Aberley Limited

Company Registration Number: 03217466

Company registered in England and Wales

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Aberley Limited is a Private Company Limited by Shares first registered on 27 June 1996. Its current registered address is in ST Albans, Hertfordshire.

Registered Address

PENDRAGON HOUSE
65 LONDON ROAD
ST ALBANS
HERTFORDSHIRE
AL1 1LJ

There are 285 companies currently registered at this postcode, including this one.

All companies at AL1 1LJ

Registration Data

Company Number

03217466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£28
Current Assets £347,324£347,762£450,023£156,512£90,026£37,519£0
of which Cash £200£52,178£0£0£0£755£0
Total Assets £347,324£347,762£450,023£156,512£90,026£37,519£28
Current Liabilities £321,454£314,987£445,445£171,931£118,404£30,110£14
Net Current Assets £25,870£32,775£4,578£-15,419£-28,378£7,409£-14
Total Net Worth £30,274£44,543£25,957£12,599£1,172£13,688£14

Previous Names

No previous names

Company Officers

  • ANDERSON, Fiona

    Secretary

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Company Director Reolcation

    Pendragon House
    65 London Road
    St Albans
    Hertfordshire
    AL1 1LJ

  • ANDERSON, Fiona

    Director

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Company Director Reolcation

    Month of birth: October 1965

    Pendragon House
    65 London Road
    St Albans
    Hertfordshire
    AL1 1LJ

  • ANDERSON, Meirion

    Director

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Company Director Relocation

    Month of birth: June 1962

    Pendragon House
    65 London Road
    St Albans
    Hertfordshire
    AL1 1LJ

  • FRY, Jessie White

    Secretary

    Appointed on 8 July 1996

    Resigned on 5 May 2004

    75 Digswell Park Road
    Welwyn Garden City
    Hertfordshire
    AL8 7NW

  • GRANGE TRUSTEES LIMITED

    Corporate Secretary

    Appointed on 27 June 1996

    Resigned on 8 July 1996

    Suite 3 Middlesex House
    Rutherford Close
    Stevenage
    Hertfordshire
    SG1 2EF

  • FRY, Peter Charles

    Director

    Appointed on 8 July 1996

    Resigned on 5 May 2004

    Nationality: British

    Occupation: Relocation Consultant

    Month of birth: November 1952

    75 Digswell Park Road
    Welwyn Garden City
    Hertfordshire
    AL8 7NW

  • HARMER, Sandra

    Director

    Appointed on 27 June 1996

    Resigned on 8 July 1996

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1947

    13 Hazelmere Road
    Stevenage
    Hertfordshire
    SG2 8RY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 October 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5GEP074. Transaction: MzE1ODc4NjU1M2FkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A50AO2. Transaction: MzE1MTk0MDc1N2FkaXF6a2N4.

  3. 29 June 2016 Director's details changed for Meirion Anderson on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X5A50ARM. Transaction: MzE1MTk0MDU1M2FkaXF6a2N4.

  4. 29 June 2016 Secretary's details changed for Fiona Anderson on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH03. Barcode: X5A50ARE. Transaction: MzE1MTk0MDU0OGFkaXF6a2N4.

  5. 29 June 2016 Director's details changed for Fiona Anderson on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X5A50ANV. Transaction: MzE1MTk0MDU1MmFkaXF6a2N4.

  6. 15 November 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4JIVIQZ. Transaction: MzEzNDk1OTUyMWFkaXF6a2N4.

  7. 29 June 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALBPM9. Transaction: MzEyNjA2MzMzN2FkaXF6a2N4.

  8. 23 October 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3IO9HSH. Transaction: MzEwOTg4NTk1NWFkaXF6a2N4.

  9. 1 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B665WX. Transaction: MzEwMjk1MzU1M2FkaXF6a2N4.

  10. 6 May 2014 Registration of charge 032174660001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37CEYGI. Transaction: MzA5OTQ2NjAzNWFkaXF6a2N4.

  11. 24 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2HCV4S2. Transaction: MzA4NTY4NTU4NmFkaXF6a2N4.

  12. 27 June 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEKWRD. Transaction: MzA4MDU4Njk4OWFkaXF6a2N4.

  13. 5 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GKHHYY. Transaction: MzA2MzYyMzMwNWFkaXF6a2N4.

