Albion Consulting Services Limited

Company Registration Number: 03452877

Company registered in England and Wales

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Albion Consulting Services Limited is a Private Company Limited by Shares first registered on 21 October 1997. Its current registered address is in Bedfordshire.

Registered Address

74 SALISBURY STREET
BEDFORD
BEDFORDSHIRE
MK41 7RQ

There are 2 companies currently registered at this postcode, including this one.

All companies at MK41 7RQ

Registration Data

Company Number

03452877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,097£17,220£16,595£26,812£44,110£60,856£95,236
of which Cash £17,077£17,176£16,577£26,296£43,776£60,806£80,594
Total Assets £17,097£17,220£16,595£26,812£44,110£60,856£95,236
Current Liabilities £59,711£52,001£44,221£44,177£49,055£51,034£50,816
Net Current Assets £-42,614£-34,781£-27,626£-17,365£-4,945£9,822£44,420
Total Net Worth £-42,378£-34,328£-26,957£-16,584£-4,942£9,948£44,683

Previous Names

No previous names

Company Officers

  • ALLEN, Colin John

    Secretary

    Appointed on 21 October 1997

     

    2 Potton Road
    Everton
    Sandy
    Bedfordshire
    SG19 2LE

  • ALLEN, David John

    Director

    Appointed on 21 October 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    74 Salisbury Street
    Bedford
    Bedfordshire
    MK41 7RQ

  • ON LINE REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 1997

    Resigned on 4 November 1997

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

  • ON LINE FORMATIONS LIMITED

    Nominee Director

    Appointed on 21 October 1997

    Resigned on 4 November 1997

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XFYAD6. Transaction: MzE2NTk2OTMzMmFkaXF6a2N4.

  2. 22 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4WLW2. Transaction: MzE2MDI3ODIyN2FkaXF6a2N4.

  3. 5 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XZCR4P. Transaction: MzEzODk3NDA4MGFkaXF6a2N4.

  4. 15 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4K81XHT. Transaction: MzEzNTE5NTkxOWFkaXF6a2N4.

  5. 2 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3Y7WX3D. Transaction: MzExNDYxODk1NmFkaXF6a2N4.

  6. 16 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3KRJRAI. Transaction: MzExMTQyNTYwM2FkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2OCRQ8J. Transaction: MzA5MTczMDA0NWFkaXF6a2N4.

  8. 8 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOKN0Q. Transaction: MzA4ODQ0MjcxMGFkaXF6a2N4.

  9. 4 February 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X21HG9IW. Transaction: MzA3MjIwOTQzOGFkaXF6a2N4.

  10. 22 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K450BF. Transaction: MzA2NjI0MTY2MmFkaXF6a2N4.

  11. 22 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0OQ4S2X. Transaction: MzA0OTUwODM0MmFkaXF6a2N4.

  12. 18 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XDQQRZCS. Transaction: MzA0NzQxNjU4OGFkaXF6a2N4.

  13. 22 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XAY35Q58. Transaction: MzAyOTIxMDQxM2FkaXF6a2N4.

  14. 26 October 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XR7XCOJB. Transaction: MzAyNTgzMzgxNGFkaXF6a2N4.

  15. 23 February 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XL5DSHR0. Transaction: MzAxMDA1NTE2NWFkaXF6a2N4.

  16. 13 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: X0WQFEX9. Transaction: MzAwMjgyNDM3NmFkaXF6a2N4.

  17. 13 November 2009 Director's details changed for David John Allen on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: X0WQEEX8. Transaction: MzAwMjgyMzUyMWFkaXF6a2N4.

  18. 9 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A5QBG736. Transaction: MjAyNTM1NjU0OWFkaXF6a2N4.

  19. 11 November 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JS74QD. Transaction: MjAxNzc2MTAxMGFkaXF6a2N4.

  20. 31 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU4MjI3MWFkaXF6a2N4.

  21. 28 October 2007 Return made up to 21/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM0NDQwN2FkaXF6a2N4.

  22. 2 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3Mzc3MmFkaXF6a2N4.

  23. 20 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ4NTU5MGFkaXF6a2N4.

  24. 22 December 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMDg5ODQ3MWFkaXF6a2N4.

  25. 7 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE0MDU5N2FkaXF6a2N4.

  26. 9 February 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MzEyNTE3M2FkaXF6a2N4.

  27. 8 November 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAyMDk0MGFkaXF6a2N4.

  28. 27 February 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MzI4Mzg0N2FkaXF6a2N4.

  29. 5 December 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMyOTg3MmFkaXF6a2N4.

  30. 2 January 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAxODAwOTM2M2FkaXF6a2N4.

  31. 20 November 2002 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUxMjc3M2FkaXF6a2N4.

  32. 19 December 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDE0OTQyOTI1OWFkaXF6a2N4.

  33. 14 November 2001 Return made up to 21/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM1NzczN2FkaXF6a2N4.

  34. 12 March 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNjE1MDQ2M2FkaXF6a2N4.

  35. 11 December 2000 Return made up to 21/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMwOTQ3MGFkaXF6a2N4.

  36. 22 May 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4MTIxOTYxN2FkaXF6a2N4.

  37. 6 March 2000 Accounting reference date shortened from 31/10/00 to 05/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTQ3MTYzOWFkaXF6a2N4.

  38. 16 December 1999 Return made up to 21/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQxMjk3NGFkaXF6a2N4.

  39. 22 April 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3MDA4OTIxOGFkaXF6a2N4.

  40. 18 December 1998 Ad 21/10/97-20/10/98 £ si 100@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTIxMDYwMWFkaXF6a2N4.

  41. 18 December 1998 Return made up to 21/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ3MTYyMGFkaXF6a2N4.

  42. 5 January 1998 Registered office changed on 05/01/98 from: crystal house new bedford road luton LU1 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODgyMDA5NmFkaXF6a2N4.

  43. 19 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQyMTE4NWFkaXF6a2N4.

  44. 19 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM2NTQ1NmFkaXF6a2N4.

  45. 7 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk0NzUwNWFkaXF6a2N4.

  46. 7 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYzOTE0MGFkaXF6a2N4.

  47. 21 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjM4Mzc1M2FkaXF6a2N4.

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