A & N Consulting Limited

Company Registration Number: 04024950

Company registered in England and Wales

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A & N Consulting Limited is a Private Company Limited by Shares first registered on 30 June 2000. Its current registered address is in Stowmarket, Suffolk.

Registered Address

2 ST ANDREWS MEAD
MICKFIELD
STOWMARKET
SUFFOLK
IP14 5NY

There are 4 companies currently registered at this postcode, including this one.

All companies at IP14 5NY

Registration Data

Company Number

04024950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £107,271£74,184£58,266£49,929£58,191
of which Cash £97,071£62,484£58,266£49,929£58,191
Total Assets £107,271£74,184£58,266£49,929£58,191
Current Liabilities £21,012£19,734£12,706£17,555£18,370
Net Current Assets £86,259£54,450£45,560£32,374£39,821
Total Net Worth £87,899£55,856£47,435£32,463£39,940

Previous Names

  • MERCHANT COMPUTING LIMITED, active until 18 October 2000

Company Officers

  • ROOKE, Andrew John

    Director

    Appointed on 18 October 2000

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: September 1968

    2 St Andrews Mead
    Mickfield
    Stowmarket
    Suffolk
    IP14 5NY

  • ROOKE, Nicola Jane

    Secretary

    Appointed on 18 October 2000

    Resigned on 30 June 2009

    2 St Andrews Mead
    Mickfield
    Stowmarket
    Suffolk
    IP14 5NY

  • SUFFOLK MANAGEMENT SERVICES LIMITED

    Nominee Secretary

    Appointed on 30 June 2000

    Resigned on 18 October 2000

    43 Lower Brook Street
    Ipswich
    IP4 1AQ

  • BARTAX LIMITED

    Nominee Director

    Appointed on 30 June 2000

    Resigned on 18 October 2000

    43 Lower Brook Street
    Ipswich
    IP4 1AQ

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

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Latest Filings

  1. 2 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5EN6H7M. Transaction: MzE1NjUxNjYwMGFkaXF6a2N4.

  2. 9 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AV4CWR. Transaction: MzE1MjYwOTM1M2FkaXF6a2N4.

  3. 25 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4DSQ8AW. Transaction: MzEyOTMzNjYyNmFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO4Q22. Transaction: MzEyNjE4NzYxNGFkaXF6a2N4.

  5. 7 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3D4K5VN. Transaction: MzEwNDkxOTUxOGFkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6J1VM. Transaction: MzEwMzc5MTU2MWFkaXF6a2N4.

  7. 1 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2DPY8DF. Transaction: MzA4MjU4OTcwNmFkaXF6a2N4.

  8. 4 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWSVTS. Transaction: MzA4MTAwMzU1M2FkaXF6a2N4.

  9. 2 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1EAIHL7. Transaction: MzA2MTg0MDkwM2FkaXF6a2N4.

  10. 25 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTH7IY. Transaction: MzA2MTMyOTAyOGFkaXF6a2N4.

  11. 23 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AHYHUWTP. Transaction: MzA0MjU0ODg4N2FkaXF6a2N4.

  12. 27 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XAZD3W5N. Transaction: MzA0MTEwODYyN2FkaXF6a2N4.

  13. 17 September 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AAAJUNE8. Transaction: MzAyMzQ4NDIzMGFkaXF6a2N4.

  14. 7 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XJKERLH7. Transaction: MzAxOTEwNzI0M2FkaXF6a2N4.

  15. 7 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJKEQLH6. Transaction: MzAxOTEwNzIxMWFkaXF6a2N4.

  16. 7 July 2010 Director's details changed for Andrew John Rooke on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XJKEPLH5. Transaction: MzAxOTEwNzIxMGFkaXF6a2N4.

  17. 24 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AX3WWDIX. Transaction: MjA0MjAzNTk1OGFkaXF6a2N4.

  18. 1 September 2009 Registered office changed on 01/09/2009 from suite 1 dubarry house hove park villas hove east sussex BN3 6HP [View PDF]

    Category: Address. Type: 287. Barcode: A7WGXCSU. Transaction: MjA0MDM4NDc4N2FkaXF6a2N4.

  19. 14 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3F9YCEC. Transaction: MjAzOTI2MTA3NGFkaXF6a2N4.

  20. 14 August 2009 Appointment terminated secretary nicola rooke [View PDF]

    Category: Officers. Type: 288b. Barcode: X3F9XCEB. Transaction: MjAzOTI2MDEzMWFkaXF6a2N4.

  21. 17 July 2009 Registered office changed on 17/07/2009 from 2 st andrews mead mickfield stowmarket suffolk IP14 5NY [View PDF]

    Category: Address. Type: 287. Barcode: PBBHPBLD. Transaction: MjAzNzM2ODM2OGFkaXF6a2N4.

  22. 1 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7P0J3KC. Transaction: MjAxNDUyNTcyMmFkaXF6a2N4.

  23. 18 August 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLEN12DZ. Transaction: MjAxMTIwOTA1NGFkaXF6a2N4.

  24. 12 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI4Njc3MmFkaXF6a2N4.

  25. 5 September 2007 Registered office changed on 05/09/07 from: 2 st andrews mead mickfield stowmarket suffolk IP14 5NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTA4OTczM2FkaXF6a2N4.

  26. 5 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTA5MDc2N2FkaXF6a2N4.

  27. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTA4OTg1NmFkaXF6a2N4.

  28. 29 August 2007 Registered office changed on 29/08/07 from: 10 goodall terrace kesgrave ipswich suffolk IP5 2TX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTAwMzEwMWFkaXF6a2N4.

  29. 29 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTAwMTg2NWFkaXF6a2N4.

  30. 29 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTAwMTM0MmFkaXF6a2N4.

  31. 12 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg2ODMwN2FkaXF6a2N4.

  32. 11 August 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAyNDEwNmFkaXF6a2N4.

  33. 14 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc1Mzg1NGFkaXF6a2N4.

  34. 5 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyMTE1MzMzOWFkaXF6a2N4.

  35. 4 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkyMzgzMWFkaXF6a2N4.

  36. 12 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1ODI1MzI3NWFkaXF6a2N4.

  37. 2 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY2MTkxMWFkaXF6a2N4.

  38. 14 September 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyODIxNzEyM2FkaXF6a2N4.

  39. 12 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcwNDAzNGFkaXF6a2N4.

  40. 17 August 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3OTA1NDU1NmFkaXF6a2N4.

  41. 28 June 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQyMzM1MmFkaXF6a2N4.

  42. 24 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NDc4MzIzN2FkaXF6a2N4.

  43. 4 April 2002 Registered office changed on 04/04/02 from: 10 goodall terrace kesgrave suffolk IP5 2TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODQxMTM3OWFkaXF6a2N4.

  44. 3 April 2002 Registered office changed on 03/04/02 from: 43 lower brook street ipswich suffolk IP4 1AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk3OTYzMWFkaXF6a2N4.

  45. 25 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTE5MDMxOWFkaXF6a2N4.

  46. 15 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk4MDI3MGFkaXF6a2N4.

  47. 15 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU2NjA3MmFkaXF6a2N4.

  48. 24 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI5MDcxM2FkaXF6a2N4.

  49. 24 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njk2MDY1N2FkaXF6a2N4.

  50. 17 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDgzNjY5OWFkaXF6a2N4.

  51. 30 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzA4NDU2MmFkaXF6a2N4.

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