Alfred Business Consultancy Ltd.

Company Registration Number: 06836324

Company registered in England and Wales

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Alfred Business Consultancy Ltd. is a Private Company Limited by Shares first registered on 4 March 2009. Its current registered address is in Slimbridge, Gloucestershire.

Registered Address

MOORCROFT
SHEPHERDS PATCH
SLIMBRIDGE
GLOUCESTERSHIRE
GL2 7BP

There are 2 companies currently registered at this postcode, including this one.

All companies at GL2 7BP

Registration Data

Company Number

06836324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - 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

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £174,614£124,411£88,906£71,079£56,112£35,865£1,472
of which Cash £15,610£25,030£5,767£519£13,512£10,523£1,472
Total Assets £174,614£124,411£88,906£71,079£56,112£35,865£1,472
Current Liabilities £166,273£124,710£91,442£70,040£55,501£35,850£1,337
Net Current Assets £8,341£-299£-2,536£1,039£611£15£135
Total Net Worth £11,453£2,772£839£1,039£611£15£135

Previous Names

  • GRM (CONSULTANTS) LIMITED, active until 6 April 2010

Company Officers

  • MEADEN, Carol Anne

    Secretary

    Appointed on 4 March 2009

     

    Moorcroft
    Shepherds Patch
    Slimbridge
    Gloucestershire
    GL2 7BP
    England

  • MEADEN, Carol Anne

    Director

    Appointed on 4 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    Moorcroft
    Shepherds Patch
    Slimbridge
    Gloucestershire
    GL2 7BP

  • MEADEN, Roger Stanley

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    Moorcroft
    Shepherds Patch
    Slimbridge
    Gloucestershire
    GL2 7BP

  • WOODEY, Paul John

    Director

    Appointed on 4 March 2009

    Resigned on 17 September 2010

    Nationality: British

    Occupation: Bt Manager

    Month of birth: November 1953

    71
    Teewell Avenue
    Staple Hill
    Bristol
    BS16 5NG
    United Kingdom

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

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G876Y. Transaction: MzE3MDMxMTI5N2FkaXF6a2N4.

  2. 18 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BIHLY9. Transaction: MzE1MzEyOTM2OGFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJATN. Transaction: MzE0NTAzNTQyNGFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FNIYQO. Transaction: MzEzMDcyMzIzNmFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42K1HBK. Transaction: MzExODYwOTgxOWFkaXF6a2N4.

  6. 27 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JE4WWI. Transaction: MzExMDE4OTE3OGFkaXF6a2N4.

  7. 12 September 2014 Secretary's details changed for Carol Anne Woodey on 14 April 2013 [View PDF]

    Action Date: 14 April 2013. Category: Officers. Type: CH03. Barcode: A3G1BXFK. Transaction: MzEwNzM4MDk2MmFkaXF6a2N4.

  8. 12 September 2014 Director's details changed for Mr Roger Stanley Meaden on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: A3G1BXG0. Transaction: MzEwNzM4MDk2NGFkaXF6a2N4.

  9. 12 September 2014 Registered office address changed from 65 High Street Hanham Bristol BS15 3DG to Moorcroft Shepherds Patch Slimbridge Gloucestershire GL2 7BP on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Address. Type: AD01. Barcode: A3G1BXG8. Transaction: MzEwNzM4MDk2M2FkaXF6a2N4.

  10. 12 September 2014 Director's details changed for Carol Anne Woodey on 14 April 2013 [View PDF]

    Action Date: 14 April 2013. Category: Officers. Type: CH01. Barcode: A3G1BXFS. Transaction: MzEwNzM4MDk2MWFkaXF6a2N4.

  11. 3 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32VBB2G. Transaction: MzA5NTUyODg3NGFkaXF6a2N4.

  12. 13 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ED1Z2J. Transaction: MzA4MzE5MDQyMGFkaXF6a2N4.

  13. 4 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23FA50P. Transaction: MzA3Mzg1NzU4NWFkaXF6a2N4.

  14. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LA4FO1. Transaction: MzA2NzQzMjU0OGFkaXF6a2N4.

  15. 6 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X1457OEJ. Transaction: MzA1MzYzMjcyNmFkaXF6a2N4.

  16. 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: AGMX2ZQ0. Transaction: MzA0ODY4ODQwNGFkaXF6a2N4.

  17. 1 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XWLAIS20. Transaction: MzAzMzA4ODA4N2FkaXF6a2N4.

  18. 30 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: AUUNENSE. Transaction: MzAyNDM0OTAwM2FkaXF6a2N4.

  19. 28 September 2010 Director's details changed for Carol Anne Woodey on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XFF9LNRZ. Transaction: MzAyNDA3OTI3NmFkaXF6a2N4.

  20. 28 September 2010 Secretary's details changed for Carol Anne Woodey on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH03. Barcode: XFF1QNRW. Transaction: MzAyNDA3ODc0N2FkaXF6a2N4.

  21. 27 September 2010 Termination of appointment of Paul Woodey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFEMLNRB. Transaction: MzAyNDA3NzY2OWFkaXF6a2N4.

  22. 16 April 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XI2X4J67. Transaction: MzAxMzYxNDI1MWFkaXF6a2N4.

  23. 7 April 2010 Appointment of Mr Roger Stanley Meaden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD4U8IYW. Transaction: MzAxMjk4NzU2MmFkaXF6a2N4.

  24. 6 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APBOBINE. Transaction: MzAxMjg2NTQzM2FkaXF6a2N4.

  25. 6 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: APBOCINF. Transaction: MzAxMjg2NTE0MmFkaXF6a2N4.

  26. 27 July 2009 Registered office changed on 27/07/2009 from 71 teewell avenue staple hill bristol BS16 5NG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AOGOPBTV. Transaction: MjAzNzkwNDk4MGFkaXF6a2N4.

  27. 4 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV5I47UK. Transaction: MjAyNzI0ODM1NWFkaXF6a2N4.

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