About

Registered Number: 05130751
Date of Incorporation: 18/05/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 2 Cobbs Brow Cottages, Vale Lane, Lathom, L40 6JH,

 

Alderley Consultants (North West) Ltd was setup in 2004, it has a status of "Active". Lyon, Barry, Lyon, James, Lyon, Anne are the current directors of this business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYON, Barry 18 May 2004 - 1
LYON, James 24 January 2017 - 1
LYON, Anne 18 May 2004 23 January 2017 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 02 January 2020
AD01 - Change of registered office address 24 June 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 06 June 2017
SH01 - Return of Allotment of shares 02 June 2017
TM01 - Termination of appointment of director 23 March 2017
AP01 - Appointment of director 23 March 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 09 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 July 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 12 June 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 17 August 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 09 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2005
225 - Change of Accounting Reference Date 05 April 2005
288b - Notice of resignation of directors or secretaries 18 June 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
NEWINC - New incorporation documents 18 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.