Alex Barnes Consulting Ltd.

Company Registration Number: 06125373

Company registered in England and Wales

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Alex Barnes Consulting Ltd. is a Private Company Limited by Shares first registered on 23 February 2007. Its current registered address is in Redhill, Surrey.

Registered Address

1-3 LINKFIELD CORNER
REDHILL
SURREY
RH1 1BL

There are 11 companies currently registered at this postcode, including this one.

All companies at RH1 1BL

Registration Data

Company Number

06125373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£1,306£0£0£0£0
of which Cash £0£0£0£0£1,306£0£0£0£0
Total Assets £0£0£0£0£1,306£0£0£0£0
Current Liabilities £10,428£10,694£10,420£9,198£5,082£0£0£0£0
Net Current Assets £-10,428£-10,694£-10,420£-9,198£-3,776£0£0£0£0
Total Net Worth £-10,428£-10,694£-10,420£-9,198£-3,776£0£0£0£0

Previous Names

  • BJIC HEALTH & WEALTH LTD, active until 26 April 2011
  • THE PROPERTY REGISTER LTD, active until 19 February 2010
  • SECURITY PROTECT LIMITED, active until 3 December 2008

Company Officers

  • BARNES, Alexander

    Secretary

    Appointed on 30 March 2011

     

    1-3
    Linkfield Corner
    Redhill
    Surrey
    RH1 1BL
    England

  • BARNES, Alexander

    Director

    Appointed on 30 March 2011

     

    Nationality: British

    Occupation: Business Support & Consultancy

    Month of birth: November 1975

    1-3
    Linkfield Corner
    Redhill
    Surrey
    RH1 1BL
    England

  • COTGROVE, Peter Leonard George

    Secretary

    Appointed on 1 March 2008

    Resigned on 31 March 2011

    21 Cages Way Melton Park
    Woodbridge
    Ipswich
    Suffolk
    IP12 1TE

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2007

    Resigned on 1 March 2008

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • BARNES, Edward Charles

    Director

    Appointed on 1 March 2008

    Resigned on 19 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    Old Trees
    Woodland Way
    Kingswood
    Surrey
    KT20 6NN

  • COTGROVE, Peter Leonard George

    Director

    Appointed on 19 November 2008

    Resigned on 19 February 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1946

    21 Cages Way Melton Park
    Woodbridge
    Ipswich
    Suffolk
    IP12 1TE

  • DICKEY, Malcolm Charles

    Director

    Appointed on 14 February 2010

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Insurance Advisor

    Month of birth: June 1953

    1-3
    Linkfield Corner
    Redhill
    Surrey
    RH1 1BL

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2007

    Resigned on 1 March 2008

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOLAQI. Transaction: MzE2MjkyNTQ2NGFkaXF6a2N4.

  2. 23 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KE3A8H. Transaction: MzE2MjU3OTczOWFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X53VEF3T. Transaction: MzE0NTIyMjI1NmFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0S6TU. Transaction: MzEzNjA3MjEyN2FkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42EU5D4. Transaction: MzExODQ1NTQ4NWFkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMUI8H. Transaction: MzExMjM0NTMzMmFkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X34BD5OJ. Transaction: MzA5Njg0ODQyOWFkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K10EYY. Transaction: MzA4NzgwODQ3NWFkaXF6a2N4.

  9. 19 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X24FJAG2. Transaction: MzA3NDY1MDQ5NGFkaXF6a2N4.

  10. 18 March 2013 Director's details changed for Alexander Barnes on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X24FJAFU. Transaction: MzA3NDY1MDM4MGFkaXF6a2N4.

  11. 18 March 2013 Secretary's details changed for Alexander Barnes on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH03. Barcode: X24FJAFM. Transaction: MzA3NDY1MDM3NmFkaXF6a2N4.

  12. 14 December 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1NGQ1ZM. Transaction: MzA2OTQwMDQ3N2FkaXF6a2N4.

  13. 8 October 2012 Registered office address changed from C/O Bjic Ltd 1-3 Linkfield Corner Redhill Surrey RH1 1BL United Kingdom on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: X1J42EC2. Transaction: MzA2NTQ3MDU0OWFkaXF6a2N4.

  14. 8 October 2012 Registered office address changed from 11 Oakwood Cottages Oakwood Road Warwick Wold Merstham Surrey RH1 3DH on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: X1J42DGZ. Transaction: MzA2NTQ3MDI2NWFkaXF6a2N4.

  15. 20 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X152STEX. Transaction: MzA1NDM3MjUyOGFkaXF6a2N4.

  16. 27 April 2011 Annual return made up to 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: AL8K2THZ. Transaction: MzAzNjE5NjQ3NmFkaXF6a2N4.

