Allied Child Protection Consultants Limited

Company Registration Number: 05170154

Company registered in England and Wales

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Allied Child Protection Consultants Limited is a Private Company Limited by Shares first registered on 5 July 2004. Its current registered address is in ST Albans, Hertfordshire.

Registered Address

ROWAN HOUSE
HILL END LANE
ST ALBANS
HERTFORDSHIRE
AL4 0RA

There are 138 companies currently registered at this postcode, including this one.

All companies at AL4 0RA

Registration Data

Company Number

05170154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £46,052£61,195£70,883£93,078£105,472£98,287£104,284
of which Cash £23,958£45,841£45,355£81,560£99,434£86,883£102,075
Total Assets £46,052£61,195£70,883£93,078£105,472£98,287£104,284
Current Liabilities £31,703£46,515£44,154£55,571£60,845£49,085£44,480
Net Current Assets £14,349£14,680£26,729£37,507£44,627£49,202£59,804
Total Net Worth £15,148£15,322£27,210£38,148£45,461£50,314£61,427

Previous Names

  • ALEC LOVE TRAINING & CONSULTANCY LIMITED, active until 28 January 2005

Company Officers

  • LOVE, Frederick Alastair

    Secretary

    Appointed on 5 July 2004

     

    Nationality: British

    Occupation: Consultant

    Rooks Barn
    Warwicks Corner
    White Roading
    Great Dunmow
    Essex
    CM6 1RU
    England

  • LOVE, Deborah

    Director

    Appointed on 5 July 2004

     

    Nationality: British

    Occupation: Councellor

    Month of birth: December 1955

    Rooks Barn
    White Roading
    Dunmow
    Essex
    CM6 1RU
    England

  • LOVE, Frederick Alastair

    Director

    Appointed on 5 July 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1947

    Rooks Barn
    White Roading
    Dunmow
    Essex
    CM6 1RU
    England

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 5 July 2004

    Resigned on 5 July 2004

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

  • UK DIRECTORS LTD

    Director

    Appointed on 5 July 2004

    Resigned on 5 July 2004

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 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: X5LUVNHD. Transaction: MzE2NDU0NTkyNmFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB5N6X. Transaction: MzE1ODE5NzA2OWFkaXF6a2N4.

  3. 20 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MMNDNE. Transaction: MzEzNzk2MzM3MmFkaXF6a2N4.

  4. 15 December 2015 Director's details changed for Mr Frederick Alastair Love on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: CH01. Barcode: X4MBXZCX. Transaction: MzEzNzU3OTMxNmFkaXF6a2N4.

  5. 15 December 2015 Director's details changed for Mrs Deborah Love on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: CH01. Barcode: X4MBXY97. Transaction: MzEzNzU3OTA1OWFkaXF6a2N4.

  6. 15 December 2015 Secretary's details changed for Mr Frederick Alastair Love on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: CH03. Barcode: X4MBXWFS. Transaction: MzEzNzU3ODU2NWFkaXF6a2N4.

  7. 10 September 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4FNM7BT. Transaction: MzEzMDc1ODQyMmFkaXF6a2N4.

  8. 12 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE5HIX. Transaction: MzExNDc3MTcwNGFkaXF6a2N4.

  9. 9 September 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3G2FX57. Transaction: MzEwNzE2OTc0NmFkaXF6a2N4.

  10. 19 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHUCI2. Transaction: MzA5MTE1ODE2OGFkaXF6a2N4.

  11. 3 August 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2DZRVRL. Transaction: MzA4MjY3OTU2MmFkaXF6a2N4.

  12. 2 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ICNBYX. Transaction: MzA2NTEzNDI1OWFkaXF6a2N4.

  13. 17 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDXBWW. Transaction: MzA2MDkyNjc2OWFkaXF6a2N4.

  14. 11 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AON5TZ4M. Transaction: MzA0NzAxMTQ2MWFkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XDGDOWCZ. Transaction: MzA0MTQ2OTcwOGFkaXF6a2N4.

  16. 29 November 2010 Registered office address changed from Parkway House 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA United Kingdom on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: X2VOOPID. Transaction: MzAyNzgyMDU3MWFkaXF6a2N4.

  17. 18 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARZH3OAI. Transaction: MzAyNTQyMjQ4NmFkaXF6a2N4.

  18. 28 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XPRR9M21. Transaction: MzAyMDM1MTk2OWFkaXF6a2N4.

  19. 22 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQ274FVN. Transaction: MzAwNTUwNDM2MWFkaXF6a2N4.

  20. 22 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCH2BRQ. Transaction: MjAzNzY1OTA2MGFkaXF6a2N4.

  21. 19 January 2009 Registered office changed on 19/01/2009 from enterp[rise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS [View PDF]

    Category: Address. Type: 287. Barcode: XJIKA6MK. Transaction: MjAyMzYxODE3OGFkaXF6a2N4.

  22. 14 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1M1O3VK. Transaction: MjAxNTQ3OTM3MWFkaXF6a2N4.

  23. 15 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGT81E6. Transaction: MjAwODk2MzY5OGFkaXF6a2N4.

  24. 21 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2MTg1NGFkaXF6a2N4.

  25. 16 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQyMjMwMmFkaXF6a2N4.

  26. 23 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY1NjMxNWFkaXF6a2N4.

  27. 24 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkyMDY1MWFkaXF6a2N4.

  28. 21 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MTU0NDQwM2FkaXF6a2N4.

  29. 11 August 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDAwMjQ3MGFkaXF6a2N4.

  30. 28 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDkyMjU4NWFkaXF6a2N4.

  31. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc0NjI0M2FkaXF6a2N4.

  32. 16 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAwNTA3MGFkaXF6a2N4.

  33. 16 September 2004 Accounting reference date shortened from 31/07/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTM0ODQxMWFkaXF6a2N4.

  34. 16 September 2004 Registered office changed on 16/09/04 from: kemp house 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDUzNDQ1NmFkaXF6a2N4.

  35. 16 September 2004 Ad 05/07/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTYyOTc4MmFkaXF6a2N4.

  36. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjYyMDY2MmFkaXF6a2N4.

  37. 12 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc2MTQ4MmFkaXF6a2N4.

  38. 5 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjc0ODA1NmFkaXF6a2N4.

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