A & N Consultancy Limited

Company Registration Number: 05192487

Company registered in England and Wales

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A & N Consultancy Limited is a Private Company Limited by Shares first registered on 29 July 2004. Its current registered address is in Northamptonshire.

Registered Address

THE GATEHOUSE, STABLE LANE
PITSFORD
NORTHAMPTONSHIRE
NN6 9NG

There are 4 companies currently registered at this postcode, including this one.

All companies at NN6 9NG

Registration Data

Company Number

05192487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £299,320£147,055£0£86,165£0£133,399
Current Assets £697,426£840,035£878,347£672,653£619,338£501,718
of which Cash £693,820£837,567£871,747£648,184£578,925£476,655
Total Assets £996,746£987,090£878,347£758,818£619,338£635,117
Current Liabilities £27,068£31,493£68,040£50,583£48,425£54,984
Net Current Assets £670,358£808,542£810,307£622,070£570,913£446,734
Total Net Worth £969,678£955,597£854,817£708,235£615,492£580,133

Previous Names

No previous names

Company Officers

  • COLES, Carolyn Jayne

    Secretary

    Appointed on 6 August 2009

     

    The Gatehouse
    Stable Lane
    Pitsford
    Northants
    NN6 9NG

  • COLES, Carolyn Jayne

    Director

    Appointed on 8 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    The Gate House
    Stable Lane
    Pitsford
    Northampton
    Northamptonshire
    NN6 9NG
    England

  • COLES, Kevin Joseph

    Director

    Appointed on 29 July 2004

     

    Nationality: British

    Occupation: Banking Consultant

    Month of birth: January 1955

    The Gatehouse
    Stable Lane
    Pitsford
    Northamptonshire
    NN6 9NG

  • COLES, Nicholas William

    Director

    Appointed on 8 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1996

    The Gate House
    Stable Lane
    Pitsford
    Northampton
    Northamptonshire
    NN6 9NG
    United Kingdom

  • COLES, Alexandra Louise

    Secretary

    Appointed on 1 April 2005

    Resigned on 6 August 2009

    The Gatehouse Stable Lane
    Pitsford
    Northampton
    Northamptonshire
    NN6 9NG

  • PALMER, Maria

    Secretary

    Appointed on 29 July 2004

    Resigned on 1 April 2005

    18 Crabb Tree Drive
    Billing Lane
    Northampton
    Northamptonshire
    NN3 5DR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2004

    Resigned on 29 July 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2004

    Resigned on 29 July 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5IXQOYG. Transaction: MzE2MTA0NzQwNmFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJCWFM. Transaction: MzE1NDI2NDYwMWFkaXF6a2N4.

  3. 13 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4K2XN6O. Transaction: MzEzNTExMDkzNWFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZFOPE. Transaction: MzEyODI4ODA0M2FkaXF6a2N4.

  5. 13 April 2015 Appointment of Mr Nicholas William Coles as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP01. Barcode: X458HIZN. Transaction: MzEyMTA2MTczNGFkaXF6a2N4.

  6. 13 April 2015 Appointment of Mrs Carolyn Jayne Coles as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP01. Barcode: X458HH2X. Transaction: MzEyMTA2MTMzOGFkaXF6a2N4.

  7. 29 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3JJAOKQ. Transaction: MzExMDMyNTU3MWFkaXF6a2N4.

  8. 5 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMFB3M. Transaction: MzEwNTAxNTExMmFkaXF6a2N4.

  9. 6 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2MMJXW2. Transaction: MzA5MDIwMDA3MmFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4UU6O. Transaction: MzA4MjczMjkyMGFkaXF6a2N4.

  11. 28 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1MMGZXD. Transaction: MzA2ODMzMDE4MWFkaXF6a2N4.

  12. 1 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE3K4Y. Transaction: MzA2MTc3Njg2MWFkaXF6a2N4.

  13. 12 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10AH1OP. Transaction: MzA1MDY0MjYzMGFkaXF6a2N4.

  14. 8 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XEYMUWI3. Transaction: MzA0MTc0NTEyM2FkaXF6a2N4.

  15. 13 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AV4FMO75. Transaction: MzAyNTE4ODM1MmFkaXF6a2N4.

  16. 30 July 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XQX74M4L. Transaction: MzAyMDQ5MDcxN2FkaXF6a2N4.

  17. 17 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9H0JEWT. Transaction: MzAwMzAyNjQ1MmFkaXF6a2N4.

  18. 17 August 2009 Appointment terminated secretary alexandra coles [View PDF]

    Category: Officers. Type: 288b. Barcode: ADYLRCEN. Transaction: MjAzOTM2MDM4MmFkaXF6a2N4.

  19. 17 August 2009 Secretary appointed carolyn coles [View PDF]

    Category: Officers. Type: 288a. Barcode: ADYLQCEM. Transaction: MjAzOTM2MDAzOWFkaXF6a2N4.

  20. 13 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Y3CCD1. Transaction: MjAzOTE3MjQ0NWFkaXF6a2N4.

  21. 21 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ADKRD50G. Transaction: MjAxODUyNDE3N2FkaXF6a2N4.

  22. 29 July 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVXZ1TY. Transaction: MjAwOTg0MDM1M2FkaXF6a2N4.

  23. 14 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA3NzkzN2FkaXF6a2N4.

  24. 6 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc3NzM0MmFkaXF6a2N4.

  25. 9 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY2OTc0M2FkaXF6a2N4.

  26. 2 October 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIxNTQwNGFkaXF6a2N4.

  27. 9 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU2Mjk4NWFkaXF6a2N4.

  28. 29 July 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjYxODI5NGFkaXF6a2N4.

  29. 26 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDEzMDUwMWFkaXF6a2N4.

  30. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk3ODAyOGFkaXF6a2N4.

  31. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU2MzkwM2FkaXF6a2N4.

  32. 11 August 2004 Registered office changed on 11/08/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzg3MjQyM2FkaXF6a2N4.

  33. 11 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjg3Mzk1OGFkaXF6a2N4.

  34. 11 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk3MDYzNGFkaXF6a2N4.

  35. 11 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzExMjYxNWFkaXF6a2N4.

  36. 29 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODMwNjIwMWFkaXF6a2N4.

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