A-consult Limited. net worth, address, company information. Free

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A-Consult Limited (reg no 05132425) is a private limited company started on 2004-05-19. The business is situated at The Barn Manor Business Park, East Drayton, Retford DN22 0LG. A-Consult Limited operates SIC: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	A-consult Limited
Number	05132425
Date of Incorporation:	19th May 2004
End of financial year:	31 December
Address:	The Barn Manor Business Park, East Drayton, Retford, DN22 0LG
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 3 directors that can be found in the aforementioned company, we can name: William T. (in the company from 21 September 2023), Jason P. (appointment date: 30 September 2013), Soren O. (appointed on 19 May 2004). 2 secretaries are also there: William T. (appointed on 29 June 2021), Soren O. (appointed on 03 November 2004). The Companies House reports 2 persons of significant control, namely: Soren O. owns over 3/4 of shares, 3/4 to full of voting rights, A-Consult Hlding Group A/S is located at Magsvej 24 Kaerby, Aalborg, Dk-9000. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,190,369	1,500,963	1,489,958	1,574,674	4,070,620	4,220,039
Total Assets Less Current Liabilities	459,868	41,553	367,448	602,544	1,521,760	1,251,172

People with significant control

Soren O.

19 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

A-Consult Hlding Group A/S

19 May 2017 - 17 June 2022

Address	24 Magsvej 24 Kaerby, Aalborg, Dk-9000, Denmark
Legal authority	Danish Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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(AP01) New director appointment on 2023/09/21. filed on: 26th, September 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/09/21. filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(TM01) 2023/09/08 - the day director's appointment was terminated filed on: 12th, September 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2022/12/31 filed on: 27th, April 2023 \| accounts	Free Download (9 pages)
(CH01) On 2022/06/24 director's details were changed filed on: 24th, June 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 1st, June 2022 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2021/06/29. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2021/06/29 filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(TM01) 2021/05/20 - the day director's appointment was terminated filed on: 12th, June 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 6th, August 2020 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 9th, September 2019 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 26th, July 2018 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 8th, June 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 30th, August 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2016/05/19 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (6 pages)
(SH01) 5001.00 GBP is the capital in company's statement on 2016/05/24 capital
(AA) Small-sized company accounts made up to 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (7 pages)
(CH01) On 2015/05/19 director's details were changed filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/05/19 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (6 pages)
(CH01) On 2015/05/19 director's details were changed filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/01/29 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/12/05. New Address: The Barn Manor Business Park East Drayton Retford Nottinghamshire DN22 0LG. Previous address: St Hugh's 23 Newport Lincoln Lincolnshire LN1 3DN filed on: 5th, December 2014 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/05/19 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (6 pages)
(SH01) 5001.00 GBP is the capital in company's statement on 2014/06/16 capital
(AA) Small-sized company accounts made up to 2012/12/31 filed on: 25th, February 2014 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2013/11/04. filed on: 4th, November 2013 \| officers	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 17th, July 2013 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 8th, July 2013 \| auditors	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/05/19 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2011/12/31 filed on: 5th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/05/19 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/05/19 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/05/19 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/05/19 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/05/19 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2008/12/31 filed on: 4th, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/06/03 with shareholders record filed on: 3rd, June 2009 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2007/12/31 filed on: 2nd, April 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 01/07/2008 from st hugh's, 23 newport lincoln lincolnshire LN1 3DN filed on: 1st, July 2008 \| address	Free Download (1 page)
(363a) Annual return up to 2008/07/01 with shareholders record filed on: 1st, July 2008 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2006/12/31 filed on: 23rd, December 2007 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2006/12/31 filed on: 23rd, December 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, August 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, August 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2006/07/25 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/07/25 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
(288a) On 2006/06/15 New director appointed filed on: 15th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/15 New director appointed filed on: 15th, June 2006 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, October 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, October 2005 \| accounts	Free Download (5 pages)
(288a) On 2005/07/20 New secretary appointed filed on: 20th, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005/07/20 New secretary appointed filed on: 20th, July 2005 \| officers	Free Download (2 pages)
(288b) On 2005/07/20 Secretary resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
(288b) On 2005/07/20 Secretary resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
(363s) Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 20th, July 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 4999 shares on 2004/05/19. Value of each share 1 £, total number of shares: 5000. filed on: 20th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4999 shares on 2004/05/19. Value of each share 1 £, total number of shares: 5000. filed on: 20th, July 2005 \| capital	Free Download (2 pages)
(363s) Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005 \| annual return	Free Download (6 pages)
(363(288)) 2005/07/20 Annual return (Secretary's particulars changed) annual return
(225) Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 20th, July 2005 \| accounts	Free Download (1 page)
(288b) On 2004/05/27 Director resigned filed on: 27th, May 2004 \| officers	Free Download (1 page)
(288a) On 2004/05/27 New secretary appointed filed on: 27th, May 2004 \| officers	Free Download (1 page)
(288a) On 2004/05/27 New secretary appointed filed on: 27th, May 2004 \| officers	Free Download (1 page)
(288b) On 2004/05/27 Director resigned filed on: 27th, May 2004 \| officers	Free Download (1 page)
(288a) On 2004/05/27 New director appointed filed on: 27th, May 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 27/05/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 27th, May 2004 \| address	Free Download (1 page)
(288b) On 2004/05/27 Secretary resigned filed on: 27th, May 2004 \| officers	Free Download (1 page)
(288b) On 2004/05/27 Secretary resigned filed on: 27th, May 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 27/05/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 27th, May 2004 \| address	Free Download (1 page)
(288a) On 2004/05/27 New director appointed filed on: 27th, May 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, May 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 19th, May 2004 \| incorporation	Free Download (16 pages)

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