A.n.b. Consultancy Limited

Company Registration Number: 03363111

Company registered in England and Wales

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A.n.b. Consultancy Limited is a Private Company Limited by Shares first registered on 1 May 1997. Its current registered address is in London.

Registered Address

THE GATEHOUSE
2 DEVONHURST PLACE, HEATHFIELD TERRACE
LONDON
ENGLAND
W4 4JD

There are 102 companies currently registered at this postcode, including this one.

All companies at W4 4JD

Registration Data

Company Number

03363111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,942£26£46£19£319£0£0£0£11,703£15,652£14,200£8,076
of which Cash £5£0£0£19£319£0£0£0£11,703£15,652£14,200£8,076
Total Assets £4,942£26£46£19£319£0£0£0£11,703£15,652£14,200£8,076
Current Liabilities £28,877£23,580£22,967£22,315£22,369£0£0£0£11,119£12,804£12,145£6,510
Net Current Assets £-23,935£-23,554£-22,921£-22,296£-22,050£0£0£0£584£2,848£2,055£1,566
Total Net Worth £-23,935£-23,554£-22,921£-22,296£-22,050£0£0£0£584£2,848£2,680£2,816

Previous Names

No previous names

Company Officers

  • HOLDEN, Geoffrey Thomas

    Director

    Appointed on 4 June 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    21 Oak Lane
    Twickenham
    Middlesex
    TW1 3PA

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 1997

    Resigned on 3 June 1997

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • TAMSONS FIRM

    Corporate Secretary

    Appointed on 4 June 1997

    Resigned on 10 November 2011

    177
    Kingsley Road
    Hounslow
    Middlesex
    TW3 4AJ
    United Kingdom

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 May 1997

    Resigned on 3 June 1997

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 12 July 2017 Registered office address changed from C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF England to The Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Address. Type: AD01. Barcode: X6AI264P. Transaction: MzE4MDM0NjMzNGFkaXF6a2N4.

  2. 25 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X677NMUW. Transaction: MzE3NjY1OTcwN2FkaXF6a2N4.

  3. 3 May 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NDY5NDY3NGFkaXF6a2N4.

  4. 2 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3Mzk5NjM1MmFkaXF6a2N4.

  5. 28 April 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X65BREP5. Transaction: MzE3NDY5NDU2NWFkaXF6a2N4.

  6. 4 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X567G0KH. Transaction: MzE0Nzc3NDk0M2FkaXF6a2N4.

  7. 4 May 2016 Registered office address changed from C/O Freeman Carr Freeman Carr House 58 Crown Road Twickenham Middx TW1 3EH to C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X567G0P6. Transaction: MzE0NzY2MjkyMWFkaXF6a2N4.

  8. 29 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RB97M. Transaction: MzE0MjkzNjA4OWFkaXF6a2N4.

  9. 13 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47C7H1U. Transaction: MzEyMzA5MjYxNGFkaXF6a2N4.

  10. 25 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z5EQR. Transaction: MzExODA4NjYxOGFkaXF6a2N4.

  11. 10 February 2015 Registered office address changed from C/O Freeman Carr C/O Freeman Carr 3Rd Floor Regal House 70 London Road Twickenham TW1 3QS to C/O Freeman Carr Freeman Carr House 58 Crown Road Twickenham Middx TW1 3EH on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YLQPV. Transaction: MzExNzAwMzI1MGFkaXF6a2N4.

  12. 6 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37CH9IZ. Transaction: MzA5OTQ5MTg3OWFkaXF6a2N4.

  13. 6 May 2014 Registered office address changed from C/O Freeman Carr 3Rd Floor Regal House London Road Twickenham TW1 3QS England on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X37CH9IV. Transaction: MzA5OTQ5MTc2NWFkaXF6a2N4.

  14. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NNY74. Transaction: MzA5NTQzNjg4NmFkaXF6a2N4.

  15. 23 September 2013 Registered office address changed from Phelps House 17 Heath Road Twickenham TW1 4AW United Kingdom on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HIARQR. Transaction: MzA4NTU5MTk3N2FkaXF6a2N4.

  16. 28 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X29BF3E3. Transaction: MzA3ODc0NjI3M2FkaXF6a2N4.

  17. 28 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2531WKR. Transaction: MzA3NTM2ODExOGFkaXF6a2N4.

  18. 26 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDcxNjI1MGFkaXF6a2N4.

