Alder Consulting Ltd

Company Registration Number: 04115954

Company registered in England and Wales

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Alder Consulting Ltd is a Private Company Limited by Shares first registered on 28 November 2000. Its current registered address is in Near Yarm, North Yorkshire.

Registered Address

KESTREL
PICTON VILLAGE
NEAR YARM
NORTH YORKSHIRE
TS15 0AG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04115954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £124,900£0£0£0£0
Current Assets £468,214£555,559£602,141£627,360£541,969
of which Cash £439,675£517,648£564,731£598,257£514,864
Total Assets £593,114£555,559£602,141£627,360£541,969
Current Liabilities £34,479£9,542£13,629£42,979£31,034
Net Current Assets £433,735£546,017£588,512£584,381£510,935
Total Net Worth £558,635£546,017£588,512£584,603£512,646

Previous Names

No previous names

Company Officers

  • ALDER, Mark John

    Director

    Appointed on 28 November 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    Kestrel
    Picton Village
    Yarm
    North Yorkshire
    TS15 0AG

  • ALDER, Lesley Elizabeth

    Secretary

    Appointed on 20 July 2001

    Resigned on 7 April 2011

    Kestrel
    Picton
    Yarm
    North Yorkshire
    TS15 0AG

  • LINE ONE LTD

    Corporate Nominee Secretary

    Appointed on 28 November 2000

    Resigned on 5 February 2001

    Claymore House, Tame Valley Ind Est
    Wilnecote
    Tamworth
    Staffordshire
    B77 5DQ

  • ALDER, Lesley Elizabeth

    Director

    Appointed on 19 January 2006

    Resigned on 7 April 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1967

    Kestrel
    Picton
    Yarm
    North Yorkshire
    TS15 0AG

  • LINE TWO LIMITED

    Director

    Appointed on 28 November 2000

    Resigned on 28 November 2000

    Month of birth: June 1961

    Sir Robert Peel Mill
    Mill Lane Fazeley
    Tamworth
    Staffordshire
    B78 3QD

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

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Latest Filings

  1. 1 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN109N. Transaction: MzE1NjM4NDkzMmFkaXF6a2N4.

  2. 3 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGOVI0. Transaction: MzEzNjcwOTk3OGFkaXF6a2N4.

  3. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FI9CTK. Transaction: MzEzMDU3MDg1MmFkaXF6a2N4.

  4. 1 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUI3YA. Transaction: MzExMjQ2MjYwM2FkaXF6a2N4.

  5. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSEN2Z. Transaction: MzEwNzc4ODY2N2FkaXF6a2N4.

  6. 2 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEI3MQ. Transaction: MzA4OTgzMDIyN2FkaXF6a2N4.

  7. 9 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKJD8H. Transaction: MzA4NDY2OTE0OWFkaXF6a2N4.

  8. 29 November 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP4WAR. Transaction: MzA2ODQ0ODQ0MGFkaXF6a2N4.

  9. 10 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H67Y7U. Transaction: MzA2MzgzNTgyMGFkaXF6a2N4.

  10. 28 November 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XGF33ZMJ. Transaction: MzA0Nzk0NTE1M2FkaXF6a2N4.

  11. 20 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXMYYYI5. Transaction: MzA0NTgwMjcyMWFkaXF6a2N4.

  12. 7 April 2011 Termination of appointment of Lesley Alder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA50MT3U. Transaction: MzAzNTIzMTEwMGFkaXF6a2N4.

  13. 7 April 2011 Termination of appointment of Lesley Alder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA4ZUT30. Transaction: MzAzNTIzMTAyMGFkaXF6a2N4.

  14. 29 November 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X2TJ3PIL. Transaction: MzAyNzgxNTE0MWFkaXF6a2N4.

  15. 16 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAN7NND1. Transaction: MzAyMzQyMDEyOGFkaXF6a2N4.

  16. 30 November 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: X91A0FEA. Transaction: MzAwMzk2MDI1NmFkaXF6a2N4.

  17. 30 November 2009 Director's details changed for Lesley Elizabeth Alder on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X919YFE7. Transaction: MzAwMzk1OTY2MGFkaXF6a2N4.

  18. 30 November 2009 Director's details changed for Mark John Alder on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X919ZFE8. Transaction: MzAwMzk1OTY2MmFkaXF6a2N4.

  19. 17 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZZRWDCK. Transaction: MjA0MTU1MDE0MGFkaXF6a2N4.

  20. 5 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAATN5EG. Transaction: MjAxOTQ0MDMzOWFkaXF6a2N4.

  21. 30 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A96L33JZ. Transaction: MjAxNDQ0NDI4MGFkaXF6a2N4.

  22. 6 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA1MDg2OGFkaXF6a2N4.

  23. 26 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjM1NzEyOGFkaXF6a2N4.

  24. 15 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcwNTM4NWFkaXF6a2N4.

  25. 6 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYyMzAxN2FkaXF6a2N4.

  26. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU0MDc0OWFkaXF6a2N4.

  27. 9 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTAyMTYxNGFkaXF6a2N4.

  28. 7 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODI1NzgwNGFkaXF6a2N4.

  29. 20 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODIwMTgwNmFkaXF6a2N4.

  30. 20 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDc4MTgyM2FkaXF6a2N4.

  31. 8 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEzOTkzOGFkaXF6a2N4.

  32. 19 October 2004 Registered office changed on 19/10/04 from: 3 chappell close hoylandswaine south yorkshire S36 7LD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc4Mjg2NmFkaXF6a2N4.

  33. 16 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDAyOTM3NmFkaXF6a2N4.

  34. 17 December 2003 Return made up to 28/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk0ODA0OWFkaXF6a2N4.

  35. 10 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NTMwNjI5MWFkaXF6a2N4.

  36. 6 December 2002 Return made up to 28/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU3OTI1OWFkaXF6a2N4.

  37. 10 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MjIxNDAwN2FkaXF6a2N4.

  38. 4 December 2001 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkyMzUwNGFkaXF6a2N4.

  39. 30 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU3MjcwOGFkaXF6a2N4.

  40. 8 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDUyNzMzNmFkaXF6a2N4.

  41. 9 January 2001 Registered office changed on 09/01/01 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODE5NDg0N2FkaXF6a2N4.

  42. 5 January 2001 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzk5NTAwOWFkaXF6a2N4.

  43. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYxNzEwMmFkaXF6a2N4.

  44. 6 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM4MDMyNmFkaXF6a2N4.

  45. 28 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzQ3OTc0MmFkaXF6a2N4.

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