Alan Randall Consultancy Limited

Company Registration Number: 05258521

Company registered in England and Wales

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Alan Randall Consultancy Limited is a Private Company Limited by Shares first registered on 13 October 2004. Its current registered address is in Tadcaster, North Yorkshire.

Registered Address

3 GOLF LINKS CRESCENT
TADCASTER
NORTH YORKSHIRE
LS24 9HG

This is the only company currently registered at this postcode.

Registration Data

Company Number

05258521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £24,794£27,386£30,031£27,888£54,886£133,433£190,868£157,936£96,803£70,222
of which Cash £24,069£26,152£29,987£25,478£51,680£129,229£155,985£146,196£66,497£56,374
Total Assets £24,794£27,386£30,031£27,888£54,886£133,433£190,868£157,936£96,803£70,222
Current Liabilities £2,890£2,040£2,227£2,872£1,057£5,051£12,109£16,028£12,911£30,707
Net Current Assets £21,904£25,346£27,804£25,016£53,829£128,382£178,759£141,908£83,892£39,515
Total Net Worth £21,904£25,346£27,804£25,016£54,101£129,866£180,585£144,400£87,225£41,214

Previous Names

No previous names

Company Officers

  • RANDALL, Alan

    Director

    Appointed on 13 October 2004

     

    Nationality: Briish

    Occupation: Consultant

    Month of birth: October 1944

    3
    Golf Links Crescent
    Tadcaster
    North Yorkshire
    LS24 9HG
    England

  • RANDALL, Elisabeth

    Secretary

    Appointed on 13 October 2004

    Resigned on 15 October 2013

    Vale House
    Morgans Vale, Redlynch
    Salisbury
    SP5 2HZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2004

    Resigned on 13 October 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJS0H. Transaction: MzE2MTU5NjEyMWFkaXF6a2N4.

  2. 4 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55I717N. Transaction: MzE0NzM5ODk4NGFkaXF6a2N4.

  3. 18 December 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4MHI6SR. Transaction: MzEzNzg5MzE4N2FkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4MC29EQ. Transaction: MzEzNzYyMzU2M2FkaXF6a2N4.

  5. 3 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: A3N3MMP4. Transaction: MzExNDE4OTM3MGFkaXF6a2N4.

  6. 6 December 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3M56GHY. Transaction: MzExMjk2NDk2OWFkaXF6a2N4.

  7. 6 December 2014 Director's details changed for Alan Randall on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3M56GHL. Transaction: MzExMjk2NDk2MmFkaXF6a2N4.

  8. 6 December 2014 Director's details changed for Alan Randall on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3M56GJ6. Transaction: MzExMjk2NDk0M2FkaXF6a2N4.

  9. 29 November 2014 Registered office address changed from Vale House Morgans Vale, Redlynch Salisbury SP5 2HZ to 3 Golf Links Crescent Tadcaster North Yorkshire LS24 9HG on 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Address. Type: AD01. Barcode: X3LPG2NK. Transaction: MzExMjQzNDIxOGFkaXF6a2N4.

  10. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MUSKLC. Transaction: MzA5MDUxNDA1NmFkaXF6a2N4.

  11. 12 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW7TIA. Transaction: MzA4ODU2MTI1OGFkaXF6a2N4.

  12. 11 November 2013 Termination of appointment of Elisabeth Randall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KW7TI2. Transaction: MzA4ODU2MTIyMGFkaXF6a2N4.

  13. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCM6UY. Transaction: MzA2OTM3Mzc2M2FkaXF6a2N4.

  14. 1 November 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRHV3U. Transaction: MzA2NjgzMzYxMmFkaXF6a2N4.

  15. 12 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: AEUZUZV5. Transaction: MzA0ODg3MTUzMmFkaXF6a2N4.

  16. 9 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: XACXGZ3Y. Transaction: MzA0Njg4OTY3MWFkaXF6a2N4.

  17. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A26R0PXV. Transaction: MzAyODg2NDY0N2FkaXF6a2N4.

  18. 16 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XYQFBP55. Transaction: MzAyNzA2ODc0MWFkaXF6a2N4.

  19. 2 December 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XA85CFGR. Transaction: MzAwNDEyNzU5MGFkaXF6a2N4.

  20. 2 December 2009 Director's details changed for Alan Randall on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XA85BFGQ. Transaction: MzAwNDEyNjM5MWFkaXF6a2N4.

  21. 7 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3V1OD2C. Transaction: MjA0MDc4NjgzM2FkaXF6a2N4.

  22. 7 November 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41MP4M3. Transaction: MjAxNzU0ODY2N2FkaXF6a2N4.

  23. 5 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMCS84KW. Transaction: MjAxNzM2MTEwMmFkaXF6a2N4.

  24. 4 November 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc3Nzg2MGFkaXF6a2N4.

  25. 9 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg1ODMwMGFkaXF6a2N4.

  26. 23 October 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA0OTk5MGFkaXF6a2N4.

  27. 10 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM0MzY5NWFkaXF6a2N4.

  28. 14 November 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM3MzEwM2FkaXF6a2N4.

  29. 12 November 2004 Ad 13/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzIzMDIzMWFkaXF6a2N4.

  30. 12 November 2004 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDYyNDgyNGFkaXF6a2N4.

  31. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDgyNTY5NGFkaXF6a2N4.

  32. 13 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjcyNTQ3OGFkaXF6a2N4.

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