Alderstone Consulting Ltd.

Company Registration Number: 06736767

Company registered in England and Wales

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Alderstone Consulting Ltd. is a Private Company Limited by Shares first registered on 29 October 2008. Its current registered address is in Cheltenham, Glos.

Registered Address

HAZLEWOODS WINDSOR HOUSE
BAYSHILL ROAD
CHELTENHAM
GLOS
GL50 3AT

There are 271 companies currently registered at this postcode, including this one.

All companies at GL50 3AT

Registration Data

Company Number

06736767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £616,308£382,630£533,306£721,160£356,387£203,217
of which Cash £511,213£64,338£278,317£152,085£195,391£69,741
Total Assets £616,308£382,630£533,306£721,160£356,387£203,217
Current Liabilities £427,493£265,091£272,455£486,919£213,853£121,677
Net Current Assets £188,815£117,539£260,851£234,241£142,534£81,540
Total Net Worth £188,815£117,539£260,852£234,242£142,535£81,540

Previous Names

No previous names

Company Officers

  • HARRIES, Sean

    Secretary

    Appointed on 29 October 2008

     

    Tarragon
    Oxenton
    Cheltenham
    Glos
    GL52 9SE

  • ASHFORD, Robin Philip

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1974

    1
    Maritime Street
    London
    E3 4QQ
    United Kingdom

  • BOYCE, Robert Munro

    Director

    Appointed on 29 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    3 The Stables
    Netheravon
    Salisbury
    Wiltshire
    SP4 9SY
    United Kingdom

  • HARRIES, Sean John

    Director

    Appointed on 29 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Tarragon
    Oxenton
    Cheltenham
    Gloucestershire
    GL52 9SE

  • UPTON, Steven John

    Director

    Appointed on 29 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    5 Heath Road
    Warboys
    Huntingdon
    Cambridgeshire
    PE28 2TQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZNYTF. Transaction: MzE2ODcwMDM3N2FkaXF6a2N4.

  2. 10 February 2017 Director's details changed for Mr Robert Munro Boyce on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X5ZZNEJ4. Transaction: MzE2ODY5MzcyNmFkaXF6a2N4.

  3. 27 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A59RW7QA. Transaction: MzE1MTY1OTYzOWFkaXF6a2N4.

  4. 8 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50B1SFK. Transaction: MzE0MTQ2MDg0M2FkaXF6a2N4.

  5. 14 December 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4M1MYVF. Transaction: MzEzNzM2MzMwNGFkaXF6a2N4.

  6. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CATW35. Transaction: MzEyNzg5NjQ5NmFkaXF6a2N4.

  7. 13 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJUABE. Transaction: MzExMTI5NzAxMmFkaXF6a2N4.

  8. 6 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CWX6BK. Transaction: MzEwNDg0NTc3OWFkaXF6a2N4.

  9. 17 January 2014 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZP7T61. Transaction: MzA5Mjc1ODM0OGFkaXF6a2N4.

  10. 17 January 2014 Director's details changed for Mr Robin Philip Ashford on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: CH01. Barcode: X2ZP7RS0. Transaction: MzA5Mjc1Nzk1N2FkaXF6a2N4.

  11. 16 January 2014 Director's details changed for Mr Robert Munro Boyce on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: CH01. Barcode: X2ZP7SM0. Transaction: MzA5Mjc1ODE5M2FkaXF6a2N4.

  12. 15 October 2013 Statement of capital following an allotment of shares on 1 November 2008 [View PDF]

    Action Date: 1 November 2008. Category: Capital. Type: SH01. Barcode: A2ISHGQJ. Transaction: MzA4Njk5MTM1MGFkaXF6a2N4.

  13. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DD59MJ. Transaction: MzA4MjMxNjYxNmFkaXF6a2N4.

  14. 15 November 2012 Appointment of Mr Robin Philip Ashford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LRIXQX. Transaction: MzA2NzU5MjQxNmFkaXF6a2N4.

  15. 15 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRIBEA. Transaction: MzA2NzU4NTE1MWFkaXF6a2N4.

  16. 15 November 2012 Director's details changed for Mr Robert Munro Boyce on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: CH01. Barcode: X1LRIBE2. Transaction: MzA2NzU4NTA3NmFkaXF6a2N4.

  17. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2S5F7. Transaction: MzA2MTY2NDkxMGFkaXF6a2N4.

  18. 27 July 2012 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X1E16L2R. Transaction: MzA2MTQ5NjI2MmFkaXF6a2N4.

  19. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AR4OGW27. Transaction: MzA0MTE0NjMyMWFkaXF6a2N4.

  20. 21 February 2011 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XTJ8XRUZ. Transaction: MzAzMjYwNjM1NWFkaXF6a2N4.

  21. 30 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AQOEIIMO. Transaction: MzAxMjUzMTE3NWFkaXF6a2N4.

  22. 9 December 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XBWGZFIG. Transaction: MzAwNDYxMDM2M2FkaXF6a2N4.

  23. 5 December 2009 Director's details changed for Mr Sean John Harries on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XBWGYFIF. Transaction: MzAwNDMzNTU2MmFkaXF6a2N4.

  24. 5 December 2009 Director's details changed for Mr Robert Munro Boyce on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XBWGXFIE. Transaction: MzAwNDMzNTU2MWFkaXF6a2N4.

  25. 29 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1VAY4DI. Transaction: MjAxNjc0Mjg1NGFkaXF6a2N4.

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