ALAN Fell Consultancy Limited

Company Name	ALAN Fell Consultancy Limited
Company Status	Active
Company Number	03288368
Category	Private Limited Company
Incorporation Date	5 December 1996(27 years, 5 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	Alan Vernon Fell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 December 1996(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	1-3 High Street Great Dunmow Essex CM6 1UU

Secretary Name	Alan Vernon Fell
Nationality	British
Status	Current
Appointed	05 December 1996(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	37 Julien Court Road Braintree Essex CM7 9BN

Director Name	Miss Paula Josephine Fell
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 March 2001(4 years, 3 months after company formation)
Appointment Duration	23 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	67 South Primrose Hill Chelmsford CM1 2RF

Director Name	Mrs Sriyani Fell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	06 July 2009(12 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 High Street Great Dunmow Essex CM6 1UU

Director Name	Joan Maureen Fell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Consultant
Correspondence Address	8 Havisham Way Newlands Spring Chelmsford Essex CM1 4UY

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	1-3 High Street Great Dunmow Essex CM6 1UU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Cara Maslin 20.00% Ordinary
100 at £1	John Maureen Fell 20.00% Ordinary
100 at £1	Michael Fell 20.00% Ordinary
100 at £1	Paula Josephine Fell 20.00% Ordinary
50 at £1	Alan V. Fell 10.00% Ordinary
50 at £1	Sriyani Fell 10.00% Ordinary

Financials

Year	2014
Net Worth	£238,128
Cash	£49,944
Current Liabilities	£5,252

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

25 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
7 November 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
15 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
9 December 2020	Director's details changed for Mrs Sriyani Fell on 1 December 2020 (2 pages)
9 December 2020	Secretary's details changed for Alan Vernon Fell on 1 December 2020 (1 page)
9 December 2020	Director's details changed for Alan Vernon Fell on 1 December 2020 (2 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
21 October 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
9 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
28 November 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
6 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
29 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 November 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
28 November 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
4 February 2016	Registered office address changed from 37 Julien Court Road Braintree Essex CM7 9BN to 1-3 High Street Great Dunmow Essex CM6 1UU on 4 February 2016 (1 page)
4 February 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 500 (7 pages)
4 February 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 500 (7 pages)
4 February 2016	Registered office address changed from 37 Julien Court Road Braintree Essex CM7 9BN to 1-3 High Street Great Dunmow Essex CM6 1UU on 4 February 2016 (1 page)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 500 (7 pages)
23 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 500 (7 pages)
7 January 2014	Registered office address changed from 246 Broomfield Road Chelmsford Essex CM1 4DY on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from 246 Broomfield Road Chelmsford Essex CM1 4DY on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from 246 Broomfield Road Chelmsford Essex CM1 4DY on 7 January 2014 (2 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 500 (7 pages)
10 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 500 (7 pages)
9 May 2013	Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG on 9 May 2013 (2 pages)
9 May 2013	Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG on 9 May 2013 (2 pages)
9 May 2013	Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG on 9 May 2013 (2 pages)
21 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
2 March 2010	Change of share class name or designation (1 page)
2 March 2010	Change of share class name or designation (1 page)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 December 2009	Director's details changed for Alan Vernon Fell on 24 November 2009 (2 pages)
22 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Alan Vernon Fell on 24 November 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Sriyani Fell on 24 November 2009 (2 pages)
22 December 2009	Director's details changed for Paula Josephine Fell on 24 November 2009 (2 pages)
22 December 2009	Director's details changed for Paula Josephine Fell on 24 November 2009 (2 pages)
22 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Mrs Sriyani Fell on 24 November 2009 (2 pages)
14 July 2009	Director appointed mrs sriyani fell (1 page)
14 July 2009	Director appointed mrs sriyani fell (1 page)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 December 2008	Return made up to 25/11/08; full list of members (4 pages)
2 December 2008	Return made up to 25/11/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 December 2007	Return made up to 25/11/07; full list of members (3 pages)
21 December 2007	Return made up to 25/11/07; full list of members (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Return made up to 25/11/06; full list of members (3 pages)
6 December 2006	Return made up to 25/11/06; full list of members (3 pages)
6 December 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 25/11/05; full list of members (3 pages)
17 January 2006	Return made up to 25/11/05; full list of members (3 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 December 2004	Return made up to 25/11/04; full list of members (7 pages)
3 December 2004	Return made up to 25/11/04; full list of members (7 pages)
7 December 2003	Return made up to 05/12/03; full list of members (7 pages)
7 December 2003	Return made up to 05/12/03; full list of members (7 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 February 2003	Return made up to 05/12/02; full list of members (7 pages)
21 February 2003	Return made up to 05/12/02; full list of members (7 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
2 January 2002	Return made up to 05/12/01; full list of members (6 pages)
2 January 2002	Return made up to 05/12/01; full list of members (6 pages)
17 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 January 2001	Return made up to 05/12/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 (6 pages)
8 January 2001	Return made up to 05/12/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 (6 pages)
5 January 2001	Full accounts made up to 31 March 2000 (10 pages)
5 January 2001	Full accounts made up to 31 March 2000 (10 pages)
19 January 2000	Return made up to 05/12/99; full list of members (6 pages)
19 January 2000	Return made up to 05/12/99; full list of members (6 pages)
11 November 1999	Full accounts made up to 31 March 1999 (11 pages)
11 November 1999	Full accounts made up to 31 March 1999 (11 pages)
6 January 1999	Return made up to 05/12/98; no change of members (4 pages)
6 January 1999	Return made up to 05/12/98; no change of members (4 pages)
30 September 1998	Full accounts made up to 31 March 1998 (11 pages)
30 September 1998	Full accounts made up to 31 March 1998 (11 pages)
9 January 1998	Return made up to 05/12/97; full list of members (6 pages)
9 January 1998	Return made up to 05/12/97; full list of members (6 pages)
12 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
12 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
28 January 1997	Ad 09/01/97--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
28 January 1997	Ad 09/01/97--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
14 January 1997	Registered office changed on 14/01/97 from: 76 whitchurch road cardiff CF4 3LX (1 page)
14 January 1997	Secretary resigned (1 page)
14 January 1997	Secretary resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New secretary appointed;new director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Registered office changed on 14/01/97 from: 76 whitchurch road cardiff CF4 3LX (1 page)
14 January 1997	New secretary appointed;new director appointed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
5 December 1996	Incorporation (17 pages)
5 December 1996	Incorporation (17 pages)

ALAN Fell Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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