Allbureau Limited

Company Registration Number: 02192387

Company registered in England and Wales

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Allbureau Limited is a Private Company Limited by Shares first registered on 11 November 1987. Its current registered address is in Englefield Green, Surrey.

Registered Address

BANK HOUSE
81 ST JUDES ROAD
ENGLEFIELD GREEN
SURREY
TW20 0DF

There are 482 companies currently registered at this postcode, including this one.

All companies at TW20 0DF

Registration Data

Company Number

02192387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £70,726£53,546£52,225£55,869£41,450£17,790
of which Cash £70,186£53,546£41,439£53,432£41,450£12,943
Total Assets £70,726£53,546£52,225£55,869£41,450£17,790
Current Liabilities £28,815£20,821£19,199£22,109£18,276£8,835
Net Current Assets £41,911£32,725£33,026£33,760£23,174£8,955
Total Net Worth £41,911£32,725£33,026£33,760£23,174£8,955

Previous Names

No previous names

Company Officers

  • KELLARD, Gillian Margaret

    Secretary

     

    Nationality: British

    8 College Crescent
    Windsor
    Berkshire
    SL4 3PG

  • KELLARD, Gillian Margaret

    Director

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1958

    8 College Crescent
    Windsor
    Berkshire
    SL4 3PG

  • KELLARD, Peter Mark

    Director

     

    Nationality: British

    Occupation: Computer Systems Consultant

    Month of birth: February 1961

    8 College Crescent
    Windsor
    Berkshire
    SL4 3PG

This information was most recently updated today.

Latest Filings

  1. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AL56FD. Transaction: MzE4MDUwMzU1MWFkaXF6a2N4.

  2. 23 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G605Q1. Transaction: MzE1ODA5MjE0MmFkaXF6a2N4.

  3. 20 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLB59M. Transaction: MzE1MzMxMTU1MmFkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDL11N. Transaction: MzEzMTM1ODIxM2FkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6O2A9. Transaction: MzEyNzUxNjAyN2FkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTZ1N. Transaction: MzEwODQxMjc2MGFkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBR38Y. Transaction: MzEwMzk1MzA4M2FkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKWOPK. Transaction: MzA4NTY3OTAzNmFkaXF6a2N4.

  9. 12 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMUT1L. Transaction: MzA4MzA5NTMyMGFkaXF6a2N4.

  10. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7D34W. Transaction: MzA2NDg3NTk1N2FkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DB9Q7K. Transaction: MzA2MDgzNDc3M2FkaXF6a2N4.

  12. 29 September 2011 Statement of capital following an allotment of shares on 3 January 2011 [View PDF]

    Action Date: 3 January 2011. Category: Capital. Type: SH01. Barcode: XW3V9XYV. Transaction: MzA0NDY0MDQ3OGFkaXF6a2N4.

  13. 14 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAOQOXI1. Transaction: MzA0MzgxNjIxNmFkaXF6a2N4.

  14. 14 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X6VS3VTH. Transaction: MzA0MDQzODMyNWFkaXF6a2N4.

  15. 14 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABUX3N9B. Transaction: MzAyMzI2NjU2N2FkaXF6a2N4.

  16. 15 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XK12HLPB. Transaction: MzAxOTU3NjM1OGFkaXF6a2N4.

  17. 20 November 2009 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: PW3ONF4I. Transaction: MzAwMzM1NDQwNGFkaXF6a2N4.

  18. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSLC5EGL. Transaction: MzAwMTY3NTA4NGFkaXF6a2N4.

  19. 27 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJZQBW9. Transaction: MjAzNzkxNTgwMGFkaXF6a2N4.

  20. 18 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHKJ2DH. Transaction: MjAxMTIyNjYzMWFkaXF6a2N4.

  21. 15 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYZEZYTB. Transaction: MjAwMzMzODcyMmFkaXF6a2N4.

  22. 11 March 2008 Registered office changed on 11/03/2008 from 33 victoria street windsor berkshire SL4 1HE [View PDF]

    Category: Address. Type: 287. Barcode: XMEI6XWE. Transaction: MjAwMTEzMjc2OWFkaXF6a2N4.

  23. 20 August 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NDM2ODQzOGFkaXF6a2N4.

  24. 18 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI2MTU2NWFkaXF6a2N4.

  25. 23 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ2MzA2MWFkaXF6a2N4.

  26. 1 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM2OTEwNmFkaXF6a2N4.

  27. 25 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgwMzYyOWFkaXF6a2N4.

  28. 12 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjI5MzE0NGFkaXF6a2N4.

  29. 5 August 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTE0NjI1OWFkaXF6a2N4.

