A P Whiteley Consultants Limited

Company Registration Number: 04454120

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A P Whiteley Consultants Limited is a Private Company Limited by Shares first registered on 5 June 2002. Its current registered address is in Bedfordshire.

Registered Address

1 VICTORIA STREET
DUNSTABLE
BEDFORDSHIRE
LU6 3AZ

There are 90 companies currently registered at this postcode, including this one.

All companies at LU6 3AZ

Registration Data

Company Number

04454120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £38,725£26,392£23,410£30,230£36,916£52,687£52,796
of which Cash £6,898£7,634£6,510£7,016£6,231£3,952£1,872
Total Assets £38,725£26,392£23,410£30,230£36,916£52,687£52,796
Current Liabilities £34,094£24,126£23,970£29,384£37,004£53,861£51,001
Net Current Assets £4,631£2,266£-560£846£-88£-1,174£1,795
Total Net Worth £5,269£2,680£-9£1,581£892£132£2,935

Previous Names

No previous names

Company Officers

  • WHITELEY, Andrew Peter

    Secretary

    Appointed on 5 June 2002

     

    Nationality: British

    Occupation: Architectural Consultant

    Bramble Cottage
    Valley Road
    Studham
    Bedfordshire
    LU6 2NN

  • WHITELEY, Andrew Peter

    Director

    Appointed on 5 June 2002

     

    Nationality: British

    Occupation: Architectural Consultant

    Month of birth: April 1963

    Bramble Cottage
    Valley Road
    Studham
    Bedfordshire
    LU6 2NN

  • WHITELEY, Kerry Diane

    Director

    Appointed on 5 June 2002

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1962

    Bramble Cottage
    Valley Road
    Studham
    Bedfordshire
    LU6 2NN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2002

    Resigned on 5 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2002

    Resigned on 5 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XXLFF. Transaction: MzE3ODMzNTQyMmFkaXF6a2N4.

  2. 8 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5JAU3O3. Transaction: MzE2MTQ3MzUwOWFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VGG8. Transaction: MzE1MTg5MzE2MmFkaXF6a2N4.

  4. 15 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S7PPM. Transaction: MzE0NDA5NjEzOGFkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49NKH88. Transaction: MzEyNTI1NDMwM2FkaXF6a2N4.

  6. 10 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UJGOY. Transaction: MzExODg5NzkyNmFkaXF6a2N4.

  7. 19 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADKVLD. Transaction: MzEwMjIxMTg3OGFkaXF6a2N4.

  8. 5 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X330M7EQ. Transaction: MzA5NTcxNTA4M2FkaXF6a2N4.

  9. 25 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9BGB4. Transaction: MzA4MDQyNzc0M2FkaXF6a2N4.

  10. 12 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2402ILK. Transaction: MzA3NDM2MTM1M2FkaXF6a2N4.

  11. 5 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4GAO. Transaction: MzA2MDM0MTc3NGFkaXF6a2N4.

  12. 30 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X11MX0Y3. Transaction: MzA1MTU3ODAwOWFkaXF6a2N4.

  13. 5 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X3RCNVK5. Transaction: MzAzOTkxODc1NmFkaXF6a2N4.

  14. 15 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1JDHSGJ. Transaction: MzAzMzg2NzAyNmFkaXF6a2N4.

  15. 8 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XTW2ZLIQ. Transaction: MzAxOTE2ODI3OWFkaXF6a2N4.

  16. 8 July 2010 Director's details changed for Kerry Diane Whiteley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTW2YLIP. Transaction: MzAxOTE2ODE4MmFkaXF6a2N4.

  17. 2 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XS2PIH6L. Transaction: MzAwODUwNTE2M2FkaXF6a2N4.

  18. 8 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1Z2BDF. Transaction: MjAzNjc0NDI4OWFkaXF6a2N4.

  19. 5 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XVND07WV. Transaction: MjAyNzQ0NDQwMWFkaXF6a2N4.

  20. 25 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9M3T0VJ. Transaction: MjAwNzg0MDA3NGFkaXF6a2N4.

  21. 19 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AGVO5Y5H. Transaction: MjAwMTc1MDEwMWFkaXF6a2N4.

  22. 14 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM4MDA4MWFkaXF6a2N4.

  23. 23 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI2NDEyNmFkaXF6a2N4.

  24. 19 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI3NzMyNWFkaXF6a2N4.

  25. 14 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ0ODU5MGFkaXF6a2N4.

  26. 8 June 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTAxNTg0NWFkaXF6a2N4.

  27. 21 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMzU3MzE2NWFkaXF6a2N4.

  28. 9 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQxNDUzMWFkaXF6a2N4.

  29. 7 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MjAxNTE2NGFkaXF6a2N4.

  30. 1 June 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzkyODcxNGFkaXF6a2N4.

  31. 16 October 2002 Ad 05/06/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTM0MDAyN2FkaXF6a2N4.

  32. 25 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMzMjM4NGFkaXF6a2N4.

  33. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY1NTIwN2FkaXF6a2N4.

  34. 21 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM2NzUzMWFkaXF6a2N4.

  35. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODcxNDYwNGFkaXF6a2N4.

  36. 5 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzQ2NDA2NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.245.10 Sat, 21 Oct 2017 10:11:06 +0100