Albacore Consulting Limited

Company Registration Number: 03753902

Company registered in England and Wales

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Albacore Consulting Limited is a Private Company Limited by Shares first registered on 16 April 1999. Its current registered address is in Surrey.

Registered Address

32 SHORTHEATH CREST
FARNHAM
SURREY
GU9 8SB

There are 7 companies currently registered at this postcode, including this one.

All companies at GU9 8SB

Registration Data

Company Number

03753902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £212,510£82,441£69,914£61,853£30,928£27,744£97,571£18,747£59,045£104,558£42,340£16,564
of which Cash £167,384£74,791£65,191£52,522£27,828£18,102£73,795£16,707£54,414£93,407£36,065£7,336
Total Assets £212,510£82,441£69,914£61,853£30,928£27,744£97,571£18,747£59,045£104,558£42,340£16,564
Current Liabilities £45,533£10,238£15,780£18,373£16,177£14,823£34,025£18,507£27,521£32,323£25,544£17,037
Net Current Assets £166,977£72,203£54,134£43,480£14,751£12,921£63,546£240£31,524£72,235£16,796£-473
Total Net Worth £166,977£72,203£54,134£43,481£14,752£13,312£64,327£242£31,986£73,192£16,842£198

Previous Names

No previous names

Company Officers

  • BLACKFORD, Mark Hamilton

    Director

    Appointed on 16 April 1999

     

    Nationality: British

    Occupation: Economist

    Month of birth: June 1953

    32 Shortheath Crest
    Farnham
    Surrey
    GU9 8SB

  • BLACKFORD, Mark Hamilton

    Secretary

    Appointed on 16 April 1999

    Resigned on 1 December 2003

    30 Cochrane Road
    London
    SW19 3QP

  • PEARSON EVANS, Corinne

    Secretary

    Appointed on 1 December 2003

    Resigned on 29 March 2008

    32 Shortheath Crest
    Farnham
    Surrey
    GU9 8SB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 1999

    Resigned on 16 April 1999

    26
    Church Street
    London
    NW8 8EP

  • PEARSON EVANS, Corinne

    Director

    Appointed on 7 September 2004

    Resigned on 29 March 2008

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1952

    32 Shortheath Crest
    Farnham
    Surrey
    GU9 8SB

  • PEARSON EVANS, Corinne Dorothy

    Director

    Appointed on 16 April 1999

    Resigned on 1 December 2003

    Nationality: Irish

    Occupation: Conference Organiser

    Month of birth: September 1952

    30 Cochrane Road
    London
    SW19 3QP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 24 November 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5JZORBD. Transaction: MzE2MjY0ODEzOWFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55X675K. Transaction: MzE0NzUyNDc5MmFkaXF6a2N4.

  3. 12 November 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4J3GBEB. Transaction: MzEzNDU2MzAzOGFkaXF6a2N4.

  4. 16 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45GFOBM. Transaction: MzEyMTMzNzY2MmFkaXF6a2N4.

  5. 8 December 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3LO72ED. Transaction: MzExMjgwNjA3OGFkaXF6a2N4.

  6. 25 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36K0P0X. Transaction: MzA5ODgyOTgwMGFkaXF6a2N4.

  7. 4 October 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2HZQ1OP. Transaction: MzA4NjM3MjE4NWFkaXF6a2N4.

  8. 4 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25L1J6O. Transaction: MzA3NTY3MDAwMWFkaXF6a2N4.

  9. 23 October 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JX9TN7. Transaction: MzA2NjMwNDU4OWFkaXF6a2N4.

  10. 26 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X17NUXCJ. Transaction: MzA1NjU3MjI0MWFkaXF6a2N4.

  11. 31 October 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AU2S7YQT. Transaction: MzA0NjMzODcxNWFkaXF6a2N4.

  12. 4 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: X8NVFT0V. Transaction: MzAzNDk5NjQ4M2FkaXF6a2N4.

