Aisholt Consultancy Limited

Company Registration Number: 04214334

Company registered in England and Wales

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Aisholt Consultancy Limited is a Private Company Limited by Shares first registered on 10 May 2001. Its current registered address is in Taunton, Somerset.

Registered Address

THE BUNGALOW
CROWCOMBE
TAUNTON
SOMERSET
TA4 4AE

There are 3 companies currently registered at this postcode, including this one.

All companies at TA4 4AE

Registration Data

Company Number

04214334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£136,738£109,891£91,454£74,073
Current Assets £149,616£147,932£155,126£3,391£27,024£25,245£64,478
of which Cash £4,853£5,818£15,943£3,391£26,326£14,861£51,686
Total Assets £149,616£147,932£155,126£140,129£136,915£116,699£138,551
Current Liabilities £2,809£1,124£5,517£4,027£1,187£705£955
Net Current Assets £146,807£146,808£149,609£-636£25,837£24,540£63,523
Total Net Worth £147,279£146,993£149,963£136,102£135,728£115,994£137,596

Previous Names

No previous names

Company Officers

  • TRIMBLE, Melville Fitzgibbon

    Secretary

    Appointed on 10 May 2001

     

    Nationality: British

    Occupation: Investment Banker

    The Bungalow
    Crowcombe
    Taunton
    Somerset
    TA4 4AE
    England

  • TRIMBLE, Belinda Anne

    Director

    Appointed on 10 May 2001

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1957

    The Bungalow
    Crowcombe
    Taunton
    Somerset
    TA4 4AE
    England

  • TRIMBLE, Melville Fitzgibbon

    Director

    Appointed on 10 May 2001

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1954

    The Bungalow
    Crowcombe
    Taunton
    Somerset
    TA4 4AE
    England

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2001

    Resigned on 10 May 2001

    83
    Leonard Street
    London
    EC2A 4QS

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 10 May 2001

    Resigned on 10 May 2001

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

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

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Latest Filings

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

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KWNSW9. Transaction: MzE2MzMwNTQ4MmFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X56SDSYQ. Transaction: MzE0ODI5NDIyOGFkaXF6a2N4.

  3. 5 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X503EI4B. Transaction: MzE0MTM1OTI5NWFkaXF6a2N4.

  4. 7 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X492N7NU. Transaction: MzEyNDY5NTAxOWFkaXF6a2N4.

  5. 7 June 2015 Registered office address changed from 27 Ranelagh Gardens Stamford Brook Avenue London W6 0YE to The Bungalow Crowcombe Taunton Somerset TA4 4AE on 7 June 2015 [View PDF]

    Action Date: 7 June 2015. Category: Address. Type: AD01. Barcode: X492N7M2. Transaction: MzEyNDY5NTAxNGFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421OBQY. Transaction: MzExODE0MDU2NmFkaXF6a2N4.

  7. 20 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38A85AW. Transaction: MzEwMDMyNzM5OWFkaXF6a2N4.

  8. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FSJOX. Transaction: MzA5NTE4ODkxMWFkaXF6a2N4.

  9. 27 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2BELPTN. Transaction: MzA4MDU5NTc4NGFkaXF6a2N4.

  10. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232CGQO. Transaction: MzA3MzYyNjM1MmFkaXF6a2N4.

  11. 8 June 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANY7RL. Transaction: MzA1ODgxMTU4MGFkaXF6a2N4.

  12. 8 June 2012 Director's details changed for Melville Fitzgibbon Trimble on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Officers. Type: CH01. Barcode: X1ANY7RD. Transaction: MzA1ODgxMTM0MWFkaXF6a2N4.

  13. 8 June 2012 Director's details changed for Belinda Anne Trimble on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Officers. Type: CH01. Barcode: X1ANY7R5. Transaction: MzA1ODgxMTMzNWFkaXF6a2N4.

  14. 8 June 2012 Secretary's details changed for Melville Fitzgibbon Trimble on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Officers. Type: CH03. Barcode: X1ANY7QX. Transaction: MzA1ODgxMTMzMmFkaXF6a2N4.

  15. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13CC856. Transaction: MzA1MzI2NTM2NGFkaXF6a2N4.

  16. 27 January 2012 Registered office address changed from 22 Rylett Road London W12 9SS on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Address. Type: AD01. Barcode: X11COSA5. Transaction: MzA1MTQ0ODUyNmFkaXF6a2N4.

  17. 30 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XRDTWUK4. Transaction: MzAzNzk4MjMyMGFkaXF6a2N4.

  18. 18 March 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AX7RUSI9. Transaction: MzAzNDA0NzIzN2FkaXF6a2N4.

  19. 25 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4FC5RXY. Transaction: MzAzMjg4NTEwN2FkaXF6a2N4.

  20. 16 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XL9WJK1R. Transaction: MzAxNTYzNTUwM2FkaXF6a2N4.

  21. 16 May 2010 Director's details changed for Belinda Anne Trimble on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XL9WIK1Q. Transaction: MzAxNTYzNTQ2NmFkaXF6a2N4.

  22. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRNSAHUC. Transaction: MzAxMDQxMDA5NWFkaXF6a2N4.

  23. 25 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNPUKAZW. Transaction: MjAzNTgxNTM3NmFkaXF6a2N4.

  24. 2 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAWGM8LB. Transaction: MjAyOTc5MzIwNGFkaXF6a2N4.

  25. 22 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2GMAZX7. Transaction: MjAwNTkxMTI5MGFkaXF6a2N4.

  26. 29 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABEV6YDB. Transaction: MjAwMjI3NTI3MmFkaXF6a2N4.

  27. 13 July 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEwNDYxMGFkaXF6a2N4.

  28. 23 November 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY2ODkwMmFkaXF6a2N4.

  29. 1 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI0NTUwOGFkaXF6a2N4.

  30. 4 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyMDk2OTAzN2FkaXF6a2N4.

  31. 13 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI1MTE3NWFkaXF6a2N4.

  32. 29 April 2005 Ad 24/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjAzNDAxMmFkaXF6a2N4.

  33. 22 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQ5NDQyOWFkaXF6a2N4.

  34. 7 June 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc4OTIzNmFkaXF6a2N4.

  35. 7 June 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEyMjA4M2FkaXF6a2N4.

  36. 7 June 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3OTE1MTkyMWFkaXF6a2N4.

  37. 16 June 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0NzE5OTU2MGFkaXF6a2N4.

  38. 28 May 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU1NzI3OGFkaXF6a2N4.

  39. 29 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTc4MjMwN2FkaXF6a2N4.

  40. 29 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUwNzY1OWFkaXF6a2N4.

  41. 29 May 2001 Registered office changed on 29/05/01 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDAwMjI5NmFkaXF6a2N4.

  42. 29 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgzMzUwM2FkaXF6a2N4.

  43. 29 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ0MTE2OWFkaXF6a2N4.

  44. 10 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTUyOTU5MGFkaXF6a2N4.

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