Alan Bromley Consultant Limited

Company Registration Number: 05874712

Company registered in England and Wales

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Alan Bromley Consultant Limited is a Private Company Limited by Shares first registered on 12 July 2006. It was dissolved on 24 November 2015.

Registered Address

Maritime House
Discovery Quay
Falmouth
Cornwall
TR11 3XA

There are 37 companies currently registered at this postcode, including this one.

All companies at TR11 3XA

Registration Data

Company Number

05874712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 July 2006

Dissolution Date

24 November 2015

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 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

12 July 2014

Returns Next Due

9 August 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£20,746
Current Assets £26,280£40,528£38,141£46,890£35,136
of which Cash £21,782£40,528£38,141£46,890£28,556
Total Assets £26,280£40,528£38,141£46,890£55,882
Current Liabilities £2,061£22,152£22,269£24,869£20,708
Net Current Assets £24,219£18,376£15,872£22,021£14,428
Total Net Worth £24,219£21,118£24,695£36,497£35,174

Previous Names

No previous names

Company Officers

  • BROMLEY, Rosa Lesley

    Secretary

    Appointed on 12 July 2006

     

    11 Harbour Court
    Redruth
    Cornwall
    TR16 4NH

  • BROMLEY, Alan Victor, Dr

    Director

    Appointed on 12 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1938

    11
    Harbour Court
    Portreath
    Redruth
    Cornwall
    TR16 4NH

  • BROMLEY, Rosa Lesley

    Director

    Appointed on 12 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    11 Harbour Court
    Redruth
    Cornwall
    TR16 4NH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2006

    Resigned on 11 July 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 July 2006

    Resigned on 11 July 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNTMzMzExNWFkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODQwOTAwM2FkaXF6a2N4.

  3. 4 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4CDGAMZ. Transaction: MzEyODM1Mjc2OWFkaXF6a2N4.

  4. 26 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X440AS2P. Transaction: MzEyMDAzMjEyM2FkaXF6a2N4.

  5. 22 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3COL6PL. Transaction: MzEwNDE2Mjk2MGFkaXF6a2N4.

  6. 9 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37KAU1S. Transaction: MzA5OTcxOTkxOWFkaXF6a2N4.

  7. 26 November 2013 Current accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2LZ06KX. Transaction: MzA4OTQ5MzI0M2FkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP7EW3. Transaction: MzA4MTYxMzU0M2FkaXF6a2N4.

  9. 16 July 2013 Director's details changed for Rosa Lesley Atkinson on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: CH01. Barcode: X2CP7DQ9. Transaction: MzA4MTYxMzE2NWFkaXF6a2N4.

  10. 16 July 2013 Secretary's details changed for Rosa Lesley Atkinson on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: CH03. Barcode: X2CP7DO2. Transaction: MzA4MTYxMzE0MWFkaXF6a2N4.

  11. 4 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25L0QU0. Transaction: MzA3NTY2MDUzNGFkaXF6a2N4.

  12. 24 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYPHPK. Transaction: MzA2Mjk1MTE3NGFkaXF6a2N4.

  13. 16 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X10MTZXT. Transaction: MzA1MDc3OTM2MWFkaXF6a2N4.

  14. 15 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X7FLBVU4. Transaction: MzA0MDUwOTI0NmFkaXF6a2N4.

  15. 2 June 2011 Registered office address changed from Market Square House Commercial Street Camborne Cornwall TR14 8JY on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: XSKN8UNL. Transaction: MzAzODE3MzkwNmFkaXF6a2N4.

  16. 14 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AC1AVN9O. Transaction: MzAyMzI4MjUxN2FkaXF6a2N4.

  17. 15 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XK50ALP6. Transaction: MzAxOTU4ODA1OWFkaXF6a2N4.

  18. 15 July 2010 Director's details changed for Alan Victor Bromley on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XK509LP5. Transaction: MzAxOTU4NzU4N2FkaXF6a2N4.

  19. 15 July 2010 Director's details changed for Rosa Lesley Atkinson on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XK508LP4. Transaction: MzAxOTU4NzU4NmFkaXF6a2N4.

  20. 18 January 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AJPFJGPL. Transaction: MzAwNzMxOTgwOWFkaXF6a2N4.

  21. 15 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUC5MBKP. Transaction: MjAzNzIyMDk4MGFkaXF6a2N4.

  22. 2 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AX3DP9F0. Transaction: MjAzMjA0MDk1NmFkaXF6a2N4.

  23. 21 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1H71LN. Transaction: MjAwOTM0NTMxOGFkaXF6a2N4.

  24. 21 July 2008 Director's change of particulars / alan bromley / 11/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF1H61LM. Transaction: MjAwOTM0NDQxMWFkaXF6a2N4.

  25. 18 July 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A8D5G1IZ. Transaction: MjAwOTI5NDA0MGFkaXF6a2N4.

  26. 18 July 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A8D581IR. Transaction: MjAwOTI5NDAwMmFkaXF6a2N4.

  27. 15 January 2008 Amended accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AAMD. Transaction: MDE5MDg0MjM4OGFkaXF6a2N4.

  28. 12 December 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2MzU2M2FkaXF6a2N4.

  29. 9 August 2007 Ad 12/07/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mzc5MjY1N2FkaXF6a2N4.

  30. 26 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg5MjM0NmFkaXF6a2N4.

  31. 26 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAzNzMwMmFkaXF6a2N4.

  32. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAyMjU2OWFkaXF6a2N4.

  33. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA1NjI5NmFkaXF6a2N4.

  34. 12 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzU0NTkxMmFkaXF6a2N4.

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