A & N Consulting Services Limited

Company Registration Number: 05113464

Company registered in England and Wales

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A & N Consulting Services Limited is a Private Company Limited by Shares first registered on 27 April 2004. Its current registered address is in Bromley.

Registered Address

16 STONELEIGH ROAD
BROMLEY
ENGLAND
BR1 2FW

There are 2 companies currently registered at this postcode, including this one.

All companies at BR1 2FW

Registration Data

Company Number

05113464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 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

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £139,674£54,022£28,409£16,196£13,974£19,899£53,890£26,311£11,633£0£38,088£50,473
of which Cash £116,634£47,950£12,809£16,196£13,974£19,899£51,143£20,935£11,633£0£38,058£26,734
Total Assets £139,674£54,022£28,409£16,196£13,974£19,899£53,890£26,311£11,633£0£38,088£50,473
Current Liabilities £134,388£58,887£37,965£25,998£22,954£26,604£58,051£23,500£6,186£0£33,522£38,896
Net Current Assets £5,286£-4,865£-9,556£-9,802£-8,980£-6,705£-4,161£2,811£5,447£0£4,566£11,577
Total Net Worth £16,293£5,184£817£-2,078£-997£1,040£1,038£5,060£6,357£0£5,239£11,935

Previous Names

  • SOX RESOURCES LIMITED, active until 11 March 2015

Company Officers

  • WILLIAMS, Nkechi

    Secretary

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Customer Service Manager

    16
    Stoneleigh Road
    Bromley
    BR1 2FW
    England

  • LARRION, Angel John

    Director

    Appointed on 27 April 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1967

    16
    Stoneleigh Road
    Bromley
    BR1 2FW
    England

  • WILLIAMS, Nkechi

    Director

    Appointed on 5 April 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1969

    16
    Stoneleigh Road
    Bromley
    BR1 2FW
    England

  • BREEZE, Patricia June

    Secretary

    Appointed on 27 April 2004

    Resigned on 1 April 2009

    36b Stratford Villas
    London
    NW1 9SG

  • HAMMONDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 April 2004

    Resigned on 27 April 2004

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • HAMMONDS DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 April 2004

    Resigned on 27 April 2004

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658XTJ5. Transaction: MzE3NDU1MzY1NWFkaXF6a2N4.

  2. 25 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: X5YW2ZX4. Transaction: MzE2NzQxNjY0NmFkaXF6a2N4.

  3. 18 October 2016 Registered office address changed from 45 Richford Road London E15 3PG to 16 Stoneleigh Road Bromley BR1 2FW on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Address. Type: AD01. Barcode: X5HUHHLF. Transaction: MzE1OTkzMjcxNWFkaXF6a2N4.

  4. 24 June 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X59UFX9L. Transaction: MzE1MTU2NzQwOGFkaXF6a2N4.

  5. 9 May 2016 Appointment of Miss Nkechi Williams as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: AP01. Barcode: X56N60TY. Transaction: MzE0ODE0MzE5NWFkaXF6a2N4.

  6. 27 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: X4ZI8ONS. Transaction: MzE0MDYzMzk4MWFkaXF6a2N4.

  7. 19 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X47RSUGR. Transaction: MzEyMzQ2OTk1MmFkaXF6a2N4.

  8. 11 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X42UK295. Transaction: MzExODk1Njg2NmFkaXF6a2N4.

  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: A3ZIOTPL. Transaction: MzExNTk1MjIxNWFkaXF6a2N4.

  10. 26 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X38PQX8W. Transaction: MzEwMDY5ODEyOWFkaXF6a2N4.

  11. 17 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: A2ZOXOMQ. Transaction: MzA5MjgxODIyOGFkaXF6a2N4.

  12. 28 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X29BIFE1. Transaction: MzA3ODc3Nzg3M2FkaXF6a2N4.

  13. 23 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: A20JSJ0Z. Transaction: MzA3MTYyNzIwNGFkaXF6a2N4.

