Alborough Consulting Limited

Company Registration Number: 04035377

Company registered in England and Wales

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Alborough Consulting Limited is a Private Company Limited by Shares first registered on 17 July 2000. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

DENMARK HOUSE 143 HIGH STREET
CHALFONT ST. PETER
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 9QL

There are 273 companies currently registered at this postcode, including this one.

All companies at SL9 9QL

Registration Data

Company Number

04035377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201520142013201120102008
Fixed Assets £83,666£73,424£48,764£8,745£13,672£18,583
Current Assets £379£1,495£1,518£4,840£3,140£6,532
of which Cash £379£1,495£892£2,972£3,140£1,090
Total Assets £84,045£74,919£50,282£13,585£16,812£25,115
Current Liabilities £34,278£33,202£20,744£3,918£7,513£9,954
Net Current Assets £-33,899£-31,707£-19,226£922£-4,373£-3,422
Total Net Worth £49,767£41,717£29,538£9,667£9,299£15,161

Previous Names

No previous names

Company Officers

  • BAKER, Charles Alexander John

    Secretary

    Appointed on 5 September 2003

     

    Nationality: British

    Occupation: Student

    Denmark House
    143 High Street
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9QL
    England

  • BAKER, Sally

    Director

    Appointed on 17 July 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1958

    Denmark House
    143 High Street
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9QL
    England

  • BAKER, Martin James

    Secretary

    Appointed on 17 July 2000

    Resigned on 5 September 2003

    Nationality: British

    Occupation: Director

    Alborough Lodge
    107 Packhorse Road
    Gerrards Cross
    Buckinghamshire
    SL9 8JD

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2000

    Resigned on 17 July 2000

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • BAKER, Charles Alexander John

    Director

    Appointed on 5 September 2003

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Student

    Month of birth: January 1983

    Alborough Lodge
    107 Packhorse Road
    Gerrards Cross
    Buckinghamshire
    SL9 8JD

  • BAKER, Martin James

    Director

    Appointed on 17 July 2000

    Resigned on 5 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    Alborough Lodge
    107 Packhorse Road
    Gerrards Cross
    Buckinghamshire
    SL9 8JD

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 17 July 2000

    Resigned on 17 July 2000

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

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

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJYS43. Transaction: MzE1NTI5ODU4NGFkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAUWXL. Transaction: MzE1MzAzMTY2MmFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MBX3KH. Transaction: MzEzNzU2NjUzM2FkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7LYB7. Transaction: MzEyOTM1MDI1NmFkaXF6a2N4.

  5. 20 August 2015 Director's details changed for Sally Baker on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: CH01. Barcode: X4E7LYG0. Transaction: MzEyOTM1MDE4NWFkaXF6a2N4.

  6. 20 August 2015 Secretary's details changed for Charles Alexander John Baker on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: CH03. Barcode: X4E7LYEO. Transaction: MzEyOTM1MDE4MmFkaXF6a2N4.

  7. 3 March 2015 Registered office address changed from 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42C7TER. Transaction: MzExODM3ODY1NmFkaXF6a2N4.

  8. 5 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3LLLNX5. Transaction: MzExMjcwNTE4OGFkaXF6a2N4.

  9. 22 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3ES1474. Transaction: MzEwNjEwOTYzN2FkaXF6a2N4.

  10. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36U936A. Transaction: MzA5OTAzNzkxMWFkaXF6a2N4.

  11. 17 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRT0O1. Transaction: MzA4MTY3NTAxM2FkaXF6a2N4.

  12. 20 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LS1261. Transaction: MzA2Nzc4OTkyM2FkaXF6a2N4.

  13. 29 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1E69Q42. Transaction: MzA2MTU2MTgyOGFkaXF6a2N4.

  14. 18 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10PWUV6. Transaction: MzA1MDkxNzA5OWFkaXF6a2N4.

  15. 9 September 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XPBPJXEG. Transaction: MzA0MzUzMjI4NmFkaXF6a2N4.

  16. 2 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A7MK6PL3. Transaction: MzAyODA5MzM0MGFkaXF6a2N4.

  17. 22 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XNOIJLWQ. Transaction: MzAyMDAzNzA5MWFkaXF6a2N4.

  18. 25 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AL57NEAI. Transaction: MzAwMTQzNDM5NGFkaXF6a2N4.

  19. 21 September 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSZVDGP. Transaction: MjA0MTcxNTExM2FkaXF6a2N4.

  20. 21 September 2009 Ad 31/12/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XDT1ODGL. Transaction: MjA0MTcxNTI3OWFkaXF6a2N4.

  21. 7 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKSYM4MW. Transaction: MjAxNzU0MjQwMGFkaXF6a2N4.

  22. 21 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFARQ1LP. Transaction: MjAwOTM5MDg3N2FkaXF6a2N4.

  23. 30 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3MTYxNGFkaXF6a2N4.

  24. 10 August 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc4MDM1N2FkaXF6a2N4.

  25. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA3MDY3NWFkaXF6a2N4.

  26. 14 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYxMDUwOWFkaXF6a2N4.

  27. 8 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM2ODIxMmFkaXF6a2N4.

  28. 12 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM0MTYyOGFkaXF6a2N4.

  29. 19 July 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU4NDA0MmFkaXF6a2N4.

  30. 26 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzODgwNTM2OWFkaXF6a2N4.

  31. 26 April 2005 Registered office changed on 26/04/05 from: alborough lodge 107 packhorse road gerrards cross buckinghamshire SL9 8JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQ0NTY3MmFkaXF6a2N4.

  32. 22 July 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE3MjA2NmFkaXF6a2N4.

  33. 28 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MzQzOTI1OGFkaXF6a2N4.

  34. 24 October 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM1NTM2M2FkaXF6a2N4.

  35. 10 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcyMzIyNGFkaXF6a2N4.

  36. 10 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM0NzMxN2FkaXF6a2N4.

  37. 7 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzODkwMDU2MmFkaXF6a2N4.

  38. 8 August 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk4MzkxM2FkaXF6a2N4.

  39. 28 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNjQ4MDc0MmFkaXF6a2N4.

  40. 17 August 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjMxNTE0NWFkaXF6a2N4.

  41. 18 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI0NjIwMWFkaXF6a2N4.

  42. 11 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE2MjA2MmFkaXF6a2N4.

  43. 11 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTEzMDg1OGFkaXF6a2N4.

  44. 11 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQ1MDcxMmFkaXF6a2N4.

  45. 17 July 2000 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjY1MjYwMWFkaXF6a2N4.

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