| Company Name | A La Carte Consulting Limited |
|---|---|
| Director | Nicola Jane Thomas |
| Company Status | Active |
| Company Number | 03855947 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1999(24 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Nicola Jane Thomas |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1999(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Belgium |
| Correspondence Address | 56 Tybaartstraat 9170 St. Gillis Waas Belgium |
| Secretary Name | Ms Nicola Thomas |
|---|---|
| Status | Current |
| Appointed | 29 May 2019(19 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Correspondence Address | 70 High Street Chislehurst Kent BR7 5AQ |
| Director Name | Francis George Northcott Thomas |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 10 Harleyburn Court Melrose Roxburghshire TD6 9JQ Scotland |
| Secretary Name | Francis George Northcott Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Harleyburn Court Melrose Roxburghshire TD6 9JQ Scotland |
Location
| Registered Address | 70 High Street Chislehurst Kent BR7 5AQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Nicola Jane Thomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,788 |
| Current Liabilities | £52,769 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (6 months from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
|---|---|
| 7 July 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 24 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 24 March 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 19 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 1 June 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 20 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 15 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 8 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 29 May 2019 | Termination of appointment of Francis George Northcott Thomas as a secretary on 29 May 2019 (1 page) |
| 29 May 2019 | Appointment of Ms Nicola Thomas as a secretary on 29 May 2019 (2 pages) |
| 29 May 2019 | Termination of appointment of Francis George Northcott Thomas as a director on 29 May 2019 (1 page) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 6 June 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 14 February 2018 | Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 17 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 14 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 11 December 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 22 June 2015 | Registered office address changed from 70 70 High Street Chislehurst Kent England to 70 High Street Chislehurst Kent BR7 5AQ on 22 June 2015 (1 page) |
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 22 June 2015 | Registered office address changed from 70 70 High Street Chislehurst Kent England to 70 High Street Chislehurst Kent BR7 5AQ on 22 June 2015 (1 page) |
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 25 November 2014 | Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6NR to 70 70 High Street Chislehurst Kent on 25 November 2014 (1 page) |
| 25 November 2014 | Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6NR to 70 70 High Street Chislehurst Kent on 25 November 2014 (1 page) |
| 14 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 5 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 10 October 2013 | Register(s) moved to registered office address (1 page) |
| 10 October 2013 | Register(s) moved to registered office address (1 page) |
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 8 November 2012 | Director's details changed for Francis George Northcott Thomas on 6 September 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
| 8 November 2012 | Director's details changed for Francis George Northcott Thomas on 6 September 2012 (2 pages) |
| 8 November 2012 | Secretary's details changed for Francis George Northcott Thomas on 6 September 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
| 8 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 8 November 2012 | Register inspection address has been changed (1 page) |
| 8 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
| 8 November 2012 | Register inspection address has been changed (1 page) |
| 8 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 8 November 2012 | Director's details changed for Francis George Northcott Thomas on 6 September 2012 (2 pages) |
| 8 November 2012 | Secretary's details changed for Francis George Northcott Thomas on 6 September 2012 (2 pages) |
| 8 November 2012 | Secretary's details changed for Francis George Northcott Thomas on 6 September 2012 (2 pages) |
| 3 September 2012 | Registered office address changed from Sandfield Cottage Saint Nicolas Lane Chislehurst Kent BR7 5LL on 3 September 2012 (1 page) |
| 3 September 2012 | Registered office address changed from Sandfield Cottage Saint Nicolas Lane Chislehurst Kent BR7 5LL on 3 September 2012 (1 page) |
| 3 September 2012 | Registered office address changed from Sandfield Cottage Saint Nicolas Lane Chislehurst Kent BR7 5LL on 3 September 2012 (1 page) |
| 8 July 2012 | Total exemption full accounts made up to 31 October 2011 (17 pages) |
| 8 July 2012 | Total exemption full accounts made up to 31 October 2011 (17 pages) |
| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Total exemption full accounts made up to 31 October 2010 (3 pages) |
| 8 July 2011 | Total exemption full accounts made up to 31 October 2010 (3 pages) |
| 12 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption full accounts made up to 31 October 2009 (3 pages) |
| 30 June 2010 | Total exemption full accounts made up to 31 October 2009 (3 pages) |
| 16 October 2009 | Director's details changed for Francis George Northcott Thomas on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Francis George Northcott Thomas on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Francis George Northcott Thomas on 1 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Director's details changed for Nicola Jane Thomas on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Nicola Jane Thomas on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Nicola Jane Thomas on 1 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
| 23 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 23 October 2008 | Director's change of particulars / nicola thomas / 01/09/2008 (1 page) |
| 23 October 2008 | Director's change of particulars / nicola thomas / 01/09/2008 (1 page) |
| 18 July 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
| 15 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 23 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 19 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 19 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 20 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 23 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 31 October 2002 (2 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 31 October 2002 (2 pages) |
| 18 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 18 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 9 July 2002 | Total exemption full accounts made up to 31 October 2001 (2 pages) |
| 9 July 2002 | Total exemption full accounts made up to 31 October 2001 (2 pages) |
| 25 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 31 October 2000 (1 page) |
| 28 July 2001 | Total exemption small company accounts made up to 31 October 2000 (1 page) |
| 23 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 8 October 1999 | Incorporation (25 pages) |
| 8 October 1999 | Incorporation (25 pages) |