Alaska Development Consultants Limited

Company Registration Number: 06594892

Company registered in England and Wales

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Alaska Development Consultants Limited is a Private Company Limited by Shares first registered on 16 May 2008. Its current registered address is in London.

Registered Address

SUITE 6, AUDLEY HOUSE
9 NORTH AUDLEY STREET
LONDON
ENGLAND
W1K 6ZD

There are 27 companies currently registered at this postcode, including this one.

All companies at W1K 6ZD

Registration Data

Company Number

06594892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £228,857£516,235£210,239£191,255£97,953£76,702£19,072
of which Cash £150,403£114,166£120,171£79,167£5,044£15,310£0
Total Assets £228,857£516,235£210,239£191,255£97,953£76,702£19,072
Current Liabilities £89,897£432,537£235,262£246,418£183,515£190,888£221,237
Net Current Assets £138,960£83,698£-25,023£-55,163£-85,562£-114,186£-202,165
Total Net Worth £141,140£86,262£-21,344£-51,052£-85,562£-114,186£-202,165

Previous Names

No previous names

Company Officers

  • PATEL, Kaushik

    Secretary

    Appointed on 9 March 2010

     

    67
    Sandhurst Road
    London
    NW9 9LP
    United Kingdom

  • COULTHARD, Michael

    Director

    Appointed on 5 April 2016

     

    Nationality: British

    Occupation: Development Manager

    Month of birth: January 1986

    Suite 6, Audley House
    9 North Audley Street
    London
    W1K 6ZD
    England

  • CULLUM, David Andrew

    Director

    Appointed on 14 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    Suite 6, Audley House
    9 North Audley Street
    London
    W1K 6ZD
    England

  • FELL, Robin Wallace

    Director

    Appointed on 15 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Suite 6, Audley House
    North Audley Street
    London
    W1K 6ZD
    England

  • MARSHALL, Alex

    Director

    Appointed on 14 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1985

    Suite 6, Audley House
    9 North Audley Street
    London
    W1K 6ZD
    England

  • HAY, Alan Walker

    Secretary

    Appointed on 16 May 2008

    Resigned on 9 March 2010

    Nationality: British

    13 Corringham
    Cravenhill Gardens
    London
    W2 3EH

  • HAY, Alan Walker

    Director

    Appointed on 16 May 2008

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Appletons
    Suite 1, Armcon Business Park
    London Road South, Poynton
    Stockport
    Cheshire
    SK12 1LQ
    United Kingdom

  • HENRY, Kevin Andrew

    Director

    Appointed on 16 May 2008

    Resigned on 17 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Eagle Buildings
    64 Cross Street
    Manchester
    M2 4JQ
    United Kingdom

  • MOORE, Christopher Neil

    Director

    Appointed on 17 July 2014

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Property Development

    Month of birth: December 1985

    607
    Clayponds Lane
    Brentford
    Middlesex
    TW8 0GS
    England

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

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Latest Filings

  1. 22 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BMLVTT. Transaction: MzE1MzQ3MjIyN2FkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57AU43S. Transaction: MzE0ODg5OTYwNGFkaXF6a2N4.

  3. 5 April 2016 Appointment of Mr Michael Coulthard as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: AP01. Barcode: X548LMN5. Transaction: MzE0NTYyODMxNWFkaXF6a2N4.

  4. 5 April 2016 Termination of appointment of Christopher Neil Moore as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X548LL5E. Transaction: MzE0NTYyNzkwMmFkaXF6a2N4.

  5. 18 February 2016 Registered office address changed from Appletons Suite 1, Armcon Business Park London Road South, Poynton Stockport Cheshire SK12 1LQ to Suite 6, Audley House 9 North Audley Street London W1K 6ZD on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Address. Type: AD01. Barcode: X51189DD. Transaction: MzE0MjIwMDU5MGFkaXF6a2N4.

  6. 15 July 2015 Appointment of Mr David Andrew Cullum as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4BOK9NC. Transaction: MzEyNzEzMDI0MGFkaXF6a2N4.

  7. 15 July 2015 Appointment of Mr Alex Marshall as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4BOK8LH. Transaction: MzEyNzEzMDAxM2FkaXF6a2N4.

  8. 15 July 2015 Termination of appointment of Alan Walker Hay as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X4BOK7LE. Transaction: MzEyNzEyOTcyNGFkaXF6a2N4.

  9. 20 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47UBS9N. Transaction: MzEyMzUyNjcxM2FkaXF6a2N4.

  10. 24 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4616655. Transaction: MzEyMTg1ODExN2FkaXF6a2N4.

  11. 15 January 2015 Previous accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3Z5OG0Y. Transaction: MzExNTQ1OTg4NGFkaXF6a2N4.

  12. 12 December 2014 Appointment of Mr Robin Wallace Fell as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3MKUAJE. Transaction: MzExMzM4MTk4OWFkaXF6a2N4.

  13. 12 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MKRPA0. Transaction: MzExMzM1NDE0OWFkaXF6a2N4.

  14. 18 July 2014 Appointment of Mr Christopher Neil Moore as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3CEBB88. Transaction: MzEwMzk5NTE5NGFkaXF6a2N4.

  15. 18 July 2014 Termination of appointment of Kevin Andrew Henry as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM01. Barcode: X3CEB9ZM. Transaction: MzEwMzk5NTA1N2FkaXF6a2N4.

  16. 5 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39DCV01. Transaction: MzEwMTQwNjQ2NmFkaXF6a2N4.

  17. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FOFAP. Transaction: MzA5NTE0ODM5M2FkaXF6a2N4.

  18. 3 February 2014 Director's details changed for Mr Alan Walker Hay on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: CH01. Barcode: X30XAOYY. Transaction: MzA5Mzc5NzE2MWFkaXF6a2N4.

  19. 17 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28LNZM8. Transaction: MzA3ODE0NzI4N2FkaXF6a2N4.

  20. 23 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1MC4LZD. Transaction: MzA2ODAzOTU0NGFkaXF6a2N4.

  21. 18 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X195ZTJR. Transaction: MzA1NzcwMTUyOGFkaXF6a2N4.

  22. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13AAYE0. Transaction: MzA1Mjk4NzIyM2FkaXF6a2N4.

  23. 20 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XO9ILUA1. Transaction: MzAzNzQ4NjEyNmFkaXF6a2N4.

  24. 20 May 2011 Director's details changed for Alan Walker Hay on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XO9IKUA0. Transaction: MzAzNzQ4NTgxOGFkaXF6a2N4.

  25. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUI50RW1. Transaction: MzAzMjc2Nzc4OGFkaXF6a2N4.

  26. 1 July 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XMN3QLBV. Transaction: MzAxODcyODQzMGFkaXF6a2N4.

  27. 1 July 2010 Termination of appointment of Alan Hay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMN3OLBT. Transaction: MzAxODcyODMzM2FkaXF6a2N4.

  28. 1 July 2010 Appointment of Mr Kaushik Patel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMN3PLBU. Transaction: MzAxODcyODMzNGFkaXF6a2N4.

  29. 29 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AB87FH0W. Transaction: MzAwODIwNTM1NWFkaXF6a2N4.

  30. 9 December 2009 Director's details changed for Mr Kevin Andrew Henry on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XD0RGFMI. Transaction: MzAwNDUwODIxN2FkaXF6a2N4.

  31. 20 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2DEA0F. Transaction: MjAzMzM3NjU4MGFkaXF6a2N4.

  32. 16 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0YP5ZQE. Transaction: MjAwNTQ3MjYwMGFkaXF6a2N4.

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