Alanson Consulting Limited

Company Registration Number: 04041166

Company registered in England and Wales

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Alanson Consulting Limited is a Private Company Limited by Shares first registered on 26 July 2000. Its current registered address is in Rochford, Essex.

Registered Address

GROUND FLOOR THE MALTINGS
LOCKS HILL
ROCHFORD
ESSEX
ENGLAND
SS4 1BB

There are 308 companies currently registered at this postcode, including this one.

All companies at SS4 1BB

Registration Data

Company Number

04041166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £90,794£28,070£10,108£25,619£26,024£3,691£32,039£49,042£23,740£1,630£45,778£8,464
of which Cash £80,595£17,929£9,967£25,619£3,254£3,591£9,656£25,482£23,335£1,230£33,265£8,412
Total Assets £90,794£28,070£10,108£25,619£26,024£3,691£32,039£49,042£23,740£1,630£45,778£8,464
Current Liabilities £52,609£22,904£10,217£22,664£14,374£3,491£20,651£39,992£18,440£1,423£45,137£8,531
Net Current Assets £38,185£5,166£-109£2,955£11,650£200£11,388£9,050£5,300£207£641£-67
Total Net Worth £38,725£5,566£191£3,400£12,000£720£12,168£10,220£6,220£372£891£308

Previous Names

No previous names

Company Officers

  • BELL, Irene

    Secretary

    Appointed on 26 July 2000

     

    65 Norton Lees Crescent
    Sheffield
    South Yorkshire
    S8 8SQ

  • BELL, Gary Simon Keith

    Director

    Appointed on 26 July 2000

     

    Nationality: British

    Occupation: Computer Software Engineer

    Month of birth: May 1969

    31 Brocklehurst Avenue
    Sheffield
    South Yorkshire
    S8 8JF

  • BELL, Irene

    Director

    Appointed on 26 July 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1928

    65 Norton Lees Crescent
    Sheffield
    South Yorkshire
    S8 8SQ

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2000

    Resigned on 26 July 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2000

    Resigned on 26 July 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5Z9ADQG. Transaction: MzE2NzgzMDUwMGFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEN5ZF. Transaction: MzE1NTExNDE1MWFkaXF6a2N4.

  3. 30 March 2016 Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53V9QFD. Transaction: MzE0NTE3NjU0NGFkaXF6a2N4.

  4. 7 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4LQYMAQ. Transaction: MzEzNjkxNzgwNmFkaXF6a2N4.

  5. 11 September 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4FQ7D4I. Transaction: MzEzMDgwOTQwOGFkaXF6a2N4.

  6. 16 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45GEA8Q. Transaction: MzEyMTMyMjgzNWFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4UJBE. Transaction: MzEwNjMxNTQyMGFkaXF6a2N4.

  8. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RN99K. Transaction: MzA5ODk0MjY4MWFkaXF6a2N4.

  9. 3 September 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2G54O28. Transaction: MzA4NDMyMzI5OGFkaXF6a2N4.

  10. 12 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1NMOTOH. Transaction: MzA2OTI4NTE1N2FkaXF6a2N4.

  11. 20 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQSZVD. Transaction: MzA2MjY0MTY2OGFkaXF6a2N4.

  12. 23 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0OSSR5S. Transaction: MzA0OTU5MTU4OWFkaXF6a2N4.

  13. 30 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XLMCKX41. Transaction: MzA0MjkxMzczN2FkaXF6a2N4.

  14. 18 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XDEZATE4. Transaction: MzAzNTc1NjY0M2FkaXF6a2N4.

  15. 24 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X16RMMTW. Transaction: MzAyMTk3MjEwMmFkaXF6a2N4.

  16. 24 August 2010 Director's details changed for Irene Bell on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: X16RLMTV. Transaction: MzAyMTk2NDYxNWFkaXF6a2N4.

  17. 24 August 2010 Director's details changed for Gary Simon Keith Bell on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: X16RKMTU. Transaction: MzAyMTk2NDYxNGFkaXF6a2N4.

  18. 26 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XVSOYHUH. Transaction: MzAxMDM1OTMwMmFkaXF6a2N4.

  19. 3 September 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QSXCYU. Transaction: MjA0MDU3MDcxN2FkaXF6a2N4.

  20. 9 January 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJC8Q6DM. Transaction: MjAyMjk4NDQ1OGFkaXF6a2N4.

  21. 14 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUO329D. Transaction: MjAxMTA1Nzc5MWFkaXF6a2N4.

  22. 5 December 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxMTg5NmFkaXF6a2N4.

  23. 17 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA0MzYxN2FkaXF6a2N4.

  24. 9 November 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg0ODcwMWFkaXF6a2N4.

  25. 25 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk0NDU0MmFkaXF6a2N4.

  26. 23 February 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUwMDE0M2FkaXF6a2N4.

  27. 12 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTE3NTI0N2FkaXF6a2N4.

  28. 11 March 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNzUzMTYyN2FkaXF6a2N4.

  29. 12 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcxODQ4MmFkaXF6a2N4.

  30. 15 December 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNjY3MTE4NmFkaXF6a2N4.

  31. 8 September 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUyODEzMWFkaXF6a2N4.

  32. 25 November 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxMzUyNzQwOGFkaXF6a2N4.

  33. 27 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY0OTM5NmFkaXF6a2N4.

  34. 3 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMDI0ODQzNmFkaXF6a2N4.

  35. 3 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTYyNTIxNmFkaXF6a2N4.

  36. 7 September 2000 Ad 27/07/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzc1OTExMWFkaXF6a2N4.

  37. 7 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEwOTQyMWFkaXF6a2N4.

  38. 30 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc4MTY1OWFkaXF6a2N4.

  39. 30 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTAyNTQzN2FkaXF6a2N4.

  40. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTYyMTUxMGFkaXF6a2N4.

  41. 30 August 2000 Registered office changed on 30/08/00 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI0NzA5MWFkaXF6a2N4.

  42. 26 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDM1OTEwOWFkaXF6a2N4.

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