  14. 28 June 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZNBT. Transaction: MzA1OTk1MDY5OGFkaXF6a2N4.

  15. 20 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OAIDL4. Transaction: MzA0OTMwNjA1NmFkaXF6a2N4.

  16. 7 December 2011 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: XK119ZVM. Transaction: MzA0ODYxMDYxNWFkaXF6a2N4.

  17. 6 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X4GEOVLZ. Transaction: MzA0MDAxNTczNWFkaXF6a2N4.

  18. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXR52SHE. Transaction: MzAzMzkyNjE1N2FkaXF6a2N4.

  19. 14 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X7UDBPX8. Transaction: MzAyODc3Mjc0NWFkaXF6a2N4.

  20. 5 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XQ3QOLF4. Transaction: MzAxODg4ODc5NmFkaXF6a2N4.

  21. 13 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AER5FCCN. Transaction: MjAzOTE4MTk3OWFkaXF6a2N4.

  22. 29 June 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1G5B4N. Transaction: MjAzNjA2NDI5OGFkaXF6a2N4.

  23. 28 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUI6X492. Transaction: MjAxNjU3MjE4NGFkaXF6a2N4.

  24. 21 July 2008 Return made up to 27/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8I2V1IG. Transaction: MjAwOTM3MzUyOGFkaXF6a2N4.

  25. 28 September 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA0MzIwN2FkaXF6a2N4.

  26. 14 July 2007 Return made up to 27/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM4NzE0MmFkaXF6a2N4.

  27. 28 November 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUxMzEyOGFkaXF6a2N4.

  28. 25 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY4OTI3M2FkaXF6a2N4.

  29. 25 November 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3MzA0NDMzMWFkaXF6a2N4.

  30. 29 June 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAyOTQwNWFkaXF6a2N4.

  31. 11 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwOTYxNzAxMmFkaXF6a2N4.

  32. 21 September 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU4MjEyOWFkaXF6a2N4.

  33. 9 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYxNTgwNGFkaXF6a2N4.

  34. 9 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDkxNTMxOWFkaXF6a2N4.

  35. 26 May 2004 Registered office changed on 26/05/04 from: suite 3 middlesex house rutherford close stevenage hertfordshire SG1 2EF [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTgxODUwOGFkaXF6a2N4.

  36. 26 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDkxNDAxMmFkaXF6a2N4.

  37. 26 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTIzMzU5OWFkaXF6a2N4.

  38. 14 August 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMTY5NDYyM2FkaXF6a2N4.

  39. 12 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzQ3NDc5M2FkaXF6a2N4.

  40. 12 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzI5NDEzOGFkaXF6a2N4.

  41. 12 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjEyMDgzMGFkaXF6a2N4.

  42. 12 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjI1MTUwN2FkaXF6a2N4.

  43. 12 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjQ3NTIxM2FkaXF6a2N4.

  44. 10 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI1Njk1NGFkaXF6a2N4.

  45. 29 October 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMzc1NjkwOGFkaXF6a2N4.

  46. 4 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY3NDUxMWFkaXF6a2N4.

  47. 21 August 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NjY3MDY1M2FkaXF6a2N4.

  48. 4 July 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg0MTM1M2FkaXF6a2N4.

  49. 16 November 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMzk3NDIzNGFkaXF6a2N4.

  50. 30 June 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkzOTczNmFkaXF6a2N4.

  51. 20 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNDE1MTIyNmFkaXF6a2N4.

  52. 2 July 1999 Return made up to 27/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEyOTg1OWFkaXF6a2N4.

  53. 26 January 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4Mzc1MTg2N2FkaXF6a2N4.

  54. 30 June 1998 Return made up to 27/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA1NzI2NWFkaXF6a2N4.

  55. 27 March 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0MTM0NTQ1NGFkaXF6a2N4.

  56. 20 July 1997 Return made up to 27/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA4MTUwM2FkaXF6a2N4.

  57. 4 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzA0NTM1NmFkaXF6a2N4.

  58. 4 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDkzMjA1N2FkaXF6a2N4.

  59. 4 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDI2NDczOGFkaXF6a2N4.

  60. 4 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTAyNzU4OGFkaXF6a2N4.

  61. 27 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzU1OTAxM2FkaXF6a2N4.

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