Alquist Consulting Limited

Company Registration Number: 04939814

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alquist Consulting Limited is a Private Company Limited by Shares first registered on 22 October 2003. Its current registered address is in Cambridge.

Registered Address

MILTON HALL ELY ROAD
MILTON
CAMBRIDGE
ENGLAND
CB24 6WZ

There are 30 companies currently registered at this postcode, including this one.

All companies at CB24 6WZ

Registration Data

Company Number

04939814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £127,022£157,434£166,963£44,371£35,518£33,707£43,693
of which Cash £110,707£102,632£142,430£26,269£6,531£21,467£33,802
Total Assets £127,022£157,434£166,963£44,371£35,518£33,707£43,693
Current Liabilities £47,251£68,582£103,143£34,004£25,893£25,698£34,320
Net Current Assets £79,771£88,852£63,820£10,367£9,625£8,009£9,373
Total Net Worth £79,808£88,926£64,310£11,273£10,762£9,833£10,344

Previous Names

No previous names

Company Officers

  • HODGES, Jane Elizabeth

    Secretary

    Appointed on 22 October 2003

     

    Nationality: British

    Occupation: Secretary

    Milton Hall
    Ely Road
    Milton
    Cambridge
    CB24 6WZ
    England

  • JONES, Andrew Richard

    Director

    Appointed on 22 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Milton Hall
    Ely Road
    Milton
    Cambridge
    CB24 6WZ
    England

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2003

    Resigned on 24 October 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2003

    Resigned on 24 October 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JF2B08. Transaction: MzE2MTk1MjUwNmFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISEXYY. Transaction: MzE2MDg2ODk4MWFkaXF6a2N4.

  3. 28 September 2016 Director's details changed for Mr Andrew Richard Jones on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: CH01. Barcode: X5GGK1PE. Transaction: MzE1ODQ1MzgzNWFkaXF6a2N4.

  4. 28 September 2016 Secretary's details changed for Jane Elizabeth Hodges on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: CH03. Barcode: X5GGJYNL. Transaction: MzE1ODQ1Mjk4MWFkaXF6a2N4.

  5. 26 September 2016 Registered office address changed from 5 Baldwins Manor Waresley Road Great Gransden Cambridgeshire SG19 3RH to Milton Hall Ely Road Milton Cambridge CB24 6WZ on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB8YGZ. Transaction: MzE1ODIzMDI0N2FkaXF6a2N4.

  6. 16 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JO0X1U. Transaction: MzEzNTA2OTE4MWFkaXF6a2N4.

  7. 27 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX06J6. Transaction: MzEzMzkyNDU2OGFkaXF6a2N4.

  8. 18 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MKR7AP. Transaction: MzExMzYxNTQ4NmFkaXF6a2N4.

  9. 24 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6F8Z5. Transaction: MzExMDA3MTk4MmFkaXF6a2N4.

  10. 13 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KSFO6O. Transaction: MzA4ODcxMTczNGFkaXF6a2N4.

  11. 24 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO6WM9. Transaction: MzA4NzU3MDc4MmFkaXF6a2N4.

  12. 23 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6OOQO. Transaction: MzA2NjMwNTY1MWFkaXF6a2N4.

  13. 10 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZV2CB. Transaction: MzA2NTYyOTU0MGFkaXF6a2N4.

  14. 8 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGDHMZRW. Transaction: MzA0ODcwNTI1N2FkaXF6a2N4.

  15. 3 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X8EH4YXZ. Transaction: MzA0NjU2ODEzNWFkaXF6a2N4.

  16. 1 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XTJ1HOQ5. Transaction: MzAyNjE5OTE5N2FkaXF6a2N4.

  17. 1 November 2010 Register inspection address has been changed from C/O Mr A.R. Jones 5 Baldwins Manor, Waresley Road Great Gransden Sandy Bedfordshire SG19 3RH England [View PDF]

    Category: Address. Type: AD02. Barcode: XTJ1GOQ4. Transaction: MzAyNjE5MTg1NmFkaXF6a2N4.

  18. 26 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOQDROJZ. Transaction: MzAyNTkwMzAxN2FkaXF6a2N4.

  19. 4 December 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XBGGEFIF. Transaction: MzAwNDI5MzY1N2FkaXF6a2N4.

  20. 4 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBGGDFIE. Transaction: MzAwNDI3NjMzOWFkaXF6a2N4.

  21. 4 December 2009 Director's details changed for Andrew Richard Jones on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XBGGBFIC. Transaction: MzAwNDI3NjMzN2FkaXF6a2N4.

  22. 4 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBGGCFID. Transaction: MzAwNDI3NjMzOGFkaXF6a2N4.

  23. 22 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMAEFE6J. Transaction: MzAwMTI4MDIzMmFkaXF6a2N4.

  24. 5 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A69RQ5DO. Transaction: MjAxOTQxNjI0N2FkaXF6a2N4.

  25. 24 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XUR48R. Transaction: MjAxNjI3NzY3N2FkaXF6a2N4.

  26. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwMTU3NWFkaXF6a2N4.

  27. 22 December 2007 Return made up to 22/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE4NDc3OWFkaXF6a2N4.

  28. 8 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcxOTk5M2FkaXF6a2N4.

  29. 26 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA3NzMyMmFkaXF6a2N4.

  30. 8 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE2MjAzNGFkaXF6a2N4.

  31. 16 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzQ5MjgxMmFkaXF6a2N4.

  32. 18 October 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgyODAzNWFkaXF6a2N4.

  33. 12 November 2003 Ad 22/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzcxODEzNmFkaXF6a2N4.

  34. 12 November 2003 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDk0NjI2M2FkaXF6a2N4.

  35. 12 November 2003 Registered office changed on 12/11/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzM1ODI2NmFkaXF6a2N4.

  36. 12 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkyNjMzNGFkaXF6a2N4.

  37. 12 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjEyNDI3OWFkaXF6a2N4.

  38. 30 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQ2MDUxNWFkaXF6a2N4.

  39. 30 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzU0NDU1NGFkaXF6a2N4.

  40. 22 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTg4Njc0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.