Alistair Park Consulting Ltd

Company Registration Number: 05364681

Company registered in England and Wales

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Alistair Park Consulting Ltd is a Private Company Limited by Shares first registered on 15 February 2005. Its current registered address is in Heronsgate, Hertfordshire.

Registered Address

DAPHNES
NOTTINGHAM ROAD
HERONSGATE
HERTFORDSHIRE
WD3 5DN

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

All companies at WD3 5DN

Registration Data

Company Number

05364681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£19,810£20,574£31,214£104,081£112,477£92,752
of which Cash £0£0£0£0£0£16,533£14,429£27,743£104,081£112,127£80,645
Total Assets £0£0£0£0£0£19,810£20,574£31,214£104,081£112,477£92,752
Current Liabilities £0£0£0£0£0£20,496£32,737£32,203£32,282£29,250£27,879
Net Current Assets £0£0£0£0£0£-686£-12,163£-989£71,799£83,227£64,873
Total Net Worth £0£0£0£0£0£2£-11,246£234£72,539£84,001£65,700

Previous Names

No previous names

Company Officers

  • PARK, Alistair James Chalmers, Dr

    Secretary

    Appointed on 15 February 2005

     

    Daphnes
    Nottingham Road
    Heronsgate
    Hertfordshire
    WD3 5DN

  • PARK, Alistair James Chalmers, Dr

    Director

    Appointed on 15 February 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1968

    Daphnes
    Nottingham Road
    Heronsgate
    Hertfordshire
    WD3 5DN

  • PARK, Sophie Elizabeth, Dr

    Director

    Appointed on 15 February 2005

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1975

    Daphnes
    Nottingham Road
    Heronsgate
    Hertfordshire
    WD3 5DN

  • SJD (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 15 February 2005

    Resigned on 15 February 2005

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

  • SJD (DIRECTORS) LIMITED

    Director

    Appointed on 15 February 2005

    Resigned on 15 February 2005

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LC97U0. Transaction: MzE2Mzc5ODcxM2FkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIKC2W. Transaction: MzE1MzE2MjU4N2FkaXF6a2N4.

  3. 18 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BWCVKJ. Transaction: MzEyNzMyMjkxOGFkaXF6a2N4.

  4. 18 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4BWCVHN. Transaction: MzEyNzMyMjkwMGFkaXF6a2N4.

  5. 1 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LULOMR. Transaction: MzExMjQ5OTM5NWFkaXF6a2N4.

  6. 13 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3E74WZE. Transaction: MzEwNTUwMTE5M2FkaXF6a2N4.

  7. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHOVOE. Transaction: MzA5MTA0MDgxN2FkaXF6a2N4.

  8. 30 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPCRB5. Transaction: MzA4MjQxOTcxM2FkaXF6a2N4.

  9. 17 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZKGGG. Transaction: MzA2OTUwMDkxNGFkaXF6a2N4.

  10. 18 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGHHMQ. Transaction: MzA2MDk4ODMxNGFkaXF6a2N4.

  11. 23 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X137QUIJ. Transaction: MzA1MjkyMDUwOWFkaXF6a2N4.

  12. 27 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11D7ZF6. Transaction: MzA1MTUwMzA4MGFkaXF6a2N4.

  13. 7 April 2011 Previous accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AQVCPT0P. Transaction: MzAzNTIyNTc1N2FkaXF6a2N4.

  14. 11 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: X08BYSCI. Transaction: MzAzMzY3MDg0NWFkaXF6a2N4.

  15. 2 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ATT8FNTZ. Transaction: MzAyNDQ0MjI0N2FkaXF6a2N4.

  16. 22 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XF427HPV. Transaction: MzAwOTkxMDY0NmFkaXF6a2N4.

  17. 22 February 2010 Secretary's details changed for Dr Alistair James Chalmers Park on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH03. Barcode: XF424HPS. Transaction: MzAwOTkxMDQ5MmFkaXF6a2N4.

  18. 22 February 2010 Director's details changed for Dr Sophie Elizabeth Park on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XF426HPU. Transaction: MzAwOTkxMDQ5NGFkaXF6a2N4.

  19. 22 February 2010 Director's details changed for Dr Alistair James Chalmers Park on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XF425HPT. Transaction: MzAwOTkxMDQ5M2FkaXF6a2N4.

  20. 7 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P57FMD2H. Transaction: MjA0MDc5MDg4MmFkaXF6a2N4.

  21. 24 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVVLW7J7. Transaction: MjAyNjU3NDg0NGFkaXF6a2N4.

  22. 13 May 2008 Registered office changed on 13/05/2008 from daphnes nottingham road heronsgate hertfordshire WD3 5DN [View PDF]

    Category: Address. Type: 287. Barcode: AEXR4ZO3. Transaction: MjAwNTMwMTgyM2FkaXF6a2N4.

  23. 13 May 2008 Director's change of particulars / sophie park / 08/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEXR3ZO2. Transaction: MjAwNTMwMTc4MWFkaXF6a2N4.

  24. 13 May 2008 Director and secretary's change of particulars / alistair park / 08/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEXR2ZO1. Transaction: MjAwNTMwMTY3OWFkaXF6a2N4.

  25. 12 May 2008 Registered office changed on 12/05/2008 from 12 tanza road london NW3 2UB [View PDF]

    Category: Address. Type: 287. Barcode: AH9DHZKD. Transaction: MjAwNTE3NjYzNmFkaXF6a2N4.

  26. 7 May 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AJADHZIE. Transaction: MjAwNDg2NzM0NWFkaXF6a2N4.

  27. 18 February 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxMDg1NGFkaXF6a2N4.

  28. 11 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE5ODU5OGFkaXF6a2N4.

  29. 6 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg0MTgxNGFkaXF6a2N4.

  30. 19 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2NTI1OGFkaXF6a2N4.

  31. 13 April 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc5NjQ3NWFkaXF6a2N4.

  32. 7 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAzODk5MmFkaXF6a2N4.

  33. 25 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTEwMzM2NGFkaXF6a2N4.

  34. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk1MjMyMWFkaXF6a2N4.

  35. 25 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMwMDI2M2FkaXF6a2N4.

  36. 15 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ0MDY1OGFkaXF6a2N4.

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