A L Consulting (UK) Limited

Company Registration Number: 04285098

Company registered in England and Wales

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A L Consulting (UK) Limited is a Private Company Limited by Shares first registered on 11 September 2001. Its current registered address is in Market Harborough, Leicstershire.

Registered Address

BOWDEN HOUSE
36 NORTHAMPTON ROAD
MARKET HARBOROUGH
LEICSTERSHIRE
LE16 9HE

There are 287 companies currently registered at this postcode, including this one.

All companies at LE16 9HE

Registration Data

Company Number

04285098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,051£37,871£41,505£29,834£45,338£66,436
of which Cash £19,051£27,439£31,505£16,604£24,681£40,268
Total Assets £19,051£37,871£41,505£29,834£45,338£66,436
Current Liabilities £7,719£5,740£10,975£10,190£14,233£20,410
Net Current Assets £11,332£32,131£30,530£19,644£31,105£46,026
Total Net Worth £10,745£31,471£30,170£20,279£31,499£46,491

Previous Names

No previous names

Company Officers

  • LAWRENCE, Andrew

    Secretary

    Appointed on 1 October 2005

     

    2
    Ivy Cottage
    Butt Lane Normanton Hills
    Loughborough
    LE12 5EJ
    United Kingdom

  • LAWRENCE, Andrew

    Director

    Appointed on 11 September 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1963

    2
    Ivy Cottage
    Butt Lane Normanton Hills
    Loughborough
    LE12 5EJ
    United Kingdom

  • LAWRENCE, Helen

    Secretary

    Appointed on 11 September 2001

    Resigned on 30 September 2005

    6 Wakeling Close
    Whetstone
    Leicester
    LE8 6QT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2001

    Resigned on 11 September 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2001

    Resigned on 11 September 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVBC3V. Transaction: MzE1NzY2ODc3M2FkaXF6a2N4.

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7PTSQ. Transaction: MzE1MjAyODQ1MmFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8EAA9. Transaction: MzEzMTI1NTA0NmFkaXF6a2N4.

  4. 27 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AG7LIW. Transaction: MzEyNjAwNzY0M2FkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFVLVB. Transaction: MzEwODQyNjI5MGFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64936. Transaction: MzEwMjg5ODUxNGFkaXF6a2N4.

  7. 20 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2H821V4. Transaction: MzA4NTM5MTc4MmFkaXF6a2N4.

  8. 29 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2DD52U9. Transaction: MzA4MjMyNDc0MGFkaXF6a2N4.

  9. 19 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTIQUW. Transaction: MzA2NDM3MDU2MmFkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXOKAQ. Transaction: MzA2MDAxODAxNmFkaXF6a2N4.

  11. 19 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XRWPUXLL. Transaction: MzA0Mzk0MzYyM2FkaXF6a2N4.

  12. 6 July 2011 Director's details changed for Andrew Lawrence on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: X4DLNVL2. Transaction: MzA0MDAwODk0MmFkaXF6a2N4.

  13. 6 July 2011 Secretary's details changed for Andrew Lawrence on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH03. Barcode: X4DLMVL1. Transaction: MzA0MDAwODk0MGFkaXF6a2N4.

  14. 6 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYKWJVFH. Transaction: MzAzOTk2MzIyNWFkaXF6a2N4.

  15. 24 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XEIATNO7. Transaction: MzAyMzkzMDk1MmFkaXF6a2N4.

  16. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4VFXLAG. Transaction: MzAxODc0MzI1MmFkaXF6a2N4.

  17. 11 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4HMD6Y. Transaction: MjA0MTE1MTE2M2FkaXF6a2N4.

  18. 23 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APFI6BR4. Transaction: MjAzNzcyNzMxMWFkaXF6a2N4.

  19. 11 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRHR31Q. Transaction: MjAxMzE3Nzg4OGFkaXF6a2N4.

  20. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3MZB1T3. Transaction: MjAwOTg3MzM0NmFkaXF6a2N4.

  21. 13 September 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUwMDAxMmFkaXF6a2N4.

  22. 28 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcwOTg1MGFkaXF6a2N4.

  23. 26 October 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk2Nzc3MWFkaXF6a2N4.

  24. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDczOTU1NGFkaXF6a2N4.

  25. 5 October 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDUzNTg3M2FkaXF6a2N4.

  26. 4 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI3Njg0NWFkaXF6a2N4.

  27. 4 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY0NDM3OGFkaXF6a2N4.

  28. 27 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwODE1ODg5NWFkaXF6a2N4.

  29. 20 October 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYwMDc1MmFkaXF6a2N4.

  30. 2 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NTc1MjMyOGFkaXF6a2N4.

  31. 14 January 2004 Registered office changed on 14/01/04 from: 13 high street market harborough leicester LE16 7NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzM5Mjg5OWFkaXF6a2N4.

  32. 23 September 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYwNTU1NGFkaXF6a2N4.

  33. 12 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MDM3MTUzNWFkaXF6a2N4.

  34. 19 September 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ3NjEyMWFkaXF6a2N4.

  35. 29 October 2001 Registered office changed on 29/10/01 from: 13 high street market harborough leicestershire LE16 7NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTEwODQ3N2FkaXF6a2N4.

  36. 29 October 2001 Ad 10/10/01--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Nzg3MTA1M2FkaXF6a2N4.

  37. 5 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU1NzM4NWFkaXF6a2N4.

  38. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk4MTUzOGFkaXF6a2N4.

  39. 5 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU1NTY0MmFkaXF6a2N4.

  40. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjczODM4M2FkaXF6a2N4.

  41. 11 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzg5OTk0NGFkaXF6a2N4.

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