ASSOCIATION OF CONSULTING SCIENTISTS LIMITED (02534617)

Company number 02534617

74909 - Other professional, scientific and technical activities not elsewhere classified

Registered office address
5 Willow Heights, Cradley Heath, West Midlands, B64 7PL
Company status:
Active
Company type
Private company limited by guarantee without share capital
Incorporated on
24 August 1990

Accounts

Next accounts made up to 31 March 2018 due by 31 December 2018 Last accounts made up to 31 March 2017

Confirmation statement

Next statement date 24 August 2018 due by 7 September 2018 Last statement dated 24 August 2017

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Files related to ASSOCIATION OF CONSULTING SCIENTISTS LIMITED

Date
Type
Description 
06 Dec 1995
AA
Full accounts made up to 31 March 1995association-of-consulting-scientists-limited file #1
31 Jul 1996
AA
Accounts for a small company made up to 31 March 1996association-of-consulting-scientists-limited file #2
28 Aug 1996
288
Secretary resignedassociation-of-consulting-scientists-limited file #3
28 Aug 1996
363s
Annual return made up to 24/08/96association-of-consulting-scientists-limited file #4
03 Sep 1996
288
New director appointedassociation-of-consulting-scientists-limited file #5
15 Oct 1996
288a
New director appointedassociation-of-consulting-scientists-limited file #6
30 May 1997
AA
Accounts for a small company made up to 31 March 1997association-of-consulting-scientists-limited file #7
11 Jun 1997
288a
New secretary appointedassociation-of-consulting-scientists-limited file #8
24 Jul 1997
288b
Director resignedassociation-of-consulting-scientists-limited file #9
24 Jul 1997
288b
Director resignedassociation-of-consulting-scientists-limited file #10
24 Jul 1997
288b
Director resignedassociation-of-consulting-scientists-limited file #11
24 Jul 1997
288b
Director resignedassociation-of-consulting-scientists-limited file #12
24 Jul 1997
288b
Director resignedassociation-of-consulting-scientists-limited file #13
21 Oct 1997
288a
New director appointedassociation-of-consulting-scientists-limited file #14
02 Jun 1998
AA
Accounts for a small company made up to 31 March 1998association-of-consulting-scientists-limited file #15
16 Jul 1998
288a
New director appointedassociation-of-consulting-scientists-limited file #16
08 Sep 1998
363s
Annual return made up to 24/08/98
  • Director resigned
association-of-consulting-scientists-limited file #17
23 Sep 1998
288a
New director appointedassociation-of-consulting-scientists-limited file #18
17 Jun 1999
AA
Full accounts made up to 31 March 1999association-of-consulting-scientists-limited file #19
27 Sep 1999
363s
Annual return made up to 24/08/99
  • Secretary's particulars changed;director resigned
association-of-consulting-scientists-limited file #20
07 Dec 1999
288a
New secretary appointedassociation-of-consulting-scientists-limited file #21
07 Dec 1999
288b
Secretary resignedassociation-of-consulting-scientists-limited file #22
17 May 2000
288b
Director resignedassociation-of-consulting-scientists-limited file #23
15 Aug 2000
288a
New director appointedassociation-of-consulting-scientists-limited file #24
21 Sep 2000
363s
Annual return made up to 24/08/00
  • Director resigned
association-of-consulting-scientists-limited file #25
21 Sep 2000
287
Registered office changed on 21/09/00 from: 3 west stockwell street colchester CO1 1HQassociation-of-consulting-scientists-limited file #26
02 Oct 2000
AA
Accounts for a small company made up to 31 March 2000association-of-consulting-scientists-limited file #27
25 Oct 2000
288b
Director resignedassociation-of-consulting-scientists-limited file #28
08 Mar 2001
288a
New director appointedassociation-of-consulting-scientists-limited file #29
17 Aug 2001
363s
Annual return made up to 24/08/01association-of-consulting-scientists-limited file #30
15 Nov 2001
AA
