Ailsa Craig Consultancy Limited

Company Registration Number: 08242420

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ailsa Craig Consultancy Limited is a Private Company Limited by Shares first registered on 5 October 2012. Its current registered address is in Leamington Spa.

Registered Address

4 BEAUCHAMP MEWS, MORRELL STREET
LEAMINGTON SPA
ENGLAND
CV32 5HX

This is the only company currently registered at this postcode.

Registration Data

Company Number

08242420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £110,705£16,078£0£730
of which Cash £0£16,078£0£730
Total Assets £110,705£16,078£0£730
Current Liabilities £35,922£5,554£0£1,859
Net Current Assets £74,783£10,524£0£-1,129
Total Net Worth £76,776£11,428£0£-66

Previous Names

No previous names

Company Officers

  • KENNEDY, Charles Richard

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: Medical Consultant

    Month of birth: March 1952

    4
    Beauchamp Mews, Morrell Street
    Leamington Spa
    CV32 5HX
    England

  • KENNEDY, Shelley Patricia

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1955

    4
    Beauchamp Mews, Morrell Street
    Leamington Spa
    CV32 5HX
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 20 June 2017 Registered office address changed from 60 Fieldview Fieldview London SW18 3HF England to 4 Beauchamp Mews, Morrell Street Leamington Spa CV32 5HX on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Address. Type: AD01. Barcode: X68YU5U6. Transaction: MzE3ODM5Njc3NmFkaXF6a2N4.

  2. 31 December 2016 Registered office address changed from 27 the Point Wakefield WF2 9SZ England to 60 Fieldview Fieldview London SW18 3HF on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Address. Type: AD01. Barcode: X5N0U00R. Transaction: MzE2NTY0MDkzM2FkaXF6a2N4.

  3. 11 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6VSPD. Transaction: MzE1OTI3ODAxM2FkaXF6a2N4.

  4. 30 September 2016 Registered office address changed from 21 the Arboretum Coventry West Midlands CV4 7HX to 27 the Point Wakefield WF2 9SZ on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Address. Type: AD01. Barcode: X5GM3TC3. Transaction: MzE1ODcxMzk4OGFkaXF6a2N4.

  5. 11 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X50IX3SB. Transaction: MzE0MTcwNzExMWFkaXF6a2N4.

  6. 7 November 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4JNAUOG. Transaction: MzEzNDczMjIwM2FkaXF6a2N4.

  7. 5 January 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3YFK863. Transaction: MzExNDcxMjI3NmFkaXF6a2N4.

  8. 5 December 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3M2NFHM. Transaction: MzExMjkwNDEwMmFkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2NMXZMB. Transaction: MzA5MTI0MzAxMmFkaXF6a2N4.

  10. 4 November 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGKU2Q. Transaction: MzA4ODEzNDQ0M2FkaXF6a2N4.

  11. 5 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IWDVE9. Transaction: MzA2NTMyNTAwN2FkaXF6a2N4.

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