  17. 26 April 2011 Appointment of Alexander Barnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL3PJTHG. Transaction: MzAzNjEzMTA2OWFkaXF6a2N4.

  18. 26 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AL6TBTHF. Transaction: MzAzNjEwMzAxM2FkaXF6a2N4.

  19. 12 April 2011 Registered office address changed from 11 Oakwood Cottage Oakwood Road Warwich Wold Merstham Surrey RH1 3DH on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Address. Type: AD01. Barcode: ARJD1SXN. Transaction: MzAzNTQ1NTg1MmFkaXF6a2N4.

  20. 12 April 2011 Appointment of Alexander Barnes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ARJCSSXD. Transaction: MzAzNTQ1NTYzMWFkaXF6a2N4.

  21. 12 April 2011 Termination of appointment of Peter Cotgrove as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RPSWYSXR. Transaction: MzAzNTQ1NTYwN2FkaXF6a2N4.

  22. 12 April 2011 Termination of appointment of Malcolm Dickey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARJCTSXE. Transaction: MzAzNTQ1NTU0NmFkaXF6a2N4.

  23. 7 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ARJCPSXA. Transaction: MzAzNTIyOTQwMmFkaXF6a2N4.

  24. 22 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AW6HLSMS. Transaction: MzAzNDIzMTkxMWFkaXF6a2N4.

  25. 7 May 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A4EDUJP7. Transaction: MzAxNTA4MDczNGFkaXF6a2N4.

  26. 13 April 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: AKEUFIZY. Transaction: MzAxMzM3OTA4NWFkaXF6a2N4.

  27. 13 April 2010 Termination of appointment of Edward Barnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKEUGIZZ. Transaction: MzAxMzM3ODQ0OWFkaXF6a2N4.

  28. 13 April 2010 Termination of appointment of Peter Cotgrove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKEUEIZX. Transaction: MzAxMzM3NzkzMGFkaXF6a2N4.

  29. 25 March 2010 Appointment of Malcolm Charles Dickey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PHOTPILF. Transaction: MzAxMjI0OTU0NmFkaXF6a2N4.

  30. 26 February 2010 Registered office address changed from 21 Cages Way Melton Park Ufford Ipswich Suffolk IP12 1TE on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Address. Type: AD01. Barcode: A0I4FHTL. Transaction: MzAxMDMwNzQzNGFkaXF6a2N4.

  31. 19 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5N5KHKS. Transaction: MzAwOTgwNTExMmFkaXF6a2N4.

  32. 6 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AARDAH7M. Transaction: MzAwODg1MjY4MGFkaXF6a2N4.

  33. 28 January 2010 Accounts for a dormant company made up to 26 February 2009 [View PDF]

    Action Date: 26 February 2009. Category: Accounts. Type: AA. Barcode: AGEFPGZN. Transaction: MzAwODA5NTkyMmFkaXF6a2N4.

  34. 7 April 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9KCY8N8. Transaction: MjAzMDEzMTkyMGFkaXF6a2N4.

  35. 11 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A7JQW5B2. Transaction: MjAxOTkxOTQ4MGFkaXF6a2N4.

  36. 2 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7JR45BB. Transaction: MjAxOTI0MTQ5NmFkaXF6a2N4.

  37. 20 November 2008 Director appointed peter cotgrove [View PDF]

    Category: Officers. Type: 288a. Barcode: ADZQS4Z7. Transaction: MjAxODQxNzk4MmFkaXF6a2N4.

  38. 28 October 2008 Appointment terminated director alpha direct LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1OZG4CH. Transaction: MjAxNjYzMTYyNmFkaXF6a2N4.

  39. 28 October 2008 Appointment terminated secretary alpha secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1OZC4CD. Transaction: MjAxNjYzMTYyNGFkaXF6a2N4.

  40. 10 April 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2IA4YPV. Transaction: MjAwMzA1OTgwNWFkaXF6a2N4.

  41. 19 March 2008 Director appointed edward james barnes [View PDF]

    Category: Officers. Type: 288a. Barcode: AGNOEY5I. Transaction: MjAwMTc1ODAyMmFkaXF6a2N4.

  42. 19 March 2008 Registered office changed on 19/03/2008 from room 4 elms house the elms church road harold wood essex RM3 0JW [View PDF]

    Category: Address. Type: 287. Barcode: AGNOFY5J. Transaction: MjAwMTc1Nzg1NmFkaXF6a2N4.

  43. 19 March 2008 Secretary appointed peter leonard george cotgrove [View PDF]

    Category: Officers. Type: 288a. Barcode: AGNOGY5K. Transaction: MjAwMTc1NzYzM2FkaXF6a2N4.

  44. 25 March 2007 Registered office changed on 25/03/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzgxMTIyM2FkaXF6a2N4.

  45. 23 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjUwNDE1NmFkaXF6a2N4.

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