Alder Consulting (UK) Ltd

Company Registration Number: 04543597

Company registered in England and Wales

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Alder Consulting (UK) Ltd is a Private Company Limited by Shares first registered on 24 September 2002. Its current registered address is in Barking.

Registered Address

NAVIGATION HOUSE UNIT 6
TOWN QUAY WHARF, ABBEY ROAD
BARKING
ENGLAND
IG11 7BZ

There are 210 companies currently registered at this postcode, including this one.

All companies at IG11 7BZ

Registration Data

Company Number

04543597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

73200 - Market research and public opinion polling

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

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,634£1,994£5,394£617£7,820
of which Cash £1,634£1,994£5,394£617£7,820
Total Assets £1,634£1,994£5,394£617£7,820
Current Liabilities £2,130£1,130£1,130£1,100£881
Net Current Assets £-496£864£4,264£-483£6,939
Total Net Worth £496£864£4,264£483£6,939

Previous Names

No previous names

Company Officers

  • OMOLE, Adeniyi

    Secretary

    Appointed on 2 January 2006

     

    7 Mottisfont Road
    London
    SE2 9LL

  • ALDER, Toluwani

    Director

    Appointed on 30 November 2012

     

    Nationality: British

    Occupation: Student

    Month of birth: May 1991

    100
    Hermitage Road
    Loughborough
    Leicestershire
    LE11 4PF
    England

  • OLAWO, Ayoola Oladoye, Dr

    Director

    Appointed on 30 November 2012

     

    Nationality: British

    Occupation: Medical Practioner

    Month of birth: November 1964

    35
    King Edwards
    Rivelin
    Sheffield
    London
    S6 5SQ
    England

  • ADEBAYO, Modupe

    Secretary

    Appointed on 28 September 2002

    Resigned on 30 October 2004

    434 Porters Avenue
    Dagenham
    Essex
    RM8 2EE

  • ALDER, Rachael Okunlola

    Secretary

    Appointed on 1 September 2004

    Resigned on 21 March 2006

    434 Porters Avenue
    Dagenham
    Essex
    RM8 2EE

  • MAKINWA, Olusola Ola, Timothy

    Secretary

    Appointed on 24 September 2002

    Resigned on 28 September 2002

    67 Bawdsey Avenue
    Newbury Park
    Essex
    IG2 7TN

  • ADEBAYO, Adeyemi

    Director

    Appointed on 4 January 2008

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Consultancy

    Month of birth: June 1964

    434
    Porters Avenue
    Dagenham
    Essex
    RM8 2EE

  • ADEBAYO, Olumoye

    Director

    Appointed on 24 September 2002

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Teaching

    Month of birth: June 1964

    434 Porters Avenue
    Dagenham
    Essex
    RM8 2EE

  • ALDER, Rachael Okunlola

    Director

    Appointed on 21 November 2006

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Administration

    Month of birth: May 1960

    434 Porters Avenue
    Dagenham
    Essex
    RM8 2EE

  • ALDER, Rachael Okunlola

    Director

    Appointed on 25 March 2006

    Resigned on 25 March 2006

    Nationality: British

    Occupation: Administration

    Month of birth: May 1960

    434 Porters Avenue
    Dagenham
    Essex
    RM8 2EE

  • ALDER, Samuel Oluwaleke

    Director

    Appointed on 24 September 2002

    Resigned on 23 April 2007

    Nationality: Nigeria

    Occupation: Image & Brand Management Consu

    Month of birth: February 1964

    434 Porters Avenue
    Dagenham
    Essex
    RM8 2EE

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRSTHT. Transaction: MzE1OTgyODg5NWFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C675QX. Transaction: MzE1Mzg5MDYzMGFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUE2I0. Transaction: MzEzMzgyODg5OWFkaXF6a2N4.

  4. 25 June 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AAYLGA. Transaction: MzEyNTg1MjgxOGFkaXF6a2N4.

  5. 3 March 2015 Registered office address changed from 33 St. James's Square London SW1Y 4JS to C/O Krypton Consulting Ltd 320 Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42ER84H. Transaction: MzExODQyNTQ3MGFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE3LYX. Transaction: MzExMDE3NzczMGFkaXF6a2N4.

  7. 3 June 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39AK8SZ. Transaction: MzEwMTIxNjQzNWFkaXF6a2N4.

  8. 7 January 2014 Registered office address changed from 31 St James's Square London SW1Y 4JS on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1UICW. Transaction: MzA5MjE1MzA0OGFkaXF6a2N4.

  9. 22 November 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2LORE60. Transaction: MzA4OTI4MTA2NWFkaXF6a2N4.

