Alderley Consultants (North West) Limited

Company Registration Number: 05130751

Company registered in England and Wales

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Alderley Consultants (North West) Limited is a Private Company Limited by Shares first registered on 18 May 2004. Its current registered address is in ST Helens.

Registered Address

ALDERLEY FARM HOUSE, ALDER LANE
CRANK
ST HELENS
WA11 7SH

This is the only company currently registered at this postcode.

Registration Data

Company Number

05130751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,916£5,280£9,420£8,718£9,540£14,123£13,203
of which Cash £15,701£3,824£8,340£7,768£8,385£13,043£12,553
Total Assets £16,916£5,280£9,420£8,718£9,540£14,123£13,203
Current Liabilities £9,413£6,082£5,910£7,897£9,532£14,702£18,975
Net Current Assets £7,503£-802£3,510£821£8£-579£-5,772
Total Net Worth £7,937£-259£4,189£1,670£1,069£219£5,036

Previous Names

No previous names

Company Officers

  • LYON, Barry

    Secretary

    Appointed on 18 May 2004

     

    Alderley Farm House
    Alder Lane
    Crank
    St Helens
    WA11 7SH

  • LYON, Anne

    Director

    Appointed on 18 May 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1955

    Alderley Farm House
    Alder Lane
    Crank
    St Helens
    WA11 7SH

  • LYON, Barry

    Director

    Appointed on 18 May 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1954

    Alderley Farm House
    Alder Lane
    Crank
    St Helens
    WA11 7SH

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 May 2004

    Resigned on 18 May 2004

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 18 May 2004

    Resigned on 18 May 2004

    7 Leonard Street
    London
    EC2A 4AQ

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

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Latest Filings

  1. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M74EIO. Transaction: MzE2NTAxMzgyMWFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5A25JAO. Transaction: MzE1MTc0NjkwM2FkaXF6a2N4.

  3. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MQFAEX. Transaction: MzEzODM1Nzg5MWFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3KDZM. Transaction: MzEyNjQ5NTc5NmFkaXF6a2N4.

  5. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PKW9. Transaction: MzExNDMxNjM1NmFkaXF6a2N4.

  6. 29 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38XMD6E. Transaction: MzEwMDk0OTEwOWFkaXF6a2N4.

  7. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7FNKB. Transaction: MzA5MTk4NTg1NmFkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2BOZBR5. Transaction: MzA4MDc3OTkzNWFkaXF6a2N4.

  9. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA3020. Transaction: MzA3MDU1MTI3NGFkaXF6a2N4.

  10. 7 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALD2QR. Transaction: MzA1ODc1MjE5M2FkaXF6a2N4.

  11. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKRF3U. Transaction: MzA0OTczNzY1N2FkaXF6a2N4.

  12. 19 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XNW0JU92. Transaction: MzAzNzQyMzQ4NGFkaXF6a2N4.

  13. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATYYYQD0. Transaction: MzAzMDEwNzQ3NmFkaXF6a2N4.

  14. 19 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XDC1UK45. Transaction: MzAxNTg0Nzk2OWFkaXF6a2N4.

  15. 19 May 2010 Director's details changed for Barry Lyon on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDC1TK44. Transaction: MzAxNTg0NzM2OGFkaXF6a2N4.

  16. 19 May 2010 Director's details changed for Anne Lyon on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDC1SK43. Transaction: MzAxNTg0NzM2N2FkaXF6a2N4.

  17. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9KP8H1I. Transaction: MzAwODMxNTIzMmFkaXF6a2N4.

  18. 9 July 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9NBBDK. Transaction: MjAzNjgwNzUyMGFkaXF6a2N4.

  19. 9 July 2009 Ad 01/04/09-01/04/09\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XS9NTBD2. Transaction: MjAzNjgwNjE5OWFkaXF6a2N4.

  20. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB47V6XU. Transaction: MjAyNDY2ODk2N2FkaXF6a2N4.

  21. 27 August 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGM22MC. Transaction: MjAxMTk1MDY5NmFkaXF6a2N4.

  22. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3OTQ4MmFkaXF6a2N4.

  23. 12 June 2007 Return made up to 18/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTYyNjg0MGFkaXF6a2N4.

  24. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2OTYwNmFkaXF6a2N4.

  25. 17 August 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA1Njc4MWFkaXF6a2N4.

  26. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjkwMTUzMGFkaXF6a2N4.

  27. 9 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg0MzMxN2FkaXF6a2N4.

  28. 7 June 2005 Ad 18/05/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDkzMjQwN2FkaXF6a2N4.

  29. 5 April 2005 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTMzMzg5NWFkaXF6a2N4.

  30. 18 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzAyODM4M2FkaXF6a2N4.

  31. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ2MTUwNGFkaXF6a2N4.

  32. 18 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU0ODczOWFkaXF6a2N4.

  33. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA1MzA4MWFkaXF6a2N4.

  34. 18 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjk4NTM5NGFkaXF6a2N4.

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