A-CONSULT LIMITED

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A-CONSULT LIMITED

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Key Data

Status

Active

Company No.

05132425

Incorporation date

19/05/2004

Size

Small

Contacts

Registered address

Registered address

The Barn Manor Business Park, East Drayton, Retford, Nottinghamshire DN22 0LGCopy
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Latest events (Record since 19/05/2004)
dot icon12/01/2026
Change of share class name or designation
dot icon12/01/2026
Particulars of variation of rights attached to shares
dot icon12/01/2026
Memorandum and Articles of Association
dot icon12/01/2026
Resolutions
dot icon18/06/2025
Secretary's details changed for Soren Ostergaard on 2025-06-18
dot icon18/06/2025
Director's details changed for Soren Ostergaard on 2025-06-18
dot icon18/06/2025
Director's details changed for Mr William Tobin on 2025-06-18
dot icon18/06/2025
Confirmation statement made on 2025-06-10 with no updates
dot icon15/05/2025
Accounts for a small company made up to 2024-12-31
dot icon23/07/2024
Change of details for Mr Soren Ostergaard as a person with significant control on 2024-06-05
dot icon27/06/2024
Confirmation statement made on 2024-06-10 with no updates
dot icon12/04/2024
Accounts for a small company made up to 2023-12-31
dot icon26/09/2023
Appointment of Mr William Tobin as a director on 2023-09-21
dot icon12/09/2023
Termination of appointment of Henrik Enegaard Skaanderup as a director on 2023-09-08
dot icon18/07/2023
Confirmation statement made on 2023-06-10 with no updates
dot icon27/04/2023
Accounts for a small company made up to 2022-12-31
dot icon29/06/2022
Cessation of A-Consult Hlding Group a/S as a person with significant control on 2022-06-17
dot icon28/06/2022
Change of details for Mr Soren Ostergaard as a person with significant control on 2022-06-17
dot icon28/06/2022
Confirmation statement made on 2022-06-10 with updates
dot icon24/06/2022
Director's details changed for Jason Parker on 2022-06-24
dot icon01/06/2022
Accounts for a small company made up to 2021-12-31
dot icon23/09/2021
Accounts for a small company made up to 2020-12-31
dot icon06/07/2021
Confirmation statement made on 2021-06-10 with no updates
dot icon01/07/2021
Appointment of Mr Henrik Enegaard Skaanderup as a director on 2021-06-29
dot icon29/06/2021
Appointment of Mr William Christopher Tobin as a secretary on 2021-06-29
dot icon12/06/2021
Termination of appointment of Christian Sonne Schmidt as a director on 2021-05-20
dot icon06/08/2020
Accounts for a small company made up to 2019-12-31
dot icon12/06/2020
Confirmation statement made on 2020-06-10 with no updates
dot icon09/09/2019
Accounts for a small company made up to 2018-12-31
dot icon10/06/2019
Confirmation statement made on 2019-06-10 with no updates
dot icon26/07/2018
Accounts for a small company made up to 2017-12-31
dot icon25/05/2018
Confirmation statement made on 2018-05-19 with no updates
dot icon08/06/2017
Accounts for a small company made up to 2016-12-31
dot icon23/05/2017
Confirmation statement made on 2017-05-19 with updates
dot icon30/08/2016
Full accounts made up to 2015-12-31
dot icon24/05/2016
Annual return made up to 2016-05-19 with full list of shareholders
dot icon04/10/2015
Accounts for a small company made up to 2014-12-31
dot icon03/06/2015
Annual return made up to 2015-05-19 with full list of shareholders
dot icon03/06/2015
Director's details changed for Jason Parker on 2015-05-19
dot icon03/06/2015
Director's details changed for Christian Sonne Schmidt on 2015-05-19
dot icon30/01/2015
Director's details changed for Jason Parker on 2015-01-29
dot icon05/12/2014
Registered office address changed from St Hugh's 23 Newport Lincoln Lincolnshire LN1 3DN to The Barn Manor Business Park East Drayton Retford Nottinghamshire DN22 0LG on 2014-12-05
dot icon30/09/2014
Accounts for a small company made up to 2013-12-31
dot icon16/06/2014
Annual return made up to 2014-05-19 with full list of shareholders
dot icon25/02/2014
Accounts for a small company made up to 2012-12-31
dot icon04/11/2013
Appointment of Jason Parker as a director
dot icon17/07/2013
Auditor's resignation
dot icon08/07/2013
Auditor's resignation
dot icon14/06/2013
Annual return made up to 2013-05-19 with full list of shareholders
dot icon05/10/2012
Accounts for a small company made up to 2011-12-31
dot icon12/06/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon05/10/2011
Accounts for a small company made up to 2010-12-31
dot icon20/06/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon04/10/2010
Accounts for a small company made up to 2009-12-31
dot icon21/06/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon21/06/2010
Director's details changed for Christian Sonne Schmidt on 2010-05-19
dot icon21/06/2010
Director's details changed for Soren Ostergaard on 2010-05-19
dot icon04/11/2009
Accounts for a small company made up to 2008-12-31
dot icon03/06/2009
Return made up to 19/05/09; full list of members
dot icon02/04/2009
Accounts for a small company made up to 2007-12-31
dot icon01/07/2008
Return made up to 19/05/08; full list of members
dot icon01/07/2008
Registered office changed on 01/07/2008 from st hugh's, 23 newport lincoln lincolnshire LN1 3DN
dot icon23/12/2007
Accounts for a small company made up to 2006-12-31
dot icon13/07/2007
Return made up to 19/05/07; no change of members
dot icon14/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon25/07/2006
Return made up to 19/05/06; full list of members
dot icon15/06/2006
New director appointed
dot icon07/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon20/07/2005
Return made up to 19/05/05; full list of members
dot icon20/07/2005
Secretary resigned
dot icon20/07/2005
New secretary appointed
dot icon20/07/2005
Accounting reference date shortened from 31/05/05 to 31/12/04
dot icon20/07/2005
Ad 19/05/04--------- £ si 4999@1=4999 £ ic 1/5000
dot icon27/05/2004
New secretary appointed
dot icon27/05/2004
New director appointed
dot icon27/05/2004
Secretary resigned
dot icon27/05/2004
Director resigned
dot icon27/05/2004
Registered office changed on 27/05/04 from: 12 york place leeds west yorkshire LS1 2DS
dot icon19/05/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