  30. 26 November 2004 Registered office changed on 26/11/04 from: grenville court britwell road burnham buckinghamshire SL1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQwNDcxN2FkaXF6a2N4.

  31. 6 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNDc2NDQzMGFkaXF6a2N4.

  32. 10 August 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTM2MDE4M2FkaXF6a2N4.

  33. 6 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMzA5NzQ0NmFkaXF6a2N4.

  34. 6 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzAwNTA5MmFkaXF6a2N4.

  35. 1 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MjY2MjE4NWFkaXF6a2N4.

  36. 5 August 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTQ2MTM4OGFkaXF6a2N4.

  37. 21 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjIzMDExNGFkaXF6a2N4.

  38. 25 July 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzkyNDE4NGFkaXF6a2N4.

  39. 7 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjU5NjUzNGFkaXF6a2N4.

  40. 11 August 2000 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjQ1OTE0OWFkaXF6a2N4.

  41. 7 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNzY5OTQwMmFkaXF6a2N4.

  42. 9 August 1999 Return made up to 18/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTE3NDUyOWFkaXF6a2N4.

  43. 23 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MTQ1Njc2MWFkaXF6a2N4.

  44. 24 July 1998 Return made up to 18/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzEwNTg0N2FkaXF6a2N4.

  45. 25 July 1997 Return made up to 18/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDYyMDcwOGFkaXF6a2N4.

  46. 29 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNjIxMzQ2MGFkaXF6a2N4.

  47. 29 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNzY5MDAxM2FkaXF6a2N4.

  48. 1 August 1996 Return made up to 18/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODUzMzU2MGFkaXF6a2N4.

  49. 21 November 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyODM4NDk1NWFkaXF6a2N4.

  50. 21 November 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMTY4MDc3NGFkaXF6a2N4.

  51. 30 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNTYyNDg3NmFkaXF6a2N4.

  52. 12 September 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTE2NjcyMmFkaXF6a2N4.

  53. 12 September 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Mjg0Nzg1M2FkaXF6a2N4.

  54. 31 July 1995 Return made up to 18/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwMzc3MTIwN2FkaXF6a2N4.

  55. 27 July 1994 Return made up to 18/07/94; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA0OTIyMjcwOWFkaXF6a2N4.

  56. 20 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0NTA5NTIyNmFkaXF6a2N4.

  57. 7 April 1994 Registered office changed on 07/04/94 from: 33 summers road burnham bucks SL1 7EP

    Category: Address. Type: 287. Transaction: MDA3NTE5MDA2M2FkaXF6a2N4.

  58. 28 July 1993 Return made up to 18/07/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMzYwMTA4MmFkaXF6a2N4.

  59. 6 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExODE0MzU0N2FkaXF6a2N4.

  60. 17 August 1992 Return made up to 18/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MjYzOTkwNWFkaXF6a2N4.

  61. 24 March 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5MTMwODYyOWFkaXF6a2N4.

  62. 11 March 1992 Return made up to 18/07/91; full list of members; amend

    Category: Annual return. Type: 363b. Transaction: MDAxMzAxNzU1OWFkaXF6a2N4.

  63. 1 August 1991 Return made up to 18/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMDQ0MDk4MWFkaXF6a2N4.

  64. 24 May 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAwOTczMTA4MWFkaXF6a2N4.

  65. 8 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTUwNzgyM2FkaXF6a2N4.

  66. 8 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODY1ODY2NmFkaXF6a2N4.

  67. 8 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTUwNTQ3OWFkaXF6a2N4.

  68. 12 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTAxODA5OWFkaXF6a2N4.

  69. 12 April 1991 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0NTQ0MzkzOWFkaXF6a2N4.

  70. 8 August 1990 Return made up to 18/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Nzg4NDcyMGFkaXF6a2N4.

  71. 1 August 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4MDAyNTc1N2FkaXF6a2N4.

  72. 26 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyMjY1MDcyMGFkaXF6a2N4.

  73. 1 August 1989 Return made up to 25/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzY4MDUyNWFkaXF6a2N4.

  74. 6 October 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjcwODA1OGFkaXF6a2N4.

  75. 4 February 1988 Wd 11/01/88 pd 21/12/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDEzNDAwNjEwOWFkaXF6a2N4.

  76. 15 January 1988 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3MTc3OTIyNGFkaXF6a2N4.

  77. 11 January 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjU0Njk1MmFkaXF6a2N4.

  78. 5 January 1988 Registered office changed on 05/01/88 from: 49 green lanes london N16 9BU

    Category: Address. Type: 287. Transaction: MDEwNTYyMDgyMGFkaXF6a2N4.

  79. 11 November 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTUwNTMwMWFkaXF6a2N4.

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54.224.230.51 Tue, 26 Sep 2017 14:01:43 +0100