Alex Firth Consulting Limited in 28 Whitehorse Street BALDOCK

Alex Firth Consulting Limited BALDOCK

Alex Firth Consulting started in year 2006 as Private Limited Company with registration number 05695686. The Alex Firth Consulting company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Baldock at First Floor. Postal code: SG7 6QQ.

There is a single director in the firm at the moment - Alexander F., appointed on 2 February 2006. In addition, a secretary was appointed - Sandra C., appointed on 2 February 2006. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Alex Firth Consulting Limited Address / Contact

Office Address	First Floor
Office Address2	28 Whitehorse Street
Town	Baldock
Post code	SG7 6QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05695686
Date of Incorporation	Thu, 2nd Feb 2006
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Sandra C.

Position: Secretary

Appointed: 02 February 2006

Alexander F.

Position: Director

Appointed: 02 February 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2006

Resigned: 02 February 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 February 2006

Resigned: 02 February 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Alex F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alex F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 5th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 5th, May 2023	accounts	Free Download (7 pages)
AD01	Change of registered address from C/O Mccoles & Co (Herts) Ltd First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ England on 2023/03/22 to First Floor Whitehorse Street Baldock SG7 6QQ filed on: 22nd, March 2023	address	Free Download (1 page)
AD01	Change of registered address from First Floor Whitehorse Street Baldock SG7 6QQ England on 2023/03/22 to First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ filed on: 22nd, March 2023	address	Free Download (1 page)
CH01	On 2023/02/01 director's details were changed filed on: 13th, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/02 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ England on 2022/11/08 to C/O Mccoles & Co (Herts) Ltd First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ filed on: 8th, November 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, July 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/02/02 filed on: 11th, February 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY on 2022/02/08 to C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ filed on: 8th, February 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 28th, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/02 filed on: 4th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 7th, June 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/02/02 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 11th, June 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/02/02 filed on: 13th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, July 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/02/02 filed on: 2nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 7th, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/02/02 filed on: 8th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/02 filed on: 5th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, June 2015	accounts	Free Download (3 pages)
CH01	On 2015/02/02 director's details were changed filed on: 10th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/02 filed on: 10th, February 2015	annual return	Free Download (3 pages)
CH03	On 2015/02/02 secretary's details were changed filed on: 10th, February 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 25th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/02 filed on: 5th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 11th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/02 filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 15th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/02 filed on: 6th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/02 filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 28th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/02 filed on: 8th, February 2010	annual return	Free Download (4 pages)
CH01	On 2010/02/02 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/24 with complete member list filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, May 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/03/04 with complete member list filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, July 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/03/10 with complete member list filed on: 10th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/10 with complete member list filed on: 10th, March 2007	annual return	Free Download (6 pages)
288a	On 2006/02/21 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/21 New secretary appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/21 New secretary appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/21 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/15 Secretary resigned filed on: 15th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/15 Director resigned filed on: 15th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/15 Director resigned filed on: 15th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/15 Secretary resigned filed on: 15th, February 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 14th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 14th, February 2006	accounts	Free Download (1 page)
287	Registered office changed on 14/02/06 from: invision house, wilbury way hitchin hertfordshire SG4 0TY filed on: 14th, February 2006	address	Free Download (1 page)
287	Registered office changed on 14/02/06 from: invision house, wilbury way hitchin hertfordshire SG4 0TY filed on: 14th, February 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, February 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 2nd, February 2006	incorporation	Free Download (17 pages)

Alex Firth Consulting Limited BALDOCK

Alex Firth Consulting Limited Address / Contact

Company Information / Profile

Company staff

Sandra C.

Alexander F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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