Alex Bates Consulting Limited

Company Registration Number: 05094697

Company registered in England and Wales

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Alex Bates Consulting Limited is a Private Company Limited by Shares first registered on 5 April 2004. Its current registered address is in London.

Registered Address

148 CANTERBURY GROVE
LONDON
SE27 0PB

There are 4 companies currently registered at this postcode, including this one.

All companies at SE27 0PB

Registration Data

Company Number

05094697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£29,184£0
Current Assets £45,594£48,071£40,952£16,258£3,197£14,953
of which Cash £26,570£10,467£10,744£6,832£2,313£5,650
Total Assets £45,594£48,071£40,952£16,258£32,381£14,953
Current Liabilities £38,884£38,125£30,368£31,554£19,763£23,323
Net Current Assets £6,710£9,946£10,584£-15,296£-16,566£-8,370
Total Net Worth £2,738£789£2,324£11,280£12,618£4,249

Previous Names

No previous names

Company Officers

  • BATES, Deborah

    Secretary

    Appointed on 5 April 2004

     

    148
    Canterbury Grove
    London
    SE27 0PB
    United Kingdom

  • BATES, Alexander James

    Director

    Appointed on 5 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    148
    Canterbury Grove
    London
    SE27 0PB
    United Kingdom

  • TURNER LITTLE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    Regency House
    Westminster Place York Business Park
    York
    North Yorkshire
    YO26 6RW

  • TURNER LITTLE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    Regency House
    Westminster Place York Business Park
    York
    North Yorkshire
    YO26 6RW

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

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JG3DQH. Transaction: MzE2MTY1MDE3MmFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55BXXMO. Transaction: MzE0NjczNjE4NWFkaXF6a2N4.

  3. 4 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZI0AQ2. Transaction: MzE0MDc3OTkxMmFkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X479IRF9. Transaction: MzEyMjk3MjYyOGFkaXF6a2N4.

  5. 10 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HOE6A1. Transaction: MzEwOTEzNzg4MWFkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNU6I. Transaction: MzA5ODk1MTEzNWFkaXF6a2N4.

  7. 17 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GUULJ4. Transaction: MzA4NTIxOTMxOGFkaXF6a2N4.

  8. 1 May 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X27DVJZS. Transaction: MzA3NzIxNjMyMmFkaXF6a2N4.

  9. 15 January 2013 Registered office address changed from 6a Lancaster Avenue London SE27 9DZ United Kingdom on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Address. Type: AD01. Barcode: X204ETQJ. Transaction: MzA3MTE0MzU4OWFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1I9WHY8. Transaction: MzA2NDk1NTg1MGFkaXF6a2N4.

  11. 28 August 2012 Statement of capital following an allotment of shares on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Capital. Type: SH01. Barcode: A1FXESDD. Transaction: MzA2MzA3MjYwNmFkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16L0R7M. Transaction: MzA1NTYyMzM3MmFkaXF6a2N4.

  13. 10 April 2012 Director's details changed for Mr Alexander James Bates on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X16L0R7E. Transaction: MzA1NTYyMzM2OWFkaXF6a2N4.

  14. 10 April 2012 Secretary's details changed for Deborah Bates on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH03. Barcode: X16L0R76. Transaction: MzA1NTYyMzM2OGFkaXF6a2N4.

  15. 6 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11SZ7BN. Transaction: MzA1MTk0NjIxN2FkaXF6a2N4.

  16. 7 June 2011 Registered office address changed from 194E Camberwell Grove London SE5 8RJ England on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Address. Type: AD01. Barcode: XU9PGUSR. Transaction: MzAzODQ2NTUwM2FkaXF6a2N4.

  17. 8 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XAHJWT40. Transaction: MzAzNTI4NzMzNmFkaXF6a2N4.

  18. 13 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOV5TQM3. Transaction: MzAzMDM5NTkxM2FkaXF6a2N4.

  19. 3 September 2010 Registered office address changed from 13C Bolingbroke Road West Kensington London W14 0AJ on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Address. Type: AD01. Barcode: X5PIZN3Y. Transaction: MzAyMjY2OTc5MGFkaXF6a2N4.

  20. 27 July 2010 Registered office address changed from 69a Netherwood Road London W14 0BP United Kingdom on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XOQC1M0A. Transaction: MzAyMDE5OTAzOWFkaXF6a2N4.

  21. 29 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XPEIYJKJ. Transaction: MzAxNDYxNzc3NGFkaXF6a2N4.

  22. 29 April 2010 Director's details changed for Alexander James Bates on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XPEIXJKI. Transaction: MzAxNDYxNzc1MWFkaXF6a2N4.

  23. 26 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PVBW0FAG. Transaction: MzAwMzc1NTQ0OGFkaXF6a2N4.

  24. 8 June 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ252AHG. Transaction: MjAzNDUzMjg3NGFkaXF6a2N4.

  25. 27 May 2009 Secretary's change of particulars / deborah bates / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGAHZA6J. Transaction: MjAzMzgyMDc2MGFkaXF6a2N4.

  26. 27 May 2009 Director's change of particulars / alexander bates / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGAI0A6L. Transaction: MjAzMzgyMDc2MmFkaXF6a2N4.

  27. 27 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGAHXA6H. Transaction: MjAzMzgyMDc1NGFkaXF6a2N4.

  28. 27 May 2009 Registered office changed on 27/05/2009 from 69A netherwood road london W14 0BP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XGAHWA6G. Transaction: MjAzMzgyMDc1MmFkaXF6a2N4.

  29. 27 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGAHYA6I. Transaction: MjAzMzgyMDc1N2FkaXF6a2N4.

  30. 27 May 2009 Director's change of particulars / alexander bates / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGAFOA66. Transaction: MjAzMzgxOTA0N2FkaXF6a2N4.

  31. 27 May 2009 Secretary's change of particulars / deborah bates / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGAF6A6O. Transaction: MjAzMzgxOTAzN2FkaXF6a2N4.

  32. 27 May 2009 Registered office changed on 27/05/2009 from 31 sir charles crescent newport gwent south wales NP10 8QE [View PDF]

    Category: Address. Type: 287. Barcode: XGAE1A6I. Transaction: MjAzMzgxOTAyMWFkaXF6a2N4.

  33. 8 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AK8V76CM. Transaction: MjAyMjg1NDk0MGFkaXF6a2N4.

  34. 24 June 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94P20TU. Transaction: MjAwNzcwMDM4N2FkaXF6a2N4.

  35. 24 June 2008 Secretary's change of particulars / deborah bates / 20/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8UUE0QX. Transaction: MjAwNzc0ODQyM2FkaXF6a2N4.

  36. 19 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjYzMjQxOGFkaXF6a2N4.

  37. 12 July 2007 Return made up to 05/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE5NDQ0OGFkaXF6a2N4.

  38. 17 June 2007 Registered office changed on 17/06/07 from: 21 sholebroke terrace leeds west yorkshire LS7 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjAxMzg0NGFkaXF6a2N4.

  39. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE1NTc1OWFkaXF6a2N4.

  40. 18 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIyNzc5M2FkaXF6a2N4.

  41. 23 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3ODgyNDIzMmFkaXF6a2N4.

  42. 18 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkzMTUxNmFkaXF6a2N4.

  43. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjcxMTc4NWFkaXF6a2N4.

  44. 27 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk0MzU5OGFkaXF6a2N4.

  45. 14 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc5NDk3NmFkaXF6a2N4.

  46. 14 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQwNzU4OGFkaXF6a2N4.

  47. 5 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDgwNjk1M2FkaXF6a2N4.

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