Alan Burgess Consultancy Ltd

Company Registration Number: 04094508

Company registered in England and Wales

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Alan Burgess Consultancy Ltd is a Private Company Limited by Shares first registered on 23 October 2000. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

THE FORGE 234 BLIND LANE
FLACKWELL HEATH
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9LD

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

All companies at HP10 9LD

Registration Data

Company Number

04094508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,989£29,914£19,331£12,196£9,361£8,348£7,054
of which Cash £14,989£29,914£15,131£5,196£4,411£8,348£5,221
Total Assets £14,989£29,914£19,331£12,196£9,361£8,348£7,054
Current Liabilities £6,379£12,594£12,288£9,679£7,138£0£5,389
Net Current Assets £8,610£17,320£7,043£2,517£2,223£8,348£1,665
Total Net Worth £8,706£17,448£7,213£2,742£2,523£-551£2,199

Previous Names

No previous names

Company Officers

  • CAMERON, Ian Taylor

    Secretary

    Appointed on 1 January 2010

     

    The Forge
    234 Blind Lane
    Flackwell Heath
    High Wycombe
    Bucks
    HP10 9LD

  • BURGESS, Alan Derek Percival

    Director

    Appointed on 23 October 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1944

    1 Phillips Close
    Woodley
    Reading
    Berkshire
    RG5 4XD

  • BURGESS, Geraldine Anne

    Secretary

    Appointed on 23 October 2000

    Resigned on 31 December 2009

    1 Phillips Close
    Woodley
    Reading
    Berkshire
    RG5 4XD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2000

    Resigned on 23 October 2000

    26
    Church Street
    London
    NW8 8EP

  • BURGESS, Geraldine Anne

    Director

    Appointed on 23 October 2000

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1955

    1 Phillips Close
    Woodley
    Reading
    Berkshire
    RG5 4XD

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG4CWW. Transaction: MzE2MTY2MTAzNmFkaXF6a2N4.

  2. 10 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AXMULK. Transaction: MzE1MjYyNDM5M2FkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSSE1N. Transaction: MzEzNTczNTc4NWFkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJNMCI. Transaction: MzEyNzgzNDMzMmFkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8MMKX. Transaction: MzEwOTIyMTA0MGFkaXF6a2N4.

  6. 25 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CWEBM3. Transaction: MzEwNDQxMzE3NGFkaXF6a2N4.

  7. 4 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IAZGO2. Transaction: MzA4NjM1OTc3N2FkaXF6a2N4.

  8. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMQWWX. Transaction: MzA4MjMzNzgzNGFkaXF6a2N4.

  9. 3 December 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1MZCLH5. Transaction: MzA2ODYxNjI4NGFkaXF6a2N4.

  10. 19 September 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1HTHFCQ. Transaction: MzA2NDM1MzkyNGFkaXF6a2N4.

  11. 2 November 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASZ4SYSN. Transaction: MzA0NjQ4NDE2OWFkaXF6a2N4.

  12. 20 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X3IG7YJM. Transaction: MzA0NTgyMzEzM2FkaXF6a2N4.

  13. 1 November 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XT78UOOB. Transaction: MzAyNjE3NTI4M2FkaXF6a2N4.

  14. 1 November 2010 Registered office address changed from 1 Phillips Close Woodley Reading Berkshire RG5 4XD on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Address. Type: AD01. Barcode: XT78SOO9. Transaction: MzAyNjE0MDUxMWFkaXF6a2N4.

  15. 30 October 2010 Termination of appointment of Geraldine Burgess as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT78TOOA. Transaction: MzAyNjE0MDUwOWFkaXF6a2N4.

  16. 19 May 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXIEPK0C. Transaction: MzAxNTg3MjIzM2FkaXF6a2N4.

  17. 18 May 2010 Termination of appointment of Geraldine Burgess as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXIENK0A. Transaction: MzAxNTc3ODE3NmFkaXF6a2N4.

  18. 18 May 2010 Appointment of Ian Taylor Cameron as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXIEOK0B. Transaction: MzAxNTc3ODA0MGFkaXF6a2N4.

  19. 20 December 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XIR62FYR. Transaction: MzAwNTM0ODU0NWFkaXF6a2N4.

  20. 20 December 2009 Director's details changed for Mrs Geraldine Anne Burgess on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XIR61FYQ. Transaction: MzAwNTM0ODQxMmFkaXF6a2N4.

  21. 20 December 2009 Director's details changed for Alan Derek Percival Burgess on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XIR60FYP. Transaction: MzAwNTM0ODQxMWFkaXF6a2N4.

  22. 20 December 2009 Secretary's details changed for Geraldine Anne Burgess on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH03. Barcode: XIR5ZFYN. Transaction: MzAwNTM0ODQxMGFkaXF6a2N4.

  23. 16 May 2009 Partial exemption accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AO9IH9T8. Transaction: MjAzMzA5MTcxMmFkaXF6a2N4.

  24. 17 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A01PZ5PT. Transaction: MjAyMDUyODM1OWFkaXF6a2N4.

  25. 17 June 2008 Partial exemption accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AR7CY0N5. Transaction: MjAwNzM5NTI1MGFkaXF6a2N4.

  26. 5 December 2007 Return made up to 04/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk3OTMyOGFkaXF6a2N4.

  27. 29 May 2007 Partial exemption accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUzOTk2OWFkaXF6a2N4.

  28. 1 December 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU1OTY5MmFkaXF6a2N4.

  29. 4 April 2006 Partial exemption accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY4OTc4OWFkaXF6a2N4.

  30. 14 December 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMxODM1N2FkaXF6a2N4.

  31. 7 June 2005 Partial exemption accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4ODE0MDU4NWFkaXF6a2N4.

  32. 8 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIxMDE3M2FkaXF6a2N4.

  33. 7 January 2004 Partial exemption accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4OTYyOTQ4MGFkaXF6a2N4.

  34. 7 January 2004 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM3MTUzNGFkaXF6a2N4.

  35. 12 December 2002 Partial exemption accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4MDk2MzAyMWFkaXF6a2N4.

  36. 26 November 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU1MTMwMGFkaXF6a2N4.

  37. 12 June 2002 Partial exemption accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0MDU5NTkwNmFkaXF6a2N4.

  38. 20 November 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI3MzU5MGFkaXF6a2N4.

  39. 23 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ0Njc4OGFkaXF6a2N4.

  40. 23 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjYyMTQxNGFkaXF6a2N4.

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