Full accounts made up to 31 March 2001association-of-consulting-scientists-limited file #31
26 Sep 2002
AA
Full accounts made up to 31 March 2002association-of-consulting-scientists-limited file #32
26 Sep 2002
363s
Annual return made up to 24/08/02
  • Director resigned
association-of-consulting-scientists-limited file #33
06 Oct 2002
288b
Director resignedassociation-of-consulting-scientists-limited file #34
28 Jul 2003
AA
Full accounts made up to 31 March 2003association-of-consulting-scientists-limited file #35
01 Oct 2003
288a
New director appointedassociation-of-consulting-scientists-limited file #36
01 Oct 2003
363s
Annual return made up to 24/08/03
  • Director resigned
association-of-consulting-scientists-limited file #37
29 Jul 2004
AA
Full accounts made up to 31 March 2004association-of-consulting-scientists-limited file #38
27 Sep 2004
363s
Annual return made up to 24/08/04
  • Director's particulars changed
association-of-consulting-scientists-limited file #39
17 Jun 2005
287
Registered office changed on 17/06/05 from: old grange woodland avenue, hartley longfield kent DA3 7BZassociation-of-consulting-scientists-limited file #40
22 Aug 2005
AA
Total exemption full accounts made up to 31 March 2005association-of-consulting-scientists-limited file #41
17 Oct 2005
363s
Annual return made up to 24/08/05association-of-consulting-scientists-limited file #42
28 Jul 2006
AA
Full accounts made up to 31 March 2006association-of-consulting-scientists-limited file #43
20 Sep 2006
363s
Annual return made up to 24/08/06
  • Director resigned
association-of-consulting-scientists-limited file #44
11 Aug 2007
AA
Full accounts made up to 31 March 2007association-of-consulting-scientists-limited file #45
17 Sep 2007
288b
Director resignedassociation-of-consulting-scientists-limited file #46
17 Sep 2007
288a
New director appointedassociation-of-consulting-scientists-limited file #47
17 Sep 2007
288a
New director appointedassociation-of-consulting-scientists-limited file #48
14 Nov 2007
363s
Annual return made up to 24/08/07
  • Secretary's particulars changed;director's particulars changed
association-of-consulting-scientists-limited file #49
06 Dec 2007
288a
New director appointedassociation-of-consulting-scientists-limited file #50
11 Jan 2008
288b
Secretary resigned;director resignedassociation-of-consulting-scientists-limited file #51
10 Sep 2008
288b
Appointment terminated director george stoveassociation-of-consulting-scientists-limited file #52
10 Sep 2008
288b
Appointment terminated director gordon stoveassociation-of-consulting-scientists-limited file #53
23 Sep 2008
288a
Secretary appointed dr stuart guyassociation-of-consulting-scientists-limited file #54
12 Dec 2008
AA
Full accounts made up to 31 March 2008association-of-consulting-scientists-limited file #55
13 Apr 2009
288b
Appointment terminated director john reeceassociation-of-consulting-scientists-limited file #56
13 Apr 2009
288b
Appointment terminated director allan brittonassociation-of-consulting-scientists-limited file #57
13 Apr 2009
363a
Annual return made up to 24/08/08association-of-consulting-scientists-limited file #58
04 Nov 2009
AR01
Annual return made up to 24 August 2009 no member listassociation-of-consulting-scientists-limited file #59
12 Jan 2010
AA
Full accounts made up to 31 March 2009association-of-consulting-scientists-limited file #60
07 Jun 2010
AD01
Registered office address changed from Victoria House Stanbridge Park Staplefield Lane West Sussex RH17 6AS on 7 June 2010association-of-consulting-scientists-limited file #61
07 Jun 2010
AP01
Appointment of Dr Mark Tyrer as a directorassociation-of-consulting-scientists-limited file #62
15 Jun 2010
AP01
Appointment of Mr James Michael Clery as a directorassociation-of-consulting-scientists-limited file #63
24 Aug 2010
CH01
Director's details changed for Harry Alexander Forsyth on 24 August 2010association-of-consulting-scientists-limited file #64
