Aldersgate Consultants Ltd

Company Registration Number: 04862211

Company registered in England and Wales

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Aldersgate Consultants Ltd is a Private Company Limited by Shares first registered on 11 August 2003. Its current registered address is in London.

Registered Address

FRIARY COURT
65 CRUTCHED FRIARS
LONDON
EC3N 2AE

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

All companies at EC3N 2AE

Registration Data

Company Number

04862211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £25,615£25,615£25,605£25,404£38,855£41,659£35,907£41,079£28,612£19,539£200£200
of which Cash £0£54£4£13£595£26£134£408£6£3£0£0
Total Assets £25,615£25,615£25,605£25,404£38,855£41,659£35,907£41,079£28,612£19,539£200£200
Current Liabilities £22,779£22,779£22,729£22,729£35,292£38,378£34,055£40,173£30,700£20,491£1,150£0
Net Current Assets £2,836£2,836£2,876£2,675£3,563£3,281£1,852£906£-2,088£-952£-950£200
Total Net Worth £2,836£2,836£2,876£2,675£3,563£3,281£1,852£906£-2,088£-952£-950£200

Previous Names

  • PROJECT VALUE ASSOCIATES LIMITED, active until 26 October 2004

Company Officers

  • PALMER, Debra Ann

    Secretary

    Appointed on 1 November 2005

     

    9 Hillbrow Rd
    Kloof
    Durban
    Kwa-Zulu Natal 3610
    FOREIGN
    South Africa

  • COULSON, Stephen George, Dr

    Director

    Appointed on 5 May 2009

     

    Nationality: British

    Occupation: Senior Consultant

    Month of birth: May 1977

    176
    Horton Road
    Datchet
    Berkshire
    SL3 9HJ
    United Kingdom

  • NOKES, Sebastian Michael

    Director

    Appointed on 11 August 2003

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1965

    Friary Court
    65 Crutched Friars
    London
    EC3N2AE
    Uk

  • CONDER, Julie Wendy

    Secretary

    Appointed on 2 March 2005

    Resigned on 31 October 2005

    12 Dartmouth Place
    Chiswick
    London
    W4 2RH

  • HIGSON, Christopher John, Dr

    Secretary

    Appointed on 23 March 2004

    Resigned on 2 March 2005

    22 The Avenue
    Kew
    Richmond
    Surrey
    TW9 2AJ

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2003

    Resigned on 11 August 2003

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2003

    Resigned on 11 August 2003

    26
    Church Street
    London
    NW8 8EP

  • HIGSON, Christopher John, Dr

    Director

    Appointed on 11 August 2003

    Resigned on 16 September 2005

    Nationality: British

    Occupation: University Teacher

    Month of birth: September 1949

    22 The Avenue
    Kew
    Richmond
    Surrey
    TW9 2AJ

  • NOKES, Nicola Jane

    Director

    Appointed on 5 September 2003

    Resigned on 11 September 2003

    Nationality: British

    Occupation: Musician

    Month of birth: January 1970

    516 Bunyan Court
    London
    EC2Y 8DH

  • TREWEEK, Guy Matthew

    Director

    Appointed on 16 September 2005

    Resigned on 5 May 2009

    Nationality: British

    Occupation: Ordinand

    Month of birth: September 1965

    Westcott House
    Jesus Lane
    Cambridge
    Cambridgeshire
    CB5 8BP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 August 2003

    Resigned on 11 August 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVJ6DU. Transaction: MzE2NTQ3OTk1MmFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEMTYO. Transaction: MzE1NTEwODk0N2FkaXF6a2N4.

  3. 21 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP5NN6. Transaction: MzEzNzk3MzIwMGFkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0IDQJ. Transaction: MzEzMTAxMzI3NWFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZ29K. Transaction: MzExNDM5MDA4NmFkaXF6a2N4.

  6. 2 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKB32P. Transaction: MzEwNjY2MDM0OWFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCNWDZ. Transaction: MzA5MTY4MjA2OWFkaXF6a2N4.

  8. 4 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7PH2O. Transaction: MzA4NDQwMDc4OGFkaXF6a2N4.

  9. 30 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: X1OUK6LU. Transaction: MzA3MDE1ODYxNWFkaXF6a2N4.

  10. 5 September 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTG6Q1. Transaction: MzA2MzYwOTEwN2FkaXF6a2N4.

  11. 30 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: X0PAMCAG. Transaction: MzA0OTg3NTI5OGFkaXF6a2N4.

  12. 5 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XNPPKXAP. Transaction: MzA0MzI2MjgwNWFkaXF6a2N4.

