Alban Consulting Limited

Company Registration Number: 04182753

Company registered in England and Wales

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Alban Consulting Limited is a Private Company Limited by Shares first registered on 19 March 2001. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

105 CANBURY PARK ROAD
KINGSTON UPON THAMES
SURREY
KT2 6LQ

There are 8 companies currently registered at this postcode, including this one.

All companies at KT2 6LQ

Registration Data

Company Number

04182753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£2,374£1,815£2,804
of which Cash £0£0£0£2,240£1,071£1,759
Total Assets £0£0£0£2,374£1,815£2,804
Current Liabilities £0£0£0£3,940£2,843£4,389
Net Current Assets £0£0£0£-1,566£-1,028£-1,585
Total Net Worth £0£0£0£-454£946£1,019

Previous Names

No previous names

Company Officers

  • GROUCOTT, Nicholas Robert

    Secretary

    Appointed on 1 September 2014

     

    105
    Canbury Park Road
    Kingston Upon Thames
    Surrey
    KT2 6LQ
    England

  • GROUCOTT, Jayne

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Medical Products Representative

    Month of birth: November 1973

    105
    Canbury Park Road
    Kingston Upon Thames
    Surrey
    KT2 6LQ
    England

  • GROUCOTT, Nicholas Robert

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1971

    105
    Canbury Park Road
    Kingston Upon Thames
    Surrey
    KT2 6LQ
    England

  • ALBAN, Catherine Bridget

    Secretary

    Appointed on 19 March 2001

    Resigned on 1 September 2014

    73 Plymouth Road
    Penarth
    CF64 3DD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    26
    Church Street
    London
    NW8 8EP

  • ALBAN, Catherine Bridget

    Director

    Appointed on 19 March 2001

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    73 Plymouth Road
    Penarth
    CF64 3DD

  • ALBAN, Roger Frederick Charles

    Director

    Appointed on 19 March 2001

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    73 Plymouth Road
    Penarth
    CF64 3DD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637H2RV. Transaction: MzE3MjMxNjUzMWFkaXF6a2N4.

  2. 3 January 2017 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XD2PBN. Transaction: MzE2NTczMjYyMGFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X5304FE9. Transaction: MzE0NDM2NjA4OWFkaXF6a2N4.

  4. 18 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49B96KI. Transaction: MzEyNTIzMTkzOWFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44DBG3N. Transaction: MzEyMDMxNjUwMGFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G91HF2. Transaction: MzEwNzg3NDE4NmFkaXF6a2N4.

  7. 11 September 2014 Registered office address changed from 73 Plymouth Road Penarth Vale of Glamorgan CF64 3DD to 105 Canbury Park Road Kingston upon Thames Surrey KT2 6LQ on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Address. Type: AD01. Barcode: X3G7Q6OW. Transaction: MzEwNzM0MzAxNmFkaXF6a2N4.

  8. 11 September 2014 Termination of appointment of Catherine Bridget Alban as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3G7Q6O0. Transaction: MzEwNzM0MjkzM2FkaXF6a2N4.

  9. 11 September 2014 Termination of appointment of Catherine Bridget Alban as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3G7Q6A2. Transaction: MzEwNzM0MjkzNWFkaXF6a2N4.

  10. 11 September 2014 Termination of appointment of Roger Frederick Charles Alban as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3G7Q5TD. Transaction: MzEwNzM0MjY4MWFkaXF6a2N4.

  11. 5 September 2014 Appointment of Mrs Jayne Groucott as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FS7Y5F. Transaction: MzEwNzAwNDYzN2FkaXF6a2N4.

  12. 5 September 2014 Appointment of Mr Nicholas Robert Groucott as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3FS80MI. Transaction: MzEwNzAwNTE3OWFkaXF6a2N4.

  13. 5 September 2014 Appointment of Mr Nicholas Robert Groucott as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FS7ZOR. Transaction: MzEwNzAwNDk2N2FkaXF6a2N4.

  14. 3 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X351LBBS. Transaction: MzA5NzYwNTUzOGFkaXF6a2N4.

  15. 16 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GN1WTM. Transaction: MzA4NTEwMzg0M2FkaXF6a2N4.

  16. 26 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24XQTJ4. Transaction: MzA3NTE5MjQ4MmFkaXF6a2N4.

  17. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMV234. Transaction: MzA3MDYxMDQ3OGFkaXF6a2N4.

  18. 1 May 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X180P7T7. Transaction: MzA1Njc3NTg2NWFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ZXHD5E. Transaction: MzA1MDQ3OTQ3MmFkaXF6a2N4.

  20. 25 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X5AYPSQH. Transaction: MzAzNDQ5OTE2NGFkaXF6a2N4.

  21. 20 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWIBWK3I. Transaction: MzAxNTkzODY1N2FkaXF6a2N4.

  22. 19 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X4W95IF8. Transaction: MzAxMTgzODAzMmFkaXF6a2N4.

  23. 14 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4AF1D95. Transaction: MjA0MTI2NzI0NGFkaXF6a2N4.

  24. 5 May 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0R69LZ. Transaction: MjAzMjE1NDI4MGFkaXF6a2N4.

  25. 13 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV4W528K. Transaction: MjAxMDkwNDE4M2FkaXF6a2N4.

  26. 23 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP32AY87. Transaction: MjAwMTkxOTMxMmFkaXF6a2N4.

  27. 1 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY1NzcyNWFkaXF6a2N4.

  28. 26 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAyOTE5MWFkaXF6a2N4.

  29. 21 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjI3OTAwMmFkaXF6a2N4.

  30. 3 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM4NTMxNGFkaXF6a2N4.

  31. 1 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4OTgzOTU1NGFkaXF6a2N4.

  32. 29 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3MzcwNmFkaXF6a2N4.

  33. 16 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjA1NTc2M2FkaXF6a2N4.

  34. 30 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3MzcwMmFkaXF6a2N4.

  35. 5 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMTY0MjEwN2FkaXF6a2N4.

  36. 1 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTMxMDY3NWFkaXF6a2N4.

  37. 1 April 2003 Ad 07/03/03-07/03/03 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjkyMDYxNmFkaXF6a2N4.

  38. 1 April 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MTE1NTk2NWFkaXF6a2N4.

  39. 1 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDkwNjA0NGFkaXF6a2N4.

  40. 1 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjkwNDg2M2FkaXF6a2N4.

  41. 1 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzY5MDQ0NmFkaXF6a2N4.

  42. 24 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NTIzMTA5M2FkaXF6a2N4.

  43. 23 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTU0MDI4M2FkaXF6a2N4.

  44. 26 March 2002 Registered office changed on 26/03/02 from: blenheim house fitzalan road fitzalan court, cardiff south glamorgan CF24 0TS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI5OTA5OGFkaXF6a2N4.

  45. 7 March 2002 Accounting reference date extended from 31/03/02 to 05/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Mjg2MzkzMWFkaXF6a2N4.

  46. 21 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMzMzkzNmFkaXF6a2N4.

  47. 21 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ1MTk3MWFkaXF6a2N4.

  48. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjczNTY4OGFkaXF6a2N4.

  49. 21 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU0OTgwMmFkaXF6a2N4.

  50. 19 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzkxOTg1OWFkaXF6a2N4.

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