A.t. Consultancy Ltd

Company Registration Number: 05522410

Company registered in England and Wales

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A.t. Consultancy Ltd is a Private Company Limited by Shares first registered on 29 July 2005. Its current registered address is in London.

Registered Address

6-7 POLLEN STREET
LONDON
ENGLAND
W1S 1NJ

There are 118 companies currently registered at this postcode, including this one.

All companies at W1S 1NJ

Registration Data

Company Number

05522410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £144,087£149,158£151,532£0£0£0£0£0£0£0
Current Assets £35,804£124,664£119,474£98,122£97,729£50,884£60,476£52,764£47,138£34,713
of which Cash £35,804£112,243£97,213£98,112£82,729£50,839£36,326£48,490£38,522£26,899
Total Assets £179,891£273,822£271,006£98,122£97,729£50,884£60,476£52,764£47,138£34,713
Current Liabilities £34,877£95,037£129,925£14,976£26,336£9,225£20,651£19,258£17,590£17,387
Net Current Assets £927£29,627£-10,451£83,146£71,393£41,659£39,825£33,506£29,548£17,326
Total Net Worth £145,014£178,785£141,081£83,603£72,154£42,749£40,373£34,236£30,521£17,853

Previous Names

No previous names

Company Officers

  • TENNANT, Amanda

    Director

    Appointed on 29 July 2005

     

    Nationality: British

    Occupation: Project Mgt Consultancy

    Month of birth: September 1971

    6-7
    Pollen Street
    London
    W1S 1NJ
    England

  • HAWKES, Gary John

    Secretary

    Appointed on 1 August 2006

    Resigned on 1 August 2008

    94 Sebright Road
    High Barnet
    Hertfordshire
    EN5 4HN

  • TENNANT, Amanda

    Secretary

    Appointed on 29 July 2005

    Resigned on 1 August 2006

    94 Sebright Road
    High Barnet
    Hertfordshire
    EN5 4HN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 July 2005

    Resigned on 29 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • HAWKES, Gary John

    Director

    Appointed on 29 July 2005

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1972

    94 Sebright Road
    High Barnet
    Hertfordshire
    EN5 4HN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 July 2005

    Resigned on 29 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHRF37. Transaction: MzE1NjE5MDkwNmFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGMMBC. Transaction: MzE1NDE0NTk4NmFkaXF6a2N4.

  3. 8 April 2016 Registered office address changed from New Penderel House, 2nd Floor 283-288, High Holborn, London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GKXI2. Transaction: MzE0NTkzMzQ0N2FkaXF6a2N4.

  4. 4 December 2015 Current accounting period extended from 31 July 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4LJBAN5. Transaction: MzEzNjc5MDIxOWFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4D24C1F. Transaction: MzEyODM5NDk3NGFkaXF6a2N4.

  6. 4 August 2015 Director's details changed for Ms Amanda Tennant on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4D24C17. Transaction: MzEyODM5NDk1NmFkaXF6a2N4.

  7. 20 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43KKB1M. Transaction: MzExOTU2NTAxNGFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4TZGQ. Transaction: MzEwNjI4MjY2MmFkaXF6a2N4.

  9. 8 July 2014 Registered office address changed from 94 Sebright Road Barnet Hertfordshire EN5 4HN England on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOAZHD. Transaction: MzEwMzM1NTk4OWFkaXF6a2N4.

  10. 23 May 2014 Registered office address changed from C/O Ms Amanda Tennant 94 Sebright Road Barnet Hertfordshire EN5 4HN United Kingdom on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Address. Type: AD01. Barcode: X38I3MY0. Transaction: MzEwMDU4NjgwOGFkaXF6a2N4.

  11. 13 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2ZHCBCO. Transaction: MzA5MjUxNDY1NmFkaXF6a2N4.

  12. 29 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMOA97. Transaction: MzA4MjMxMDA1MmFkaXF6a2N4.

  13. 1 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A214CNFZ. Transaction: MzA3MjEwMTI0MWFkaXF6a2N4.

  14. 20 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQSPSO. Transaction: MzA2MjYzODU2NGFkaXF6a2N4.

  15. 4 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X8RAHYYJ. Transaction: MzA0NjYxNjI3NGFkaXF6a2N4.

  16. 21 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XJA5HWV3. Transaction: MzA0MjQxMTkzOWFkaXF6a2N4.

  17. 20 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XP8WJOEB. Transaction: MzAyNTU0OTMyN2FkaXF6a2N4.

  18. 25 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X1VWLMUQ. Transaction: MzAyMjA4NTMwMGFkaXF6a2N4.

  19. 25 August 2010 Director's details changed for Amanda Tennant on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X1VWKMUP. Transaction: MzAyMjA4NTEyMWFkaXF6a2N4.

  20. 7 February 2010 Registered office address changed from High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Address. Type: AD01. Barcode: XTIUPHBJ. Transaction: MzAwODg3NzU4NGFkaXF6a2N4.

  21. 2 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A3K31FBR. Transaction: MzAwNDE0OTg2N2FkaXF6a2N4.

  22. 20 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VQZCJG. Transaction: MjAzOTYwODg5MWFkaXF6a2N4.

  23. 4 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AOWLF4GE. Transaction: MjAxNzIyMTc1OGFkaXF6a2N4.

  24. 22 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWXQ2HL. Transaction: MjAxMTcxMzY2N2FkaXF6a2N4.

  25. 22 August 2008 Appointment terminated secretary gary hawkes [View PDF]

    Category: Officers. Type: 288b. Barcode: XMWXR2HM. Transaction: MjAxMTcxMzY0MGFkaXF6a2N4.

  26. 31 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2NDAzMWFkaXF6a2N4.

  27. 23 December 2007 Registered office changed on 23/12/07 from: c/o rayner essex faulkner house victoria street st albans hertfordshire AL1 3SE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE5NjQ1MmFkaXF6a2N4.

  28. 24 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYxMDYyMmFkaXF6a2N4.

  29. 24 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYxMDYyM2FkaXF6a2N4.

  30. 24 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYxMDYzMWFkaXF6a2N4.

  31. 24 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYxMDYzMGFkaXF6a2N4.

  32. 30 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI2MTM2MWFkaXF6a2N4.

  33. 13 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDIyNDgwNmFkaXF6a2N4.

  34. 13 October 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgyMzcyOWFkaXF6a2N4.

  35. 13 March 2006 Registered office changed on 13/03/06 from: 128 east barnet road new barnet herts EN4 8RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQyMDUzMWFkaXF6a2N4.

  36. 31 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDEwODg2NmFkaXF6a2N4.

  37. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODg0ODU5MmFkaXF6a2N4.

  38. 29 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg5NDI0NWFkaXF6a2N4.

  39. 29 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc2NTE0MGFkaXF6a2N4.

  40. 29 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTQwODgwMGFkaXF6a2N4.

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