A4 Consulting Limited

Company Registration Number: 04433573

Company registered in England and Wales

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A4 Consulting Limited is a Private Company Limited by Shares first registered on 8 May 2002.

Registered Address

5 OSTEN MEWS
LONDON
SW7 4HW

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

All companies at SW7 4HW

Registration Data

Company Number

04433573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £102,084£52,136£48,852£62,404£37,965£38,701
of which Cash £102,084£52,136£48,852£62,404£37,965£38,701
Total Assets £102,084£52,136£48,852£62,404£37,965£38,701
Current Liabilities £36,002£20,903£20,047£21,595£23,594£20,473
Net Current Assets £66,082£31,233£28,805£40,809£14,371£18,228
Total Net Worth £65,309£31,448£29,832£42,143£16,014£20,248

Previous Names

No previous names

Company Officers

  • ADAMS, Alice Elizabeth Betonia

    Secretary

    Appointed on 8 May 2002

     

    5 Osten Mews
    London
    SW7 4HW

  • ADAMS, Alice Elizabeth Betonia

    Director

    Appointed on 8 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    5 Osten Mews
    London
    SW7 4HW

  • ADAMS, Peter Gordon

    Director

    Appointed on 8 May 2002

     

    Nationality: Gb

    Occupation: Solicitor

    Month of birth: December 1946

    5 Osten Mews
    London
    SW7 4HW

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2002

    Resigned on 8 May 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 8 May 2002

    Resigned on 8 May 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 10 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56PTPLS. Transaction: MzE0ODIyOTM4MGFkaXF6a2N4.

  2. 16 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A52INQJT. Transaction: MzE0NDE2MjQ4OWFkaXF6a2N4.

  3. 10 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X474BJYY. Transaction: MzEyMjg3MzI2NWFkaXF6a2N4.

  4. 17 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42IGEPK. Transaction: MzExODk1NTQ3MGFkaXF6a2N4.

  5. 9 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37HW723. Transaction: MzA5OTc2OTk4OGFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A34J4RDK. Transaction: MzA5NzMwODQ4MWFkaXF6a2N4.

  7. 9 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2812M42. Transaction: MzA3NzcyMzQ2N2FkaXF6a2N4.

  8. 16 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A261451X. Transaction: MzA3NjMwMzk4N2FkaXF6a2N4.

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

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18LBYYO. Transaction: MzA1NzIyMDI2M2FkaXF6a2N4.

  10. 20 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A173944R. Transaction: MzA1NjE1OTkxM2FkaXF6a2N4.

  11. 14 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XM6G2U45. Transaction: MzAzNzE4MDU2MGFkaXF6a2N4.

  12. 7 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A1S4NS4Q. Transaction: MzAzMzM4MjM5OWFkaXF6a2N4.

  13. 9 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XT645JUI. Transaction: MzAxNTE4MjYwMmFkaXF6a2N4.

  14. 9 May 2010 Director's details changed for Alice Elizabeth Betonia Adams on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XT644JUH. Transaction: MzAxNTE4MjU3N2FkaXF6a2N4.

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

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AIFZCJ01. Transaction: MzAxMzQ4NjAyNmFkaXF6a2N4.

  16. 11 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC97W9PJ. Transaction: MjAzMjU4Mzg3MGFkaXF6a2N4.

  17. 4 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ARN6R7RJ. Transaction: MjAyNzM1MDc4OGFkaXF6a2N4.

  18. 19 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DZ0ZS1. Transaction: MjAwNTYwOTg2MGFkaXF6a2N4.

  19. 21 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUI32Z0Q. Transaction: MjAwMzc2NTU1N2FkaXF6a2N4.

  20. 4 July 2007 Return made up to 08/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIwMjUxMWFkaXF6a2N4.

  21. 31 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIwMTExM2FkaXF6a2N4.

  22. 29 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY4NDg3N2FkaXF6a2N4.

  23. 23 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ5OTIzNmFkaXF6a2N4.

  24. 7 July 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM3MDc3NmFkaXF6a2N4.

  25. 13 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNTg1Mzc4MWFkaXF6a2N4.

  26. 14 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUwMDE2MGFkaXF6a2N4.

  27. 18 February 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1OTgyNDMwOWFkaXF6a2N4.

  28. 9 June 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxMTMzMWFkaXF6a2N4.

  29. 28 May 2002 Accounting reference date extended from 31/05/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTg4MjYxNGFkaXF6a2N4.

  30. 16 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI2MjgyMmFkaXF6a2N4.

  31. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE2NzAxN2FkaXF6a2N4.

  32. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM1MDYzM2FkaXF6a2N4.

  33. 16 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE2MzY3MGFkaXF6a2N4.

  34. 16 May 2002 Registered office changed on 16/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDc4MDcyMGFkaXF6a2N4.

  35. 8 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzE2NTA1NGFkaXF6a2N4.

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