A W Consulting Limited

Company Registration Number: 03771008

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.
A W Consulting Limited is a Private Company Limited by Shares first registered on 14 May 1999. Its current registered address is in London.

Registered Address

TUITE TANG WONG ALLIANCE HOUSE 2ND FLOOR
29-30 HIGH HOLBORN
LONDON
WC1V 6AZ

There are 119 companies currently registered at this postcode, including this one.

All companies at WC1V 6AZ

Registration Data

Company Number

03771008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £108,315£174,512£128,283£109,525£87,934£43,630£47,383
of which Cash £91,635£109,897£112,608£88,847£71,374£29,192£21,298
Total Assets £108,315£174,512£128,283£109,525£87,934£43,630£47,383
Current Liabilities £69,009£103,273£81,339£81,876£59,687£30,004£32,950
Net Current Assets £39,306£71,239£46,944£27,649£28,247£13,626£14,433
Total Net Worth £40,433£72,689£48,623£27,650£28,248£13,627£14,808

Previous Names

No previous names

Company Officers

  • WILLIAMSON, Alexander Archibald

    Secretary

    Appointed on 14 May 1999

     

    Nationality: British

    Occupation: Company Director

    21 Boxgrove Lane
    Guildford
    Surrey
    GU1 2TD

  • WILLIAMSON, Alexander Archibald

    Director

    Appointed on 14 May 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    21 Boxgrove Lane
    Guildford
    Surrey
    GU1 2TD

  • WILLIAMSON, Christine

    Director

    Appointed on 14 May 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    21 Boxgrove Lane
    Guildford
    Surrey
    GU1 2TD

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 14 May 1999

    Resigned on 14 May 1999

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 14 May 1999

    Resigned on 14 May 1999

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

This information was most recently updated 11/06/2017.

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. 17 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66LKQ6W. Transaction: MzE3NTk5NTU0M2FkaXF6a2N4.

  2. 26 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5YTTO1N. Transaction: MzE2NzUzNDg0MmFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X575LW3V. Transaction: MzE0ODcyNjM4MGFkaXF6a2N4.

  4. 9 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L4ZNJCAY. Transaction: MzE0MTAyODk4MWFkaXF6a2N4.

  5. 15 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47HH0DC. Transaction: MzEyMzIzODk1N2FkaXF6a2N4.

  6. 4 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41QATP5. Transaction: MzExODA3MTc0NWFkaXF6a2N4.

  7. 26 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVR145. Transaction: MzEwMjcwNTA2NmFkaXF6a2N4.

  8. 28 April 2014 Registered office address changed from Bentima House 2Nd Floor 168-172 Old Street London England and Wales EC1V 9BP United Kingdom on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RNTUW. Transaction: MzA5ODk0NzMxNmFkaXF6a2N4.

  9. 12 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A316VL1M. Transaction: MzA5NDM3MjQ5M2FkaXF6a2N4.

  10. 16 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28J5HZ4. Transaction: MzA3ODEyNjEzMWFkaXF6a2N4.

  11. 19 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A229I22B. Transaction: MzA3MzA4Nzg3MGFkaXF6a2N4.

  12. 5 February 2013 Registered office address changed from C/O Broughton Tuite Tan Yeoman House 168/172 Old Street London EC1V 9BP on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Address. Type: AD01. Barcode: X21HHFBD. Transaction: MzA3MjIyMjQ4MmFkaXF6a2N4.

  13. 15 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y9EYQ. Transaction: MzA1NzUyNjY1MWFkaXF6a2N4.

  14. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13AWUWX. Transaction: MzA1MzA0NDkwN2FkaXF6a2N4.

  15. 16 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XMR4LU6Z. Transaction: MzAzNzI0MDIzM2FkaXF6a2N4.

  16. 3 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AE6NSRCC. Transaction: MzAzMTYyNzExNGFkaXF6a2N4.

  17. 16 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XIMA2KWT. Transaction: MzAxNzcwNzUyMmFkaXF6a2N4.

  18. 16 June 2010 Director's details changed for Christine Williamson on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XIMA1KWS. Transaction: MzAxNzcwNjE4MWFkaXF6a2N4.

  19. 16 June 2010 Director's details changed for Alexander Archibald Williamson on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XIMA0KWR. Transaction: MzAxNzcwNjE4MGFkaXF6a2N4.

  20. 25 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2ILJHS7. Transaction: MzAxMDI0MDE3MGFkaXF6a2N4.

  21. 18 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBA99YC. Transaction: MjAzMzE0ODYyOWFkaXF6a2N4.

  22. 5 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQYOU7TG. Transaction: MjAyNzQzMDEyNWFkaXF6a2N4.

  23. 28 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ATF02K. Transaction: MjAwNjEzMTEwMmFkaXF6a2N4.

  24. 3 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3ODExN2FkaXF6a2N4.

  25. 5 July 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE3MzYwN2FkaXF6a2N4.

  26. 6 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkzNDc0MWFkaXF6a2N4.

  27. 21 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEyMDkyMGFkaXF6a2N4.

  28. 7 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2MTU0NTAzM2FkaXF6a2N4.

  29. 10 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY5NDEzNWFkaXF6a2N4.

  30. 7 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0OTc4MDMyOWFkaXF6a2N4.

  31. 19 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA3ODA1NWFkaXF6a2N4.

  32. 25 February 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MjY3Mzc2MmFkaXF6a2N4.

  33. 13 July 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAwNzQxNWFkaXF6a2N4.

  34. 9 January 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NjE4MTQ3NWFkaXF6a2N4.

  35. 22 July 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg1MzU1OGFkaXF6a2N4.

  36. 5 February 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2NzY1ODY5MmFkaXF6a2N4.

  37. 7 July 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUwNTg5NmFkaXF6a2N4.

  38. 15 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwNDczNDIyM2FkaXF6a2N4.

  39. 21 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc2NTY1NWFkaXF6a2N4.

  40. 26 July 1999 Ad 25/05/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzU5NjkwMGFkaXF6a2N4.

  41. 25 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDMzMjE2MmFkaXF6a2N4.

  42. 25 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE0MTY1MWFkaXF6a2N4.

  43. 19 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA2MDk2N2FkaXF6a2N4.

  44. 19 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA1Njc5M2FkaXF6a2N4.

  45. 19 May 1999 Registered office changed on 19/05/99 from: 83 clerkenwell road london EC1R 5AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODM4MzEzMmFkaXF6a2N4.

  46. 14 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzU0MjI5OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.