A.mellor Consulting Limited

Company Registration Number: 07225791

Company registered in England and Wales

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A.mellor Consulting Limited is a Private Company Limited by Shares first registered on 16 April 2010. Its current registered address is in London.

Registered Address

12 GLYN COURT
199 LEIGHAM COURT ROAD
LONDON
SW16 2SF

There are 6 companies currently registered at this postcode, including this one.

All companies at SW16 2SF

Registration Data

Company Number

07225791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £64,464£45,363£37,164£23,721£57,131
of which Cash £50,424£29,488£37,164£7,926£57,131
Total Assets £64,464£45,363£37,164£23,721£57,131
Current Liabilities £46,830£27,140£37,039£13,898£53,361
Net Current Assets £17,634£18,223£125£9,823£3,770
Total Net Worth £17,634£18,223£125£9,823£3,770

Previous Names

No previous names

Company Officers

  • MELLOR, Adrian

    Director

    Appointed on 16 April 2010

     

    Nationality: British

    Occupation: Programme Manager

    Month of birth: December 1972

    12 Glyn Court
    199 Leigham Court Road
    London
    SW16 2SF

  • CKA SECRETARY LIMITED

    Corporate Secretary

    Appointed on 16 April 2010

    Resigned on 29 August 2010

    1st
    Floor
    Metropolitan House Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AG
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5E26MRV. Transaction: MzE1NTgwMDk3MGFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X57VV5SR. Transaction: MzE0OTU4NTUxMmFkaXF6a2N4.

  3. 28 October 2015 Statement of capital following an allotment of shares on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Capital. Type: SH01. Barcode: X4IZLGD4. Transaction: MzEzNDAwMzI4MmFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GIRWL4. Transaction: MzEzMTUzOTc4MmFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45J2IH7. Transaction: MzEyMTQxMTk2MGFkaXF6a2N4.

  6. 19 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFW09U. Transaction: MzExNTU5Nzk3MmFkaXF6a2N4.

  7. 23 September 2014 Registered office address changed from 9 Millbrook Court Keswick Road London Sw15 London SW15 2RA to 12 Glyn Court 199 Leigham Court Road London SW16 2SF on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: A3GOEEE0. Transaction: MzEwNzg5MDc4NmFkaXF6a2N4.

  8. 23 September 2014 Director's details changed for Mr Adrian Mellor on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH01. Barcode: A3GOEEDS. Transaction: MzEwNzg5MDc4NWFkaXF6a2N4.

  9. 17 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZECNS. Transaction: MzA5ODQyNDk1M2FkaXF6a2N4.

  10. 14 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZJXXC9. Transaction: MzA5MjU5MjQ5NmFkaXF6a2N4.

  11. 7 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTNPA. Transaction: MzA3NzU2ODI4NGFkaXF6a2N4.

  12. 23 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20OZY5L. Transaction: MzA3MTYxMDI4N2FkaXF6a2N4.

  13. 26 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X17NTRSP. Transaction: MzA1NjU2MjIxNWFkaXF6a2N4.

  14. 11 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10A1N9C. Transaction: MzA1MDU4NzY0MWFkaXF6a2N4.

  15. 27 April 2011 Termination of appointment of Cka Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGDD9TNS. Transaction: MzAzNjIxNTk3MGFkaXF6a2N4.

  16. 18 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XDEPKTE4. Transaction: MzAzNTc1NTkxOWFkaXF6a2N4.

  17. 29 September 2010 Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: XFYDNNSP. Transaction: MzAyNDE2MDEzMmFkaXF6a2N4.

  18. 29 September 2010 Director's details changed for Mr Adrian Mellor on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XFYBUNSU. Transaction: MzAyNDE2MDAzMGFkaXF6a2N4.

  19. 28 September 2010 Termination of appointment of Cka Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFZ9CNSB. Transaction: MzAyNDE2MTg5NWFkaXF6a2N4.

  20. 16 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI7MXJ7V. Transaction: MzAxMzY0MTU5MGFkaXF6a2N4.

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