Algernon Consulting Limited

Company Registration Number: 07495843

Company registered in England and Wales

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Algernon Consulting Limited is a Private Company Limited by Shares first registered on 17 January 2011. Its current registered address is in London.

Registered Address

20 HOXTON SQUARE
LONDON
N1 6NT

There are 18 companies currently registered at this postcode, including this one.

All companies at N1 6NT

Registration Data

Company Number

07495843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£87,897£87,897£87,897£0
Current Assets £147,638£56,864£58,442£36,585£57,077
of which Cash £135,555£40,463£51,616£23,693£23,266
Total Assets £147,638£144,761£146,339£124,482£57,077
Current Liabilities £5,822£7,783£12,999£21,948£14,650
Net Current Assets £141,816£49,081£45,443£14,637£42,427
Total Net Worth £141,816£136,978£133,340£102,534£42,427

Previous Names

No previous names

Company Officers

  • HOLTON, David Philip

    Secretary

    Appointed on 17 January 2011

     

    20
    Hoxton Square
    London
    N1 6NT

  • HOGAN, Brian Christopher

    Director

    Appointed on 17 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    20
    Hoxton Square
    London
    N1 6NT

  • HOLTON, David Philip

    Director

    Appointed on 17 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    20
    Hoxton Square
    London
    N1 6NT

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

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Latest Filings

  1. 6 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5Z9ARDC. Transaction: MzE2ODI1NzA1MmFkaXF6a2N4.

  2. 29 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z41EVE. Transaction: MzE2NzY5NzkzMWFkaXF6a2N4.

  3. 21 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4YI4FMP. Transaction: MzEzOTc4MjgxNGFkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZZFUP. Transaction: MzE0MDA5MjMyOGFkaXF6a2N4.

  5. 20 January 2016 Director's details changed for Mr David Philip Holton on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH01. Barcode: X4YZZG09. Transaction: MzE0MDA5MjA2MGFkaXF6a2N4.

  6. 20 January 2016 Secretary's details changed for Mr David Philip Holton on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH03. Barcode: X4YZZFUI. Transaction: MzE0MDA5MjA0NmFkaXF6a2N4.

  7. 20 January 2016 Director's details changed for Mr Brian Christopher Hogan on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH01. Barcode: X4YZZFZ5. Transaction: MzE0MDA5MjA1NGFkaXF6a2N4.

  8. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4136S97. Transaction: MzExNzM0OTg4OWFkaXF6a2N4.

  9. 21 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL49PU. Transaction: MzExNTc2OTAyOWFkaXF6a2N4.

  10. 16 April 2014 Registered office address changed from 6 Motley Avenue London EC2A 4SU on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35WTBZD. Transaction: MzA5ODM2NDY4NWFkaXF6a2N4.

  11. 29 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X30KCAJ4. Transaction: MzA5MzU0OTA5NWFkaXF6a2N4.

  12. 15 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ZJNWIR. Transaction: MzA5MjY4NzY3N2FkaXF6a2N4.

  13. 5 March 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X23HYC35. Transaction: MzA3Mzk1NTU4NGFkaXF6a2N4.

  14. 9 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1IUR26Q. Transaction: MzA2NTUzMzQ1OWFkaXF6a2N4.

  15. 3 October 2012 Previous accounting period extended from 31 January 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X1IR6JMP. Transaction: MzA2NTE4OTMxMWFkaXF6a2N4.

  16. 29 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X13PRMFN. Transaction: MzA1MzM0NTAzOWFkaXF6a2N4.

  17. 17 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHVH6QVH. Transaction: MzAzMDU0ODI4OWFkaXF6a2N4.

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