33
2023
change arrow icon-18.59 % *

* during past year

Cash in Bank

£771,142.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
602.54K
-
0.00
97.85K
-
2022
33
1.49M
-
0.00
947.26K
-
2023
33
1.22M
-
0.00
771.14K
-
2023
33
1.22M
-
0.00
771.14K
-

Employees

2023

Employees

33 Ascended0 % *

Net Assets(GBP)

1.22M £Descended-18.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

771.14K £Descended-18.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
19/05/2004 - 19/05/2004
12820
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
19/05/2004 - 19/05/2004
12711
Skaanderup, Henrik Enegaard
Director
29/06/2021 - 08/09/2023
-
Parker, Jason
Director
30/09/2013 - Present
2
Sonne Schmidt, Christian
Director
30/06/2005 - 20/05/2021
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About A-CONSULT LIMITED

A-CONSULT LIMITED is an(a) Active company incorporated on 19/05/2004 with the registered office located at The Barn Manor Business Park, East Drayton, Retford, Nottinghamshire DN22 0LG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of A-CONSULT LIMITED?

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A-CONSULT LIMITED is currently Active. It was registered on 19/05/2004 .

Where is A-CONSULT LIMITED located?

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A-CONSULT LIMITED is registered at The Barn Manor Business Park, East Drayton, Retford, Nottinghamshire DN22 0LG.

What does A-CONSULT LIMITED do?

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A-CONSULT LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does A-CONSULT LIMITED have?

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A-CONSULT LIMITED had 33 employees in 2023.

What is the latest filing for A-CONSULT LIMITED?

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The latest filing was on 12/01/2026: Change of share class name or designation.