24 Aug 2010
CH01
Director's details changed for Dr Stuart Guy on 24 August 2010association-of-consulting-scientists-limited file #65
24 Aug 2010
CH01
Director's details changed for Keith Michael Richards on 24 August 2010association-of-consulting-scientists-limited file #66
24 Aug 2010
AR01
Annual return made up to 24 August 2010 no member listassociation-of-consulting-scientists-limited file #67
16 Nov 2010
AA
Full accounts made up to 31 March 2010association-of-consulting-scientists-limited file #68
02 Sep 2011
AR01
Annual return made up to 24 August 2011 no member listassociation-of-consulting-scientists-limited file #69
20 Dec 2011
AA
Full accounts made up to 31 March 2011association-of-consulting-scientists-limited file #70
09 May 2012
AA
Total exemption small company accounts made up to 31 March 2012association-of-consulting-scientists-limited file #71
07 Sep 2012
TM01
Termination of appointment of Michael Neale as a directorassociation-of-consulting-scientists-limited file #72
07 Sep 2012
AR01
Annual return made up to 24 August 2012 no member listassociation-of-consulting-scientists-limited file #73
12 Sep 2013
AR01
Annual return made up to 24 August 2013 no member listassociation-of-consulting-scientists-limited file #74
10 Dec 2013
AA
Total exemption small company accounts made up to 31 March 2013association-of-consulting-scientists-limited file #75
17 Sep 2014
AR01
Annual return made up to 24 August 2014 no member listassociation-of-consulting-scientists-limited file #76
29 Dec 2014
AA
Total exemption small company accounts made up to 31 March 2014association-of-consulting-scientists-limited file #77
02 Sep 2015
AR01
Annual return made up to 24 August 2015 no member listassociation-of-consulting-scientists-limited file #78
23 Dec 2015
AA
Full accounts made up to 31 March 2015association-of-consulting-scientists-limited file #79
25 Aug 2016
TM01
Termination of appointment of Harry Alexander Forsyth as a director on 15 August 2016association-of-consulting-scientists-limited file #80
25 Aug 2016
TM01
Termination of appointment of Keith Michael Richards as a director on 18 August 2016association-of-consulting-scientists-limited file #81
25 Aug 2016
CS01
Confirmation statement made on 24 August 2016 with updatesassociation-of-consulting-scientists-limited file #82
21 Dec 2016
AA
Full accounts made up to 31 March 2016association-of-consulting-scientists-limited file #83
31 Aug 2017
CS01
Confirmation statement made on 24 August 2017 with no updatesassociation-of-consulting-scientists-limited file #84
14 Nov 2017
AA
Full accounts made up to 31 March 2017association-of-consulting-scientists-limited file #85
Name - Birth Date
Role
AppointedResignedAddress
CHATFIELD, Christopher John, Dr - Feb 1946
Company Director
24 Sep 1996ACTIVE41 Chequers Lane, Tadworth, Surrey, KT20 7SF
GUY, Stuart, Dr - Sep 1947
Director (Technical Consultant)
3 Sep 1992ACTIVE5 Willow Heights, Cradley Heath, West Midlands, B64 7PL
TYRER, Mark, Dr - May 1960
Director (Geochemist)
1 Jun 2010ACTIVE5 Willow Heights, Cradley Heath, West Midlands, England, B64 7PL
CLERY, James Michael - Apr 1975
Director (Forensic Scientist)
1 Jun 2010ACTIVE5 Willow Heights, Cradley Heath, West Midlands, England, B64 7PL
RICHARDS, Keith Michael - Nov 1960
Director (Operations Manager)
3 Jul 200718 Aug 201625 Barn Cresent, Newbury, Berkshire, RG14 6HD
FORSYTH, Harry Alexander - Apr 1936
Director (Consultant & Lecturer)
-15 Aug 2016Mill Farm, Eardington, Bridgnorth, Shropshire, WV16 5LA
NEALE, Michael John - Dec 1926
Director (Consultant Engineer)
4 Jul 199618 Aug 2012Chalkdell Avenue Road, Herriard, Basingstoke, Hampshire, RG25 2PR
REECE, John Alexander - Nov 1966
Director (Electrical Engineer)
9 Jul 200213 Apr 200911 Goldsmith Close, Wokingham, Berkshire, RG40 4YP
BRITTON, Allan - Sep 1957
Director (Project Consultant)
