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Company Information for

ALSTEAD CONSULTING LTD.

49 MORAY PLACE, EDINBURGH, MIDLOTHIAN, EH3 6BQ,
Company Registration Number
SC209829
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alstead Consulting Ltd.
ALSTEAD CONSULTING LTD. was founded on 2000-08-09 and has its registered office in Midlothian. The organisation's status is listed as "Active - Proposal to Strike off". Alstead Consulting Ltd. 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
Company Name
ALSTEAD CONSULTING LTD.
 
Legal Registered Office
49 MORAY PLACE
EDINBURGH
MIDLOTHIAN
EH3 6BQ
Other companies in EH3
 
Filing Information
Company Number SC209829
Company ID Number SC209829
Date formed 2000-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:24:02
Primary Source:Companies House
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Company Officers of ALSTEAD CONSULTING LTD.

Current Directors
Officer Role Date Appointed
FRANCIS ALLAN LITTLEJOHNS ALSTEAD
 Company Secretary 2007-11-12
ALEXANDER ROBERT MACKAY ALSTEAD
 Director 2000-08-16
FRANCIS ALLAN LITTLEJOHNS ALSTEAD
 Director 2000-08-16
JONATHAN JAMES MACKAY ALSTEAD
 Director 2000-08-16
JOY VERONICA ALSTEAD
 Director 2000-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MICHAEL SPEIGHT
 Company Secretary 2004-12-31 2007-11-12
MCNIVENS SSC
 Company Secretary 2000-08-16 2004-12-31
COSEC LIMITED
 Nominated Secretary 2000-08-09 2000-08-09
CODIR LIMITED
 Nominated Director 2000-08-09 2000-08-09
COSEC LIMITED
 Nominated Director 2000-08-09 2000-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS ALLAN LITTLEJOHNS ALSTEAD THE K.O.S.B. MUSEUM FUND Director 2002-12-13 CURRENT 2002-12-13 Active
FRANCIS ALLAN LITTLEJOHNS ALSTEAD THE K.O.S.B. ASSOCIATION FUNDS Director 2002-12-13 CURRENT 2002-12-13 Active
FRANCIS ALLAN LITTLEJOHNS ALSTEAD LAUNCHSITE.CO.UK LTD. Director 2000-09-19 CURRENT 2000-09-19 Dissolved 2016-12-20
JONATHAN JAMES MACKAY ALSTEAD LAUNCHSITE.CO.UK LTD. Director 2000-09-19 CURRENT 2000-09-19 Dissolved 2016-12-20

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
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES
2018-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS ALLAN ALSTEAD
2017-12-01AA31/08/17 TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2016-12-22AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 7
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-11-10AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 7
2015-08-04AR0126/07/15 FULL LIST
2014-12-24AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-03LATEST SOC03/08/14 STATEMENT OF CAPITAL;GBP 7
2014-08-03AR0126/07/14 FULL LIST
2013-10-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-07-29AR0126/07/13 FULL LIST
2012-11-01AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-29AR0126/07/12 FULL LIST
2011-11-21AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-05AR0126/07/11 FULL LIST
2010-10-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-26AR0126/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOY VERONICA ALSTEAD / 26/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES MACKAY ALSTEAD / 26/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT MACKAY ALSTEAD / 26/07/2010
2009-11-06AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-01-06AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALSTEAD / 04/08/2008
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-28288aNEW SECRETARY APPOINTED
2007-11-15288bSECRETARY RESIGNED
2007-08-01363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-08288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-03363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-01-12288aNEW SECRETARY APPOINTED
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-12288bSECRETARY RESIGNED
2004-08-03363(287)REGISTERED OFFICE CHANGED ON 03/08/04
2004-08-03363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-15363(287)REGISTERED OFFICE CHANGED ON 15/08/03
2003-08-15363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-03363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-20363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2000-08-21288aNEW DIRECTOR APPOINTED
2000-08-21288aNEW DIRECTOR APPOINTED
2000-08-21288aNEW SECRETARY APPOINTED
2000-08-21288aNEW DIRECTOR APPOINTED
2000-08-21288aNEW DIRECTOR APPOINTED
2000-08-2188(2)RAD 16/08/00--------- £ SI 6@1=6 £ IC 1/7
2000-08-11288bDIRECTOR RESIGNED
2000-08-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-11287REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 78 MONTGOMERY STREET EDINBURGH MIDLOTHIAN EH7 5JA
2000-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities

96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities


Licences & Regulatory approval
We could not find any licences issued to ALSTEAD 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 ALSTEAD CONSULTING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALSTEAD CONSULTING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Creditors
Creditors Due Within One Year 2013-08-31 £ 17,174
Creditors Due Within One Year 2012-08-31 £ 17,174

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31

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 ALSTEAD CONSULTING LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 1,679
Cash Bank In Hand 2012-08-31 £ 1,307

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALSTEAD CONSULTING LTD. registering or being granted any patents
Domain Names

ALSTEAD CONSULTING LTD. owns 14 domain names.

10film.co.uk   filmshops.co.uk   iedd.co.uk   ezdb.co.uk   insideout.co.uk   iofilm.co.uk   edinburghfilmfestival.co.uk   eddb.co.uk   edinburghguide.co.uk   edinburghlist.co.uk   edinburghlistings.co.uk   edinburgholdtown.co.uk   edinburghsfestivals.co.uk   edinburgh-self-catering-apartments.co.uk  

Trademarks
We have not found any records of ALSTEAD CONSULTING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALSTEAD 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 (70229 - Management consultancy activities other than financial management) as ALSTEAD CONSULTING LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALSTEAD 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 ALSTEAD 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 ALSTEAD 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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