Alsato Consultants Limited

Company Registration Number: 05299639

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alsato Consultants Limited is a Private Company Limited by Shares first registered on 29 November 2004. Its current registered address is in Leigh-on-Sea, Essex.

Registered Address

TURNPIKE HOUSE
1208-1210 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2UA

There are 650 companies currently registered at this postcode, including this one.

All companies at SS9 2UA

Registration Data

Company Number

05299639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing 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

29 November 2015

Returns Next Due

27 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £42,533£58,959£77,540£72,297£29,227£11,693£28,829£70,201£68,816£126,174£60,443
of which Cash £41,365£57,791£77,120£72,195£29,167£11,437£27,221£66,249£68,816£93,492£16,027
Total Assets £42,533£58,959£77,540£72,297£29,227£11,693£28,829£70,201£68,816£126,174£60,443
Current Liabilities £32,260£20,136£35,155£36,842£24,098£11,387£12,548£26,387£20,520£29,813£26,836
Net Current Assets £10,273£38,823£42,385£35,455£5,129£306£16,281£43,814£48,296£96,361£33,607
Total Net Worth £10,273£39,018£43,137£35,634£5,487£412£16,493£43,980£49,221£59,258£21,362

Previous Names

No previous names

Company Officers

  • THORNTON, Alan Gordon

    Director

    Appointed on 29 November 2004

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1964

    Turnpike House
    1208-1210 London Road
    Leigh-On-Sea
    Essex
    SS9 2UA

  • FIELD, Clare

    Secretary

    Appointed on 15 December 2008

    Resigned on 6 July 2012

    Turnpike House
    1208-1210 London Road
    Leigh-On-Sea
    Essex
    SS9 2UA

  • HAWKSWORTH, Matthew James

    Secretary

    Appointed on 6 July 2012

    Resigned on 23 April 2014

    Turnpike House
    1208-1210 London Road
    Leigh-On-Sea
    Essex
    SS9 2UA

  • HUNWICK, Michael Graham

    Secretary

    Appointed on 11 November 2005

    Resigned on 15 December 2008

    Hazelmere
    Orsett Road, Horndon On The Hill
    Essex
    SS17 8PN

  • ZNETYNIAK, Mykolaj David

    Secretary

    Appointed on 29 November 2004

    Resigned on 11 November 2005

    6 Charlecombe Court
    Kingston Road
    Staines
    TW18 1BJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2004

    Resigned on 29 November 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPARMW. Transaction: MzE2NDE4MzE0NmFkaXF6a2N4.

  2. 15 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DEOHU0. Transaction: MzE1NTEzMjk4MmFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MURNK3. Transaction: MzEzODI4NTMwMWFkaXF6a2N4.

  4. 20 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7LOCP. Transaction: MzEyOTM0NzkzMWFkaXF6a2N4.

  5. 28 January 2015 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X400SFU6. Transaction: MzExNjIxNjYwM2FkaXF6a2N4.

  6. 21 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ERX3SI. Transaction: MzEwNjAyMzE0MWFkaXF6a2N4.

  7. 29 April 2014 Termination of appointment of Matthew Hawksworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36UCZIB. Transaction: MzA5OTA4MTY5MGFkaXF6a2N4.

  8. 11 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZGZ7V. Transaction: MzA5MDQ5NTE4OGFkaXF6a2N4.

  9. 20 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F51XPD. Transaction: MzA4MzU0NjM5NWFkaXF6a2N4.

  10. 17 January 2013 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X209MOOY. Transaction: MzA3MTI5NTk4MmFkaXF6a2N4.

  11. 10 August 2012 Appointment of Mr Matthew James Hawksworth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1F18YFS. Transaction: MzA2MjIzNDc3MGFkaXF6a2N4.

  12. 10 August 2012 Termination of appointment of Clare Field as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F18Y0I. Transaction: MzA2MjIzNDU4N2FkaXF6a2N4.

  13. 10 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F18K1T. Transaction: MzA2MjIyNTY5N2FkaXF6a2N4.

  14. 18 January 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X10S0Y49. Transaction: MzA1MDkwNzg3NWFkaXF6a2N4.

  15. 8 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XFB6FWIM. Transaction: MzA0MTc3ODQ0NmFkaXF6a2N4.

  16. 18 January 2011 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XIFAOQWE. Transaction: MzAzMDYyODUzNGFkaXF6a2N4.

  17. 30 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AT51TM0O. Transaction: MzAyMDUwNTcyNmFkaXF6a2N4.

  18. 27 January 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XW91XH0H. Transaction: MzAwODA1NDY0MGFkaXF6a2N4.

  19. 27 January 2010 Secretary's details changed for Clare Field on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH03. Barcode: XW91VH0F. Transaction: MzAwODA1Mzk4MmFkaXF6a2N4.

  20. 27 January 2010 Director's details changed for Alan Gordon Thornton on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XW91WH0G. Transaction: MzAwODA1Mzk4M2FkaXF6a2N4.

  21. 22 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYALQDGM. Transaction: MjA0MTc4ODE3N2FkaXF6a2N4.

  22. 28 July 2009 Return made up to 29/11/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO1RVBUQ. Transaction: MjAzODAwMzI5NGFkaXF6a2N4.

  23. 28 July 2009 Appointment terminated secretary michael hunwick [View PDF]

    Category: Officers. Type: 288b. Barcode: AO1RTBUO. Transaction: MjAzODAwMjc3MWFkaXF6a2N4.

  24. 28 July 2009 Secretary appointed clare field [View PDF]

    Category: Officers. Type: 288a. Barcode: AO1RRBUM. Transaction: MjAzODAwMjc0MWFkaXF6a2N4.

  25. 23 January 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A5BW96QR. Transaction: MjAyNDA1MDY1MGFkaXF6a2N4.

  26. 13 January 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIBJC6H8. Transaction: MjAyMzE5NzIzN2FkaXF6a2N4.

  27. 1 March 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8PDXL9. Transaction: MjAwMDQ1MDI3MmFkaXF6a2N4.

  28. 23 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA0NTQ1M2FkaXF6a2N4.

  29. 14 March 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMyODIwNmFkaXF6a2N4.

  30. 24 August 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE2MzA0MmFkaXF6a2N4.

  31. 23 January 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzUzMzYxNGFkaXF6a2N4.

  32. 22 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU2OTE2N2FkaXF6a2N4.

  33. 22 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk5NjE0NGFkaXF6a2N4.

  34. 23 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzIxMDA2OWFkaXF6a2N4.

  35. 20 April 2005 Ad 29/11/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDMwNzAzMWFkaXF6a2N4.

  36. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIwNjc3NGFkaXF6a2N4.

  37. 29 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTM4MjY1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.