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Company Information for

ALDERBROOK CONSULTANCY LIMITED

BEGBIES TRAYNOR, SUITE WG3 THE OFFICERS MESS BUSINESS CENTRE, DUXFORD, CAMBRIDGE, CB22 4QH,

Company Registration Number

08998880

Private Limited Company

Liquidation

Company Overview

About Alderbrook Consultancy Ltd

ALDERBROOK CONSULTANCY LIMITED was founded on 2014-04-15 and has its registered office in Duxford. The organisation's status is listed as "Liquidation". Alderbrook Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALDERBROOK CONSULTANCY LIMITED

BEGBIES TRAYNOR SUITE WG3 THE OFFICERS MESS BUSINESS CENTRE DUXFORD CAMBRIDGE CB22 4QH Other companies in SW1X

Filing Information

Company Number		08998880
Company ID Number		08998880
Date formed		2014-04-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2019
Account next due		30/04/2021
Latest return		15/04/2016
Return next due		13/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB186949342~~

Last Datalog update:	2020-07-06 02:30:15
Primary Source:	Companies House

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Company Officers of ALDERBROOK CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH GILDERSLEEVE	Company Secretary	2014-04-15
JOHN GILDERSLEEVE	Director	2014-04-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN GILDERSLEEVE	NOBLE FOODS LIMITED	Director	2017-09-13	CURRENT	1998-09-22	Active
JOHN GILDERSLEEVE	ABBOTTSWOOD CONSULTANCY LIMITED	Director	2015-06-24	CURRENT	2015-06-24	Dissolved 2016-10-04
JOHN GILDERSLEEVE	YUKON CONSULTING LIMITED	Director	2012-09-04	CURRENT	2012-09-04	Dissolved 2017-01-21
JOHN GILDERSLEEVE	JSPM RESIDENTIAL LTD	Director	2012-07-16	CURRENT	2012-07-16	Active - Proposal to Strike off
JOHN GILDERSLEEVE	TALKTALK TELECOM GROUP LIMITED	Director	2010-01-20	CURRENT	2009-12-15	Active
JOHN GILDERSLEEVE	BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)	Director	2008-09-01	CURRENT	1959-02-26	Active

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.

Date	Document Type	Document Description
2021-10-06	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-07-06	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-03-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-06
2020-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/20 FROM Begbies Traynor 24 High Street Whittleford Cambridgeshire CB22 4LT
2020-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/20 FROM 4 Bowland Yard London SW1X 8EE
2020-01-17	600	Appointment of a voluntary liquidator
2020-01-17	LRESSP	Resolutions passed: Special resolution to wind up on 2020-01-07
2020-01-17	LIQ01	Voluntary liquidation declaration of solvency
2019-10-15	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-02-22	PSC04	Change of details for Mr John Gildersleeve as a person with significant control on 2019-02-22
2019-02-22	CH01	Director's details changed for Mr John Gildersleeve on 2019-02-22
2018-10-23	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16	LATEST SOC	16/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2017-10-25	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-10-11	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15	AR01	15/04/16 ANNUAL RETURN FULL LIST
2016-04-12	AD03	Registers moved to registered inspection location of 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF
2016-04-12	AD02	Register inspection address changed to 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF
2015-10-23	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20	AR01	15/04/15 ANNUAL RETURN FULL LIST
2015-04-20	CH01	Director's details changed for Mr John Gildersleeve on 2015-04-14
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15	NEWINC	New incorporation
2014-04-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ALDERBROOK CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-01-15
Notices to	2020-01-15
Resolution	2020-01-15

Fines / Sanctions

No fines or sanctions have been issued against ALDERBROOK CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALDERBROOK CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

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 ALDERBROOK CONSULTANCY LIMITED

Intangible Assets

Patents

We have not found any records of ALDERBROOK CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALDERBROOK CONSULTANCY LIMITED

Trademarks

We have not found any records of ALDERBROOK CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALDERBROOK CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as ALDERBROOK CONSULTANCY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALDERBROOK CONSULTANCY 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 Type	Appointmen
Defending party	ALDERBROOK CONSULTANCY LIMITED	Event Date	2020-01-15
Name of Company: ALDERBROOK CONSULTANCY LIMITED Company Number: 08998880 Nature of Business: Business Services - Other Registered office: Begbies Traynor, 24 High Street, Whittlesford, Cambridgeshire,…

Initiating party		Event Type	Notices to
Defending party	ALDERBROOK CONSULTANCY LIMITED	Event Date	2020-01-15

Initiating party		Event Type	Resolution
Defending party	ALDERBROOK CONSULTANCY LIMITED	Event Date	2020-01-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALDERBROOK CONSULTANCY 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 ALDERBROOK CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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