Albertsson Consulting Ltd

Company Registration Number: 03761779

Company registered in England and Wales

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Albertsson Consulting Ltd is a Private Company Limited by Shares first registered on 28 April 1999. Its current registered address is in Berkshire.

Registered Address

337 BATH ROAD
SLOUGH
BERKSHIRE
SL1 5PR

There are 346 companies currently registered at this postcode, including this one.

All companies at SL1 5PR

Registration Data

Company Number

03761779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £545£492£1,318£638£805£359£1,091
of which Cash £234£180£1,022£426£565£149£793
Total Assets £545£492£1,318£638£805£359£1,091
Current Liabilities £85,607£82,862£84,175£100,888£97,169£93,881£91,986
Net Current Assets £-85,062£-82,370£-82,857£-100,250£-96,364£-93,522£-90,895
Total Net Worth £-85,062£-82,370£-82,857£-100,250£-96,364£-93,522£-90,895

Previous Names

No previous names

Company Officers

  • ALBERTSSON, Jon Gudmann

    Secretary

    Appointed on 1 January 2008

     

    15 Webster Street
    Suite 7, North Tonawanda
    New York
    14120
    Usa

  • ALBERTSSON, Candice Kristin, Dr

    Director

    Appointed on 28 April 1999

     

    Nationality: Usa

    Occupation: Company Director

    Month of birth: February 1959

    337 Bath Road
    Slough
    Berkshire
    SL1 5PR
    United Kingdom

  • HARWELL, Lisa

    Secretary

    Appointed on 17 July 2003

    Resigned on 31 December 2007

    15 Webster Street
    Suite 7
    North Tonawanda
    New York 14120
    Usa

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 28 April 1999

    Resigned on 28 April 1999

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • SHARMA, Jagdish Dutt

    Secretary

    Appointed on 28 April 1999

    Resigned on 26 April 2003

    332 Horton Road
    Datchet
    Slough
    Berkshire
    SL3 9HY

  • RAPID NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 1999

    Resigned on 28 April 1999

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

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

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5M5509E. Transaction: MzE2NDcwNjA3M2FkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56CPP6A. Transaction: MzE0Nzg3MjM3NmFkaXF6a2N4.

  3. 16 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YPLSN5. Transaction: MzEzOTg1MDIwM2FkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46R93Z4. Transaction: MzEyMjUxMjUzOWFkaXF6a2N4.

  5. 21 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIO2RL. Transaction: MzExNTc4ODk0OGFkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZLRGZ. Transaction: MzA5OTI1NDgzNGFkaXF6a2N4.

  7. 4 April 2014 Director's details changed for Dr Candice Kristin Albertsson on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: X354592J. Transaction: MzA5NzY0MzcxMGFkaXF6a2N4.

  8. 4 April 2014 Director's details changed for Dr Candice Kristin Albertsson on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: CH01. Barcode: X35458IO. Transaction: MzA5NzY0MzU1MmFkaXF6a2N4.

  9. 14 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZJZNLT. Transaction: MzA5MjYwOTk4NmFkaXF6a2N4.

  10. 30 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27DPRXD. Transaction: MzA3NzE2MjI5OWFkaXF6a2N4.

  11. 16 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZU1S95. Transaction: MzA3MTE4Njc4NmFkaXF6a2N4.

  12. 8 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18IMCH7. Transaction: MzA1NzA5NjU0MmFkaXF6a2N4.

  13. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11FA5AZ. Transaction: MzA1MTUwNDI3MmFkaXF6a2N4.

  14. 28 April 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XGOWXTOB. Transaction: MzAzNjI3NDExMGFkaXF6a2N4.

  15. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLVJGR69. Transaction: MzAzMTI4NjE1MWFkaXF6a2N4.

  16. 29 April 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XOO7UJKD. Transaction: MzAxNDU2MTY3NGFkaXF6a2N4.

  17. 15 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPVP2GO4. Transaction: MzAwNzE3MzU3MGFkaXF6a2N4.

  18. 28 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FKY9EQ. Transaction: MjAzMTY2MjkxN2FkaXF6a2N4.

  19. 15 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKET06JQ. Transaction: MjAyMzQzMTgyOGFkaXF6a2N4.

  20. 29 April 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXE3ZZAJ. Transaction: MjAwNDMyMDE4OWFkaXF6a2N4.

  21. 15 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMzODgxOWFkaXF6a2N4.

  22. 14 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA5OTg3NGFkaXF6a2N4.

  23. 23 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjYxNzE4NWFkaXF6a2N4.

  24. 17 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjc1NDgxM2FkaXF6a2N4.

  25. 4 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc2MjQyN2FkaXF6a2N4.

  26. 1 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYzODUzN2FkaXF6a2N4.

  27. 3 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc1NzI1M2FkaXF6a2N4.

  28. 12 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI0MjExOWFkaXF6a2N4.

  29. 6 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MDkwNjQ1MmFkaXF6a2N4.

  30. 4 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg4NTA0MWFkaXF6a2N4.

  31. 21 March 2005 Registered office changed on 21/03/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY4MDEzN2FkaXF6a2N4.

  32. 29 July 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NDM0MTA5NWFkaXF6a2N4.

  33. 7 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUwMzcyMWFkaXF6a2N4.

  34. 1 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIwNDk4MGFkaXF6a2N4.

  35. 1 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDAwMTEzMWFkaXF6a2N4.

  36. 24 July 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MjIxNTg1OGFkaXF6a2N4.

  37. 4 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc2NTY4MmFkaXF6a2N4.

  38. 29 July 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NDI4NzY0NmFkaXF6a2N4.

  39. 10 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM3MDIxMGFkaXF6a2N4.

  40. 2 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MjE4ODUxMWFkaXF6a2N4.

  41. 23 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODEwNjI3MmFkaXF6a2N4.

  42. 13 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTEyNjA2NWFkaXF6a2N4.

  43. 13 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzExODE2OWFkaXF6a2N4.

  44. 13 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjIyOTQzOWFkaXF6a2N4.

  45. 13 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNjUwMDE2MWFkaXF6a2N4.

  46. 1 June 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzEwODE0MmFkaXF6a2N4.

  47. 12 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU0NDczNmFkaXF6a2N4.

  48. 12 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTIxNDkwMGFkaXF6a2N4.

  49. 6 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE0NzI4MzY1NmFkaXF6a2N4.

  50. 5 May 1999 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA0MDAyODU5M2FkaXF6a2N4.

  51. 5 May 1999 Ad 28/04/99--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzkzMDI1NWFkaXF6a2N4.

  52. 5 May 1999 Registered office changed on 05/05/99 from: 332 horton road datchet slough berkshire SL3 9HY

    Category: Address. Type: 287. Transaction: MDEwMzA5MDQzMmFkaXF6a2N4.

  53. 28 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjU0ODY2N2FkaXF6a2N4.

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