A-Consult Limited

Company Registration Number: 05132425

Company registered in England and Wales

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A-Consult Limited is a Private Company Limited by Shares first registered on 19 May 2004. Its current registered address is in Retford, Nottinghamshire.

Registered Address

THE BARN MANOR BUSINESS PARK
EAST DRAYTON
RETFORD
NOTTINGHAMSHIRE
DN22 0LG

There are 43 companies currently registered at this postcode, including this one.

All companies at DN22 0LG

Registration Data

Company Number

05132425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,132,676£5,255,068£1,774,114£1,333,924£979,790£669,973£638,504
of which Cash £357,531£991,585£916,013£70,593£44,943£52,371£45,286
Total Assets £3,132,676£5,255,068£1,774,114£1,333,924£979,790£669,973£638,504
Current Liabilities £1,833,898£3,179,990£783,918£707,195£541,826£506,999£512,308
Net Current Assets £1,298,778£2,075,078£990,196£626,729£437,964£162,974£126,196
Total Net Worth £1,351,762£2,131,411£1,030,273£643,343£221,619£-75,814£108,056

Previous Names

No previous names

Company Officers

  • OSTERGAARD, Soren

    Secretary

    Appointed on 3 November 2004

     

    Magsvej 24 Kaerby
    Aalborg
    Dk-9000
    Denmark

  • OSTERGAARD, Soren

    Director

    Appointed on 19 May 2004

     

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: July 1967

    Magsvej 24 Kaerby
    Aalborg
    Dk-9000
    Denmark

  • PARKER, Jason

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1968

    83
    High Street
    Brant Broughton
    Lincoln
    LN5 0SA
    England

  • SONNE SCHMIDT, Christian

    Director

    Appointed on 30 June 2005

     

    Nationality: Danish

    Occupation: Director

    Month of birth: October 1944

    Langelandsgade 29, 2
    Aarhus C
    8000
    Denmark

  • HYLDGAARD, Leon

    Secretary

    Appointed on 19 May 2004

    Resigned on 3 November 2004

    Webersvej 115
    Holsterbro
    7500
    Denmark

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2004

    Resigned on 19 May 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2004

    Resigned on 19 May 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DP9RUJ. Transaction: MzE1NTYwOTI3MWFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57NW2M8. Transaction: MzE0OTI0NzY2OGFkaXF6a2N4.

  3. 4 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQB861. Transaction: MzEzMjMxODI2MGFkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48SAFBM. Transaction: MzEyNDQ0ODAzM2FkaXF6a2N4.

  5. 3 June 2015 Director's details changed for Jason Parker on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: CH01. Barcode: X48SA2XV. Transaction: MzEyNDQ0NDYyM2FkaXF6a2N4.

  6. 3 June 2015 Director's details changed for Christian Sonne Schmidt on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: CH01. Barcode: X48SA2I1. Transaction: MzEyNDQ0NDQ5M2FkaXF6a2N4.

  7. 30 January 2015 Director's details changed for Jason Parker on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: CH01. Barcode: X4062PR6. Transaction: MzExNjM5MjI2NmFkaXF6a2N4.

  8. 5 December 2014 Registered office address changed from St Hugh's 23 Newport Lincoln Lincolnshire LN1 3DN to The Barn Manor Business Park East Drayton Retford Nottinghamshire DN22 0LG on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Address. Type: AD01. Barcode: X3M2MIOX. Transaction: MzExMjg5NjE4MmFkaXF6a2N4.

  9. 30 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H92DQZ. Transaction: MzEwODUwODM1NGFkaXF6a2N4.

  10. 16 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5OGJ7. Transaction: MzEwMTk1NTc0N2FkaXF6a2N4.

  11. 25 February 2014 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A326QPGA. Transaction: MzA5NTE3NTY2MWFkaXF6a2N4.

  12. 4 November 2013 Appointment of Jason Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K5CBEZ. Transaction: MzA4ODEwOTUxOGFkaXF6a2N4.

  13. 17 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2CFUW0P. Transaction: MzA4MTY2NDg1N2FkaXF6a2N4.

  14. 8 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2BL0IO2. Transaction: MzA4MTE1NzI3M2FkaXF6a2N4.

  15. 14 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJJ2MA. Transaction: MzA3OTgwMTc2OWFkaXF6a2N4.

  16. 5 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHWAJF. Transaction: MzA2NTM0Nzk2NWFkaXF6a2N4.

  17. 12 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY8S95. Transaction: MzA1OTAxOTIxMmFkaXF6a2N4.

  18. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4QM9XZV. Transaction: MzA0NDkwNTQ0NmFkaXF6a2N4.

  19. 20 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XYI75V5P. Transaction: MzAzOTA5MjcyNmFkaXF6a2N4.

  20. 4 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A15CYNU7. Transaction: MzAyNDUzNTA0OWFkaXF6a2N4.

  21. 21 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XV05HL10. Transaction: MzAxNzk3NTg5OGFkaXF6a2N4.

  22. 21 June 2010 Director's details changed for Christian Sonne Schmidt on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XV05GL1Z. Transaction: MzAxNzk3MzgwNmFkaXF6a2N4.

  23. 21 June 2010 Director's details changed for Soren Ostergaard on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XV05FL1Y. Transaction: MzAxNzk3MzgwNWFkaXF6a2N4.

  24. 4 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH1T9EJR. Transaction: MzAwMjA5MDU3MWFkaXF6a2N4.

  25. 3 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5JGAE7. Transaction: MjAzNDI5NzEzNmFkaXF6a2N4.

  26. 2 April 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABGHL8JU. Transaction: MjAyOTc3MDI4OGFkaXF6a2N4.

  27. 1 July 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATZP11Q. Transaction: MjAwODE5OTIxM2FkaXF6a2N4.

  28. 1 July 2008 Registered office changed on 01/07/2008 from st hugh's, 23 newport lincoln lincolnshire LN1 3DN [View PDF]

    Category: Address. Type: 287. Barcode: XATZO11P. Transaction: MjAwODE4ODI3MmFkaXF6a2N4.

  29. 23 December 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTk2Mzc1NmFkaXF6a2N4.

  30. 13 July 2007 Return made up to 19/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY5NDU0N2FkaXF6a2N4.

  31. 14 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE5NTY3MmFkaXF6a2N4.

  32. 25 July 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA1ODczMGFkaXF6a2N4.

  33. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ4OTE5MmFkaXF6a2N4.

  34. 7 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzY5Mjc4NGFkaXF6a2N4.

  35. 20 July 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQyMzQxNWFkaXF6a2N4.

  36. 20 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI3ODA0OGFkaXF6a2N4.

  37. 20 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg0NDc4MWFkaXF6a2N4.

  38. 20 July 2005 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODkzMDEzM2FkaXF6a2N4.

  39. 20 July 2005 Ad 19/05/04--------- £ si [email protected]=4999 £ ic 1/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzA1ODQ5OWFkaXF6a2N4.

  40. 27 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU2MDQyN2FkaXF6a2N4.

  41. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDA5MDk0MGFkaXF6a2N4.

  42. 27 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM4MjExOGFkaXF6a2N4.

  43. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ1OTgxNWFkaXF6a2N4.

  44. 27 May 2004 Registered office changed on 27/05/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU5MDQyOGFkaXF6a2N4.

  45. 19 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODAzNTYzNGFkaXF6a2N4.

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