A Consultancy Limited

Company Registration Number: 04476373

Company registered in England and Wales

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A Consultancy Limited is a Private Company Limited by Shares first registered on 3 July 2002. Its current registered address is in London.

Registered Address

1C QUEENS GROVE
LONDON
NW8 6EL

There are 6 companies currently registered at this postcode, including this one.

All companies at NW8 6EL

Registration Data

Company Number

04476373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £98,551£104,289£99,368£99,433£133,168£87,122
of which Cash £0£0£4,828£4,893£9,114£24,446
Total Assets £98,551£104,289£99,368£99,433£133,168£87,122
Current Liabilities £384,971£343,743£304,175£262,419£226,606£100,199
Net Current Assets £-286,420£-239,454£-204,807£-162,986£-93,438£-13,077
Total Net Worth £-286,420£-239,454£-204,807£-162,986£-93,438£-13,077

Previous Names

No previous names

Company Officers

  • CHENG, Peng Sai

    Secretary

    Appointed on 3 July 2002

     

    Nationality: British

    Occupation: Housewife/Project Manager

    1c Queens Grove St Johns Wood
    London
    NW8 6EL

  • CHENG, Andersen Yuk Fai

    Director

    Appointed on 3 July 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1963

    1c Queens Grove
    London
    NW8 6EL

  • CHENG, Peng Sai

    Director

    Appointed on 3 July 2002

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1954

    1c Queens Grove St Johns Wood
    London
    NW8 6EL

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

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Latest Filings

  1. 21 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUC0PN. Transaction: MzE1NTU1NjI0MGFkaXF6a2N4.

  2. 1 May 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X562BBD6. Transaction: MzE0NzU4ODI4NmFkaXF6a2N4.

  3. 22 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4ECQR1K. Transaction: MzEyOTUwMTUyM2FkaXF6a2N4.

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

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48KFHHD. Transaction: MzEyNDIzNzU0OWFkaXF6a2N4.

  5. 31 May 2015 Registered office address changed from PO Box Unit 8502 16-18 Circus Road London NW8 6PG to 1C Queens Grove London NW8 6EL on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Address. Type: AD01. Barcode: X48KFFD4. Transaction: MzEyNDIzNzE0NWFkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3ITC8EA. Transaction: MzEwOTY4NDA0M2FkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X1UJE. Transaction: MzA5OTIwNjI1NmFkaXF6a2N4.

  8. 19 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EXEH0X. Transaction: MzA4MzQzMTc3MWFkaXF6a2N4.

  9. 17 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2EXEH0H. Transaction: MzA4MzQzMTc1OWFkaXF6a2N4.

  10. 17 August 2013 Registered office address changed from 1C Queens Grove St Johns Wood London NW8 6EL on 17 August 2013 [View PDF]

    Action Date: 17 August 2013. Category: Address. Type: AD01. Barcode: X2EXEH09. Transaction: MzA4MzQzMTc1OGFkaXF6a2N4.

  11. 17 August 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2EXEH0P. Transaction: MzA4MzQzMTc1N2FkaXF6a2N4.

  12. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DVJ8R. Transaction: MzA3NzIxNjE5MmFkaXF6a2N4.

  13. 19 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGKE8Q. Transaction: MzA2MTA1MjkxMGFkaXF6a2N4.

  14. 28 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17SYZAQ. Transaction: MzA1NjY0NTc0NGFkaXF6a2N4.

  15. 1 August 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XCKTKWAC. Transaction: MzA0MTM0MDQ5MmFkaXF6a2N4.

  16. 30 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH855TQF. Transaction: MzAzNjM2NTU2MGFkaXF6a2N4.

  17. 26 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XODM3M09. Transaction: MzAyMDE2OTI1MGFkaXF6a2N4.

  18. 26 July 2010 Director's details changed for Peng Sai Cheng on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XODM2M08. Transaction: MzAyMDE2OTI0NWFkaXF6a2N4.

  19. 26 July 2010 Director's details changed for Andersen Cheng on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XODM1M07. Transaction: MzAyMDE2OTI0M2FkaXF6a2N4.

  20. 15 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XHGKIJ6L. Transaction: MzAxMzU1MTAwM2FkaXF6a2N4.

  21. 22 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5DSBQ4. Transaction: MjAzNzYyOTY0N2FkaXF6a2N4.

  22. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XHPIXAD5. Transaction: MjAzNDE2OTMxM2FkaXF6a2N4.

  23. 28 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQOZ1SJ. Transaction: MjAwOTc4MzcxNWFkaXF6a2N4.

  24. 26 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X2Z6Z014. Transaction: MjAwNjAzOTk0NGFkaXF6a2N4.

  25. 23 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI5OTUzMGFkaXF6a2N4.

  26. 5 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwMTIzNmFkaXF6a2N4.

  27. 28 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc4NTE0N2FkaXF6a2N4.

  28. 12 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgwNzQ3MmFkaXF6a2N4.

  29. 25 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTk1ODM3MWFkaXF6a2N4.

  30. 1 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMjA0ODY2NmFkaXF6a2N4.

  31. 19 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIyMDI0NGFkaXF6a2N4.

  32. 12 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NDg0ODAzNWFkaXF6a2N4.

  33. 28 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU4NzI0M2FkaXF6a2N4.

  34. 3 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzcyOTY4OWFkaXF6a2N4.

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