Alcaidesa Consultancy Ltd

Company Registration Number: 05538063

Company registered in England and Wales

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Alcaidesa Consultancy Ltd is a Private Company Limited by Shares first registered on 16 August 2005. Its current registered address is in Basingstoke, Hampshire.

Registered Address

4 FROME CLOSE
OAKLEY
BASINGSTOKE
HAMPSHIRE
ENGLAND
RG23 7DH

There are 4 companies currently registered at this postcode, including this one.

All companies at RG23 7DH

Registration Data

Company Number

05538063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

16 August 2014

Returns Next Due

13 September 2015

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £4,209£8,195£10,138£9,476£13,297£13,843
of which Cash £1,498£297£2,183£3£0£1,460
Total Assets £4,209£8,195£10,138£9,476£13,297£13,843
Current Liabilities £2,918£7,078£9,014£8,739£12,777£13,359
Net Current Assets £1,291£1,117£1,124£737£520£484
Total Net Worth £1,291£1,288£1,352£1,041£1,924£1,178

Previous Names

No previous names

Company Officers

  • WELDON, James Francis

    Secretary

    Appointed on 1 September 2005

     

    Nationality: Irish

    Occupation: Plumber

    4
    Frome Close
    Oakley
    Basingstoke
    Hampshire
    RG23 7DH
    England

  • WELDON, Christine Jane

    Director

    Appointed on 23 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    4
    Frome Close
    Oakley
    Basingstoke
    Hampshire
    RG23 7DH
    England

  • WELDON, Christine Jane

    Secretary

    Appointed on 23 August 2005

    Resigned on 3 February 2009

    5 The Greenaways
    Oakley
    Basingstoke
    Hampshire
    RG23 7JF

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 16 August 2005

    Resigned on 23 August 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • WELDON, James

    Director

    Appointed on 23 August 2005

    Resigned on 24 August 2005

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1947

    6 Linden Road
    Luton
    Bedfordshire
    LU4 9GH

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 16 August 2005

    Resigned on 23 August 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

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

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Latest Filings

  1. 12 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjE2ODQyOGFkaXF6a2N4.

  2. 26 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjQxNzc4OGFkaXF6a2N4.

  3. 15 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54FO301. Transaction: MzE0NjA2MjIzMWFkaXF6a2N4.

  4. 30 September 2015 Registered office address changed from 4 Millennium House Priestley Road Basingstoke Hampshire RG24 9GZ to 4 Frome Close Oakley Basingstoke Hampshire RG23 7DH on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H15196. Transaction: MzEzMjA3MTYyMmFkaXF6a2N4.

  5. 25 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GO0T3K. Transaction: MzEzMTc0NjI2OGFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3G51RRT. Transaction: MzEwNzI0MzkwOGFkaXF6a2N4.

  7. 10 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BTLYUZ. Transaction: MzEwMzU0MTQ2OGFkaXF6a2N4.

  8. 16 June 2014 Registered office address changed from 2 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT United Kingdom on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A5OISZ. Transaction: MzEwMTk1NjAxN2FkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7R1WE. Transaction: MzA4NDQxODU2NWFkaXF6a2N4.

  10. 31 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DRYM0Y. Transaction: MzA4MjQ5NzU0OGFkaXF6a2N4.

  11. 10 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1H69EV6. Transaction: MzA2Mzg1MjA0MWFkaXF6a2N4.

  12. 2 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1CBBT3W. Transaction: MzA2MDEzNjM0M2FkaXF6a2N4.

  13. 24 May 2012 Secretary's details changed for James Francis Weldon on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH03. Barcode: X19LFS89. Transaction: MzA1ODA0OTI2MWFkaXF6a2N4.

  14. 24 May 2012 Director's details changed for Christine Jane Weldon on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X19LFS00. Transaction: MzA1ODA0OTE1OWFkaXF6a2N4.

  15. 12 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XPUWWXHM. Transaction: MzA0MzYyOTI5NGFkaXF6a2N4.

  16. 5 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AOJ26W9U. Transaction: MzA0MTYzMzI3MGFkaXF6a2N4.

  17. 9 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzQ1MTc4NWFkaXF6a2N4.

  18. 8 March 2011 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XYQTOS93. Transaction: MzAzMzQ1MTY5NWFkaXF6a2N4.

  19. 18 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTgwODI4MWFkaXF6a2N4.

  20. 1 December 2010 Previous accounting period extended from 31 July 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: X3YDAPKU. Transaction: MzAyODAyMzQ4MWFkaXF6a2N4.

  21. 28 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8CT5JIT. Transaction: MzAxNDQ1MjU3MWFkaXF6a2N4.

  22. 15 September 2009 Registered office changed on 15/09/2009 from c/o sherringtons vickers house priestley road basingstoke hampshire RG24 9NP [View PDF]

    Category: Address. Type: 287. Barcode: XBY2GDAB. Transaction: MjA0MTMyMzI4M2FkaXF6a2N4.

  23. 9 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACRPD4G. Transaction: MjA0MDk5ODYzNmFkaXF6a2N4.

  24. 18 June 2009 Appointment terminated secretary christine weldon [View PDF]

    Category: Officers. Type: 288b. Barcode: A6K4JATQ. Transaction: MjAzNTM3MTU3MmFkaXF6a2N4.

  25. 18 June 2009 Director and secretary's change of particulars / christine weldon / 03/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6K4IATP. Transaction: MjAzNTM3MTU1OWFkaXF6a2N4.

  26. 27 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI2PBA37. Transaction: MjAzMzg1ODMyMmFkaXF6a2N4.

  27. 10 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFR22ZW. Transaction: MjAxMzA4ODMyNWFkaXF6a2N4.

  28. 27 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A76T1ZZF. Transaction: MjAwNjA5MDk0NmFkaXF6a2N4.

  29. 27 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyOTQ3MGFkaXF6a2N4.

  30. 25 September 2007 Registered office changed on 25/09/07 from: 5 the greenaways oakley basingstoke hampshire RG23 7JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjE5OTY0MmFkaXF6a2N4.

  31. 21 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMzMjQ0MWFkaXF6a2N4.

  32. 21 June 2007 Accounting reference date shortened from 31/08/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTY0MDE3NmFkaXF6a2N4.

  33. 21 June 2007 Registered office changed on 21/06/07 from: 4 frome close oakley hampshire RG23 7DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE1NjU2MGFkaXF6a2N4.

  34. 21 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTE1NjQ1MmFkaXF6a2N4.

  35. 21 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTA0NTAxNmFkaXF6a2N4.

  36. 25 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE5MjY5OWFkaXF6a2N4.

  37. 19 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgzMzUzN2FkaXF6a2N4.

  38. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI2NjcwOWFkaXF6a2N4.

  39. 1 September 2005 Registered office changed on 01/09/05 from: containerbase college road, perry barr birmingham england B44 8DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjY1MjMyNmFkaXF6a2N4.

  40. 1 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIyMDQ5OGFkaXF6a2N4.

  41. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQwNDEzNWFkaXF6a2N4.

  42. 23 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE5ODQ5NmFkaXF6a2N4.

  43. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI3MjMyM2FkaXF6a2N4.

  44. 16 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzMxNTgyMmFkaXF6a2N4.

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