Alan Cleminson Consulting Limited

Company Registration Number: 05288576

Company registered in England and Wales

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Alan Cleminson Consulting Limited is a Private Company Limited by Shares first registered on 16 November 2004. Its current registered address is in Hertfordshire.

Registered Address

35 CLAYBURY
BUSHEY
HERTFORDSHIRE
WD23 1FS

There are 2 companies currently registered at this postcode, including this one.

All companies at WD23 1FS

Registration Data

Company Number

05288576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,515£0£75,168£0£0£0
Current Assets £24,941£101,422£78,486£176,708£156,642£138,439
of which Cash £24,941£96,014£70,822£168,593£147,576£129,579
Total Assets £26,456£101,422£153,654£176,708£156,642£138,439
Current Liabilities £806£5,060£42,417£25,489£0£30,654
Net Current Assets £24,135£96,362£36,069£151,219£156,642£107,785
Total Net Worth £25,650£97,877£111,237£152,510£131,398£109,076

Previous Names

No previous names

Company Officers

  • CLEMINSON, Roslin

    Secretary

    Appointed on 16 November 2004

     

    35 Claybury
    Bushey
    Hertfordshire
    WD23 1FS

  • CLEMINSON, Alan Forrestor Anderson

    Director

    Appointed on 16 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1939

    35
    Claybury
    Bushey
    Watford
    Hertfordshire
    WD23 1FS
    United Kingdom

  • PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP

    Corporate Secretary

    Appointed on 16 November 2004

    Resigned on 29 November 2004

    Kingfisher House
    Hurstwood Grange, Hurstwood Lane
    Haywards Heath
    West Sussex
    RH17 7QX

  • PRB DIRECTORS LIMITED LIABILITY PARTNERSHIP

    Corporate Director

    Appointed on 16 November 2004

    Resigned on 29 November 2004

    Kingfisher House
    Hurstwood Grange, Hurstwood Lane
    Haywards Heath
    West Sussex
    RH17 7QX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzQ5NDI2OGFkaXF6a2N4.

  2. 15 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5F4GR75. Transaction: MzE1NzI4NTA0NGFkaXF6a2N4.

  3. 18 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5305VVE. Transaction: MzE0NDM4MTU2MmFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIIF6A. Transaction: MzEzNTUzMDI3NWFkaXF6a2N4.

  5. 11 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42X7NE0. Transaction: MzExODk5MTU1OWFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4VM0. Transaction: MzExMTQ2ODI1M2FkaXF6a2N4.

  7. 24 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X34B8QDK. Transaction: MzA5NjgwNTAwN2FkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1OQM1. Transaction: MzA4OTYwNzkxMWFkaXF6a2N4.

  9. 8 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X25V9P4B. Transaction: MzA3NTgzODE1OGFkaXF6a2N4.

  10. 17 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1LWOE3D. Transaction: MzA2NzY4MjIyOGFkaXF6a2N4.

  11. 25 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X13FFIK2. Transaction: MzA1MzA5NjgxMGFkaXF6a2N4.

  12. 26 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XG579ZKH. Transaction: MzA0NzkwMTM5MGFkaXF6a2N4.

  13. 29 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X62LNSUZ. Transaction: MzAzNDY0NzI2MWFkaXF6a2N4.

  14. 18 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XZK78P7R. Transaction: MzAyNzE5NTczMWFkaXF6a2N4.

  15. 5 March 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AZKH3HZT. Transaction: MzAxMDgzNTc3OGFkaXF6a2N4.

  16. 30 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X8MO6FEE. Transaction: MzAwMzkyOTU0MmFkaXF6a2N4.

  17. 30 November 2009 Director's details changed for Alan Forrestor Anderson Cleminson on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X8MO5FED. Transaction: MzAwMzkyNzQ2M2FkaXF6a2N4.

  18. 19 December 2008 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AXU6Z5S3. Transaction: MjAyMDg2MDMwOWFkaXF6a2N4.

  19. 2 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98LC5BR. Transaction: MjAxOTEzNDM4OGFkaXF6a2N4.

  20. 5 August 2008 Ad 21/07/08\gbp si [email protected]=8\gbp ic 2/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1RBO1WY. Transaction: MjAxMDMyMDU1NWFkaXF6a2N4.

  21. 3 January 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzNDU1NmFkaXF6a2N4.

  22. 19 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUxMjA2N2FkaXF6a2N4.

  23. 31 March 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA4MzU1MWFkaXF6a2N4.

  24. 21 November 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI3ODA5OGFkaXF6a2N4.

  25. 27 April 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE0NjEyNmFkaXF6a2N4.

  26. 1 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTY0NTMwNWFkaXF6a2N4.

  27. 8 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI3NDQyOGFkaXF6a2N4.

  28. 8 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDczMDA5MGFkaXF6a2N4.

  29. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk2NDE3N2FkaXF6a2N4.

  30. 7 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ1NjE5OWFkaXF6a2N4.

  31. 29 November 2004 Registered office changed on 29/11/04 from: 5 bridge road business park bridge road haywards heath west sussex RH16 1TX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDIyMDM1NWFkaXF6a2N4.

  32. 16 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTE3NzM2NGFkaXF6a2N4.

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