Aleph Associates Limited

Company Registration Number: 05128595

Company registered in England and Wales

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Aleph Associates Limited is a Private Company Limited by Shares first registered on 14 May 2004. Its current registered address is in Seaford.

Registered Address

3 SOUTHDOWN CORNER
CHYNGTON ROAD
SEAFORD
BN25 4HG

This is the only company currently registered at this postcode.

Registration Data

Company Number

05128595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,160£61,217£66,586£59,553£75,377£71,345
of which Cash £5,935£11£3,350£7,217£4,312£8,520
Total Assets £42,160£61,217£66,586£59,553£75,377£71,345
Current Liabilities £42,106£61,774£66,570£59,948£75,312£70,891
Net Current Assets £54£-557£16£-395£65£454
Total Net Worth £480£296£277£127£474£1,038

Previous Names

  • ALEPH CONSULTING LIMITED, active until 2 August 2004

Company Officers

  • MP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 March 2006

     

    Old Gun Court
    North Street
    Dorking
    Surrey
    RH4 1DE
    United Kingdom

  • WHITEHEAD, Margaret Ann

    Director

    Appointed on 14 May 2004

     

    Nationality: British

    Occupation: Consultancy Manager

    Month of birth: June 1957

    Old Gun Court
    North Street
    Dorking
    Surrey
    RH4 1DE
    United Kingdom

  • WHITEHEAD, Paul Andrew Reid

    Secretary

    Appointed on 14 May 2004

    Resigned on 16 March 2006

    3 Southdown Corner
    Chyngton Road
    Seaford
    East Sussex
    BN25 4HG

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2004

    Resigned on 14 May 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 22 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59P11HF. Transaction: MzE1MTI4OTQ4NmFkaXF6a2N4.

  2. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GZ4A9. Transaction: MzE0Mjc1MzY0MmFkaXF6a2N4.

  3. 2 October 2015 Secretary's details changed for Mp Secretaries Limited on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH04. Barcode: X4H6J5M3. Transaction: MzEzMjI1OTAyN2FkaXF6a2N4.

  4. 2 October 2015 Director's details changed for Margaret Ann Whitehead on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH01. Barcode: X4H6J5O3. Transaction: MzEzMjI1ODk1NmFkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49SRUYG. Transaction: MzEyNTM5MzQ5M2FkaXF6a2N4.

  6. 18 June 2015 Director's details changed for Margaret Ann Whitehead on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH01. Barcode: X49SRSQJ. Transaction: MzEyNTM5MjgyOWFkaXF6a2N4.

  7. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WDUA9. Transaction: MzExNzk1MTQyNGFkaXF6a2N4.

  8. 4 August 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3DC7M0B. Transaction: MzEwNDg3MzA4NWFkaXF6a2N4.

  9. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32ICDK2. Transaction: MzA5NTI3MTE5M2FkaXF6a2N4.

  10. 14 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJHGM2. Transaction: MzA3OTc4NDUzM2FkaXF6a2N4.

  11. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232FVKW. Transaction: MzA3MzY2MTAzMWFkaXF6a2N4.

  12. 18 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1B625D7. Transaction: MzA1OTIyNzEwM2FkaXF6a2N4.

  13. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N3S95. Transaction: MzA1MzI0MjMxNmFkaXF6a2N4.

  14. 10 August 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XFVCVWKU. Transaction: MzA0MTg3NTQzMGFkaXF6a2N4.

  15. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A56ZXRW4. Transaction: MzAzMjgyNzA4MGFkaXF6a2N4.

  16. 15 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: X9WN0KU3. Transaction: MzAxNzUzMDAwNWFkaXF6a2N4.

  17. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVUHFHUT. Transaction: MzAxMDM2MjE0NmFkaXF6a2N4.

  18. 7 September 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JJ1D2O. Transaction: MjA0MDc2MDM3MWFkaXF6a2N4.

  19. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABKAS8JY. Transaction: MjAyOTcwMDAwMmFkaXF6a2N4.

  20. 28 October 2008 Return made up to 14/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LG8OO4B0. Transaction: MjAxNjYxMzY5M2FkaXF6a2N4.

  21. 28 October 2008 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LG8ON4BZ. Transaction: MjAxNjYxMzM0N2FkaXF6a2N4.

  22. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9HBTYFH. Transaction: MjAwMjQ1NDQ4NmFkaXF6a2N4.

  23. 5 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUxNzA1MmFkaXF6a2N4.

  24. 19 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcxMDg1NWFkaXF6a2N4.

  25. 19 July 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIxOTY4OWFkaXF6a2N4.

  26. 16 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ1ODc0NmFkaXF6a2N4.

  27. 20 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTExNDM3OGFkaXF6a2N4.

  28. 2 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjM4OTY5NGFkaXF6a2N4.

  29. 14 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODMyMzA5M2FkaXF6a2N4.

  30. 14 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTI1MjY0NmFkaXF6a2N4.

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