Allard Consulting Limited

Company Registration Number: 05872961

Company registered in England and Wales

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Allard Consulting Limited is a Private Company Limited by Shares first registered on 11 July 2006. It was dissolved on 17 May 2016.

Registered Address

Ossington Chambers
6-8 Castle Gate
Newark
Nottinghamshire
NG24 1AX

There are 259 companies currently registered at this postcode, including this one.

All companies at NG24 1AX

Registration Data

Company Number

05872961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 July 2006

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

85320 - Technical and vocational secondary education

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £17,790£11,216£9,741£14,068£17,013
of which Cash £17,790£10,118£5,411£4,379£1,367
Total Assets £17,790£11,216£9,741£14,068£17,013
Current Liabilities £17,790£13,717£13,731£24,696£17,281
Net Current Assets £0£-2,501£-3,990£-10,628£-268
Total Net Worth £0£-1,511£-3,089£-10,042£494

Previous Names

No previous names

Company Officers

  • GRAY, Martin William

    Secretary

    Appointed on 11 July 2006

     

    39 Stratford Road
    Warwick
    Warwickshire
    CV34 6AS

  • GRAY, Martin William

    Director

    Appointed on 27 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    Ossington Chambers
    6-8 Castle Gate
    Newark
    Nottinghamshire
    NG24 1AX

  • AR CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 11 July 2006

    Resigned on 11 July 2006

    PO BOX 384
    10 St George Street
    Douglas
    Isle Of Man
    IM99 2XD

  • AR NOMINEES LIMITED

    Director

    Appointed on 11 July 2006

    Resigned on 11 July 2006

    PO BOX 384
    10 St George Street
    Douglas
    Isle Of Man
    IM99 2XD

  • GRAY, Claire Elaine

    Director

    Appointed on 11 July 2006

    Resigned on 21 April 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1973

    39
    Stratford Road
    Warwick
    Warwickshire
    CV34 6AS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODA2ODIxNWFkaXF6a2N4.

  2. 1 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjI0Nzg4NGFkaXF6a2N4.

  3. 19 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50D8TPF. Transaction: MzE0MTgxMDM4NGFkaXF6a2N4.

  4. 12 December 2015 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A4LIT7G3. Transaction: MzEzNzAxNjczNGFkaXF6a2N4.

  5. 27 October 2015 Appointment of Mr Martin William Gray as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP01. Barcode: X4IWZ40M. Transaction: MzEzMzkxMTM4N2FkaXF6a2N4.

  6. 1 September 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4F04SPU. Transaction: MzEzMDE0MzM5OGFkaXF6a2N4.

  7. 1 September 2015 Termination of appointment of Claire Elaine Gray as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: TM01. Barcode: X4F04SWZ. Transaction: MzEzMDE0MzMzNmFkaXF6a2N4.

  8. 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: X4DK5H94. Transaction: MzEyODc3MTU3M2FkaXF6a2N4.

  9. 1 September 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHQFQO. Transaction: MzEwNjU3MzQyMWFkaXF6a2N4.

  10. 19 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ADK917. Transaction: MzEwMjIwNTQzOWFkaXF6a2N4.

  11. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEK1P7. Transaction: MzA4OTg1MjE3OGFkaXF6a2N4.

  12. 12 September 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2GPYF36. Transaction: MzA4NDkzNzY0NWFkaXF6a2N4.

  13. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2179NRE. Transaction: MzA3MjA3NzcxN2FkaXF6a2N4.

  14. 28 August 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8TO80. Transaction: MzA2MzA2MzgxMWFkaXF6a2N4.

  15. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PDD4BF. Transaction: MzA1MDM1MzU0OWFkaXF6a2N4.

  16. 11 August 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XGICXWLL. Transaction: MzA0MTk3MTM1MmFkaXF6a2N4.

  17. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARKXOQ73. Transaction: MzAyOTgyODIxNGFkaXF6a2N4.

  18. 2 September 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: X50PRN27. Transaction: MzAyMjU3NzU1M2FkaXF6a2N4.

  19. 2 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X50PQN26. Transaction: MzAyMjU3NzMzNmFkaXF6a2N4.

  20. 2 September 2010 Director's details changed for Claire Elaine Gray on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: X50PPN25. Transaction: MzAyMjU3NzMzNWFkaXF6a2N4.

  21. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACHIKGZK. Transaction: MzAwODExNzgwMWFkaXF6a2N4.

  22. 27 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOB1BW1. Transaction: MjAzNzkzMTY4MGFkaXF6a2N4.

  23. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9U4Y6YJ. Transaction: MjAyNDk3OTEwNmFkaXF6a2N4.

  24. 17 September 2008 Registered office changed on 17/09/2008 from 39 stratford road warwick warwickshire CV34 6AS [View PDF]

    Category: Address. Type: 287. Barcode: AEQ59372. Transaction: MjAxMzU5MjU5M2FkaXF6a2N4.

  25. 12 September 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR32132Z. Transaction: MjAxMzI1OTI3NmFkaXF6a2N4.

  26. 8 May 2008 Director's change of particulars / claire allard / 15/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJFRZZIF. Transaction: MjAwNTAyMDY5NGFkaXF6a2N4.

  27. 31 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzOTc3OWFkaXF6a2N4.

  28. 16 July 2007 Accounting reference date shortened from 31/07/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjIwMDQwMWFkaXF6a2N4.

  29. 13 July 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE0NjgzNGFkaXF6a2N4.

  30. 31 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA4MDkxMGFkaXF6a2N4.

  31. 31 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk2NzU0MWFkaXF6a2N4.

  32. 31 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIxMjYyOWFkaXF6a2N4.

  33. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEyNTg0NmFkaXF6a2N4.

  34. 31 July 2006 Registered office changed on 31/07/06 from: 12-14 st mary`s street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzk5MTAyMWFkaXF6a2N4.

  35. 11 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzgzNTI4OWFkaXF6a2N4.

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