Allchange Strategic Consulting Limited

Company Registration Number: 08358793

Company registered in England and Wales

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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.
Allchange Strategic Consulting Limited is a Private Company Limited by Shares first registered on 14 January 2013. Its current registered address is in Hook, Hampshire.

Registered Address

20 CANAL REACH
ANDWELL
HOOK
HAMPSHIRE
RG27 9QN

There are 8 companies currently registered at this postcode, including this one.

All companies at RG27 9QN

Registration Data

Company Number

08358793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than 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

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £44,913£11,343£170
of which Cash £23,947£11,343£170
Total Assets £44,913£11,343£170
Current Liabilities £29,655£11,252£6,702
Net Current Assets £15,258£91£-6,532
Total Net Worth £15,023£130£-6,432

Previous Names

No previous names

Company Officers

  • URE, Ian Jonathan

    Director

    Appointed on 14 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    8
    Hollyhook Close
    Crowthorne
    Berkshire
    RG45 6TX
    England

  • CAMERON, Douglas Stuart

    Director

    Appointed on 14 January 2013

    Resigned on 15 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    25
    Rose Bank Cottages
    Woking
    Surrey
    GU22 9QZ
    United Kingdom

  • KANWAR, Manoj

    Director

    Appointed on 1 September 2013

    Resigned on 12 October 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1972

    The Birches
    Heath Ride
    Finchampstead
    Wokingham
    Berkshire
    RG40 3QL
    England

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

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTK8OA. Transaction: MzE2NzM2MjQ0OWFkaXF6a2N4.

  2. 11 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: X5XVL82Q. Transaction: MzE2NjQ0NzkyNWFkaXF6a2N4.

  3. 26 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZFJR7S. Transaction: MzE0MDUwMjA0NWFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFJKG2. Transaction: MzE0MDQ5OTk2N2FkaXF6a2N4.

  5. 26 January 2016 Director's details changed for Mr Ian Jonathan Ure on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: CH01. Barcode: X4ZFJK77. Transaction: MzE0MDQ5OTgxOGFkaXF6a2N4.

  6. 19 October 2015 Termination of appointment of Manoj Kanwar as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4IC12VV. Transaction: MzEzMzI4MDg1NmFkaXF6a2N4.

  7. 9 September 2015 Previous accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4FL0SKI. Transaction: MzEzMDY4NjQ4MmFkaXF6a2N4.

  8. 20 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIJ2ZC. Transaction: MzExNTY4OTU1NWFkaXF6a2N4.

  9. 20 January 2015 Director's details changed for Mr Ian Jonathan Ure on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3ZIJ2XS. Transaction: MzExNTY4OTQ5N2FkaXF6a2N4.

  10. 20 January 2015 Director's details changed for Manoj Kanwar on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3ZIJ2XK. Transaction: MzExNTY4OTQ5NGFkaXF6a2N4.

  11. 18 December 2014 Termination of appointment of Douglas Stuart Cameron as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: TM01. Barcode: X3N0HY60. Transaction: MzExMzc3NzU0OGFkaXF6a2N4.

  12. 20 May 2014 Registered office address changed from Wellow Pines Soldiers Rise Finchampstead Wokingham Berkshire RG40 3NF on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Address. Type: AD01. Barcode: X38AAL5V. Transaction: MzEwMDM1NjIwNmFkaXF6a2N4.

  13. 12 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X33IQS7U. Transaction: MzA5NjEzOTM3M2FkaXF6a2N4.

  14. 14 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X31PVUN4. Transaction: MzA5NDU0MjczOGFkaXF6a2N4.

  15. 16 September 2013 Appointment of Manoj Kanwar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GN3IXV. Transaction: MzA4NTEyMzU3OGFkaXF6a2N4.

  16. 14 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X201QGV4. Transaction: MzA3MTAzOTYwNmFkaXF6a2N4.

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