Alan Gray Consulting Limited

Company Registration Number: 04631434

Company registered in England and Wales

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Alan Gray Consulting Limited is a Private Company Limited by Shares first registered on 8 January 2003. Its current registered address is in Warrington.

Registered Address

1 BROSELEY AVENUE
CULCHETH
WARRINGTON
WA3 4HH

There are 89 companies currently registered at this postcode, including this one.

All companies at WA3 4HH

Registration Data

Company Number

04631434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £346,101£391,422£388,087£402,634£357,048£315,227£254,842£210,622£256,942
of which Cash £0£374,237£362,501£396,913£337,193£306,067£195,601£186,522£195,971
Total Assets £346,101£391,422£388,087£402,634£357,048£315,227£254,842£210,622£256,942
Current Liabilities £3,944£34,719£41,700£46,616£67,373£80,194£65,784£51,940£96,707
Net Current Assets £342,157£356,703£346,387£356,018£289,675£235,033£189,058£158,682£160,235
Total Net Worth £343,537£358,078£347,383£357,346£291,315£236,996£190,478£160,094£162,118

Previous Names

No previous names

Company Officers

  • GRAY, Alan Charles

    Secretary

    Appointed on 1 February 2003

     

    Nationality: British

    Occupation: Computers

    14 Bollin Close
    Culcheth
    Warrington
    Cheshire
    WA3 5DU

  • GRAY, Alan Charles

    Director

    Appointed on 1 February 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1949

    14 Bollin Close
    Culcheth
    Warrington
    Cheshire
    WA3 5DU

  • GRAY, Patricia Linda, Rev

    Director

    Appointed on 12 February 2003

     

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: December 1951

    14 Bollin Close
    Culcheth
    Warrington
    Cheshire
    WA3 5DU

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 8 January 2003

    Resigned on 9 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 8 January 2003

    Resigned on 9 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 24 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67545GP. Transaction: MzE3NjUxMDQ2NGFkaXF6a2N4.

  2. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6Z7O9. Transaction: MzE2MzU2NzEwMGFkaXF6a2N4.

  3. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISGBE3. Transaction: MzE2MDg4MDc1NmFkaXF6a2N4.

  4. 15 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K81Y6P. Transaction: MzEzNTE5NjA2MWFkaXF6a2N4.

  5. 15 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4K81XU3. Transaction: MzEzNTE5NTk4MGFkaXF6a2N4.

  6. 7 February 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X40QW1JN. Transaction: MzExNjg5NDg3MmFkaXF6a2N4.

  7. 18 June 2014 Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAZ6I2. Transaction: MzEwMjE0MDU0MGFkaXF6a2N4.

  8. 23 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38I70A1. Transaction: MzEwMDYxOTM2OWFkaXF6a2N4.

  9. 20 May 2014 Statement of capital following an allotment of shares on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Capital. Type: SH01. Barcode: X38A9WV7. Transaction: MzEwMDM1MDkzMWFkaXF6a2N4.

  10. 14 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJZMNC. Transaction: MzA5MjYwOTczNGFkaXF6a2N4.

  11. 29 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K10SN5. Transaction: MzA4NzgxMjY5NGFkaXF6a2N4.

  12. 14 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X201T45L. Transaction: MzA3MTA3MTU3NGFkaXF6a2N4.

  13. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O27D7U. Transaction: MzA2OTU4Nzk1NWFkaXF6a2N4.

  14. 19 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10UMPEG. Transaction: MzA1MDk5OTYxOGFkaXF6a2N4.

  15. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSK6K3. Transaction: MzA0ODc2MjI3MWFkaXF6a2N4.

  16. 18 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XI6H6QWU. Transaction: MzAzMDU5Nzc5OGFkaXF6a2N4.

  17. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA34VQ43. Transaction: MzAyOTEwMTMwNWFkaXF6a2N4.

  18. 23 February 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XFHZXHQW. Transaction: MzAxMDAwOTcyMGFkaXF6a2N4.

  19. 23 February 2010 Director's details changed for Rev Patricia Linda Gray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFHZWHQV. Transaction: MzAwOTk5MjQ2NGFkaXF6a2N4.

  20. 23 February 2010 Director's details changed for Alan Charles Gray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFHZVHQU. Transaction: MzAwOTk5MjQ2MmFkaXF6a2N4.

  21. 21 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XIY51FZX. Transaction: MzAwNTM2ODcxMmFkaXF6a2N4.

  22. 17 February 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFSD7GV. Transaction: MjAyNTk1ODQ5NWFkaXF6a2N4.

  23. 11 February 2009 Ad 01/04/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XPZ2U7AY. Transaction: MjAyNTU1MzU4NmFkaXF6a2N4.

  24. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APG7L6AN. Transaction: MjAyMjU1MzYxN2FkaXF6a2N4.

  25. 28 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI4NDA5MWFkaXF6a2N4.

  26. 7 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc2MTgyM2FkaXF6a2N4.

  27. 23 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMwMjg3MWFkaXF6a2N4.

  28. 24 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY5NDg5M2FkaXF6a2N4.

  29. 25 January 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkxOTI1OGFkaXF6a2N4.

  30. 16 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjgzMjQyMWFkaXF6a2N4.

  31. 24 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM5ODQ0NmFkaXF6a2N4.

  32. 13 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDY0MDE3NmFkaXF6a2N4.

  33. 30 January 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU2MDQ5OGFkaXF6a2N4.

  34. 18 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTcyMzI3OGFkaXF6a2N4.

  35. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQwODQyOGFkaXF6a2N4.

  36. 18 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY0NDIxN2FkaXF6a2N4.

  37. 18 February 2003 Accounting reference date shortened from 31/01/04 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTA4ODg4NGFkaXF6a2N4.

  38. 18 February 2003 Registered office changed on 18/02/03 from: 1 common lane culcheth cheshire WA3 4EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzE3NDM5N2FkaXF6a2N4.

  39. 9 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODczMjI3N2FkaXF6a2N4.

  40. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ3NTAzNGFkaXF6a2N4.

  41. 8 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDQ4NzU0NGFkaXF6a2N4.

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