Alston Offshore Consultants Limited

Company Registration Number: 05957167

Company registered in England and Wales

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Alston Offshore Consultants Limited is a Private Company Limited by Shares first registered on 5 October 2006. Its current registered address is in Sandown, Isle of Wight.

Registered Address

ARNOLD HOUSE 2 NEW ROAD
BRADING
SANDOWN
ISLE OF WIGHT
ENGLAND
PO36 0DT

There are 267 companies currently registered at this postcode, including this one.

All companies at PO36 0DT

Registration Data

Company Number

05957167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

25990 - Manufacture of other fabricated metal products n.e.c.

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,462£18,299£25,870£35,547£24,230£36,391£23,381
of which Cash £2,661£12,108£20,362£22,084£11,732£15,896£15,317
Total Assets £13,462£18,299£25,870£35,547£24,230£36,391£23,381
Current Liabilities £15,080£19,678£26,523£36,479£25,178£36,445£23,698
Net Current Assets £-1,618£-1,379£-653£-932£-948£-54£-317
Total Net Worth £100£197£181£180£173£361£237

Previous Names

  • VECTIS 483 LIMITED, active until 20 April 2007

Company Officers

  • MCINTYRE, Anne Rosada

    Secretary

    Appointed on 12 April 2007

     

    11 Alston Gardens
    Bearsden
    Glasgow
    G61 4RZ

  • MCINTYRE, William Hampton

    Director

    Appointed on 12 April 2007

     

    Nationality: British

    Occupation: Piping Design Engineer

    Month of birth: June 1958

    11
    Alston Gardens
    Bearsden
    Glasgow
    G61 4RZ

  • GARBETTS NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 2006

    Resigned on 12 April 2007

    Arnold House
    2 New Road Brading
    Sandown
    Isle Of Wight
    PO36 0DT

  • GARBETTS CONSULTING LIMITED

    Corporate Nominee Director

    Appointed on 5 October 2006

    Resigned on 12 April 2007

    Arnold House
    2 New Road Brading
    Sandown
    Isle Of Wight
    PO36 0DT

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

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Latest Filings

  1. 22 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X66ZN0DN. Transaction: MzE3NjI4ODYzMGFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHCHPC. Transaction: MzE1OTU0NDA3NWFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5864MHT. Transaction: MzE0OTc0MDExMmFkaXF6a2N4.

  4. 5 January 2016 Registered office address changed from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZF3LM. Transaction: MzEzODk5ODM2OWFkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUDFQO. Transaction: MzEzMzgyNDA2N2FkaXF6a2N4.

  6. 25 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AB0K2A. Transaction: MzEyNTg3MjMyNmFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGFKRT. Transaction: MzEwOTQwOTk2MmFkaXF6a2N4.

  8. 28 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D1LLO0. Transaction: MzEwNDUzMzY1OGFkaXF6a2N4.

  9. 14 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY9DLE. Transaction: MzA4NjkyODkyNmFkaXF6a2N4.

  10. 22 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CV7K3L. Transaction: MzA4MTg5NzYxNmFkaXF6a2N4.

  11. 16 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOP47N. Transaction: MzA2NTkyNTE5MmFkaXF6a2N4.

  12. 29 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BXN5JM. Transaction: MzA2MDAwMTUwNGFkaXF6a2N4.

  13. 27 June 2012 Registered office address changed from Garbetts Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Address. Type: AD01. Barcode: X1BYDQH4. Transaction: MzA1OTg4MTI5MWFkaXF6a2N4.

  14. 17 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X2ADHYGH. Transaction: MzA0NTYxMDcwMmFkaXF6a2N4.

  15. 7 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A8U7HUOI. Transaction: MzAzODQ0MDEyNmFkaXF6a2N4.

  16. 18 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XOCDUOC4. Transaction: MzAyNTM5ODk0NWFkaXF6a2N4.

  17. 15 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4RUYLK2. Transaction: MzAxOTU5ODI2NWFkaXF6a2N4.

  18. 19 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XNYASE86. Transaction: MzAwMDk5Nzc3N2FkaXF6a2N4.

  19. 19 October 2009 Director's details changed for Mr William Hampton Mcintyre on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XNYARE85. Transaction: MzAwMDk5NzE0NWFkaXF6a2N4.

  20. 9 October 2009 Director's details changed for Mr William Hampton Mcintyre on 20 April 2007 [View PDF]

    Action Date: 20 April 2007. Category: Officers. Type: CH01. Barcode: XJR7ODYD. Transaction: MzAwMDQ0NjMyN2FkaXF6a2N4.

  21. 19 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5Z73AUS. Transaction: MjAzNTQ1Mjc2NGFkaXF6a2N4.

  22. 15 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJSO3ZW. Transaction: MjAxNTU3NDczNGFkaXF6a2N4.

  23. 26 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL69W0W2. Transaction: MjAwNzk2Njg3MGFkaXF6a2N4.

  24. 25 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA5Mjk4MGFkaXF6a2N4.

  25. 23 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTQ1ODUyNGFkaXF6a2N4.

  26. 20 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTAzNDM3MmFkaXF6a2N4.

  27. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ4NjUyNWFkaXF6a2N4.

  28. 18 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg4NjIyOGFkaXF6a2N4.

  29. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk3NTE2MGFkaXF6a2N4.

  30. 16 April 2007 Ad 12/04/07--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODY3NDk0MWFkaXF6a2N4.

  31. 16 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc1NTQ0NGFkaXF6a2N4.

  32. 16 April 2007 Accounting reference date shortened from 31/10/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODM3NzA3NGFkaXF6a2N4.

  33. 5 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTcxMzA2MGFkaXF6a2N4.

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