  10. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPDCPL. Transaction: MzA4MjQyNzE4NWFkaXF6a2N4.

  11. 23 January 2013 Appointment of Mr Toluwani Alder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P077F. Transaction: MzA3MTYxMzQzN2FkaXF6a2N4.

  12. 18 January 2013 Appointment of Dr Ayoola Oladoye Olawo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C6XYA. Transaction: MzA3MTM0ODk2NGFkaXF6a2N4.

  13. 18 January 2013 Termination of appointment of Rachael Alder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C6W6B. Transaction: MzA3MTM0ODQ0MmFkaXF6a2N4.

  14. 18 January 2013 Termination of appointment of Adeyemi Adebayo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C6VWO. Transaction: MzA3MTM0ODM3N2FkaXF6a2N4.

  15. 7 November 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1L6YOYI. Transaction: MzA2NzE0ODM3NGFkaXF6a2N4.

  16. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DW1WSH. Transaction: MzA2MTM5NjExOWFkaXF6a2N4.

  17. 15 December 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X0O5EC5K. Transaction: MzA0OTAzNjQ5MWFkaXF6a2N4.

  18. 15 December 2011 Registered office address changed from Argo House Kilburn Park Road London NW6 5LF on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Address. Type: AD01. Barcode: X0O5EC5C. Transaction: MzA0ODk5MDk0N2FkaXF6a2N4.

  19. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XAYVGW5H. Transaction: MzA0MTEwNzk0MWFkaXF6a2N4.

  20. 25 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XR7O6OJW. Transaction: MzAyNTgzMzQwNmFkaXF6a2N4.

  21. 25 October 2010 Director's details changed for Rachael Okunlola Alder on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XR7O5OJV. Transaction: MzAyNTgzMzM5MGFkaXF6a2N4.

  22. 25 October 2010 Director's details changed for Adeyemi Adebayo on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XR7O4OJU. Transaction: MzAyNTgzMzM4OWFkaXF6a2N4.

  23. 31 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRIJ3M5J. Transaction: MzAyMDU1MzIxMGFkaXF6a2N4.

  24. 4 December 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XBCA0FHQ. Transaction: MzAwNDI2Mjk0MmFkaXF6a2N4.

  25. 30 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7N6FCTH. Transaction: MjA0MDI5MjM3NWFkaXF6a2N4.

  26. 24 November 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75X551H. Transaction: MjAxODU5MDU0N2FkaXF6a2N4.

  27. 30 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A3BLB1TE. Transaction: MjAwOTkxMjUyM2FkaXF6a2N4.

  28. 30 July 2008 Director appointed adeyemi adebayo [View PDF]

    Category: Officers. Type: 288a. Barcode: A3BLC1TF. Transaction: MjAwOTkxMjIxMWFkaXF6a2N4.

  29. 28 November 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgyMjY3N2FkaXF6a2N4.

  30. 25 October 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyODUyN2FkaXF6a2N4.

  31. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQyMzkwMGFkaXF6a2N4.

  32. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY4MDU3MWFkaXF6a2N4.

  33. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI2NDUxNmFkaXF6a2N4.

  34. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ3MjA4MmFkaXF6a2N4.

  35. 24 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM2ODQ4M2FkaXF6a2N4.

  36. 24 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE2Mzk2MWFkaXF6a2N4.

  37. 7 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ4MDUwN2FkaXF6a2N4.

  38. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ3OTA0M2FkaXF6a2N4.

  39. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk1MzYxNmFkaXF6a2N4.

  40. 23 November 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY0NTk3MWFkaXF6a2N4.

  41. 7 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMjQ3Mzk0M2FkaXF6a2N4.

  42. 30 December 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM2OTY5OWFkaXF6a2N4.

  43. 12 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTcxOTkxMmFkaXF6a2N4.

  44. 21 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk5NTY5MWFkaXF6a2N4.

  45. 25 August 2004 Amended accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AAMD. Transaction: MDA2NjI1MTk4MGFkaXF6a2N4.

  46. 22 July 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1NTIzOTA5MGFkaXF6a2N4.

  47. 17 November 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA5OTc3M2FkaXF6a2N4.

  48. 13 July 2003 Accounting reference date extended from 30/09/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDg5MDUzMGFkaXF6a2N4.

  49. 21 March 2003 Registered office changed on 21/03/03 from: 434 porters avenue dagenham essex RM8 2EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDQ5ODI2NGFkaXF6a2N4.

  50. 4 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA0NzIzOWFkaXF6a2N4.

  51. 4 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQ4NTU2NGFkaXF6a2N4.

  52. 24 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDM1NjE4OGFkaXF6a2N4.

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