  13. 31 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: XCU97QEN. Transaction: MzAyOTU4Njk4MGFkaXF6a2N4.

  14. 7 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X6K67N6T. Transaction: MzAyMjc2NzM2OWFkaXF6a2N4.

  15. 6 September 2010 Director's details changed for Sebastian Michael Nokes on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X6K66N6S. Transaction: MzAyMjc2NzEzM2FkaXF6a2N4.

  16. 6 September 2010 Director's details changed for Dr Stephen George Coulson on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X6K65N6R. Transaction: MzAyMjc2NzA0MWFkaXF6a2N4.

  17. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XW017H0I. Transaction: MzAwODAyMTE5MGFkaXF6a2N4.

  18. 4 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Z48CZR. Transaction: MjA0MDYxMTUwNWFkaXF6a2N4.

  19. 27 May 2009 Director appointed dr stephen george coulson [View PDF]

    Category: Officers. Type: 288a. Barcode: XGBRIA7E. Transaction: MjAzMzgzMDkzNmFkaXF6a2N4.

  20. 27 May 2009 Appointment terminated director guy treweek [View PDF]

    Category: Officers. Type: 288b. Barcode: XGB1OA7U. Transaction: MjAzMzgyNjYzM2FkaXF6a2N4.

  21. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNOWT6Z2. Transaction: MjAyNDgxMjIwMWFkaXF6a2N4.

  22. 29 September 2008 Registered office changed on 29/09/2008 from marlow house lloyds avenue london EC3N 3AL [View PDF]

    Category: Address. Type: 287. Barcode: XUMXG3JC. Transaction: MjAxNDMzNDcyNWFkaXF6a2N4.

  23. 2 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOLCI2SU. Transaction: MjAxMjM5OTkxMWFkaXF6a2N4.

  24. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU5MDEwNGFkaXF6a2N4.

  25. 29 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1MDU3OWFkaXF6a2N4.

  26. 13 March 2007 Registered office changed on 13/03/07 from: 516 bunyan court london EC2Y 8DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzAzODkwOWFkaXF6a2N4.

  27. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1MzU4NGFkaXF6a2N4.

  28. 8 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI2MDk0NmFkaXF6a2N4.

  29. 29 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjIwNzU0NGFkaXF6a2N4.

  30. 6 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM4NjIyNWFkaXF6a2N4.

  31. 30 March 2006 £ ic 200/100 28/02/06 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1OTE4MzQ0OWFkaXF6a2N4.

  32. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDcwMjY2N2FkaXF6a2N4.

  33. 28 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA1NTQzOWFkaXF6a2N4.

  34. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgwNTA3OWFkaXF6a2N4.

  35. 22 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTg0MTA1NWFkaXF6a2N4.

  36. 9 September 2005 Registered office changed on 09/09/05 from: 22 the avenue, kew gardens richmond surrey TW9 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTE2MzM2MGFkaXF6a2N4.

  37. 6 September 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzI4NDU2OGFkaXF6a2N4.

  38. 7 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjYzMzg2M2FkaXF6a2N4.

  39. 19 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE1MTQzOWFkaXF6a2N4.

  40. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM2NjE2MWFkaXF6a2N4.

  41. 29 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NzQ4MDI1MWFkaXF6a2N4.

  42. 26 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzI4ODIzNGFkaXF6a2N4.

  43. 20 October 2004 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDA2OTE4NjE0OWFkaXF6a2N4.

  44. 20 October 2004 Ad 03/09/04--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mzk0NTE5M2FkaXF6a2N4.

  45. 20 October 2004 Ad 03/09/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDc2Mzg5NmFkaXF6a2N4.

  46. 16 September 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIzOTcwN2FkaXF6a2N4.

  47. 5 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ3Mjg0NmFkaXF6a2N4.

  48. 4 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzUzNDM2M2FkaXF6a2N4.

  49. 27 February 2004 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDYyNDc5M2FkaXF6a2N4.

  50. 22 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE2ODQzNWFkaXF6a2N4.

  51. 22 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgwMDYyNWFkaXF6a2N4.

  52. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMyOTM2MWFkaXF6a2N4.

  53. 5 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM3NzcyMWFkaXF6a2N4.

  54. 19 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkwMTc3NWFkaXF6a2N4.

  55. 15 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQzNTI4MGFkaXF6a2N4.

  56. 15 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM2MjI4NmFkaXF6a2N4.

  57. 11 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQxMzA4NWFkaXF6a2N4.

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