Alan Eaton Consulting Limited

Company Registration Number: 04088399

Company registered in England and Wales

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Alan Eaton Consulting Limited is a Private Company Limited by Shares first registered on 11 October 2000. Its current registered address is in Bradford, West Yorkshire.

Registered Address

5 WEAVERS LANE
CULLINGWORTH
BRADFORD
WEST YORKSHIRE
BD13 5JN

There are 2 companies currently registered at this postcode, including this one.

All companies at BD13 5JN

Registration Data

Company Number

04088399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

36000 - Water collection, treatment and supply

70221 - Financial management

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £43,700£45,959£41,008£49,073£71,322£47,372£67,638£71,954£72,877£39,394£36,357
of which Cash £35,397£10,594£26,456£37,221£53,764£27,458£67,638£56,116£49,075£18,391£20,491
Total Assets £43,700£45,959£41,008£49,073£71,322£47,372£67,638£71,954£72,877£39,394£36,357
Current Liabilities £2,999£4,990£3,350£4,820£9,605£1,100£11,692£53,213£12,550£6,010£6,472
Net Current Assets £40,701£40,969£37,658£44,253£61,717£46,272£55,946£18,741£60,327£33,384£29,885
Total Net Worth £41,577£41,513£37,658£44,383£62,034£46,382£56,220£19,436£60,391£33,707£30,390

Previous Names

No previous names

Company Officers

  • EATON, Christopher Matthew

    Secretary

    Appointed on 2 August 2002

     

    Roseneath 9
    Langley Avenue
    Bingley
    West Yorkshire
    BD16 4ET

  • EATON, Alan Edward

    Director

    Appointed on 11 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    5 Weavers Lane
    Cullingworth
    West Yorkshire
    BD13 5JN

  • EATON, Alan Edward

    Secretary

    Appointed on 11 October 2000

    Resigned on 2 August 2002

    26 Bankfield Road
    Nab Wood
    Shipley
    West Yorkshire
    BD18 4AJ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2000

    Resigned on 11 October 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • EATON, Susan Elizabeth

    Director

    Appointed on 11 October 2000

    Resigned on 2 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    26 Bankfield Road
    Nab Wood
    Shipley
    West Yorkshire
    BD18 4AJ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 October 2000

    Resigned on 11 October 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRP0W0. Transaction: MzE1OTc4NzM1MmFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5A4P86G. Transaction: MzE1MTgzOTk5OWFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1SYMZ. Transaction: MzEzMzEyMjgyMGFkaXF6a2N4.

  4. 16 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BL43OG. Transaction: MzEyNzEwNjQ3N2FkaXF6a2N4.

  5. 17 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IOAIEX. Transaction: MzEwOTY0MTk5NGFkaXF6a2N4.

  6. 14 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BHRK0P. Transaction: MzEwMzU5NjY2M2FkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGCT7L. Transaction: MzA4NzMxOTAzMGFkaXF6a2N4.

  8. 17 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CD78PT. Transaction: MzA4MTY1NzgzOWFkaXF6a2N4.

  9. 16 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOOKVM. Transaction: MzA2NTkxODc4MGFkaXF6a2N4.

  10. 23 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A198CF9V. Transaction: MzA1Nzk1MTA0MWFkaXF6a2N4.

  11. 17 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X1QOWYEK. Transaction: MzA0NTUzOTcxMWFkaXF6a2N4.

  12. 15 October 2011 Secretary's details changed for Mr Christopher Matthew Eaton on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X1QOVYEJ. Transaction: MzA0NTUzOTY5N2FkaXF6a2N4.

  13. 25 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A42YIRYL. Transaction: MzAzMjkwMjQ5MWFkaXF6a2N4.

  14. 11 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XLTXIO5J. Transaction: MzAyNTAxNDM1MWFkaXF6a2N4.

  15. 8 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ANSMSISD. Transaction: MzAxMzA5OTQ5OGFkaXF6a2N4.

  16. 27 October 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XS523EGT. Transaction: MzAwMTU5ODQwNGFkaXF6a2N4.

  17. 27 October 2009 Director's details changed for Alan Edward Eaton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS522EGS. Transaction: MzAwMTU5Nzk5OGFkaXF6a2N4.

  18. 27 October 2009 Secretary's details changed for Christopher Matthew Eaton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XS521EGR. Transaction: MzAwMTU5Nzk5NmFkaXF6a2N4.

  19. 26 October 2009 Annual return made up to 11 October 2008 with full list of shareholders [View PDF]

    Action Date: 11 October 2008. Category: Annual return. Type: AR01. Barcode: AWR2ABDX. Transaction: MzAwMTQ1ODE4NWFkaXF6a2N4.

  20. 10 July 2009 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: RXTMDBB2. Transaction: MjAzNjg5MTM0OWFkaXF6a2N4.

  21. 30 June 2009 Secretary's change of particulars / christopher eaton / 11/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1961B24. Transaction: MjAzNjEyNjI2MmFkaXF6a2N4.

  22. 6 May 2009 Registered office changed on 06/05/2009 from 46 brander close idle bradford west yorkshire BD10 8SE [View PDF]

    Category: Address. Type: 287. Barcode: AWMMK9GN. Transaction: MjAzMjMwMjg3NWFkaXF6a2N4.

  23. 6 May 2009 Return made up to 18/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWMMN9GQ. Transaction: MjAzMjMwMTczMWFkaXF6a2N4.

  24. 6 May 2009 Return made up to 18/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWMMQ9GT. Transaction: MjAzMjMwMTY1NmFkaXF6a2N4.

  25. 9 December 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A4WH65FH. Transaction: MjAxOTY1NDU5M2FkaXF6a2N4.

  26. 5 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A12GB1X2. Transaction: MjAxMDMyMjAwNWFkaXF6a2N4.

  27. 16 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDI2MTY4M2FkaXF6a2N4.

  28. 17 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk5MjkxMWFkaXF6a2N4.

  29. 20 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MzQ3OTE1OWFkaXF6a2N4.

  30. 27 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTAwMjg1NWFkaXF6a2N4.

  31. 3 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzM3NzI2NGFkaXF6a2N4.

  32. 12 October 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYyNzM4NWFkaXF6a2N4.

  33. 21 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3NTg3OTU2MGFkaXF6a2N4.

  34. 7 November 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY1MTM0MGFkaXF6a2N4.

  35. 4 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3MjY3OTQ2NmFkaXF6a2N4.

  36. 22 October 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcyMTEwOGFkaXF6a2N4.

  37. 17 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU5MzMwNWFkaXF6a2N4.

  38. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE5NjM5M2FkaXF6a2N4.

  39. 15 March 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0NTYzNDIzMmFkaXF6a2N4.

  40. 8 November 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcwNTE4M2FkaXF6a2N4.

  41. 8 November 2001 Ad 30/10/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzE4NTIyNWFkaXF6a2N4.

  42. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMxNzU0NWFkaXF6a2N4.

  43. 13 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg3ODEzNGFkaXF6a2N4.

  44. 13 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQzNDU1NmFkaXF6a2N4.

  45. 13 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA3ODczMWFkaXF6a2N4.

  46. 13 October 2000 Registered office changed on 13/10/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzgzNzEzNGFkaXF6a2N4.

  47. 11 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTQxODcyNmFkaXF6a2N4.

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