Aldebran Consultants Limited

Company Registration Number: 03697136

Company registered in England and Wales

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Aldebran Consultants Limited is a Private Company Limited by Shares first registered on 19 January 1999. Its current registered address is in Horley, Surrey.

Registered Address

11 RAINBOW CLOSE
HORLEY
SURREY
RH6 9QQ

There are 3 companies currently registered at this postcode, including this one.

All companies at RH6 9QQ

Registration Data

Company Number

03697136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £244,475£244,180£160,180£50,418£50,608
of which Cash £224,665£199,044£121,534£48,979£49,169
Total Assets £244,475£244,180£160,180£50,418£50,608
Current Liabilities £36,426£46,394£34,539£6,390£6,520
Net Current Assets £208,049£197,786£125,641£44,028£44,088
Total Net Worth £210,432£199,002£127,263£45,043£45,103

Previous Names

  • CAMDALE LIMITED, active until 22 March 1999

Company Officers

  • DOBSON, Fay

    Director

    Appointed on 19 February 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1978

    11
    Rainbow Close
    Horley
    Surrey
    RH6 9QQ
    United Kingdom

  • DOBSON, John

    Director

    Appointed on 19 February 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1948

    11
    Rainbow Close
    Horley
    Surrey
    RH6 9QQ
    United Kingdom

  • DOBSON, Elaine

    Secretary

    Appointed on 19 February 1999

    Resigned on 1 December 2009

    5 Turner Court
    East Grinstead
    West Sussex
    RH19 3EU

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 1999

    Resigned on 19 February 1999

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • DOBSON, Elaine

    Director

    Appointed on 19 February 1999

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1942

    5 Turner Court
    East Grinstead
    West Sussex
    RH19 3EU

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 19 January 1999

    Resigned on 19 February 1999

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HK40F6. Transaction: MzE2MDE3MDMyMWFkaXF6a2N4.

  2. 17 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4YS5KBN. Transaction: MzEzOTg3MDEzMmFkaXF6a2N4.

  3. 16 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4BNNIRC. Transaction: MzEyNzExNjAzN2FkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFII3S. Transaction: MzExNDY5NDg0NWFkaXF6a2N4.

  5. 15 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3BPCR83. Transaction: MzEwMzY4ODIyMmFkaXF6a2N4.

  6. 5 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMV1E. Transaction: MzA5MTk2NDcwMWFkaXF6a2N4.

  7. 3 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2BFT8PD. Transaction: MzA4MDg5MzkxOWFkaXF6a2N4.

  8. 31 December 2012 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX5FEX. Transaction: MzA3MDIxMzYwM2FkaXF6a2N4.

  9. 23 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1FS90C1. Transaction: MzA2Mjg3Mjc0N2FkaXF6a2N4.

  10. 6 February 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X124YIMW. Transaction: MzA1MTk0NTkwMmFkaXF6a2N4.

  11. 14 December 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AE9S3ZXO. Transaction: MzA0ODk5OTQ1MmFkaXF6a2N4.

  12. 4 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XDDHZQIB. Transaction: MzAyOTY5OTE0MmFkaXF6a2N4.

  13. 4 January 2011 Registered office address changed from 11 Percy Terrace, Beltring Road Tunbridge Wells Kent TN4 9RH United Kingdom on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDCHXQI8. Transaction: MzAyOTY5NjA5NmFkaXF6a2N4.

  14. 31 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XTA7AOPU. Transaction: MzAyNjE0OTMwOWFkaXF6a2N4.

  15. 22 March 2010 Registered office address changed from 11 Rainbow Close Horley Surrey RH6 9QQ England on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X582XIH8. Transaction: MzAxMTg4OTk0M2FkaXF6a2N4.

  16. 24 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XUCNEGXH. Transaction: MzAwNzgwOTU3OGFkaXF6a2N4.

  17. 24 January 2010 Termination of appointment of Elaine Dobson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUCNBGXE. Transaction: MzAwNzgwOTQ2N2FkaXF6a2N4.

  18. 24 January 2010 Director's details changed for Fay Dobson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XUCNCGXF. Transaction: MzAwNzgwOTQ2OGFkaXF6a2N4.

  19. 24 January 2010 Director's details changed for John Dobson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XUCNDGXG. Transaction: MzAwNzgwOTQ2OWFkaXF6a2N4.

  20. 24 January 2010 Registered office address changed from 5 Turner Court East Grinstead West Sussex RH19 3EU on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Address. Type: AD01. Barcode: XUCN9GXC. Transaction: MzAwNzgwOTQ2NWFkaXF6a2N4.

  21. 24 January 2010 Termination of appointment of Elaine Dobson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUCNAGXD. Transaction: MzAwNzgwOTQ2NmFkaXF6a2N4.

  22. 28 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8BKOFCF. Transaction: MzAwMzg5NTI5MGFkaXF6a2N4.

  23. 5 February 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPA074V. Transaction: MjAyNTExNzM0MWFkaXF6a2N4.

  24. 24 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACJMU51R. Transaction: MjAxODYzMzY2N2FkaXF6a2N4.

  25. 14 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3MDg3OGFkaXF6a2N4.

  26. 27 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYzODU1OGFkaXF6a2N4.

  27. 23 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkyMDM1M2FkaXF6a2N4.

  28. 29 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3MTE2OGFkaXF6a2N4.

  29. 3 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY5OTEzOGFkaXF6a2N4.

  30. 6 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMzc1MzA3OGFkaXF6a2N4.

  31. 19 January 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU2MjAxNWFkaXF6a2N4.

  32. 1 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzODI0ODc3MmFkaXF6a2N4.

  33. 6 February 2004 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxODc4NDgyMmFkaXF6a2N4.

  34. 10 January 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk5MzU5NGFkaXF6a2N4.

  35. 13 January 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcwMTA5NWFkaXF6a2N4.

  36. 4 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5NjI2NDM3OGFkaXF6a2N4.

  37. 19 February 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUyMzcxMWFkaXF6a2N4.

  38. 17 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0ODQ5MTE3M2FkaXF6a2N4.

  39. 15 January 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc0NzE5MGFkaXF6a2N4.

  40. 16 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5NDUwMDIyM2FkaXF6a2N4.

  41. 16 February 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMwNDQ2MWFkaXF6a2N4.

  42. 30 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk5NTQ4N2FkaXF6a2N4.

  43. 19 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjg5OTIzMGFkaXF6a2N4.

  44. 5 March 1999 Registered office changed on 05/03/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTUwOTgwOWFkaXF6a2N4.

  45. 5 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE2MTQ5MWFkaXF6a2N4.

  46. 5 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQxNjUyM2FkaXF6a2N4.

  47. 5 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY4NDkxMmFkaXF6a2N4.

  48. 5 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUxMDk1NGFkaXF6a2N4.

  49. 19 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODU2NTg1NmFkaXF6a2N4.

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