  19. 25 September 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1I6FS21. Transaction: MzA2NDcxNjIyNWFkaXF6a2N4.

  20. 25 September 2012 Registered office address changed from 177 Kingsley Road Hounslow Middlesex TW3 4AS on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: X1I6FS1L. Transaction: MzA2NDcxNjA1OGFkaXF6a2N4.

  21. 25 September 2012 Termination of appointment of Tamsons Firm as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I6FS1T. Transaction: MzA2NDcxNjA1OWFkaXF6a2N4.

  22. 28 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjY4NjAwMWFkaXF6a2N4.

  23. 5 August 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XEMEFWF1. Transaction: MzA0MTY1MDc1M2FkaXF6a2N4.

  24. 22 July 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AS7BHVZV. Transaction: MzA0MDg5OTMwNmFkaXF6a2N4.

  25. 9 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZV8XSAB. Transaction: MzAzMzU1MDA3NGFkaXF6a2N4.

  26. 28 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XZ1X9KCZ. Transaction: MzAxNjUyMjg3N2FkaXF6a2N4.

  27. 28 May 2010 Secretary's details changed for Tamsons Firm on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH04. Barcode: XZ1X7KCX. Transaction: MzAxNjUxNTQ5OGFkaXF6a2N4.

  28. 28 May 2010 Director's details changed for Geoffrey Thomas Holden on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZ1X8KCY. Transaction: MzAxNjUxNTUwMGFkaXF6a2N4.

  29. 25 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2RYGHSQ. Transaction: MzAxMDI0ODUwNGFkaXF6a2N4.

  30. 7 August 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GLNC75. Transaction: MjAzODgwOTA1OGFkaXF6a2N4.

  31. 7 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1GLMC74. Transaction: MjAzODgwNzg4OWFkaXF6a2N4.

  32. 1 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABJSI8J5. Transaction: MjAyOTY2MTg5NmFkaXF6a2N4.

  33. 27 March 2009 Return made up to 01/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AESRS8FM. Transaction: MjAyOTE5MjU3MWFkaXF6a2N4.

  34. 18 June 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AQCM80OU. Transaction: MjAwNzQzNDc5MGFkaXF6a2N4.

  35. 17 October 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY0OTE0M2FkaXF6a2N4.

  36. 10 July 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ5MzMwNmFkaXF6a2N4.

  37. 21 August 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAwMjQzN2FkaXF6a2N4.

  38. 17 August 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU1MzI1MmFkaXF6a2N4.

  39. 19 July 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMDY3MzgyMWFkaXF6a2N4.

  40. 6 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTUxMDk5OGFkaXF6a2N4.

  41. 10 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY2NzY5MGFkaXF6a2N4.

  42. 7 May 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNDczNjMxNWFkaXF6a2N4.

  43. 16 October 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyMzc5NjE4NmFkaXF6a2N4.

  44. 20 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE1MDQ1OGFkaXF6a2N4.

  45. 2 July 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjMxNjI4MWFkaXF6a2N4.

  46. 16 May 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1NTEzNTQzN2FkaXF6a2N4.

  47. 20 June 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5OTU3NTk2MWFkaXF6a2N4.

  48. 16 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjUwNjY3OWFkaXF6a2N4.

  49. 15 June 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3ODQ5MjA3NmFkaXF6a2N4.

  50. 25 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA4MTU2MWFkaXF6a2N4.

  51. 11 May 1999 Return made up to 01/05/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjUzNzM0N2FkaXF6a2N4.

  52. 13 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2NTcyMDYzMGFkaXF6a2N4.

  53. 23 March 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyNDA5NTYzM2FkaXF6a2N4.

  54. 17 March 1999 Return made up to 01/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIxOTM4OWFkaXF6a2N4.

  55. 17 November 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExNDQ1NzA3NmFkaXF6a2N4.

  56. 11 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzYwMjgxNGFkaXF6a2N4.

  57. 11 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODE5ODA5MmFkaXF6a2N4.

  58. 11 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjk2OTgzMmFkaXF6a2N4.

  59. 11 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjEzMDIyMWFkaXF6a2N4.

  60. 11 June 1997 Registered office changed on 11/06/97 from: 46A syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTU1Nzc0MWFkaXF6a2N4.

  61. 1 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjU4ODA0OGFkaXF6a2N4.

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54.198.54.142 Thu, 21 Sep 2017 13:58:56 +0100