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Home > England & Wales Companies > ALDERSTONE CONSULTING LTD.
Company Information for

ALDERSTONE CONSULTING LTD.

1020 Eskdale Road, Winnersh Triangle, Wokingham, BERKSHIRE, RG41 5TS,
Company Registration Number
06736767
Private Limited Company
Active

Company Overview

About Alderstone Consulting Ltd.
ALDERSTONE CONSULTING LTD. was founded on 2008-10-29 and has its registered office in Wokingham. The organisation's status is listed as "Active". Alderstone Consulting Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALDERSTONE CONSULTING LTD.
 
Legal Registered Office
1020 Eskdale Road
Winnersh Triangle
Wokingham
BERKSHIRE
RG41 5TS
Other companies in GL50
 
Filing Information
Company Number 06736767
Company ID Number 06736767
Date formed 2008-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-01-30
Return next due 2026-02-13
Type of accounts DORMANT
VAT Number /Sales tax ID GB944929479  
Last Datalog update: 2025-02-06 11:20:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERSTONE CONSULTING LTD.
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Company Officers of ALDERSTONE CONSULTING LTD.

Current Directors
Officer Role Date Appointed
SEAN HARRIES
Company Secretary 2008-10-29
ROBIN PHILIP ASHFORD
Director 2012-11-01
ROBERT MUNRO BOYCE
Director 2008-10-29
SEAN JOHN HARRIES
Director 2008-10-29
STEVEN JOHN UPTON
Director 2008-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN JOHN HARRIES GOTHERINGTON PRIMARY SCHOOL Director 2012-10-31 CURRENT 2011-05-27 Active
SEAN JOHN HARRIES FREE SPINNING STUDIOS LIMITED Director 2011-02-04 CURRENT 2011-02-04 Dissolved 2014-05-20

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
2025-02-06CONFIRMATION STATEMENT MADE ON 30/01/25, WITH NO UPDATES
2024-06-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-02-09CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-11-27Register inspection address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
2023-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-31CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-14CH01Director's details changed for Mr Arno Jan Ter Avest on 2022-06-29
2022-02-03CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2021-12-06AD03Registers moved to registered inspection location of C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
2021-12-06AD02Register inspection address changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
2021-12-04PSC05Change of details for Bmc Software Limited as a person with significant control on 2021-12-04
2021-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/21 FROM E2 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS England
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RENDLE
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2021-02-04AA01Current accounting period extended from 31/10/20 TO 31/03/21
2020-10-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-10-27PSC02Notification of Bmc Software Limited as a person with significant control on 2020-10-22
2020-10-27PSC09Withdrawal of a person with significant control statement on 2020-10-27
2020-10-26TM02Termination of appointment of Sean Harries on 2020-10-22
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SEAN JOHN HARRIES
2020-10-26AP01DIRECTOR APPOINTED MR TED CORY BLEUER
2020-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/20 FROM Hazlewoods Windsor House Bayshill Road Cheltenham Glos GL50 3AT
2020-10-22SH0121/10/20 STATEMENT OF CAPITAL GBP 40080
2020-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067367670001
2020-10-08RES12Resolution of varying share rights or name
2020-10-08MEM/ARTSARTICLES OF ASSOCIATION
2020-10-08SH08Change of share class name or designation
2020-10-08RES13Resolutions passed:
  • Dirs hreby authorised to count for quorum purposes and to vote/conflict of interest 04/09/2020
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2020-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 067367670001
2020-02-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CH01Director's details changed for Mr Steven John Upton on 2020-01-30
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2020-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MR SEAN HARRIES on 2020-01-30
2019-07-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-11-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-11-22SH08Change of share class name or designation
2018-11-22CC04Statement of company's objects
2018-08-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 80
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-07-12SH06Cancellation of shares. Statement of capital on 2016-02-03 GBP 80
2017-07-12SH03Purchase of own shares
2017-04-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 80
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-10CH01Director's details changed for Mr Robert Munro Boyce on 2017-02-01
2016-06-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 80
2016-02-08AR0108/02/16 ANNUAL RETURN FULL LIST
2015-12-14AR0129/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0129/10/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0129/10/13 ANNUAL RETURN FULL LIST
2014-01-17CH01Director's details changed for Mr Robin Philip Ashford on 2013-10-28
2014-01-16CH01Director's details changed for Mr Robert Munro Boyce on 2013-10-28
2013-10-15SH0101/11/08 STATEMENT OF CAPITAL GBP 100
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AP01DIRECTOR APPOINTED MR ROBIN PHILIP ASHFORD
2012-11-15AR0129/10/12 ANNUAL RETURN FULL LIST
2012-11-15CH01Director's details changed for Mr Robert Munro Boyce on 2012-05-11
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-27AR0129/10/11 FULL LIST
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-21AR0129/10/10 FULL LIST
2010-03-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-09AR0129/10/09 FULL LIST
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JOHN HARRIES / 29/10/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUNRO BOYCE / 29/10/2009
2008-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 ALDERSTONE CONSULTING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDERSTONE CONSULTING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ALDERSTONE CONSULTING LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 ALDERSTONE CONSULTING LTD.

Intangible Assets
Patents
We have not found any records of ALDERSTONE CONSULTING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ALDERSTONE CONSULTING LTD.
Trademarks
We have not found any records of ALDERSTONE CONSULTING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDERSTONE CONSULTING LTD.. 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 ALDERSTONE CONSULTING LTD. 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 ALDERSTONE CONSULTING LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDERSTONE CONSULTING LTD. 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 ALDERSTONE CONSULTING LTD. 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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