  14. 8 July 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X1CQQSKA. Transaction: MzA2MDQzODU0MGFkaXF6a2N4.

  15. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11ALAUZ. Transaction: MzA1MTQzNjM0M2FkaXF6a2N4.

  16. 2 July 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: X304MVG1. Transaction: MzAzOTc5MTIzM2FkaXF6a2N4.

  17. 25 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIY3HR01. Transaction: MzAzMTAyMTcxNWFkaXF6a2N4.

  18. 9 August 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XUWCHMEG. Transaction: MzAyMTAzNDY0MWFkaXF6a2N4.

  19. 9 August 2010 Director's details changed for Mr Angel John Larrion on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XUWCGMEF. Transaction: MzAyMTAzNDQ0M2FkaXF6a2N4.

  20. 9 August 2010 Secretary's details changed for Miss Nkechi Williams on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH03. Barcode: XUWCFMEE. Transaction: MzAyMTAzNDQ0MWFkaXF6a2N4.

  21. 21 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIJV8GUO. Transaction: MzAwNzY2MDQwNGFkaXF6a2N4.

  22. 10 June 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRZXAKX. Transaction: MjAzNDcxODM3NmFkaXF6a2N4.

  23. 9 June 2009 Director's change of particulars / angel larrion / 18/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJRZWAKW. Transaction: MjAzNDcxNzg4NmFkaXF6a2N4.

  24. 9 June 2009 Secretary appointed miss nkechi williams [View PDF]

    Category: Officers. Type: 288a. Barcode: XJGJ7AJF. Transaction: MjAzNDY1MzQ3OWFkaXF6a2N4.

  25. 9 June 2009 Appointment terminated secretary patricia breeze [View PDF]

    Category: Officers. Type: 288b. Barcode: XJGJCAJK. Transaction: MjAzNDY1MzQ4MWFkaXF6a2N4.

  26. 5 December 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A63OC5D1. Transaction: MjAxOTQ0MDQ4NmFkaXF6a2N4.

  27. 17 September 2008 Ad 10/09/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AFXDG35N. Transaction: MjAxMzU0ODA0NGFkaXF6a2N4.

  28. 8 July 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCD2189. Transaction: MjAwODY1MjQ2MGFkaXF6a2N4.

  29. 8 July 2008 Director's change of particulars / angel larrion / 26/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCCD1188. Transaction: MjAwODY1MTYzMGFkaXF6a2N4.

  30. 28 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LR0TTXKF. Transaction: MjAwMDQ0NzMwNmFkaXF6a2N4.

  31. 9 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk0NjQ3MmFkaXF6a2N4.

  32. 9 July 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzExNDgxMmFkaXF6a2N4.

  33. 26 June 2007 Registered office changed on 26/06/07 from: 6 standen avenue south woodham ferrers chelmsford essex CM3 7BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ3NDQ0MmFkaXF6a2N4.

  34. 7 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE3MTAyNGFkaXF6a2N4.

  35. 9 July 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEyNjk0OGFkaXF6a2N4.

  36. 31 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3OTIyNzQzOGFkaXF6a2N4.

  37. 6 December 2005 Registered office changed on 06/12/05 from: 45 richford road london E15 3PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzUzMjkxMmFkaXF6a2N4.

  38. 2 July 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY3OTUxNmFkaXF6a2N4.

  39. 22 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Nzk1OTA4OWFkaXF6a2N4.

  40. 14 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODIyMTE0NGFkaXF6a2N4.

  41. 26 May 2004 Registered office changed on 26/05/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTYyNjQ5MWFkaXF6a2N4.

  42. 26 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg2NzAxOWFkaXF6a2N4.

  43. 26 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA4ODgzOWFkaXF6a2N4.

  44. 26 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc3MTcwNmFkaXF6a2N4.

  45. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkyMTgwMmFkaXF6a2N4.

  46. 27 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTg2MDkxOGFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 16:34:11 +0100