  13. 19 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALYPZQT0. Transaction: MzAzMDcxMTkyMmFkaXF6a2N4.

  14. 13 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XGH7TJ4H. Transaction: MzAxMzQwNTgwMWFkaXF6a2N4.

  15. 13 April 2010 Director's details changed for Mark Hamilton Blackford on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XGH7RJ4F. Transaction: MzAxMzQwNTUzM2FkaXF6a2N4.

  16. 13 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGH7SJ4G. Transaction: MzAxMzQwNTUzNGFkaXF6a2N4.

  17. 3 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC2CMH25. Transaction: MzAwODU3MzQwNGFkaXF6a2N4.

  18. 2 June 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFR4WA9Z. Transaction: MjAzNDIxOTIyMGFkaXF6a2N4.

  19. 27 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VZC9CW. Transaction: MjAzMTUwNDIzNmFkaXF6a2N4.

  20. 19 May 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FU7ZU7. Transaction: MjAwNTYyMDE1N2FkaXF6a2N4.

  21. 7 May 2008 Gbp ic 100/50\29/03/08\gbp sr [email protected]=50\ [View PDF]

    Category: Capital. Type: 169. Barcode: AK8LAZEA. Transaction: MjAwNDgzODM1MGFkaXF6a2N4.

  22. 28 April 2008 Appointment terminated director and secretary corinne pearson evans [View PDF]

    Category: Officers. Type: 288b. Barcode: APHIGZ7K. Transaction: MjAwNDIyMzQwM2FkaXF6a2N4.

  23. 22 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzgyNzgxMWFkaXF6a2N4.

  24. 14 November 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA2ODIyOWFkaXF6a2N4.

  25. 25 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM2MDg0NGFkaXF6a2N4.

  26. 10 August 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE1MjQ2MmFkaXF6a2N4.

  27. 13 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk5NjIxMWFkaXF6a2N4.

  28. 16 August 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyOTgxMTQxMmFkaXF6a2N4.

  29. 11 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI1MDUwNGFkaXF6a2N4.

  30. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc1NDcwNmFkaXF6a2N4.

  31. 15 September 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MzEzODczM2FkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDA5MDE4MTU4NmFkaXF6a2N4.

  33. 13 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIzNzY1OGFkaXF6a2N4.

  34. 13 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMxMTAwNGFkaXF6a2N4.

  35. 13 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ0MzQ2MmFkaXF6a2N4.

  36. 29 July 2003 Registered office changed on 29/07/03 from: 30 cochrane road london SW19 3QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTM5Mjc3MWFkaXF6a2N4.

  37. 12 July 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5MjI1NzQzMGFkaXF6a2N4.

  38. 13 April 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg4MzAyMGFkaXF6a2N4.

  39. 19 July 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0OTY3MDQ0MmFkaXF6a2N4.

  40. 18 April 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA3MDEyNmFkaXF6a2N4.

  41. 8 October 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMjA5NDEzNWFkaXF6a2N4.

  42. 11 April 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM1Mzc3NWFkaXF6a2N4.

  43. 15 January 2001 Accounting reference date extended from 31/03/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzY5MzUyMWFkaXF6a2N4.

  44. 10 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTk5NjcwOWFkaXF6a2N4.

  45. 14 April 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM5NzE1MWFkaXF6a2N4.

  46. 26 July 1999 Accounting reference date shortened from 30/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTU3MzU1M2FkaXF6a2N4.

  47. 23 July 1999 Ad 16/04/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjQ5NTAxN2FkaXF6a2N4.

  48. 22 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDYwNzAwMmFkaXF6a2N4.

  49. 22 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzEyMzYzNWFkaXF6a2N4.

  50. 22 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjI4NTc2OWFkaXF6a2N4.

  51. 19 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjcxMTY3OGFkaXF6a2N4.

  52. 16 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzczOTkzN2FkaXF6a2N4.

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