Alderhall Consulting Ltd

Company Registration Number: 05303920

Company registered in England and Wales

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Alderhall Consulting Ltd is a Private Company Limited by Shares first registered on 3 December 2004. Its current registered address is in Handforth, Cheshire.

Registered Address

ASTUTE HOUSE
WILMSLOW ROAD
HANDFORTH
CHESHIRE
SK9 3HP

There are 225 companies currently registered at this postcode, including this one.

All companies at SK9 3HP

Registration Data

Company Number

05303920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

3 December 2013

Returns Next Due

31 December 2014

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £52,608£133,935£195,927£201,033£206,491
of which Cash £51,328£95,715£183,805£194,946£187,358
Total Assets £52,608£133,935£195,927£201,033£206,491
Current Liabilities £9,408£38,605£48,614£43,234£58,873
Net Current Assets £43,200£95,330£147,313£157,799£147,618
Total Net Worth £43,510£95,780£148,670£158,319£148,455

Previous Names

No previous names

Company Officers

  • MORGAN, Darren

    Director

    Appointed on 28 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    1
    Roe Gardens
    Three Mile Cross
    Reading
    RG7 1WJ
    England

  • MORGAN, Suzanne Tracey

    Secretary

    Appointed on 28 January 2005

    Resigned on 15 July 2005

    142 Inglestone Road
    Wickwar
    Gloucestershire
    GL12 8PJ

  • WILSON, Stephen James

    Secretary

    Appointed on 15 July 2005

    Resigned on 1 December 2010

    Nationality: British

    4 Appleton Mews
    Emerson Valley
    Milton Keynes
    Buckinghamshire
    MK4 2GB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 December 2004

    Resigned on 24 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 December 2004

    Resigned on 24 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 19 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2Njk4NTMxNmFkaXF6a2N4.

  2. 19 October 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5H7AHT4. Transaction: MzE1OTk3MzczNWFkaXF6a2N4.

  3. 24 December 2015 Liquidators statement of receipts and payments to 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4MIPZWO. Transaction: MzEzODM0NTk1NmFkaXF6a2N4.

  4. 27 November 2014 Registered office address changed from 1 Roe Gardens Three Mile Cross Reading RG7 1WJ England to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Address. Type: AD01. Barcode: A3L3K7QO. Transaction: MzExMjIyNDI5M2FkaXF6a2N4.

  5. 26 November 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3L3K7NT. Transaction: MzExMjE2MjAwM2FkaXF6a2N4.

  6. 26 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3L3K7QW. Transaction: MzExMjE2MTc3M2FkaXF6a2N4.

  7. 26 November 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMM0s3UUdhZGlxemtjeA.

  8. 7 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3BLQ0XS. Transaction: MzEwMzI5MTQ5M2FkaXF6a2N4.

  9. 1 July 2014 Director's details changed for Mr Darren Morgan on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: CH01. Barcode: X3B67RSR. Transaction: MzEwMjk3MDAyMGFkaXF6a2N4.

  10. 1 July 2014 Registered office address changed from 12 Rylands Mews Lake Street Leighton Buzzard Bedfordshire LU7 1SP on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B67R7Q. Transaction: MzEwMjk2OTg0NWFkaXF6a2N4.

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

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJYJPD. Transaction: MzA5MDE0NDMwNGFkaXF6a2N4.

  12. 5 December 2013 Director's details changed for Mr Darren Morgan on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Officers. Type: CH01. Barcode: X2MJYJP5. Transaction: MzA5MDE0NDEyNmFkaXF6a2N4.

  13. 30 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2FUWEOO. Transaction: MzA4NDEzMTE1MmFkaXF6a2N4.

  14. 7 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9SLM2. Transaction: MzA2OTAwNDk0MGFkaXF6a2N4.

  15. 15 October 2012 Director's details changed for Mr Darren Morgan on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X1JM3AUW. Transaction: MzA2NTg0OTMxOWFkaXF6a2N4.

