A Consultants Limited

Company Registration Number: 08856507

Company registered in England and Wales

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A Consultants Limited is a Private Company Limited by Shares first registered on 22 January 2014. Its current registered address is in Birmingham.

Registered Address

SUITE F9-10, RM 11-14, 5TH FLOOR SCALA HOUSE
HOLLOWAY CIRCUS QUEENSWAY
BIRMINGHAM
ENGLAND
B1 1EQ

There are 562 companies currently registered at this postcode, including this one.

All companies at B1 1EQ

Registration Data

Company Number

08856507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £39,149£35,930
of which Cash £37,149£35,810
Total Assets £39,149£35,930
Current Liabilities £30,933£27,334
Net Current Assets £8,216£8,596
Total Net Worth £35,670£28,007

Previous Names

No previous names

Company Officers

  • REGAN, Alan

    Director

    Appointed on 22 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    Suite F9-10, Rm 11-14, 5th Floor
    Scala House
    Holloway Circus Queensway
    Birmingham
    B1 1EQ
    England

  • POON, Simon Yuen Choi

    Director

    Appointed on 22 January 2014

    Resigned on 22 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Winston Churchill House
    Ethel Street
    Birmingham
    West Midlands
    B2 4BG
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 December 2016 Registered office address changed from High Barns Farmhouse Six Ashes Bridgnorth WV15 6EP England to Suite F9-10, Rm 11-14, 5th Floor Scala House Holloway Circus Queensway Birmingham B1 1EQ on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Address. Type: AD01. Barcode: X5KWNIXD. Transaction: MzE2MzMwMjU2NWFkaXF6a2N4.

  2. 5 September 2016 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to High Barns Farmhouse Six Ashes Bridgnorth WV15 6EP on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Address. Type: AD01. Barcode: X5EN5Q95. Transaction: MzE1NjUwNzU2NGFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X596V2OO. Transaction: MzE1MDgxOTgyMWFkaXF6a2N4.

  4. 1 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X540P9E9. Transaction: MzE0NTQxMDcwN2FkaXF6a2N4.

  5. 2 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51U310W. Transaction: MzE0MzA1MTc1OGFkaXF6a2N4.

  6. 25 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY3O0P. Transaction: MzEzNTkzNjUzMGFkaXF6a2N4.

  7. 27 February 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X424GP5K. Transaction: MzExODI3MDcwNmFkaXF6a2N4.

  8. 31 October 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOLZUJ. Transaction: MzExMDQ5Nzc5NWFkaXF6a2N4.

  9. 25 January 2014 Appointment of Mr Alan Regan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30CHHTU. Transaction: MzA5MzMzNDU1OGFkaXF6a2N4.

  10. 25 January 2014 Termination of appointment of Simon Poon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30CHHFK. Transaction: MzA5MzMzNDQ4MWFkaXF6a2N4.

  11. 22 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X304NDB7. Transaction: MzA5MzExNzcwMGFkaXF6a2N4.

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