Alemare Solutions Limited

Company Registration Number: 05786053

Company registered in England and Wales

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Alemare Solutions Limited is a Private Company Limited by Shares first registered on 19 April 2006. Its current registered address is in Wellingborough.

Registered Address

5 LONDON END
IRCHESTER
WELLINGBOROUGH
NN29 7BH

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

All companies at NN29 7BH

Registration Data

Company Number

05786053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,152£7,970£11,856£20,034£13,077£9,397
of which Cash £440£3,828£5,645£10,508£12,304£8,845
Total Assets £4,152£7,970£11,856£20,034£13,077£9,397
Current Liabilities £49,242£45,669£38,358£42,483£37,546£44,943
Net Current Assets £-45,090£-37,699£-26,502£-22,449£-24,469£-35,546
Total Net Worth £-44,464£-36,916£-25,523£-21,533£-23,943£-34,888

Previous Names

No previous names

Company Officers

  • FORSYTHE, Alan Paul

    Secretary

    Appointed on 19 April 2006

     

    5 London End
    Irchester
    Wellingborough
    NN29 7BH

  • FORSYTHE, Alan Paul

    Director

    Appointed on 19 April 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1955

    5 London End
    Irchester
    Wellingborough
    NN29 7BH

  • FORSYTHE, Audrey June

    Director

    Appointed on 19 April 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1951

    5 London End
    Irchester
    Wellingborough
    NN29 7BH

  • FORSYTHE, Rebecca Faith

    Director

    Appointed on 19 April 2006

     

    Nationality: British

    Occupation: Advisor

    Month of birth: February 1987

    5 London End
    Irchester
    Wellingborough
    NN29 7BH

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2006

    Resigned on 19 April 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X57868KZ. Transaction: MzE0ODc5MDc4NWFkaXF6a2N4.

  2. 20 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z01GF7. Transaction: MzE0MDExOTY0NmFkaXF6a2N4.

  3. 6 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46U15FF. Transaction: MzEyMjY3MDEyOWFkaXF6a2N4.

  4. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4065J42. Transaction: MzExNjQxODA0MWFkaXF6a2N4.

  5. 6 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37CFJX6. Transaction: MzA5OTQ3MjcxMmFkaXF6a2N4.

  6. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HJEAH. Transaction: MzA5MzM1OTU5OWFkaXF6a2N4.

  7. 8 May 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X27YF4OO. Transaction: MzA3NzY0NDA1MmFkaXF6a2N4.

  8. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZBENS. Transaction: MzA3MTgwOTY2MWFkaXF6a2N4.

  9. 30 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y2ZBK. Transaction: MzA1NjcwNjM0MGFkaXF6a2N4.

  10. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X114VJSA. Transaction: MzA1MTE4ODMzMmFkaXF6a2N4.

  11. 8 June 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XUP31UT7. Transaction: MzAzODUzNjIwN2FkaXF6a2N4.

  12. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM00QR66. Transaction: MzAzMTI5OTU4MWFkaXF6a2N4.

  13. 18 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XB9XLK2L. Transaction: MzAxNTcwMDIwMWFkaXF6a2N4.

  14. 17 May 2010 Director's details changed for Audrey June Forsythe on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XB9XJK2J. Transaction: MzAxNTcwMDE4MWFkaXF6a2N4.

  15. 17 May 2010 Director's details changed for Alan Paul Forsythe on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XB9XIK2I. Transaction: MzAxNTcwMDE3M2FkaXF6a2N4.

  16. 17 May 2010 Director's details changed for Rebecca Faith Forsythe on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XB9XKK2K. Transaction: MzAxNTcwMDE4MmFkaXF6a2N4.

  17. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGNJOGZZ. Transaction: MzAwODEzNDkzNWFkaXF6a2N4.

  18. 27 April 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X912F9DA. Transaction: MjAzMTUyNDk2NGFkaXF6a2N4.

  19. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASP9W7PS. Transaction: MjAyNzA0MjU4NGFkaXF6a2N4.

  20. 11 June 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6J7T0H3. Transaction: MjAwNzA0OTY0OGFkaXF6a2N4.

  21. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW6FJXKR. Transaction: MjAwMDUxOTI1M2FkaXF6a2N4.

  22. 19 April 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg3ODYxNWFkaXF6a2N4.

  23. 19 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgzNzg3OWFkaXF6a2N4.

  24. 19 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDA3MzczMmFkaXF6a2N4.

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