Alstel Project Management Ltd.

Company Registration Number: 06802409

Company registered in England and Wales

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Alstel Project Management Ltd. is a Private Company Limited by Shares first registered on 27 January 2009. Its current registered address is in Wokingham.

Registered Address

198 FINCHAMPSTEAD ROAD
WOKINGHAM
ENGLAND
RG40 3HB

There are 70 companies currently registered at this postcode, including this one.

All companies at RG40 3HB

Registration Data

Company Number

06802409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £132,829£107,149£112,183£83,792£43,334£31,492
of which Cash £122,136£97,479£103,783£83,792£43,334£24,792
Total Assets £132,829£107,149£112,183£83,792£43,334£31,492
Current Liabilities £53,086£22,861£36,975£34,953£24,912£24,712
Net Current Assets £79,743£84,288£75,208£48,839£18,422£6,780
Total Net Worth £80,056£84,621£75,404£49,480£19,080£7,303

Previous Names

  • BROOKMAIL LTD., active until 6 June 2009

Company Officers

  • WILSON, John David

    Secretary

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Project Manager

    198
    Finchampstead Road
    Wokingham
    RG40 3HB
    England

  • WILSON, John David

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1968

    Ampthill
    Milley Road
    Waltham St Lawrence
    Berkshire
    RG10 0JR
    Uk

  • KELFORD, Robert Stephen

    Director

    Appointed on 27 January 2009

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXFGBV. Transaction: MzE2NDU4OTU5N2FkaXF6a2N4.

  2. 3 October 2016 Registered office address changed from 54 Sandy Point Road Hayling Island Hampshire PO11 9RR to 198 Finchampstead Road Wokingham RG40 3HB on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTNLCQ. Transaction: MzE1ODc4NjczMGFkaXF6a2N4.

  3. 6 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X505YBG3. Transaction: MzE0MTQwMjEyNWFkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9E5MZ. Transaction: MzEzNzUyODE3MGFkaXF6a2N4.

  5. 30 January 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X4062D8B. Transaction: MzExNjM4ODg3MWFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSJ1Y8. Transaction: MzExMzQ5Njk1OGFkaXF6a2N4.

  7. 21 July 2014 Registered office address changed from Time House 17 Palmerston Street Romsey Hampshire SO51 8GF to 54 Sandy Point Road Hayling Island Hampshire PO11 9RR on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CLZ0SG. Transaction: MzEwNDA5MTYyN2FkaXF6a2N4.

  8. 5 March 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X330JUJV. Transaction: MzA5NTY4ODY5NGFkaXF6a2N4.

  9. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWEP1T. Transaction: MzA4OTQwMzU3NWFkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X21HHH3C. Transaction: MzA3MjIyMzExNmFkaXF6a2N4.

  11. 3 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZBS0J. Transaction: MzA2ODYwNzI0MmFkaXF6a2N4.

  12. 7 March 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X147V93T. Transaction: MzA1Mzc0NDMyOGFkaXF6a2N4.

  13. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKCCYZWY. Transaction: MzA0ODY5MjIzN2FkaXF6a2N4.

  14. 3 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XNVBTRCM. Transaction: MzAzMTU5NDMxMmFkaXF6a2N4.

  15. 8 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7M2PN8C. Transaction: MzAyMjkzNDA2N2FkaXF6a2N4.

  16. 24 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XL2BVHRY. Transaction: MzAxMDEyOTczMmFkaXF6a2N4.

  17. 23 February 2010 Director's details changed for Mr John David Wilson on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XL2BUHRX. Transaction: MzAxMDA2MjUyNWFkaXF6a2N4.

  18. 23 February 2010 Secretary's details changed for Mr John David Wilson on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH03. Barcode: XL2BTHRW. Transaction: MzAxMDA2MjUyNGFkaXF6a2N4.

  19. 2 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AEDFJADM. Transaction: MjAzNDUwNDQ4OWFkaXF6a2N4.

  20. 26 May 2009 Ad 14/05/09-14/05/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIN9XA2X. Transaction: MjAzMzY3NzUzM2FkaXF6a2N4.

  21. 26 May 2009 Accounting reference date extended from 31/01/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AIN9WA2W. Transaction: MjAzMzY3NzQ3N2FkaXF6a2N4.

  22. 7 May 2009 Director appointed mr john david wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: XBHG09M0. Transaction: MjAzMjM0ODQ3OGFkaXF6a2N4.

  23. 7 May 2009 Secretary appointed mr john david wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: XBHG19M1. Transaction: MjAzMjM0ODQ3OWFkaXF6a2N4.

  24. 7 May 2009 Registered office changed on 07/05/2009 from temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Barcode: XBCZX9MB. Transaction: MjAzMjMyODk0NmFkaXF6a2N4.

  25. 6 May 2009 Appointment terminated director robert kelford [View PDF]

    Category: Officers. Type: 288b. Barcode: XBCIW9MT. Transaction: MjAzMjMyNjMyNmFkaXF6a2N4.

  26. 27 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLO9C6UR. Transaction: MjAyNDIzMTU3NGFkaXF6a2N4.

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