Alan Paul HR Consulting Limited

Company Registration Number: 04478752

Company registered in England and Wales

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Alan Paul HR Consulting Limited is a Private Company Limited by Shares first registered on 5 July 2002. Its current registered address is in Helston, Cornwall.

Registered Address

COOLIBAH HOUSE
POLHORMAN LANE MULLION
HELSTON
CORNWALL
TR12 7JD

There are 47 companies currently registered at this postcode, including this one.

All companies at TR12 7JD

Registration Data

Company Number

04478752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2742799

Registration Start Date

28 June 2011

Registration Expiry Date

27 June 2017

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £23,363£48,616£87,679£46,567£35,617£57,240£14,221£16,027£35,049£31,521£29,305£49,665
of which Cash £21,642£48,425£87,553£22,031£35,389£44,653£13,368£7,005£29,479£26,283£23,708£31,646
Total Assets £23,363£48,616£87,679£46,567£35,617£57,240£14,221£16,027£35,049£31,521£29,305£49,665
Current Liabilities £3,178£863£23,692£20,853£27,574£47,128£11,479£15,761£34,739£25,341£6,394£37,162
Net Current Assets £20,185£47,753£63,987£25,714£8,043£10,112£2,742£266£310£6,180£22,911£12,503
Total Net Worth £20,545£47,758£64,057£25,957£8,702£11,187£3,702£275£319£6,328£23,546£13,970

Previous Names

No previous names

Company Officers

  • PAUL, Dorothy Grace

    Secretary

    Appointed on 5 July 2002

     

    Kernals
    Hillway, Charlton Mackrell
    Somerton
    Somerset
    TA11 6AN

  • PAUL, Alan Kenneth

    Director

    Appointed on 5 July 2002

     

    Nationality: British

    Occupation: Human Resources Consultant

    Month of birth: September 1950

    Kernals
    Hillway, Charlton Mackrell
    Somerton
    Somerset
    TA11 6AN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2002

    Resigned on 5 July 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 5 July 2002

    Resigned on 5 July 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BK92YY. Transaction: MzE4MTU5Njc0MmFkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D7D2DC. Transaction: MzE1NTMwNzg4MWFkaXF6a2N4.

  3. 26 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C10D41. Transaction: MzE1MzcyNzkwMGFkaXF6a2N4.

  4. 8 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GVGPGI. Transaction: MzEzMjM0Mjk0MGFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6EGUY. Transaction: MzEyNjcwMDY3MGFkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6IMZ5. Transaction: MzEwMzc4ODQ3MmFkaXF6a2N4.

  7. 10 June 2014 Total exemption small company accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: A397RKCY. Transaction: MzEwMTQwNDM0NmFkaXF6a2N4.

  8. 8 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2E5BVJ5. Transaction: MzA4Mjk2MzQ2OGFkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOUT4Z. Transaction: MzA4MDczMzgwOGFkaXF6a2N4.

  10. 11 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CSKHSY. Transaction: MzA2MDY2ODYxMWFkaXF6a2N4.

  11. 1 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1C8Q2CH. Transaction: MzA2MDA3NTU4MWFkaXF6a2N4.

  12. 13 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AW5SYVNJ. Transaction: MzA0MDM3MTM4NWFkaXF6a2N4.

  13. 1 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X2N5OVGQ. Transaction: MzAzOTc1OTc4M2FkaXF6a2N4.

  14. 29 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A07SLLVA. Transaction: MzAyMDQ0OTQxMWFkaXF6a2N4.

  15. 12 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XL2OOLM3. Transaction: MzAxOTMyMjk1NGFkaXF6a2N4.

  16. 12 July 2010 Director's details changed for Alan Kenneth Paul on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL2ONLM2. Transaction: MzAxOTMyMjQ2N2FkaXF6a2N4.

  17. 24 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P76OTCLG. Transaction: MjAzOTc2MzE3M2FkaXF6a2N4.

  18. 6 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRAWEBBU. Transaction: MjAzNjUyOTczNWFkaXF6a2N4.

  19. 9 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHIQ198. Transaction: MjAwODY5MTY0MWFkaXF6a2N4.

  20. 22 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9P00ZW3. Transaction: MjAwNTg5MTMzNGFkaXF6a2N4.

  21. 28 August 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk4ODY2OGFkaXF6a2N4.

  22. 17 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM3NTI4NmFkaXF6a2N4.

  23. 26 June 2007 Registered office changed on 26/06/07 from: motivo house alvington yeovil somerset BA20 2FG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTgyNTE4MmFkaXF6a2N4.

  24. 13 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAzNzgwOGFkaXF6a2N4.

  25. 4 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA2NzEyOGFkaXF6a2N4.

  26. 12 January 2006 Registered office changed on 12/01/06 from: walker house market place somerton somerset TA11 7LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODA3NTA3N2FkaXF6a2N4.

  27. 21 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYxMTQ2OGFkaXF6a2N4.

  28. 14 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjM2MzQ1NWFkaXF6a2N4.

  29. 5 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NzY4MjE5NWFkaXF6a2N4.

  30. 5 July 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEwODkwOGFkaXF6a2N4.

  31. 17 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjI4NDgwMmFkaXF6a2N4.

  32. 17 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM0MDE0MGFkaXF6a2N4.

  33. 23 July 2002 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDQ2MDE2MWFkaXF6a2N4.

  34. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUxNjAyNWFkaXF6a2N4.

  35. 16 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM2MjEyMGFkaXF6a2N4.

  36. 16 July 2002 Registered office changed on 16/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTgyOTYzN2FkaXF6a2N4.

  37. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI2NzYwM2FkaXF6a2N4.

  38. 16 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTEyNzMzMmFkaXF6a2N4.

  39. 5 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDcwOTY1MGFkaXF6a2N4.

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