Alderson James Consulting Limited

Company Registration Number: 07860752

Company registered in England and Wales

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Alderson James Consulting Limited is a Private Company Limited by Shares first registered on 25 November 2011. Its current registered address is in London.

Registered Address

SHAFTESBURY MANSIONS
52 SHAFTESBURY AVENUE
LONDON
W1D 6LP

There are 89 companies currently registered at this postcode, including this one.

All companies at W1D 6LP

Registration Data

Company Number

07860752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

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

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2016201420132012
Fixed Assets £0£0£0£0
Current Assets £130,183£115,748£53,417£0
of which Cash £103,891£46,247£46,907£0
Total Assets £130,183£115,748£53,417£0
Current Liabilities £86,763£87,492£40,379£0
Net Current Assets £43,420£28,256£13,038£0
Total Net Worth £45,159£28,819£13,038£0

Previous Names

No previous names

Company Officers

  • WARDLE, Joanne

    Secretary

    Appointed on 19 August 2014

     

    Shaftesbury Mansions
    52 Shaftesbury Avenue
    London
    W1D 6LP
    United Kingdom

  • JWA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 18 August 2014

     

    Shaftesbury Mansions
    52 Shaftesbury Avenue
    London
    W1D 6LP
    United Kingdom

  • WARDLE, Antony James

    Director

    Appointed on 25 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1984

    Shaftesbury Mansions
    52 Shaftesbury Avenue
    London
    W1D 6LP
    United Kingdom

  • WARDLE, Antony James

    Secretary

    Appointed on 25 November 2011

    Resigned on 18 August 2014

    Basement Flat
    63 Trinity Gardens
    London
    SW9 8DR
    England

  • NEWSUM, Richard Nevin

    Director

    Appointed on 3 May 2013

    Resigned on 18 August 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1953

    Second Floor Oliver House
    23 Windmill Hill
    Enfield
    EN2 7AB
    Uk

  • JWA REGISTRARS LIMITED

    Corporate Director

    Appointed on 18 August 2014

    Resigned on 18 August 2014

    Shaftesbury Mansions
    52 Shaftesbury Avenue
    London
    W1D 6LP
    United Kingdom

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

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Latest Filings

  1. 7 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEYI6X. Transaction: MzE2NTc0MzUxMWFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6Z38R. Transaction: MzE2MzU2NTc1OGFkaXF6a2N4.

  3. 15 August 2016 Previous accounting period extended from 30 November 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5DEQG7E. Transaction: MzE1NTE1NDI3N2FkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY858G. Transaction: MzEzNTk4ODM0M2FkaXF6a2N4.

  5. 29 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ESGMI1. Transaction: MzEzMDAwOTAyMGFkaXF6a2N4.

  6. 17 March 2015 Director's details changed for Mr Antony James Wardle on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH01. Barcode: X43CR8AO. Transaction: MzExOTMzNDY2MmFkaXF6a2N4.

  7. 27 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHMXUY. Transaction: MzExMjE3ODY3NWFkaXF6a2N4.

  8. 19 August 2014 Registered office address changed from Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP United Kingdom to Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMNQ1N. Transaction: MzEwNTgxNzgwOWFkaXF6a2N4.

  9. 19 August 2014 Director's details changed for Mr Antony James Wardle on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: CH01. Barcode: X3EMNT1E. Transaction: MzEwNTgxODUzNmFkaXF6a2N4.

  10. 19 August 2014 Registered office address changed from First Floor Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB to Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMNQ17. Transaction: MzEwNTgxNzgwN2FkaXF6a2N4.

  11. 19 August 2014 Appointment of Mrs Joanne Wardle as a secretary on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP03. Barcode: X3EMNPEG. Transaction: MzEwNTgxNzYxMGFkaXF6a2N4.

  12. 19 August 2014 Termination of appointment of Jwa Registrars Limited as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3EMNOU9. Transaction: MzEwNTgxNzQxN2FkaXF6a2N4.

  13. 19 August 2014 Appointment of Jwa Registrars Limited as a secretary on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP04. Barcode: X3EMNONK. Transaction: MzEwNTgxNzQxMWFkaXF6a2N4.

  14. 19 August 2014 Termination of appointment of Antony James Wardle as a secretary on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM02. Barcode: X3EMNO8Y. Transaction: MzEwNTgxNzM1M2FkaXF6a2N4.

  15. 19 August 2014 Termination of appointment of Richard Nevin Newsum as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3EMNMU7. Transaction: MzEwNTgxNjk4MGFkaXF6a2N4.

  16. 19 August 2014 Appointment of Jwa Registrars Limited as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP02. Barcode: X3EMNMTF. Transaction: MzEwNTgxNjg2NGFkaXF6a2N4.

  17. 21 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3C547CJ. Transaction: MzEwMzk5ODM4NWFkaXF6a2N4.

  18. 17 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF3K77. Transaction: MzA5MDk0MDQyOWFkaXF6a2N4.

  19. 17 December 2013 Director's details changed for Mr Antony James Wardle on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH01. Barcode: X2NF3K6W. Transaction: MzA5MDk0MDM3MmFkaXF6a2N4.

  20. 17 December 2013 Secretary's details changed for Mr Antony James Wardle on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH03. Barcode: X2NF3K6O. Transaction: MzA5MDk0MDM3MWFkaXF6a2N4.

  21. 17 December 2013 Registered office address changed from Second Floor Oliver House 23 Windmill Hill Enfield EN2 7AB on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Address. Type: AD01. Barcode: X2NF3K6G. Transaction: MzA5MDk0MDM2N2FkaXF6a2N4.

  22. 1 October 2013 Statement of capital following an allotment of shares on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Capital. Type: SH01. Barcode: A2HPMP7V. Transaction: MzA4NjEwNzY5N2FkaXF6a2N4.

  23. 20 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EXMGJU. Transaction: MzA4MzU3MTIxN2FkaXF6a2N4.

  24. 15 May 2013 Appointment of Mr Richard Nevin Newsum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A280SNL4. Transaction: MzA3ODA1MjM0NGFkaXF6a2N4.

  25. 15 May 2013 Registered office address changed from Basement Flat 63 Trinity Gardens Brixton London SW9 8DR on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: A280SNKO. Transaction: MzA3ODA1MjIzNmFkaXF6a2N4.

  26. 18 April 2013 Registered office address changed from 3 - 35 Sudbourne Road London SW2 5AE England on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: A266BRA4. Transaction: MzA3NjQ2NTU0OGFkaXF6a2N4.

  27. 28 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJY7HU. Transaction: MzA2ODI2ODEyMWFkaXF6a2N4.

  28. 25 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFODEZI8. Transaction: MzA0Nzc3NzYyN2FkaXF6a2N4.

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