| Company Name | Alseph Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07701575 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2011(12 years, 10 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Paul Anthony O'Connell |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Chignall Road Chelmsford Essex CM1 2JB |
| Director Name | Mrs Jacqueline O'Connell |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Chignall Road Chelmsford Essex CM1 2JB |
| Director Name | Mr Joseph O'Connell |
|---|---|
| Date of Birth | May 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2016(5 years, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 01 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Chignal Road Chelmsford Essex CM1 2JB |
| Director Name | Miss Alexandra O'Connell |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2017(5 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 06 February 2017) |
| Role | Financial Analyst |
| Country of Residence | England |
| Correspondence Address | 26 Chignal Road Chelmsford CM1 2JB |
Location
| Registered Address | 1a Eves Corner Danbury Chelmsford CM3 4QF |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Danbury |
| Ward | Little Baddow, Danbury and Sandon |
| Built Up Area | Danbury |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jaqueline O'connell 50.00% Ordinary B |
|---|---|
| 100 at £1 | Paul Anthony O'connell 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,823 |
| Current Liabilities | £22,074 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 24 September 2020 | Registered office address changed from 185 Gloucester Avenue Chelmsford CM2 9DX England to 1a Eves Corner Danbury Chelmsford CM3 4QF on 24 September 2020 (1 page) |
|---|---|
| 16 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 22 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 12 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 21 November 2018 | Registered office address changed from Office 4 Sudbury Stables Sudbury Road Downham Essex CM11 1LB United Kingdom to 185 Gloucester Avenue Chelmsford CM2 9DX on 21 November 2018 (1 page) |
| 29 October 2018 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 24 July 2018 | Confirmation statement made on 12 July 2018 with updates (5 pages) |
| 22 March 2018 | Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to Office 4 Sudbury Stables Sudbury Road Downham Essex CM11 1LB on 22 March 2018 (1 page) |
| 7 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 7 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 26 July 2017 | Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017 (1 page) |
| 26 July 2017 | Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017 (1 page) |
| 26 July 2017 | Confirmation statement made on 12 July 2017 with updates (6 pages) |
| 26 July 2017 | Confirmation statement made on 12 July 2017 with updates (6 pages) |
| 20 July 2017 | Termination of appointment of Joseph O'connell as a director on 1 April 2017 (1 page) |
| 20 July 2017 | Termination of appointment of Joseph O'connell as a director on 1 April 2017 (1 page) |
| 7 February 2017 | Termination of appointment of Alexandra O'connell as a director on 6 February 2017 (1 page) |
| 7 February 2017 | Director's details changed for Miss Alexandra O'connell on 6 February 2017 (2 pages) |
| 7 February 2017 | Termination of appointment of Alexandra O'connell as a director on 6 February 2017 (1 page) |
| 7 February 2017 | Director's details changed for Miss Alexandra O'connell on 6 February 2017 (2 pages) |
| 6 February 2017 | Appointment of Miss Alexandra O'connell as a director on 6 February 2017 (2 pages) |
| 6 February 2017 | Statement of capital following an allotment of shares on 6 January 2017
|
| 6 February 2017 | Appointment of Miss Alexandra O'connell as a director on 6 February 2017 (2 pages) |
| 6 February 2017 | Statement of capital following an allotment of shares on 6 January 2017
|
| 16 December 2016 | Micro company accounts made up to 31 July 2016 (1 page) |
| 16 December 2016 | Micro company accounts made up to 31 July 2016 (1 page) |
| 11 October 2016 | Statement of capital following an allotment of shares on 7 October 2016
|
| 11 October 2016 | Appointment of Mr Joseph O'connell as a director on 7 October 2016 (2 pages) |
| 11 October 2016 | Statement of capital following an allotment of shares on 7 October 2016
|
| 11 October 2016 | Appointment of Mr Joseph O'connell as a director on 7 October 2016 (2 pages) |
| 21 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 29 October 2015 | Micro company accounts made up to 31 July 2015 (1 page) |
| 29 October 2015 | Micro company accounts made up to 31 July 2015 (1 page) |
| 22 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 22 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 15 July 2015 | Director's details changed for Mrs Jaqueline O'connell on 15 July 2014 (2 pages) |
| 15 July 2015 | Director's details changed for Mrs Jaqueline O'connell on 15 July 2014 (2 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 21 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 21 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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| 12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 8 March 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 8 March 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 23 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2011 | Incorporation
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| 12 July 2011 | Incorporation
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| 12 July 2011 | Incorporation
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