Alconsult Limited

Company Registration Number: 03535265

Company registered in England and Wales

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Alconsult Limited is a Private Company Limited by Shares first registered on 26 March 1998. Its current registered address is in Hertfordshire.

Registered Address

77 MARLOWES
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1LF

There are 204 companies currently registered at this postcode, including this one.

All companies at HP1 1LF

Registration Data

Company Number

03535265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1998

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

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £914£1,036£962£59£38£1,017£1,548£1,622
of which Cash £0£92£18£59£38£1,017£1,548£1,622
Total Assets £914£1,036£962£59£38£1,017£1,548£1,622
Current Liabilities £1,000£1,125£1,119£609£599£582£1,142£1,655
Net Current Assets £-86£-89£-157£-550£-561£435£406£-33
Total Net Worth £-86£-89£-157£-550£-561£435£406£-33

Previous Names

No previous names

Company Officers

  • WISNIEWSKI, Lesley Eileen

    Secretary

    Appointed on 26 March 1998

     

    Nationality: British

    Occupation: Company Secretary

    13 Poynings Close
    Seaford
    East Sussex
    BN25 4EP

  • WISNIEWSKI, Alan Jurek Charles Edward

    Director

    Appointed on 26 March 1998

     

    Nationality: Bristish

    Occupation: Management Consultant

    Month of birth: August 1951

    13 Poynings Close
    Seaford
    East Sussex
    BN25 4EP

  • WISNIEWSKI, Lesley Eileen

    Director

    Appointed on 26 March 1998

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1954

    13 Poynings Close
    Seaford
    East Sussex
    BN25 4EP

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 1998

    Resigned on 26 March 1998

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 26 March 1998

    Resigned on 26 March 1998

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 20 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6B2CPSD. Transaction: MzE4MTAxMDE2MmFkaXF6a2N4.

  2. 10 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6432588. Transaction: MzE3MzI1ODYwM2FkaXF6a2N4.

  3. 7 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56HZ554. Transaction: MzE0ODA1ODgyOGFkaXF6a2N4.

  4. 6 May 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X56FEG23. Transaction: MzE0Nzk4ODM4MmFkaXF6a2N4.

  5. 21 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47UIP60. Transaction: MzEyMzY1MDE2NGFkaXF6a2N4.

  6. 1 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44DHEU2. Transaction: MzEyMDQxOTIxNGFkaXF6a2N4.

  7. 22 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38FH0MW. Transaction: MzEwMDUwNjQ1M2FkaXF6a2N4.

  8. 1 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34W7WSZ. Transaction: MzA5NzM5MDI4OGFkaXF6a2N4.

  9. 14 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28DY4ZE. Transaction: MzA3Nzk3ODk3NmFkaXF6a2N4.

  10. 4 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X25L3HPF. Transaction: MzA3NTY4OTY1N2FkaXF6a2N4.

  11. 21 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BJ05FE. Transaction: MzA1OTU2NjI5MmFkaXF6a2N4.

  12. 1 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15XVI4L. Transaction: MzA1NTEyMjU3OWFkaXF6a2N4.

  13. 7 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XU96EUS6. Transaction: MzAzODQ2NDA5NGFkaXF6a2N4.

  14. 31 March 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X75M4SWN. Transaction: MzAzNDgwNDkzNmFkaXF6a2N4.

  15. 8 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XK667KO8. Transaction: MzAxNzEyNzc5M2FkaXF6a2N4.

  16. 7 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XDPGNIYI. Transaction: MzAxMzAzODg3NWFkaXF6a2N4.

  17. 7 April 2010 Director's details changed for Lesley Eileen Wisniewski on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDPGMIYH. Transaction: MzAxMzAzODYxNmFkaXF6a2N4.

  18. 7 April 2010 Director's details changed for Alan Jurek Charles Edward Wisniewski on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDPGLIYG. Transaction: MzAxMzAzODYxNWFkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AM22P9WU. Transaction: MjAzMzI1NjkyMWFkaXF6a2N4.

  20. 3 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PBK8OG. Transaction: MjAyOTgyMDM5NWFkaXF6a2N4.

  21. 29 April 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOB2JZA3. Transaction: MjAwNDM1MTA5M2FkaXF6a2N4.

  22. 10 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTB59YR4. Transaction: MjAwMzA3NTI0MWFkaXF6a2N4.

  23. 11 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTUwNDY4M2FkaXF6a2N4.

  24. 4 May 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk3MDczM2FkaXF6a2N4.

  25. 18 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDY3OTAzOWFkaXF6a2N4.

  26. 4 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE1MjYyMWFkaXF6a2N4.

  27. 11 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjMyMTcwOGFkaXF6a2N4.

  28. 7 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg3MDU3NWFkaXF6a2N4.

  29. 25 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzM5MzUxNWFkaXF6a2N4.

  30. 7 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ5ODI3MGFkaXF6a2N4.

  31. 23 February 2004 Registered office changed on 23/02/04 from: 69 high street hemel hempstead hertfordshire HP1 3AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDEwMzk1MGFkaXF6a2N4.

  32. 24 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MjQyNDE4MGFkaXF6a2N4.

  33. 6 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzcyNjkxOWFkaXF6a2N4.

  34. 29 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNDI3MDg0OGFkaXF6a2N4.

  35. 9 April 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkzNTgwMmFkaXF6a2N4.

  36. 13 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNzQ4MzA5NGFkaXF6a2N4.

  37. 4 April 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI2MDY3NmFkaXF6a2N4.

  38. 18 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTYyNDk5NWFkaXF6a2N4.

  39. 3 April 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMwNDAyOGFkaXF6a2N4.

  40. 21 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NjE3NDUwOWFkaXF6a2N4.

  41. 31 March 1999 Return made up to 26/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAyNDQ0MmFkaXF6a2N4.

  42. 26 January 1999 Registered office changed on 26/01/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDkxNjIxMmFkaXF6a2N4.

  43. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg5MzQyNmFkaXF6a2N4.

  44. 30 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUxNTI3MGFkaXF6a2N4.

  45. 16 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE5NDU3OWFkaXF6a2N4.

  46. 16 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM2NDUyMWFkaXF6a2N4.

  47. 26 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTM3MzAxN2FkaXF6a2N4.

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