All Business Consultancy Limited

Company Registration Number: 04042228

Company registered in England and Wales

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All Business Consultancy Limited is a Private Company Limited by Shares first registered on 27 July 2000. It was dissolved on 19 January 2016.

Registered Address

1 Abacus House
Newlands Road
Corsham
Wiltshire
SN13 0BH

There are 89 companies currently registered at this postcode, including this one.

All companies at SN13 0BH

Registration Data

Company Number

04042228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 July 2000

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£6,232
Current Assets £0£0£0£0£0£332
of which Cash £0£0£0£0£0£332
Total Assets £0£0£0£0£0£6,564
Current Liabilities £0£0£0£0£1,413£3,448
Net Current Assets £0£0£0£0£-1,413£-3,116
Total Net Worth £0£0£0£0£-1,413£3,116

Previous Names

  • BUBBLE-E LIMITED, active until 14 August 2000

Company Officers

  • PIPER, Tina

    Secretary

    Appointed on 26 April 2006

     

    58 Bath Road
    Longwell Green
    Bristol
    Avon
    BS30 9DG

  • PIPER, Haydn Paul

    Director

    Appointed on 26 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    58 Bath Road
    Longwell Green
    Bristol
    BS30 9DG

  • FOWLER, Susan Buesnel

    Secretary

    Appointed on 27 July 2000

    Resigned on 23 October 2000

    6
    Old Derry Hill
    Calne
    Wiltshire
    SN11 9PJ

  • TANNER, Katie Linda

    Secretary

    Appointed on 23 October 2000

    Resigned on 29 October 2001

    40 Malmesbury Road
    Chippenham
    Wiltshire
    SN15 1PW

  • WALSH, Robert Daniel

    Secretary

    Appointed on 29 October 2001

    Resigned on 26 April 2006

    Nationality: British

    Vine Cottage
    76 Carlingcott
    Peasedown St John
    Bath
    BA2 8AP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 2000

    Resigned on 27 July 2000

    26
    Church Street
    London
    NW8 8EP

  • HODSON, Stephen Paul

    Director

    Appointed on 23 October 2000

    Resigned on 26 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    The Old Stores
    Stanton Drew
    Bristol
    BS39 4EJ

  • SMITH, Adrian John Scott

    Director

    Appointed on 27 July 2000

    Resigned on 23 October 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1965

    182 Charter Road
    Chippenham
    Wiltshire
    SN15 2RJ

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

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUxMTIyNmFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTcwOTMyMGFkaXF6a2N4.

  3. 25 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4GO0WCG. Transaction: MzEzMTc0NzEzNWFkaXF6a2N4.

  4. 23 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FKWHMZ. Transaction: MzEzMDk4NDQyMWFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4D201HS. Transaction: MzEyODM1MzgyMmFkaXF6a2N4.

  6. 24 March 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43V0RGZ. Transaction: MzExOTg1MDU0NmFkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3E77N0W. Transaction: MzEwNTUzMjMzOGFkaXF6a2N4.

  8. 30 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36X0MII. Transaction: MzA5OTE5NDg2OWFkaXF6a2N4.

  9. 29 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMPYMI. Transaction: MzA4MjMyNzgzNmFkaXF6a2N4.

  10. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28W4MWO. Transaction: MzA3ODQ0NjM4NWFkaXF6a2N4.

  11. 26 September 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1I90JUZ. Transaction: MzA2NDc4ODM5OGFkaXF6a2N4.

  12. 27 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17QEXDD. Transaction: MzA1NjYxMTMxMWFkaXF6a2N4.

  13. 27 April 2012 Previous accounting period extended from 31 July 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: X17QEWSG. Transaction: MzA1NjYxMTE2MGFkaXF6a2N4.

  14. 29 July 2011 Annual return made up to 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XC36RW8D. Transaction: MzA0MTI4NDQzMGFkaXF6a2N4.

  15. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XG2DMTNU. Transaction: MzAzNjE4NTE5MmFkaXF6a2N4.

  16. 12 August 2010 Annual return made up to 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XWKLVMHW. Transaction: MzAyMTI4NDQ0MWFkaXF6a2N4.

  17. 6 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XCIFGIX1. Transaction: MzAxMjg2NzI3OGFkaXF6a2N4.

  18. 27 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDUZBW7. Transaction: MjAzNzg5MTE5NWFkaXF6a2N4.

  19. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGEWBA8T. Transaction: MjAzNDAxMzM3NmFkaXF6a2N4.

  20. 18 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLEMT2DQ. Transaction: MjAxMTIwOTA0OGFkaXF6a2N4.

  21. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5OZN03S. Transaction: MjAwNjI4MjAwMGFkaXF6a2N4.

  22. 29 May 2008 Amended accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AAMD. Barcode: A4TP5034. Transaction: MjAwNjI4MDAwOWFkaXF6a2N4.

  23. 12 September 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIyNzA2OGFkaXF6a2N4.

  24. 29 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4MTY3OWFkaXF6a2N4.

  25. 11 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAzMzQ1OWFkaXF6a2N4.

  26. 28 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE5NjEzOGFkaXF6a2N4.

  27. 28 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEzODQ1OWFkaXF6a2N4.

  28. 23 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYzNDI1NWFkaXF6a2N4.

  29. 23 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUwOTMzN2FkaXF6a2N4.

  30. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIxOTk4NGFkaXF6a2N4.

  31. 1 February 2006 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjA1MTMxM2FkaXF6a2N4.

  32. 19 October 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzODA5MDI5M2FkaXF6a2N4.

  33. 28 September 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1ODMzNWFkaXF6a2N4.

  34. 15 October 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyODg2MzE0NmFkaXF6a2N4.

  35. 21 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMzMDU0M2FkaXF6a2N4.

  36. 25 February 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5MDc2ODIxNmFkaXF6a2N4.

  37. 6 August 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEzNTUzN2FkaXF6a2N4.

  38. 24 January 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1MDkyOTY4MGFkaXF6a2N4.

  39. 6 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU0MTUwOGFkaXF6a2N4.

  40. 6 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU4OTIwOWFkaXF6a2N4.

  41. 7 August 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk3NjI1NWFkaXF6a2N4.

  42. 9 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU1MzcxNWFkaXF6a2N4.

  43. 9 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzA5MzI0OWFkaXF6a2N4.

  44. 31 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ1NTMyNGFkaXF6a2N4.

  45. 31 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkyOTM0MmFkaXF6a2N4.

  46. 17 August 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzUwNjUwMWFkaXF6a2N4.

  47. 12 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjA3NDE2NWFkaXF6a2N4.

  48. 28 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTgzMzAxNWFkaXF6a2N4.

  49. 27 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzMxNTMwNmFkaXF6a2N4.

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