3 Jul 200713 Apr 200936 The Mead, Darlington, County Durham, DL1 1EX
STOVE, Gordon Douglas Colvin - Mar 1976
Company Director
6 Nov 200729 Aug 200833 Aberdour Road, Dunfermline, Fife, KY11 4PB
STOVE, George Colin - Jul 1949
Director (Consulting Scientist)
6 Jul 199429 Aug 200841 Craiglockhart Park, Edinburgh, Midlothian, EH14 1EU
SIMPSON, Diana, Dr - Sep 1929
Director (Consultant)
-31 Dec 200714 Walnut Drive, Mile End, Colchester, Essex, CO4 5ES
COX, Timothy Richard Graham - Dec 1947
Director (Scientific Consultant)
-3 Jul 2007Bank End Bank Street, Bishops Waltham, Southampton, Hampshire, SO32 1AN
NEWMAN, Ernest James, Dr - Sep 1932
Director (Consultant)
18 Jul 20004 Jul 200618 Montacute Way, Wimborne, Dorset, BH21 1UB
PALMER, Trevor John - May 1942
Director (Consultant)
1 Sep 19981 Jul 200325 Broxbourne Road, Orpington, Kent, BR6 0AZ
WILLHOFT, Edward Max Adolph, Dr - Apr 1939
Director (Scientific Consultant)
6 Jul 19949 Jul 200241 Higher Green, Epsom, Surrey, KT17 3BB
READ, Martin Peter - Oct 1944
Director (Management Business Consultant)
27 Nov 20001 Jul 20029 Rudyard Cottage, Queenwood Road, Broughton, Hampshire, SO20 8BP
WATT, Robert, Dr - Apr 1943
Director (Consulting Scientist)
21 May 19983 Jul 2001Bury Farm House, Church Lane, Wormley, Hertfordshire, EN10 7QF
MOSS, Anthony James - Oct 1947
Director (Senior Consultant)
11 Jul 199518 Jul 200076 Lambourne Drive, Locks Heath, Southampton, Hampshire, SO31 6TZ
ALBUTT, Kenneth John, Dr - Mar 1939
Director (Metallurgist)
-9 Mar 2000Plumtree Farm, Knutsford Road, Cranage, Cheshire, CW4 8EU
SIMPSON, Wilfred Gordon -
Secretary
20 May 199721 Oct 19998, St Clare Road, Colchester, Essex, CO3 3SZ
FLYNN, Carolyn Susan - Mar 1957
Director (Laboratory Manager)
10 Sep 199713 Jul 199942 Highfield Avenue, Harpenden, Hertfordshire, AL5 5UA
MASTERS, John Roy - Nov 1948
Company Director
8 Jul 199714 Jul 199842 Victoria Avenue, Hillingdon, Middlesex, UB10 9AH
BARKER, Shirley - Mar 1954
Director (Group Commercial Manager)
6 Jul 199431 Mar 1998116 Hawley Road, Wilmington, Dartford, Kent, DA1 1PA
BURGOYNE, John Henry, Dr - Aug 1913
Director (Consultant)
-8 Jul 1997The Lodge 2 Silverdale Road, Sheffield, South Yorkshire, S11 9JL
RICHARDSON, Barry Arthur, Dr - Jul 1937
Director (Consulting Scientist)
-8 Jul 1997Latchmere Lainston Close, Winchester, Hampshire, SO22 5LJ
RUTLEDGE, Peter Vivian, Dr - Mar 1927
Director (Scientist)
-8 Jul 199715 Gainsborough Avenue, St Albans, Hertfordshire, AL1 4NJ
JOHNSON, Michael George - Dec 1950
Director (Manager)
11 Jul 19958 Jul 19975 Wodeland Avenue, Guildford, Surrey, GU2 4JX
WATT, John Godsman - Nov 1933
Director (Veterinary Surgeon)
-8 Jul 1997Langlaw, Whitehill, Dalkeith, Midlothian, EH22 2QG
HOUSEMAN, David Henry, Dr - Feb 1925
Director (Metallurgist)
-8 Jul 1997Old Forge House 7 The Dragwell, Kegworth, Derby, Derbyshire, DE74 2EL
BREWSTER, Alan James - Sep 1960
Director (Laboratory Manager)
11 Jul 199522 May 199730 Elstree Road, Hemel Hempstead, Hertfordshire, HP2 7PJ
RICHARDSON, Barry Arthur, Dr - Jul 1937
Secretary
7 Jul 19934 Jul 1996Latchmere Lainston Close, Winchester, Hampshire, SO22 5LJ
BARNARD, Linda Mary, Dr - Sep 1945
Director (Microbiologist)
-11 Jul 1995424 Victoria Avenue, Southend On Sea, Essex, SS2 6NB
FRANKS, Malcolm Lester, Dr -
Director (General Manager)
-6 Jul 199418 Hazel Gardens, Edgware, Middlesex, HA8 8PB
EATON, Norman Alfred - May 1933
Director (Quality Assurance Consulting Engineer)
-6 Jul 1994Chilling Allotment Road, Sarisbury Green, Southampton, SO31 7AP
ATTRYDE, Alan George - Jan 1929
Managing Director
-18 Feb 19934 Kilncroft, Hemel Hempstead, Hertfordshire, HP3 8HH
LEDGER, Warren Albert - Jun 1931
Director (Consulting Chemist)
-29 Jul 199281 Everest Avenue, Llanishen, Cardiff, South Glamorgan, CF4 5AR
JEPSON, Christopher David - May 1949
Director (Metallurgist)
-16 Dec 1991186 Hillcrest Road, Portshead, Avon, BS20 8HS