Aldwick Consultants Limited

Company Registration Number: 08730931

Company registered in England and Wales

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Aldwick Consultants Limited is a Private Company Limited by Shares first registered on 14 October 2013. Its current registered address is in Romford.

Registered Address

77 ASCENSION ROAD
ROMFORD
RM5 3RT

There are 7 companies currently registered at this postcode, including this one.

All companies at RM5 3RT

Registration Data

Company Number

08730931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £240,482£33,450
of which Cash £176,785£22,736
Total Assets £240,482£33,450
Current Liabilities £55,783£18,220
Net Current Assets £184,699£15,230
Total Net Worth £184,699£15,230

Previous Names

  • CAPITAL MEDIA LTD, active until 27 March 2014

Company Officers

  • ANNETT, Christopher David

    Director

    Appointed on 9 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    4
    Viking Close
    Martlesham
    Woodbridge
    Suffolk
    IP12 4RU
    England

  • ENNIS, Nigel Denis

    Director

    Appointed on 27 March 2014

    Resigned on 23 March 2017

    Nationality: British Citizen

    Occupation: Director

    Month of birth: June 1962

    77
    Ascension Road
    Romford
    RM5 3RT
    England

  • ROGERS, Brian James

    Director

    Appointed on 14 October 2013

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    77
    Ascension Road
    Romford
    RM5 3RT
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 18 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzE5ODI1OWFkaXF6a2N4.

  2. 10 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A634ETE9. Transaction: MzE3MjI1NDY2OGFkaXF6a2N4.

  3. 23 March 2017 Termination of appointment of Nigel Denis Ennis as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: TM01. Barcode: X62U7JM3. Transaction: MzE3MTgzNDgwMmFkaXF6a2N4.

  4. 25 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NzMwODUzMWFkaXF6a2N4.

  5. 24 January 2017 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTFVWA. Transaction: MzE2NzMwODQ4MGFkaXF6a2N4.

  6. 24 January 2017 Director's details changed for Mr Chris David Annett on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: CH01. Barcode: X5YTFNRL. Transaction: MzE2NzMwNTg4NWFkaXF6a2N4.

  7. 10 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTQ0NzIxNmFkaXF6a2N4.

  8. 9 August 2016 Appointment of Christopher David Annett as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: AP01. Barcode: X5D1L5Y9. Transaction: MzE1NDc1Mjg2OWFkaXF6a2N4.

  9. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8YX8A. Transaction: MzE1NDA0NDU3MWFkaXF6a2N4.

  10. 3 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTAxMjY3NmFkaXF6a2N4.

  11. 2 February 2016 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4ZVHD56. Transaction: MzE0MTAxMjY1M2FkaXF6a2N4.

  12. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODc2ODI4NmFkaXF6a2N4.

  13. 22 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47X6SMJ. Transaction: MzEyMzc1NDEyOWFkaXF6a2N4.

  14. 3 February 2015 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X40GIU74. Transaction: MzExNjYwOTcwMmFkaXF6a2N4.

  15. 3 February 2015 Appointment of Nigel Denis Ennis as a director on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: AP01. Barcode: X40GIJ88. Transaction: MzExNjYwNzQ4MGFkaXF6a2N4.

  16. 3 February 2015 Termination of appointment of Brian James Rogers as a director on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: TM01. Barcode: X40GIAB5. Transaction: MzExNjYwNTMzNGFkaXF6a2N4.

  17. 27 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A34BGL09. Transaction: MzA5NzEwNTcyNmFkaXF6a2N4.

  18. 27 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A34BGKZT. Transaction: MzA5NzEwNTM5M2FkaXF6a2N4.

  19. 14 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IT5W2P. Transaction: MzA4Njg2NTU0NGFkaXF6a2N4.

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