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Home > England & Wales Companies > ALAN STABLES CONSULTING LIMITED
Company Information for

ALAN STABLES CONSULTING LIMITED

SFP 9 ENSIGN HOUSE ADMIRAL'S WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
07796019
Private Limited Company
Liquidation

Company Overview

About Alan Stables Consulting Ltd
ALAN STABLES CONSULTING LIMITED was founded on 2011-10-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Alan Stables Consulting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALAN STABLES CONSULTING LIMITED
 
Legal Registered Office
SFP 9 ENSIGN HOUSE ADMIRAL'S WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in TN14
 
Previous Names
LARCHCOMBE LIMITED11/11/2011
Filing Information
Company Number 07796019
Company ID Number 07796019
Date formed 2011-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts 
VAT Number /Sales tax ID GB124356922  
Last Datalog update: 2020-07-06 04:47:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN STABLES CONSULTING LIMITED
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Company Officers of ALAN STABLES CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ALAN JAMES STABLES
Director 2011-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SPENCER FINIAN O'DRISCOLL
Director 2011-10-04 2011-11-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM 9 Spinney Way Cudham Sevenoaks Kent TN14 7QY
2019-05-01LIQ01Voluntary liquidation declaration of solvency
2019-05-01600Appointment of a voluntary liquidator
2019-05-01LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-04
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-22AA01Previous accounting period extended from 31/12/18 TO 28/02/19
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-02-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0104/10/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0104/10/14 ANNUAL RETURN FULL LIST
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-31AR0104/10/13 ANNUAL RETURN FULL LIST
2013-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-18AR0104/10/12 ANNUAL RETURN FULL LIST
2012-01-08AA01Current accounting period extended from 31/10/12 TO 31/12/12
2011-11-11RES15CHANGE OF NAME 10/11/2011
2011-11-11CERTNMCompany name changed larchcombe LIMITED\certificate issued on 11/11/11
2011-11-09AP01DIRECTOR APPOINTED MR ALAN JAMES STABLES
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/11 FROM 44 Upper Belgrave Road Clifton Bristol BS8 2XN England
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ODRISCOLL
2011-10-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ALAN STABLES CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-04-17
Appointmen2019-04-17
Resolution2019-04-17
Fines / Sanctions
No fines or sanctions have been issued against ALAN STABLES CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALAN STABLES CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAN STABLES CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-04 £ 1
Shareholder Funds 2011-10-04 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALAN STABLES CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN STABLES CONSULTING LIMITED
Trademarks
We have not found any records of ALAN STABLES CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN STABLES CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ALAN STABLES CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ALAN STABLES CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyALAN STABLES CONSULTING LIMITEDEvent Date2019-04-17
 
Initiating party Event TypeAppointmen
Defending partyALAN STABLES CONSULTING LIMITEDEvent Date2019-04-17
Name of Company: ALAN STABLES CONSULTING LIMITED Company Number: 07796019 Nature of Business: IT Consultancy Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (Formerly)…
 
Initiating party Event TypeResolution
Defending partyALAN STABLES CONSULTING LIMITEDEvent Date2019-04-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN STABLES CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALAN STABLES CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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