Alcazar Consulting Ltd

Company Registration Number: 04121895

Company registered in England and Wales

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Alcazar Consulting Ltd is a Private Company Limited by Shares first registered on 8 December 2000. Its current registered address is in Stockport, Cheshire.

Registered Address

107 WOODFORD ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 1QB

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

All companies at SK7 1QB

Registration Data

Company Number

04121895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69203 - Tax consultancy

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

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,625£29,014£30,817£29,438£26,914£25,681
of which Cash £13,067£20,694£23,631£19,834£16,648£14,686
Total Assets £20,625£29,014£30,817£29,438£26,914£25,681
Current Liabilities £13,224£30,654£27,379£16,810£23,110£11,296
Net Current Assets £7,401£-1,640£3,438£12,628£3,804£14,385
Total Net Worth £8,753£162£5,068£14,623£5,933£16,784

Previous Names

  • ALCAZUR CONSULTING LTD., active until 2 May 2002

Company Officers

  • METCALFE, Joy

    Secretary

    Appointed on 1 November 2004

     

    107 Woodford Road
    Bramhall
    Cheshire
    SK7 1QB

  • METCALFE, Joy

    Director

    Appointed on 14 January 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1951

    107 Woodford Road
    Bramhall
    Cheshire
    SK7 1QB

  • METCALFE, Nicholas

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    107 Woodford Road
    Bramhall
    Stockport
    Cheshire
    SK7 1QB

  • BANKS, Michelle Kathleen

    Secretary

    Appointed on 8 December 2000

    Resigned on 3 November 2004

    61 Cherry Lane
    Sale
    Cheshire
    M33 4WE

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2000

    Resigned on 8 December 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • LAW, David

    Director

    Appointed on 8 December 2000

    Resigned on 3 November 2004

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: August 1963

    Craven House
    4 Britannia Road
    Sale
    Cheshire
    M33 2AA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUPV4G. Transaction: MzE2NDQ0Mjc5MmFkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57L7JJC. Transaction: MzE0OTE0OTE3MWFkaXF6a2N4.

  3. 28 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4N7H8FF. Transaction: MzEzODQ0NTk0OWFkaXF6a2N4.

  4. 1 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46H2G7E. Transaction: MzEyMjM4NzI3OGFkaXF6a2N4.

  5. 29 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQEKT7. Transaction: MzExNDMzMDQ3NGFkaXF6a2N4.

  6. 7 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36VIJEQ. Transaction: MzA5OTQ1NDE5NWFkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXPK0. Transaction: MzA5MTgwNjQ4MWFkaXF6a2N4.

  8. 10 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29INODL. Transaction: MzA3OTQ4MzkzMGFkaXF6a2N4.

  9. 19 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4VMOR. Transaction: MzA2OTY3OTk5MmFkaXF6a2N4.

  10. 18 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A170NL4Z. Transaction: MzA1NjAyMzY0OWFkaXF6a2N4.

  11. 29 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0P80XTM. Transaction: MzA0OTgxNjU1MGFkaXF6a2N4.

  12. 27 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKM5JTJG. Transaction: MzAzNjE4NTg5MGFkaXF6a2N4.

  13. 20 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X9VW0Q3Q. Transaction: MzAyOTA3MjU1NmFkaXF6a2N4.

  14. 15 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHRB1KU8. Transaction: MzAxNzYyMzU5M2FkaXF6a2N4.

  15. 15 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XGEWSFTN. Transaction: MzAwNTAwOTk1M2FkaXF6a2N4.

  16. 15 December 2009 Director's details changed for Nicholas Metcalfe on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XGEWRFTM. Transaction: MzAwNTAwOTEzNmFkaXF6a2N4.

  17. 15 December 2009 Director's details changed for Joy Metcalfe on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XGEWQFTL. Transaction: MzAwNTAwOTEyOGFkaXF6a2N4.

  18. 2 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFTFSA98. Transaction: MjAzNDE5MDgyMmFkaXF6a2N4.

  19. 17 February 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFA87G8. Transaction: MjAyNTk1NTk1MGFkaXF6a2N4.

  20. 2 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMZFXZBH. Transaction: MjAwNDYzMTMzNGFkaXF6a2N4.

  21. 31 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk3NTA1MmFkaXF6a2N4.

  22. 29 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY5ODU5MmFkaXF6a2N4.

  23. 10 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAxNDI1MWFkaXF6a2N4.

  24. 28 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkyODkxM2FkaXF6a2N4.

  25. 4 January 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkyNDI3NWFkaXF6a2N4.

  26. 18 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTAwMTM5MGFkaXF6a2N4.

  27. 18 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTUzNzQ1MWFkaXF6a2N4.

  28. 27 January 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzY5MTAyNGFkaXF6a2N4.

  29. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDA4MzE5MGFkaXF6a2N4.

  30. 13 January 2005 Ad 04/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjAxMzUxOWFkaXF6a2N4.

  31. 10 January 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgzMzA3MGFkaXF6a2N4.

  32. 10 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzEyMDI2OGFkaXF6a2N4.

  33. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDEyOTgzMWFkaXF6a2N4.

  34. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUzNDQzOWFkaXF6a2N4.

  35. 22 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTcyMTI0M2FkaXF6a2N4.

  36. 22 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQyMDQ1OWFkaXF6a2N4.

  37. 16 November 2004 Registered office changed on 16/11/04 from: 61 cherry lane sale cheshire M33 4WE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDY2NjE0OGFkaXF6a2N4.

  38. 13 September 2004 Accounts for a dormant company made up to 30 December 2003 [View PDF]

    Action Date: 30 December 2003. Category: Accounts. Type: AA. Transaction: MDA1Nzk2MDg0OWFkaXF6a2N4.

  39. 13 January 2004 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU2NTY2MWFkaXF6a2N4.

  40. 22 January 2003 Accounts for a dormant company made up to 30 December 2002 [View PDF]

    Action Date: 30 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODQ2MDczN2FkaXF6a2N4.

  41. 9 January 2003 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ0NTU0N2FkaXF6a2N4.

  42. 10 August 2002 Total exemption small company accounts made up to 30 December 2001 [View PDF]

    Action Date: 30 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTM5MzU1NmFkaXF6a2N4.

  43. 5 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzIwMjcyNmFkaXF6a2N4.

  44. 2 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTUyMzY0N2FkaXF6a2N4.

  45. 28 January 2002 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIyMjI5MGFkaXF6a2N4.

  46. 14 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIyMDc1M2FkaXF6a2N4.

  47. 8 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzc5NDk0NWFkaXF6a2N4.

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