Company NameA & L Consultants (2008) Limited
DirectorAdrian Henry Marsh
Company StatusActive
Company Number06715756
CategoryPrivate Limited Company
Incorporation Date6 October 2008(15 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Adrian Henry Marsh
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2008(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address109 Jesmond Park West
Newcastle Upon Tyne
Tyne An Wear
NE7 7BY
Director NameLorraine Marsh
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2008(same day as company formation)
RoleHousewife
Correspondence Address49 Daylesford Drive
Newcastle Upon Tyne
Tyne & Wear
NE3 1TW
Secretary NameMr Adrian Henry Marsh
NationalityBritish
StatusResigned
Appointed06 October 2008(same day as company formation)
RoleCompany Director
Correspondence Address49 Daylesford Drive
Newcastle Upon Tyne
Tyne & Wear
NE3 1TW

Location

Registered Address171 Sunderland Road
South Shields
NE34 6AD
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardHarton
Built Up AreaTyneside
Address MatchesOver 50 other UK companies use this postal address

Shareholders

75 at £1Adrian Henry Marsh
75.00%
Ordinary
25 at £1Lorraine Marsh
25.00%
Ordinary

Financials

Year2014
Turnover£46,187
Gross Profit£34,201
Net Worth-£6,786
Cash£6,117
Current Liabilities£33,512

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return8 July 2023 (8 months, 3 weeks ago)
Next Return Due22 July 2024 (3 months, 3 weeks from now)

Filing History

31 July 2023Confirmation statement made on 8 July 2023 with no updates (3 pages)
11 April 2023Total exemption full accounts made up to 31 January 2023 (8 pages)
25 July 2022Confirmation statement made on 8 July 2022 with no updates (3 pages)
8 March 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
26 August 2021Registered office address changed from 44 Charlotte Street South Shields Tyne and Wear NE33 1PX to 171 Sunderland Road South Shields NE34 6AD on 26 August 2021 (1 page)
11 August 2021Confirmation statement made on 8 July 2021 with no updates (3 pages)
9 March 2021Micro company accounts made up to 31 January 2021 (3 pages)
8 July 2020Confirmation statement made on 8 July 2020 with updates (4 pages)
13 March 2020Micro company accounts made up to 31 January 2020 (2 pages)
9 October 2019Confirmation statement made on 6 October 2019 with no updates (3 pages)
26 March 2019Micro company accounts made up to 31 January 2019 (2 pages)
9 October 2018Confirmation statement made on 6 October 2018 with no updates (3 pages)
21 March 2018Micro company accounts made up to 31 January 2018 (2 pages)
10 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
30 March 2017Micro company accounts made up to 31 January 2017 (2 pages)
30 March 2017Micro company accounts made up to 31 January 2017 (2 pages)
21 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
22 April 2016Total exemption full accounts made up to 31 January 2016 (8 pages)
22 April 2016Total exemption full accounts made up to 31 January 2016 (8 pages)
5 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(3 pages)
5 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(3 pages)
5 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(3 pages)
1 May 2015Total exemption full accounts made up to 31 January 2015 (10 pages)
1 May 2015Total exemption full accounts made up to 31 January 2015 (10 pages)
15 October 2014Director's details changed for Mr Adrian Henry Marsh on 15 October 2014 (2 pages)
15 October 2014Termination of appointment of Lorraine Marsh as a director on 14 July 2014 (1 page)
15 October 2014Termination of appointment of Adrian Henry Marsh as a secretary on 14 July 2014 (1 page)
15 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(3 pages)
15 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(3 pages)
15 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(3 pages)
15 October 2014Termination of appointment of Lorraine Marsh as a director on 14 July 2014 (1 page)
15 October 2014Director's details changed for Mr Adrian Henry Marsh on 15 October 2014 (2 pages)
15 October 2014Termination of appointment of Adrian Henry Marsh as a secretary on 14 July 2014 (1 page)
6 August 2014Termination of appointment of a secretary (2 pages)
6 August 2014Termination of appointment of a secretary (2 pages)
6 August 2014Director's details changed for Mr Adrian Henry Marsh on 1 July 2014 (3 pages)
6 August 2014Director's details changed for Mr Adrian Henry Marsh on 1 July 2014 (3 pages)
6 August 2014Director's details changed for Mr Adrian Henry Marsh on 1 July 2014 (3 pages)
26 March 2014Total exemption full accounts made up to 31 January 2014 (10 pages)
26 March 2014Total exemption full accounts made up to 31 January 2014 (10 pages)
24 October 2013Annual return made up to 6 October 2013
Statement of capital on 2013-10-24
  • GBP 100
(14 pages)
24 October 2013Annual return made up to 6 October 2013
Statement of capital on 2013-10-24
  • GBP 100
(14 pages)
24 October 2013Annual return made up to 6 October 2013
Statement of capital on 2013-10-24
  • GBP 100
(14 pages)
3 April 2013Total exemption full accounts made up to 31 January 2013 (10 pages)
3 April 2013Total exemption full accounts made up to 31 January 2013 (10 pages)
5 November 2012Annual return made up to 6 October 2012 (14 pages)
5 November 2012Annual return made up to 6 October 2012 (14 pages)
5 November 2012Annual return made up to 6 October 2012 (14 pages)
8 August 2012Current accounting period extended from 31 October 2012 to 31 January 2013 (3 pages)
8 August 2012Current accounting period extended from 31 October 2012 to 31 January 2013 (3 pages)
11 April 2012Total exemption full accounts made up to 31 October 2011 (10 pages)
11 April 2012Total exemption full accounts made up to 31 October 2011 (10 pages)
16 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (14 pages)
16 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (14 pages)
16 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (14 pages)
18 January 2011Total exemption full accounts made up to 31 October 2010 (11 pages)
18 January 2011Total exemption full accounts made up to 31 October 2010 (11 pages)
4 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (14 pages)
4 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (14 pages)
4 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (14 pages)
2 March 2010Total exemption full accounts made up to 31 October 2009 (10 pages)
2 March 2010Total exemption full accounts made up to 31 October 2009 (10 pages)
30 October 2009Annual return made up to 6 October 2009 with a full list of shareholders (12 pages)
30 October 2009Annual return made up to 6 October 2009 with a full list of shareholders (12 pages)
30 October 2009Annual return made up to 6 October 2009 with a full list of shareholders (12 pages)
6 October 2008Incorporation (12 pages)
6 October 2008Incorporation (12 pages)