Allangrange Consultancy Limited

Company Registration Number: 06180932

Company registered in England and Wales

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Allangrange Consultancy Limited is a Private Company Limited by Shares first registered on 23 March 2007. Its current registered address is in Hemel Hempstead.

Registered Address

KD TOWER SUITE 2
COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW

There are 2408 companies currently registered at this postcode, including this one.

All companies at HP1 1FW

Registration Data

Company Number

06180932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £218,528£283,548£263,353£199,449£140,440£129,071£103,327£82,023£30,406
of which Cash £214,796£283,548£263,353£199,449£137,788£117,068£103,249£76,587£30,406
Total Assets £218,528£283,548£263,353£199,449£140,440£129,071£103,327£82,023£30,406
Current Liabilities £1,168£21,634£37,023£33,025£25,126£25,435£23,182£27,778£13,467
Net Current Assets £217,360£261,914£226,330£166,424£115,314£103,636£80,145£54,245£16,939
Total Net Worth £217,360£261,914£226,330£166,424£115,314£103,637£80,619£55,328£17,391

Previous Names

No previous names

Company Officers

  • GAMMIE, Fiona

    Secretary

    Appointed on 23 March 2007

     

    Tanglewood
    Old Allangrange
    Munlochy
    Ross Shire
    IV8 8NZ

  • GAMMIE, John

    Director

    Appointed on 29 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    Tanglewood
    Allangrange
    Munlochy
    Ross Shire
    IV8 8NZ

  • FILETRAVEL COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 23 March 2007

    Resigned on 23 March 2007

    240 Hawthorne Road
    Liverpool
    L20 3AS

  • FILETRAVEL COMPANY DIRECTOR LIMITED

    Corporate Director

    Appointed on 23 March 2007

    Resigned on 23 March 2007

    240 Hawthorne Road
    Liverpool
    L20 3AS

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

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U2ZW9. Transaction: MzE3MTc4ODkwNGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GGLCDD. Transaction: MzE1ODQ2NjQ1OGFkaXF6a2N4.

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

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53VB0JN. Transaction: MzE0NTE4OTk3N2FkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FNMU00. Transaction: MzEzMDc2MzY4NGFkaXF6a2N4.

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

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X43SDQ9N. Transaction: MzExOTc1OTYwNmFkaXF6a2N4.

  6. 11 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KEMREW. Transaction: MzExMTE0OTM2N2FkaXF6a2N4.

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

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34BDFPD. Transaction: MzA5Njg1MDMxOGFkaXF6a2N4.

  8. 20 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LJICST. Transaction: MzA4OTA4MTc1MGFkaXF6a2N4.

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

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X24Q113N. Transaction: MzA3NTA0MjMyNGFkaXF6a2N4.

  10. 7 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23N6XNN. Transaction: MzA3NDEyMjM1NmFkaXF6a2N4.

  11. 2 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X160GLAI. Transaction: MzA1NTE3OTg3MGFkaXF6a2N4.

  12. 29 March 2012 Registered office address changed from High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: X15Q6H4Z. Transaction: MzA1NTAxMDY4MWFkaXF6a2N4.

  13. 6 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A143ATQ1. Transaction: MzA1MzY0ODU3NWFkaXF6a2N4.

  14. 2 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X88FUSYC. Transaction: MzAzNDkzMzgwNmFkaXF6a2N4.

  15. 2 April 2011 Director's details changed for John Gammie on 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Officers. Type: CH01. Barcode: X88FTSYB. Transaction: MzAzNDkzMzc4N2FkaXF6a2N4.

  16. 18 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AN3OMQRR. Transaction: MzAzMDU4MjI0NWFkaXF6a2N4.

  17. 26 May 2010 Annual return made up to 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: ARVZRKBH. Transaction: MzAxNjM2NTM3M2FkaXF6a2N4.

  18. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANPMYISG. Transaction: MzAxMzA0MjQxMmFkaXF6a2N4.

  19. 22 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TLT97R. Transaction: MjAzMTE2MDI4NGFkaXF6a2N4.

  20. 7 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4OLA3QQ. Transaction: MjAxNDk5ODA2OWFkaXF6a2N4.

  21. 23 September 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBEB3C5. Transaction: MjAxMzkxNDI5MGFkaXF6a2N4.

  22. 10 March 2008 Curr ext from 31/03/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: APOXHXTR. Transaction: MjAwMTEzNjQ0MGFkaXF6a2N4.

  23. 21 February 2008 Registered office changed on 21/02/08 from: 240 hawthorne road liverpool L20 3AS [View PDF]

    Category: Address. Type: 287. Barcode: A0VL5XD5. Transaction: MDE5MjY0NzAwNmFkaXF6a2N4.

  24. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI3NzQ4OWFkaXF6a2N4.

  25. 30 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzczMzExNWFkaXF6a2N4.

  26. 29 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk4Nzk4M2FkaXF6a2N4.

  27. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE3MjcxMmFkaXF6a2N4.

  28. 23 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njk1MzIyNmFkaXF6a2N4.

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