Alan Boyd Consultants Limited

Company Registration Number: 05395927

Company registered in England and Wales

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Alan Boyd Consultants Limited is a Private Company Limited by Shares first registered on 17 March 2005. Its current registered address is in Cheshire.

Registered Address

1 PARK STREET
MACCLESFIELD
CHESHIRE
SK11 6SR

There are 221 companies currently registered at this postcode, including this one.

All companies at SK11 6SR

Registration Data

Company Number

05395927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £539,984£422,457£623,224£681,473£395,608£288,562
of which Cash £435,515£297,523£439,279£430,212£231,349£139,737
Total Assets £539,984£422,457£623,224£681,473£395,608£288,562
Current Liabilities £514,912£143,178£94,924£127,616£70,437£75,601
Net Current Assets £25,072£279,279£528,300£553,857£325,171£212,961
Total Net Worth £29,477£283,989£536,720£566,227£345,476£228,501

Previous Names

No previous names

Company Officers

  • BOYD, Alan Keith, Professor

    Director

    Appointed on 17 March 2005

     

    Nationality: British

    Occupation: Registered Medical Practitoner

    Month of birth: November 1954

    1 Park Street
    Macclesfield
    Cheshire
    SK11 6SR

  • BOYD, Diane

    Secretary

    Appointed on 17 March 2005

    Resigned on 20 October 2009

    Longmynd
    16 Torkington Road
    Wilmslow
    Cheshire
    SK9 2AE

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2005

    Resigned on 17 March 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 17 March 2005

    Resigned on 17 March 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 1 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EMZNEX. Transaction: MzE1NjM2OTI2OGFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53D306G. Transaction: MzE0NDY4MTc1OWFkaXF6a2N4.

  3. 11 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CVF27T. Transaction: MzEyODQ2NzE3NmFkaXF6a2N4.

  4. 25 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43XMUDL. Transaction: MzExOTk0MzE5N2FkaXF6a2N4.

  5. 20 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I8YD0I. Transaction: MzEwOTU2NTQ2NWFkaXF6a2N4.

  6. 27 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34J9UCX. Transaction: MzA5NzEyOTA2MGFkaXF6a2N4.

  7. 11 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BVB8M1. Transaction: MzA4MTM2ODg4MWFkaXF6a2N4.

  8. 20 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24KRXO8. Transaction: MzA3NDgyNTA3NmFkaXF6a2N4.

  9. 13 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F057M8. Transaction: MzA2MjMxODg3NGFkaXF6a2N4.

  10. 2 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X160H1VF. Transaction: MzA1NTE4NjAwNmFkaXF6a2N4.

  11. 2 April 2012 Director's details changed for Professor Alan Keith Boyd on 17 March 2012 [View PDF]

    Action Date: 17 March 2012. Category: Officers. Type: CH01. Barcode: X160H1V7. Transaction: MzA1NTE4NTg0NWFkaXF6a2N4.

  12. 3 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOWN9W8U. Transaction: MzA0MTUxNDczOWFkaXF6a2N4.

  13. 29 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X6F67SUH. Transaction: MzAzNDY4MTYxMGFkaXF6a2N4.

  14. 12 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASHY0MCF. Transaction: MzAyMTMxNDQ2M2FkaXF6a2N4.

  15. 9 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XEQWRJ07. Transaction: MzAxMzE4Mjg5N2FkaXF6a2N4.

  16. 26 October 2009 Termination of appointment of Diane Boyd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALAWCEA1. Transaction: MzAwMTQ1MjY5NWFkaXF6a2N4.

  17. 7 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI9NOC5T. Transaction: MjAzODc4NTgwNmFkaXF6a2N4.

  18. 1 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TET8MT. Transaction: MjAyOTU1MDA2MGFkaXF6a2N4.

  19. 8 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEFOB158. Transaction: MjAwODYxMzY2MWFkaXF6a2N4.

  20. 17 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWUCDYXK. Transaction: MjAwMzUyODQ3MmFkaXF6a2N4.

  21. 5 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg4MDc3MmFkaXF6a2N4.

  22. 12 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY5NzkzN2FkaXF6a2N4.

  23. 19 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM5OTg2OGFkaXF6a2N4.

  24. 12 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQyMzMzOGFkaXF6a2N4.

  25. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkwMTE1NWFkaXF6a2N4.

  26. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU5NDQwMmFkaXF6a2N4.

  27. 23 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA4NzI2M2FkaXF6a2N4.

  28. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjkxNTY3NGFkaXF6a2N4.

  29. 23 March 2005 Registered office changed on 23/03/05 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQ4OTQ5NmFkaXF6a2N4.

  30. 17 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDczNDQxMmFkaXF6a2N4.

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