  16. 23 August 2012 Director's details changed for Mr Darren Morgan on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Officers. Type: CH01. Barcode: X1FW4CT7. Transaction: MzA2Mjg4MDUwMWFkaXF6a2N4.

  17. 3 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X185Y3N4. Transaction: MzA1Njk0ODgzNWFkaXF6a2N4.

  18. 13 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0O08JIJ. Transaction: MzA0ODkyMjE2MGFkaXF6a2N4.

  19. 13 December 2011 Director's details changed for Mr Darren Morgan on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0O08JIB. Transaction: MzA0ODg4MTcxN2FkaXF6a2N4.

  20. 23 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4DC0SO6. Transaction: MzAzNDM0NTA3N2FkaXF6a2N4.

  21. 13 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X7DT8PW3. Transaction: MzAyODcwNDg3NWFkaXF6a2N4.

  22. 13 December 2010 Termination of appointment of Stephen Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7DT7PW2. Transaction: MzAyODcwNDczN2FkaXF6a2N4.

  23. 18 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AXY25JZU. Transaction: MzAxNTc4MjAyNWFkaXF6a2N4.

  24. 31 March 2010 Director's details changed for Mr Darren Morgan on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: APUPSINF. Transaction: MzAxMjYzODUwN2FkaXF6a2N4.

  25. 22 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XK14ZG01. Transaction: MzAwNTUwNDU4MGFkaXF6a2N4.

  26. 22 December 2009 Director's details changed for Darren Morgan on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK14YG00. Transaction: MzAwNTUwMzk4OWFkaXF6a2N4.

  27. 9 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AEM6UEOC. Transaction: MzAwMjQyNjYzOWFkaXF6a2N4.

  28. 3 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LZ15C8. Transaction: MjAxOTI2Mzg2NGFkaXF6a2N4.

  29. 3 December 2008 Registered office changed on 03/12/2008 from 12 rylands mews lake street leighton buzzard bedfordshire LU7 8SP [View PDF]

    Category: Address. Type: 287. Barcode: X9LZ05C7. Transaction: MjAxOTI1NTc0MGFkaXF6a2N4.

  30. 18 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AQ8990OE. Transaction: MjAwNzQ1NjIwN2FkaXF6a2N4.

  31. 25 January 2008 Return made up to 03/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTQ2MTExOGFkaXF6a2N4.

  32. 6 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA3MjM0OGFkaXF6a2N4.

  33. 22 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgyMDMxN2FkaXF6a2N4.

  34. 15 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDYyMjcwNmFkaXF6a2N4.

  35. 6 April 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTQ0MDY4M2FkaXF6a2N4.

  36. 14 February 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkzMjkyNWFkaXF6a2N4.

  37. 18 October 2005 Registered office changed on 18/10/05 from: 142 inglestone road wickwar south gloucestershire GL12 8PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODM1NDA4N2FkaXF6a2N4.

  38. 5 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY2NzY3MGFkaXF6a2N4.

  39. 5 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI1NTY2NmFkaXF6a2N4.

  40. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgxNDAyOGFkaXF6a2N4.

  41. 22 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU0NDgzMWFkaXF6a2N4.

  42. 22 February 2005 Accounting reference date extended from 31/12/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTk1NDMxMWFkaXF6a2N4.

  43. 22 February 2005 Ad 28/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjQ0ODc3M2FkaXF6a2N4.

  44. 22 February 2005 Registered office changed on 22/02/05 from: 12 rylands mews, lake street leighton buzzard beds LU7 1SP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDIyMjU1MGFkaXF6a2N4.

  45. 25 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjMxMDY0OWFkaXF6a2N4.

  46. 25 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDcxMDY4N2FkaXF6a2N4.

  47. 24 January 2005 Registered office changed on 24/01/05 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE4NTc0NmFkaXF6a2N4.

  48. 3 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDIzMzcyM2FkaXF6a2N4.

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