A. L. E. Consulting Limited

Company Registration Number: 05110066

Company registered in England and Wales

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A. L. E. Consulting Limited is a Private Company Limited by Shares first registered on 23 April 2004. Its current registered address is in Worthing, West Sussex.

Registered Address

MARTLET HOUSE E1 YEOMAN GATE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ

There are 918 companies currently registered at this postcode, including this one.

All companies at BN13 3QZ

Registration Data

Company Number

05110066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £124,589£130,887£85,415£101,721£112,593£109,589£133,158
of which Cash £52,611£55,492£68,582£76,350£82,812£99,014£113,949
Total Assets £124,589£130,887£85,415£101,721£112,593£109,589£133,158
Current Liabilities £103,222£91,864£89,875£99,024£110,216£75,148£59,750
Net Current Assets £21,367£39,023£-4,460£2,697£2,377£34,441£73,408
Total Net Worth £22,917£40,677£-2,255£5,487£6,877£34,507£73,496

Previous Names

No previous names

Company Officers

  • LATHAM, Zena Mary

    Secretary

    Appointed on 23 April 2004

     

    Nationality: British

    Occupation: Management Consultant

    Martlet House
    E1 Yeoman Gate
    Yeoman Way
    Worthing
    West Sussex
    BN13 3QZ

  • LATHAM, Andrew Martin

    Director

    Appointed on 23 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Martlet House
    E1 Yeoman Gate
    Yeoman Way
    Worthing
    West Sussex
    BN13 3QZ

  • LATHAM, Zena Mary

    Director

    Appointed on 18 July 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1963

    Martlet House
    E1 Yeoman Gate
    Yeoman Way
    Worthing
    West Sussex
    BN13 3QZ

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2004

    Resigned on 23 April 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 23 April 2004

    Resigned on 23 April 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BOK2Q. Transaction: MzE3NDY3MDQ1N2FkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9BXTE. Transaction: MzE2Nzg0NjA0OWFkaXF6a2N4.

  3. 22 July 2016 Appointment of Mrs Zena Mary Latham as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP01. Barcode: X5BQJKZF. Transaction: MzE1MzQ2NjI5MmFkaXF6a2N4.

  4. 17 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X575IWB6. Transaction: MzE0ODY5MzM4MGFkaXF6a2N4.

  5. 17 May 2016 Director's details changed for Mr Andrew Martin Latham on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Officers. Type: CH01. Barcode: X575IW7F. Transaction: MzE0ODY5MjgyNWFkaXF6a2N4.

  6. 17 May 2016 Secretary's details changed for Zena Mary Latham on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Officers. Type: CH03. Barcode: X575IW5F. Transaction: MzE0ODY5MjgyMGFkaXF6a2N4.

  7. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNMNZE. Transaction: MzE0MDgyOTM1MGFkaXF6a2N4.

  8. 27 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X468UN3D. Transaction: MzEyMjAwMDc3NGFkaXF6a2N4.

  9. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403HGSI. Transaction: MzExNjMyNDEyMGFkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X3ANSVSH. Transaction: MzEwMjM5Njg0NmFkaXF6a2N4.

  11. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30C4JCQ. Transaction: MzA5MzU0NDE1OWFkaXF6a2N4.

  12. 30 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X29GPDC1. Transaction: MzA3ODkzNTg1MGFkaXF6a2N4.

  13. 30 May 2013 Registered office address changed from Martlet House Unit E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29GPDBT. Transaction: MzA3ODkyMjAzM2FkaXF6a2N4.

  14. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214KINC. Transaction: MzA3MTk3MTI2MGFkaXF6a2N4.

  15. 2 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X183B4CZ. Transaction: MzA1Njg2MTc0NmFkaXF6a2N4.

  16. 3 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: A11Q8MS2. Transaction: MzA1MTg0NTAzOGFkaXF6a2N4.

  17. 11 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XKTEBU1U. Transaction: MzAzNzAwMDkxOGFkaXF6a2N4.

  18. 31 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: XMGSXR9O. Transaction: MzAzMTM3MTg3N2FkaXF6a2N4.

  19. 9 November 2010 Registered office address changed from 12 Liverpool Terrace Worthing West Sussex BN11 1TA United Kingdom on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: AIHQOOY9. Transaction: MzAyNjcwNzIwM2FkaXF6a2N4.

  20. 1 June 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XGL9EKHM. Transaction: MzAxNjY2MjYxOGFkaXF6a2N4.

  21. 14 May 2010 Registered office address changed from 2 Pine Shaw Pound Hill Crawley West Sussex RH10 7TN on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Address. Type: AD01. Barcode: XWDFKJZN. Transaction: MzAxNTU4MTkzM2FkaXF6a2N4.

  22. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AH1RVGWQ. Transaction: MzAwNzk3MzQ0MmFkaXF6a2N4.

  23. 16 June 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9G5ARD. Transaction: MjAzNTE0MTc4NWFkaXF6a2N4.

  24. 19 August 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUXC2E1. Transaction: MjAxMTM1NTg2N2FkaXF6a2N4.

  25. 18 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATAQF2BV. Transaction: MjAxMTIzMjU5MGFkaXF6a2N4.

  26. 30 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A401H040. Transaction: MjAwNjM0NTQ1N2FkaXF6a2N4.

  27. 9 May 2008 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLF7ZKM. Transaction: MjAwNTA5MDYxMGFkaXF6a2N4.

  28. 9 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: MDE3NzQxMjgzMmFkaXF6a2N4.

  29. 23 June 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM1MDQ4NWFkaXF6a2N4.

  30. 20 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEyODM0NGFkaXF6a2N4.

  31. 27 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEwNjc0NWFkaXF6a2N4.

  32. 27 May 2005 Ad 23/04/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODMxOTUxNGFkaXF6a2N4.

  33. 28 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgyOTgzMmFkaXF6a2N4.

  34. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ1NDIwNWFkaXF6a2N4.

  35. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg4NzY4MmFkaXF6a2N4.

  36. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ5ODQxMWFkaXF6a2N4.

  37. 23 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzkwMDAxNWFkaXF6a2N4.

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