Alacritas Consultancy Limited

Company Registration Number: 04371916

Company registered in England and Wales

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Alacritas Consultancy Limited is a Private Company Limited by Shares first registered on 12 February 2002. Its current registered address is in Leicestershire.

Registered Address

196 MAIN STREET
MARKFIELD
LEICESTERSHIRE
LE67 9UX

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

All companies at LE67 9UX

Registration Data

Company Number

04371916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £15,652£16,334£25,749£31,118£41,212£64,315
of which Cash £15,652£16,334£25,749£31,118£41,212£64,315
Total Assets £15,652£16,334£25,749£31,118£41,212£64,315
Current Liabilities £14,635£14,553£20,472£13,743£39,296£69,393
Net Current Assets £1,017£1,781£5,277£17,375£1,916£-5,078
Total Net Worth £817£1,581£5,077£17,175£1,716£-5,121

Previous Names

No previous names

Company Officers

  • SPENCER, Lynda

    Secretary

    Appointed on 12 February 2002

     

    196 Main Street
    Markfield
    Leicestershire
    LE67 9UX

  • SPENCER, Alaric Graham

    Director

    Appointed on 12 February 2002

     

    Nationality: British

    Occupation: Physicist

    Month of birth: March 1962

    196 Main Street
    Markfield
    Leicestershire
    LE67 9UX

  • SPENCER, Lynda

    Director

    Appointed on 12 February 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1958

    196 Main Street
    Markfield
    Leicestershire
    LE67 9UX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2002

    Resigned on 12 February 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2002

    Resigned on 12 February 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ISDUM0. Transaction: MzE2MDg1ODI2MWFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53SOH7N. Transaction: MzE0NTA4ODA3OWFkaXF6a2N4.

  3. 11 May 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X476V297. Transaction: MzEyMjg5MjE4NmFkaXF6a2N4.

  4. 22 April 2015 Total exemption small company accounts made up to 28 February 2015

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X45VX5SR. Transaction: MzEyMTY2NjI3MmFkaXF6a2N4.

  5. 13 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X37S5F6H. Transaction: MzA5OTk1MzAyMWFkaXF6a2N4.

  6. 5 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X356R1QI. Transaction: MzA5NzcwODAyOGFkaXF6a2N4.

  7. 10 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X283MD2J. Transaction: MzA3Nzc2MzE3MWFkaXF6a2N4.

  8. 16 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26G013M. Transaction: MzA3NjMwNjU2MGFkaXF6a2N4.

  9. 8 May 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X18IMOO1. Transaction: MzA1NzEwMDg4NWFkaXF6a2N4.

  10. 9 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X16IEC3T. Transaction: MzA1NTU0NTY0NmFkaXF6a2N4.

  11. 1 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XS9X2UMD. Transaction: MzAzODExMzUwNWFkaXF6a2N4.

  12. 3 May 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XHG1OTS4. Transaction: MzAzNjQwMTc2OGFkaXF6a2N4.

  13. 7 May 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A4C3KJPL. Transaction: MzAxNTA3NzEwN2FkaXF6a2N4.

  14. 20 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XK6R2JBA. Transaction: MzAxMzg4MzA1M2FkaXF6a2N4.

  15. 20 April 2010 Director's details changed for Lynda Spencer on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XK6R1JB9. Transaction: MzAxMzg4MjcxN2FkaXF6a2N4.

  16. 20 April 2010 Director's details changed for Mr Alaric Spencer on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XK6R0JB8. Transaction: MzAxMzg4MjcxNmFkaXF6a2N4.

  17. 5 June 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PEXS5AGN. Transaction: MjAzNDQ2ODUyNmFkaXF6a2N4.

  18. 8 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56RJ8UK. Transaction: MjAzMDMxMzE4OGFkaXF6a2N4.

  19. 4 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A6N2W5CI. Transaction: MjAxOTM1MDIyOWFkaXF6a2N4.

  20. 3 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHPAYJL. Transaction: MjAwMjU0MTU5MGFkaXF6a2N4.

  21. 5 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkwNTI3M2FkaXF6a2N4.

  22. 19 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQzMDc5NmFkaXF6a2N4.

  23. 5 September 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQzNzg5N2FkaXF6a2N4.

  24. 28 March 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI3Nzg2MmFkaXF6a2N4.

  25. 27 September 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MjQyMzE3MGFkaXF6a2N4.

  26. 20 April 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgwMjQ1MGFkaXF6a2N4.

  27. 9 August 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE0MTg5ODQyNmFkaXF6a2N4.

  28. 22 March 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY0MzY3OGFkaXF6a2N4.

  29. 30 July 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0NDMyMDAxMmFkaXF6a2N4.

  30. 1 April 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI1MDA0N2FkaXF6a2N4.

  31. 6 March 2002 Ad 12/02/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDc5ODQyOGFkaXF6a2N4.

  32. 5 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTM5NzgwNmFkaXF6a2N4.

  33. 5 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjgyMTk5MWFkaXF6a2N4.

  34. 5 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMwNjY5OWFkaXF6a2N4.

  35. 5 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODgwNTI0NmFkaXF6a2N4.

  36. 12 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjY1MDEzN2FkaXF6a2N4.

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