAyNWFkaXF6a2N4.

  12. 12 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33IS0O2. Transaction: MzA5NjE1MTM3OWFkaXF6a2N4.

  13. 20 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: X2NMYKKO. Transaction: MzA5MTI0OTM0N2FkaXF6a2N4.

  14. 11 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23UUDUB. Transaction: MzA3NDIxNTk2NGFkaXF6a2N4.

  15. 30 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X214LPPL. Transaction: MzA3MTk4NzUzNWFkaXF6a2N4.

  16. 30 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X15STLMY. Transaction: MzA1NTA4NDcyOWFkaXF6a2N4.

  17. 30 March 2012 Secretary's details changed for Diane Ward on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH03. Barcode: X15STLMA. Transaction: MzA1NTA4NDIyMGFkaXF6a2N4.

  18. 30 March 2012 Director's details changed for Mr David Ward on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X15STLMI. Transaction: MzA1NTA4NDIyNWFkaXF6a2N4.

  19. 30 March 2012 Director's details changed for Diane Ward on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X15STLMQ. Transaction: MzA1NTA4NDIxMmFkaXF6a2N4.

  20. 25 January 2012 Registered office address changed from 1 Armstrong Prestwick Park Ponteland Northumberland NE209SJ England on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Address. Type: AD01. Barcode: X117FXM8. Transaction: MzA1MTI3MTY1MGFkaXF6a2N4.

  21. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7ZKVV. Transaction: MzA0OTc5NDE0NGFkaXF6a2N4.

  22. 26 April 2011 Registered office address changed from Cobalt Business Exchange Cobalt Park Way Silverlink Newcastle-upon-Tyne NE289NZ England on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Address. Type: AD01. Barcode: XFKOCTMB. Transaction: MzAzNjEwMzMyNGFkaXF6a2N4.

  23. 21 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X30O9SLA. Transaction: MzAzNDA5NzA3OGFkaXF6a2N4.

  24. 20 March 2011 Director's details changed for Diane Ward on 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Officers. Type: CH01. Barcode: X30O8SL9. Transaction: MzAzNDA5NzA3MWFkaXF6a2N4.

  25. 6 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: AVTRVQ7H. Transaction: MzAyOTg2NDgzMWFkaXF6a2N4.

  26. 7 April 2010 Registered office address changed from the Fabriam Centre Atmel Way Silverlink Tyne & Wear NE28 9NZ on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Address. Type: AD01. Barcode: XD6XXIYQ. Transaction: MzAxMjk5MzA2OWFkaXF6a2N4.

  27. 7 April 2010 Secretary's details changed for Diane Ward on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH03. Barcode: XD6XZIYS. Transaction: MzAxMjk5MzA3MWFkaXF6a2N4.

  28. 7 April 2010 Director's details changed for David Ward on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XD6XWIYP. Transaction: MzAxMjk5MzA2OGFkaXF6a2N4.

  29. 7 April 2010 Director's details changed for Diane Ward on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XD6Y1IYV. Transaction: MzAxMjk5MzA3MmFkaXF6a2N4.

  30. 23 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X63JOIJE. Transaction: MzAxMjAxNzc1NGFkaXF6a2N4.

  31. 18 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACTEVCHH. Transaction: MjAzOTQ1MTczOWFkaXF6a2N4.

  32. 20 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPRI8AC. Transaction: MjAyODU3MTQyOGFkaXF6a2N4.

  33. 12 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHGZY4RZ. Transaction: MjAxNzg2NTM4MmFkaXF6a2N4.

  34. 31 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLM7YHG. Transaction: MjAwMjMxNjk3N2FkaXF6a2N4.

  35. 13 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ2MDUyM2FkaXF6a2N4.

  36. 4 April 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIxNjE0MmFkaXF6a2N4.

  37. 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: MDE3NDQ5MzQxMWFkaXF6a2N4.

  38. 14 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE0Mzk1NWFkaXF6a2N4.

  39. 7 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjI2MDU3M2FkaXF6a2N4.

  40. 23 June 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc4MTkwMmFkaXF6a2N4.

  41. 27 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NjM5ODg4NWFkaXF6a2N4.

  42. 27 October 2004 Registered office changed on 27/10/04 from: 14 bideford gardens whitley bay tyne & wear NE26 1QW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzY4NTkzM2FkaXF6a2N4.

  43. 6 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzAxNzc3MmFkaXF6a2N4.

  44. 22 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEzMTg4NGFkaXF6a2N4.

  45. 30 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MTk0OTY3M2FkaXF6a2N4.

  46. 13 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgwNjk2MmFkaXF6a2N4.

  47. 29 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: MDAzMzk1NDI1M2FkaXF6a2N4.

  48. 14 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY1MTcwMWFkaXF6a2N4.

  49. 23 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMjI2OTczMGFkaXF6a2N4.

  50. 1 March 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAxODYzNGFkaXF6a2N4.

  51. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NzMzMTkzMmFkaXF6a2N4.

  52. 9 March 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA5MjI2NWFkaXF6a2N4.

  53. 17 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNTMzMTIzMmFkaXF6a2N4.

  54. 10 June 1999 Registered office changed on 10/06/99 from: 9 brook street whitley bay tyne & wear NE26 1AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODE3NTI5OGFkaXF6a2N4.

  55. 13 March 1999 Return made up to 06/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMwMTAyNmFkaXF6a2N4.

  56. 7 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MDUyOTE5NWFkaXF6a2N4.

  57. 25 March 1998 Return made up to 06/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgzNTg5NGFkaXF6a2N4.

  58. 20 March 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjU5NjE4NGFkaXF6a2N4.

  59. 18 February 1998 Registered office changed on 18/02/98 from: 127 marine avenue whitley bay newcastle tyne & wear NE26 3LW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjEzNjczNGFkaXF6a2N4.

  60. 18 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDM2OTczNGFkaXF6a2N4.

  61. 2 January 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODgxMjk4MGFkaXF6a2N4.

  62. 18 August 1997 Registered office changed on 18/08/97 from: kingston house back lane riccall york north yorkshire YO4 6PT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTYxMzkwM2FkaXF6a2N4.

  63. 15 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzIyNzgxM2FkaXF6a2N4.

  64. 15 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM5ODAwN2FkaXF6a2N4.

  65. 2 April 1997 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NjgwMTI0MGFkaXF6a2N4.

  66. 18 March 1997 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAwOTk1NDY5NWFkaXF6a2N4.

  67. 18 March 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyNTIxODI3OWFkaXF6a2N4.

  68. 18 March 1997 Registered office changed on 18/03/97 from: 3RD floor 124-130 tabernacle st london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDA5NzU3MDcwMWFkaXF6a2N4.

  69. 18 March 1997 Ad 06/03/97--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzMyNTI3MmFkaXF6a2N4.

  70. 6 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDI4NDY5OWFkaXF6a2N4.

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