A1plus It Consulting Ltd

Company Registration Number: 03950974

Company registered in England and Wales

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A1plus It Consulting Ltd is a Private Company Limited by Shares first registered on 20 March 2000. Its current registered address is in Winchester, Hampshire.

Registered Address

SG HOUSE
6 ST. CROSS ROAD
WINCHESTER
HAMPSHIRE
ENGLAND
SO23 9HX

There are 780 companies currently registered at this postcode, including this one.

All companies at SO23 9HX

Registration Data

Company Number

03950974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2000

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

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,993£72,876£88,268£27,149£45,125£22,285
of which Cash £16,993£72,876£88,268£27,149£45,125£21,110
Total Assets £16,993£72,876£88,268£27,149£45,125£22,285
Current Liabilities £13,766£21,106£20,569£3,812£19,813£22,722
Net Current Assets £3,227£51,770£67,699£23,337£25,312£-437
Total Net Worth £3,227£51,770£67,699£23,337£26,237£2,919

Previous Names

No previous names

Company Officers

  • BORG, Raquel

    Secretary

    Appointed on 27 March 2007

     

    Nationality: British

    Sg House
    6 St. Cross Road
    Winchester
    Hampshire
    SO23 9HX
    England

  • BORG, Marisol

    Director

    Appointed on 20 March 2000

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1967

    Sg House
    6 St. Cross Road
    Winchester
    Hampshire
    SO23 9HX
    England

  • BARRETT, Tara

    Secretary

    Appointed on 20 March 2000

    Resigned on 21 March 2001

    68 Selkirk Road
    London
    SW17 0EP

  • FUMAGALLI, Elisabetta

    Secretary

    Appointed on 21 March 2001

    Resigned on 27 March 2002

    112c Tressillian Road
    London
    SE4 1XX

  • KALKA, Jens

    Secretary

    Appointed on 27 March 2002

    Resigned on 27 March 2007

    63 Kingsley Wood Drive
    Eltham
    London
    SE9 3BJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 March 2000

    Resigned on 21 March 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 March 2000

    Resigned on 21 March 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 23 June 2016 Director's details changed for Marisol Borg on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X59RS1EZ. Transaction: MzE1MTQ0NzYyOGFkaXF6a2N4.

  2. 23 June 2016 Secretary's details changed for Raquel Borg on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH03. Barcode: X59RS0W8. Transaction: MzE1MTQ0NzQ5OGFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X537VGB4. Transaction: MzE0NDQ5Njk0M2FkaXF6a2N4.

  4. 26 February 2016 Registered office address changed from 14 - 30 City Business Centre, Hyde Street Winchester Hampshire SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: X51GXKWB. Transaction: MzE0MjcxMTg3MmFkaXF6a2N4.

  5. 8 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FIA0NF. Transaction: MzEzMDU3Njc4M2FkaXF6a2N4.

  6. 27 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X442VDFC. Transaction: MzEyMDA4ODMyN2FkaXF6a2N4.

  7. 5 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K1KGGJ. Transaction: MzExMDc3NzUxNGFkaXF6a2N4.

  8. 15 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35U7M6H. Transaction: MzA5ODI5NTIyOGFkaXF6a2N4.

  9. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6UAYO. Transaction: MzA4OTcyNDU5NmFkaXF6a2N4.

  10. 5 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X25NOJ4H. Transaction: MzA3NTc0MjM2NWFkaXF6a2N4.

  11. 16 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JONKO1. Transaction: MzA2NTkwNTUyM2FkaXF6a2N4.

  12. 17 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X170J5TK. Transaction: MzA1NTk2MTczNmFkaXF6a2N4.

  13. 1 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: XI5I2ZPS. Transaction: MzA0ODIyODQ0NmFkaXF6a2N4.

  14. 18 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XDMASTE5. Transaction: MzAzNTc3NDg3N2FkaXF6a2N4.

  15. 21 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2UC3LPV. Transaction: MzAxOTg5NjkzMGFkaXF6a2N4.

  16. 7 May 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XSNCDJSC. Transaction: MzAxNTA5NTA5N2FkaXF6a2N4.

  17. 7 May 2010 Director's details changed for Marisol Borg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSNCCJSB. Transaction: MzAxNTA5MjA0OGFkaXF6a2N4.

  18. 7 May 2010 Registered office address changed from 63 Kingsley Wood Drive Eltham London SE9 3BJ on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Address. Type: AD01. Barcode: XSNCBJSA. Transaction: MzAxNTA5MjA0NmFkaXF6a2N4.

  19. 20 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANIWME4F. Transaction: MzAwMTA2NTY3M2FkaXF6a2N4.

  20. 30 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9ZS9GW. Transaction: MjAzMTkxNzgxOGFkaXF6a2N4.

  21. 18 August 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJOP2DT. Transaction: MjAxMTIzNzQ3OGFkaXF6a2N4.

  22. 22 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7ZSC1J4. Transaction: MjAwOTQzNTMzOWFkaXF6a2N4.

  23. 26 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjUzMDMxNGFkaXF6a2N4.

  24. 24 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgwNzA3M2FkaXF6a2N4.

  25. 21 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMxNTIyM2FkaXF6a2N4.

  26. 31 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: MDE3NTIzMjAwNGFkaXF6a2N4.

  27. 4 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI3NjI1MWFkaXF6a2N4.

  28. 14 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjgxODAyMWFkaXF6a2N4.

  29. 10 June 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk1MTEzOWFkaXF6a2N4.

  30. 25 May 2004 Registered office changed on 25/05/04 from: 22 greenvale road eltham london SE9 1PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDMwNDk5MWFkaXF6a2N4.

  31. 6 May 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzgzNDI1N2FkaXF6a2N4.

  32. 5 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIzMzc0OWFkaXF6a2N4.

  33. 17 May 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNjMxMzc4MmFkaXF6a2N4.

  34. 1 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMxNTk5MmFkaXF6a2N4.

  35. 25 June 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NDk5MDAyOGFkaXF6a2N4.

  36. 25 June 2002 Registered office changed on 25/06/02 from: knowl hill farm knowl hill, kingsclere newbury berkshire RG20 4NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTk5NjAwNGFkaXF6a2N4.

  37. 15 April 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ0MzQzNWFkaXF6a2N4.

  38. 15 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY3ODAzOGFkaXF6a2N4.

  39. 15 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU0NzI3MGFkaXF6a2N4.

  40. 28 July 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NzkwNjUwMWFkaXF6a2N4.

  41. 11 July 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU2OTMxN2FkaXF6a2N4.

  42. 11 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA3OTE3N2FkaXF6a2N4.

  43. 27 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIwOTE2NWFkaXF6a2N4.

  44. 27 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAyNjgzNmFkaXF6a2N4.

  45. 27 March 2000 Registered office changed on 27/03/00 from: knowl hill farm house knowl hill, kingsclere newbury berkshire RG20 4NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk1NzMxNWFkaXF6a2N4.

  46. 27 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDEwNzg1NmFkaXF6a2N4.

  47. 27 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMyNjc1M2FkaXF6a2N4.

  48. 20 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQxMDU4MmFkaXF6a2N4.

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