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Alastair Soane Consulting Limited

Alastair Soane Consulting Limited is a liquidation company incorporated on 19 August 2003 with the registered office located in Liverpool, Merseyside. Alastair Soane Consulting Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
04871250
Private limited company
Age
22 years
Incorporated 19 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
C/O Begbies Traynor
1 Old Hall Street
Liverpool
L3 9HF
Address changed on 9 Apr 2025 (6 months ago)
Previous address was 9 the Paddocks Lavenham Suffolk CO10 9UF United Kingdom
Telephone
01516323174
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1940
Secretary • British
Alastair John McKenzie Soane
PSC • British • Lives in UK • Born in May 1940
Elizabeth ANN Soane
PSC • English • Lives in UK • Born in Jul 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£230.26K
Increased by £66.06K (+40%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£242.75K
Decreased by £4.52K (-2%)
Total Liabilities
-£7.85K
Decreased by £693 (-8%)
Net Assets
£234.89K
Decreased by £3.83K (-2%)
Debt Ratio (%)
3%
Decreased by 0.22% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Registered Address Changed
6 Months Ago on 9 Apr 2025
Declaration of Solvency
6 Months Ago on 9 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 9 Apr 2025
Elizabeth Ann Soane (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Elizabeth Ann Soane (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Alastair John Mckenzie Soane (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Elizabeth Ann Soane Details Changed
8 Months Ago on 24 Feb 2025
Alastair John Mckenzie Soane Details Changed
8 Months Ago on 24 Feb 2025
Alastair John Mckenzie Soane (PSC) Details Changed
8 Months Ago on 24 Feb 2025
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 20 Aug 2025
Appointment of a voluntary liquidator
Submitted on 9 Apr 2025
Registered office address changed from 9 the Paddocks Lavenham Suffolk CO10 9UF United Kingdom to C/O Begbies Traynor 1 Old Hall Street Liverpool L3 9HF on 9 April 2025
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Declaration of solvency
Submitted on 9 Apr 2025
Change of details for Elizabeth Ann Soane as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Change of details for Alastair John Mckenzie Soane as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Change of details for Alastair John Mckenzie Soane as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Alastair John Mckenzie Soane on 24 February 2025
Submitted on 24 Feb 2025
Secretary's details changed for Elizabeth Ann Soane on 24 February 2025
Submitted on 24 Feb 2025
Repayment History
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