Alnwick Consulting Limited

Company Registration Number: 08618341

Company registered in England and Wales

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Alnwick Consulting Limited is a Private Company Limited by Shares first registered on 22 July 2013. Its current registered address is in London.

Registered Address

C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE
GRENVILLE PLACE MILL HILL
LONDON
NW7 3SA

There are 431 companies currently registered at this postcode, including this one.

All companies at NW7 3SA

Registration Data

Company Number

08618341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 July 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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £12,014£0
Current Assets £2,785£5,575
of which Cash £1,530£3,137
Total Assets £14,799£5,575
Current Liabilities £8,792£5,751
Net Current Assets £-6,007£-176
Total Net Worth £6,007£176

Previous Names

No previous names

Company Officers

  • WINCHAM ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 22 April 2016

     

    Wincham House
    Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR
    England

  • MAY, Andrew David

    Director

    Appointed on 6 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    C/O B&C Associates Limited
    Concorde House
    Grenville Place Mill Hill
    London
    NW7 3SA

  • CARTER, Danny Lee David

    Director

    Appointed on 22 July 2013

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1984

    16
    Cowper Close
    Welling
    Kent
    DA16 2JT
    United Kingdom

  • GOLEY, Suren Kumar

    Director

    Appointed on 9 October 2014

    Resigned on 30 March 2016

    Nationality: Indian

    Occupation: Company Director

    Month of birth: February 1981

    Suite F3, Vision House,
    3, Dee Road
    Richmond
    Surrey
    TW9 2JN
    England

  • MORRISON, Jamie Paul

    Director

    Appointed on 1 May 2014

    Resigned on 9 October 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1981

    5th Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH
    United Kingdom

  • PATEL, Dipen Hasmukhbai

    Director

    Appointed on 30 March 2016

    Resigned on 6 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    164
    Argyle Avenue
    Whitton
    Hounslow
    TW3 2LS
    England

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 15 September 2016 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: A5ERNP88. Transaction: MzE1NzM2NjcyN2FkaXF6a2N4.

  2. 13 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5ERNP7K. Transaction: MzE1NzI3NTU4MWFkaXF6a2N4.

  3. 13 September 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5ERNP74. Transaction: MzE1NzI3NTUxM2FkaXF6a2N4.

  4. 13 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFUk5QN0NhZGlxemtjeA.

  5. 25 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57QK2E3. Transaction: MzE0OTM4NTEwNmFkaXF6a2N4.

  6. 25 May 2016 Termination of appointment of Dipen Hasmukhbai Patel as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: X57QK2FF. Transaction: MzE0OTM4NDgxNWFkaXF6a2N4.

  7. 11 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56SGI7F. Transaction: MzE0ODMyMzEwM2FkaXF6a2N4.

  8. 11 May 2016 Appointment of Mr Andrew David May as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: AP01. Barcode: X56SGI9V. Transaction: MzE0ODMyMjk4MGFkaXF6a2N4.

  9. 28 April 2016 Appointment of Wincham Accountants Limited as a secretary on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP04. Barcode: X55UGZEZ. Transaction: MzE0NzQyMzM1M2FkaXF6a2N4.

  10. 22 April 2016 Registered office address changed from 164 Argyle Avenue Whitton Hounslow TW3 2LS England to Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55H75QI. Transaction: MzE0Njk0NDI5OGFkaXF6a2N4.

  11. 15 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54YX9NL. Transaction: MzE0NjQyOTQzNmFkaXF6a2N4.

  12. 14 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54WDN1E. Transaction: MzE0NjM5Mzk5MWFkaXF6a2N4.

  13. 14 April 2016 Appointment of Mr Dipen Hasmukhbai Patel as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X54WDN2P. Transaction: MzE0NjM5MzkzMWFkaXF6a2N4.

  14. 14 April 2016 Termination of appointment of Suren Kumar Goley as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X54WDN16. Transaction: MzE0NjM5MzkyOWFkaXF6a2N4.

  15. 14 April 2016 Registered office address changed from Suite F3, Vision House, 3, Dee Road Richmond Surrey TW9 2JN to 164 Argyle Avenue Whitton Hounslow TW3 2LS on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WDN5L. Transaction: MzE0NjM5MzkyOGFkaXF6a2N4.

  16. 15 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1REGG. Transaction: MzEzMzEwNDc4MGFkaXF6a2N4.

  17. 23 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43SBPFT. Transaction: MzExOTczMjY1NWFkaXF6a2N4.

  18. 15 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ2RKZ. Transaction: MzEwOTQ4NTA3NGFkaXF6a2N4.

  19. 15 October 2014 Director's details changed for Mr Suresh Kumar Goley on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH01. Barcode: X3IJ2RKR. Transaction: MzEwOTQ4MjAxNmFkaXF6a2N4.

  20. 9 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3I5Z59K. Transaction: MzEwOTEzODExOWFkaXF6a2N4.

  21. 9 October 2014 Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH to Suite F3, Vision House, 3, Dee Road Richmond Surrey TW9 2JN on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I5Z5DC. Transaction: MzEwOTEzNzg5MGFkaXF6a2N4.

  22. 9 October 2014 Termination of appointment of Jamie Paul Morrison as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: X3I5Z5DK. Transaction: MzEwOTEzNzkxN2FkaXF6a2N4.

  23. 9 October 2014 Appointment of Mr Suresh Kumar Goley as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: AP01. Barcode: X3I5Z5DT. Transaction: MzEwOTEzNzkyMmFkaXF6a2N4.

  24. 28 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7GBZL. Transaction: MzEwNjMwMzgwMWFkaXF6a2N4.

  25. 30 June 2014 Termination of appointment of Danny Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B62T2R. Transaction: MzEwMjg4ODAxNGFkaXF6a2N4.

  26. 30 June 2014 Appointment of Mr Jamie Paul Morrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B62T37. Transaction: MzEwMjg4NzkzOWFkaXF6a2N4.

  27. 22 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2CX18M1. Transaction: MzA4MTgxMDM4OGFkaXF6a2N4.

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