Akenhurst Consultants Ltd

Company Registration Number: 03837809

Company registered in England and Wales

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Akenhurst Consultants Ltd is a Private Company Limited by Shares first registered on 8 September 1999. Its current registered address is in London.

Registered Address

67 WINDERMERE ROAD
LONDON
N10 2RD

There are 10 companies currently registered at this postcode, including this one.

All companies at N10 2RD

Registration Data

Company Number

03837809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 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 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £26,000£18,000£28,000£0£0
Current Assets £7,000£2,000£1,000£4,000£7,000
of which Cash £0£0£0£3,000£0
Total Assets £33,000£20,000£29,000£4,000£7,000
Current Liabilities £20,000£11,000£15,000£4,000£8,000
Net Current Assets £-13,000£-9,000£-14,000£0£-1,000
Total Net Worth £13,000£9,000£14,000£0£1,000

Previous Names

  • DRYBURGH ASSOCIATES LTD, active until 15 January 2004
  • REDHALL ASSOCIATES LIMITED, active until 20 November 2001

Company Officers

  • DRYBURGH, Alastair

    Secretary

    Appointed on 13 September 1999

     

    67
    Windermere Road
    London
    N10 2RD

  • DRYBURGH, Alastair

    Director

    Appointed on 13 September 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1961

    67
    Windermere Road
    London
    N10 2RD

  • DRYBURGH, Sara Francesca

    Director

    Appointed on 13 September 1999

     

    Nationality: Italian

    Occupation: Psychologist

    Month of birth: November 1955

    67
    Windermere Road
    London
    N10 2RD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 1999

    Resigned on 13 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 September 1999

    Resigned on 13 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD3JVK. Transaction: MzE1NzE5MjMzNmFkaXF6a2N4.

  2. 4 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A799FN. Transaction: MzE1MTk0NjAxNWFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5DUFU. Transaction: MzEzMDMyODUzNGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A8DUJ7. Transaction: MzEyNTk0MDIwM2FkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXLM83. Transaction: MzEwNzkyMTk4MWFkaXF6a2N4.

  6. 28 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38FOQQ2. Transaction: MzEwMDU5NTU0NGFkaXF6a2N4.

  7. 27 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSSX0H. Transaction: MzA4NTkzMjExMmFkaXF6a2N4.

  8. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AXXLSW. Transaction: MzA4MDQzMDU5M2FkaXF6a2N4.

  9. 10 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1H69ZC2. Transaction: MzA2Mzg1NzcwN2FkaXF6a2N4.

  10. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B5ER9D. Transaction: MzA1OTM1NDg5N2FkaXF6a2N4.

  11. 20 October 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: X38HEYJK. Transaction: MzA0NTc5NTA2NGFkaXF6a2N4.

  12. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6I4AUW2. Transaction: MzAzODgxMzkzMGFkaXF6a2N4.

  13. 28 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XFZV6NSR. Transaction: MzAyNDE2MzY1NGFkaXF6a2N4.

  14. 28 September 2010 Director's details changed for Alastair Dryburgh on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XFZV5NSQ. Transaction: MzAyNDE2MzI4NGFkaXF6a2N4.

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

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AULSUIC5. Transaction: MzAxMTY3OTc2N2FkaXF6a2N4.

  16. 18 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD86LDDZ. Transaction: MjA0MTYwMjI5NGFkaXF6a2N4.

  17. 18 September 2009 Director's change of particulars / sara dryburgh / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD86KDDY. Transaction: MjA0MTYwMTg5OWFkaXF6a2N4.

  18. 18 September 2009 Director and secretary's change of particulars / alastair dryburgh / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD86JDDX. Transaction: MjA0MTYwMTg5N2FkaXF6a2N4.

  19. 10 August 2009 Registered office changed on 10/08/2009 from 23 oldfield road london N16 0RR [View PDF]

    Category: Address. Type: 287. Barcode: AH096C7P. Transaction: MjAzODg3MjE1M2FkaXF6a2N4.

  20. 1 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A975357A. Transaction: MjAxOTA3MDQxM2FkaXF6a2N4.

  21. 5 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJBD2VQ. Transaction: MjAxMjc2NjczMWFkaXF6a2N4.

  22. 17 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A924R1HY. Transaction: MjAwOTIxNTM2NmFkaXF6a2N4.

  23. 20 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc3NTQ3MmFkaXF6a2N4.

  24. 23 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg5NzU2OGFkaXF6a2N4.

  25. 5 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIxODg3MWFkaXF6a2N4.

  26. 30 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk0Mzk0NmFkaXF6a2N4.

  27. 27 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg5NzA0NWFkaXF6a2N4.

  28. 6 September 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NjczMTAzNGFkaXF6a2N4.

  29. 7 October 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUyNDczMGFkaXF6a2N4.

  30. 22 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNjMxMTEzMGFkaXF6a2N4.

  31. 15 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzIyNzM0NGFkaXF6a2N4.

  32. 29 October 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU2MjA5OWFkaXF6a2N4.

  33. 23 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3OTk3NDAyMGFkaXF6a2N4.

  34. 23 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk2ODQ2NmFkaXF6a2N4.

  35. 23 July 2002 Registered office changed on 23/07/02 from: 65 alkham road london N16 6XE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTE0Mjk1NmFkaXF6a2N4.

  36. 23 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxOTQwMDgwM2FkaXF6a2N4.

  37. 20 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDMyOTk3M2FkaXF6a2N4.

  38. 19 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE1MDkwNGFkaXF6a2N4.

  39. 2 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MzExMzU3MGFkaXF6a2N4.

  40. 8 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ0Mjg0OWFkaXF6a2N4.

  41. 30 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI0MzA4OGFkaXF6a2N4.

  42. 29 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI4MjQ0NWFkaXF6a2N4.

  43. 29 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQ2NTg5NWFkaXF6a2N4.

  44. 29 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAzNDYyM2FkaXF6a2N4.

  45. 24 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgyMTM1N2FkaXF6a2N4.

  46. 15 September 1999 Registered office changed on 15/09/99 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTkxNTgwNWFkaXF6a2N4.

  47. 8 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzE3NTA3MmFkaXF6a2N4.

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