Aberdalgy Consultants Limited

Company Registration Number: 04909681

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.
Aberdalgy Consultants Limited is a Private Company Limited by Shares first registered on 24 September 2003. Its current registered address is in Twyford, Hampshire.

Registered Address

THE OLD BUTCHERY
HIGH STREET
TWYFORD
HAMPSHIRE
SO21 1NH

There are 78 companies currently registered at this postcode, including this one.

All companies at SO21 1NH

Registration Data

Company Number

04909681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£5,159£8,094£10,216£0
Current Assets £4,531£2,308£1,531£159£1,253£9,321
of which Cash £4,531£2,308£1,531£159£1,253£9,321
Total Assets £4,531£2,308£6,690£8,253£11,469£9,321
Current Liabilities £4,419£4,356£4,127£4,227£6,389£11,688
Net Current Assets £112£-2,048£-2,596£-4,068£-5,136£-2,367
Total Net Worth £133£2,022£2,563£4,026£5,080£-2,298

Previous Names

No previous names

Company Officers

  • OLIPHANT OF THAT ILK, Richard Eric Laurence

    Secretary

    Appointed on 24 September 2003

     

    11/1
    Portland Place
    Edinburgh
    EH6 6LA
    Scotland

  • OLIPHANT OF THAT ILK, Richard Eric Laurence

    Director

    Appointed on 24 September 2003

     

    Nationality: Scottish

    Occupation: Company Secretary

    Month of birth: February 1954

    11/1
    Portland Place
    Edinburgh
    EH6 6LA
    Scotland

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2003

    Resigned on 24 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • OLIPHANT OF CONDIE, Lucy Rebecca

    Director

    Appointed on 24 September 2003

    Resigned on 8 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Pardy Cottage
    Chilfrome
    Dorchester
    Dorset
    DT2 0HA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2003

    Resigned on 24 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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. 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G61RXK. Transaction: MzE1ODE0MjgyNWFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C8XWEG. Transaction: MzE1NDAzNDMzNWFkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLE6ZD. Transaction: MzEzMTYzNzcxM2FkaXF6a2N4.

  4. 2 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48PPD43. Transaction: MzEyNDM3MjQyM2FkaXF6a2N4.

  5. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KEMZAO. Transaction: MzExMTE1MTI5M2FkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2Y3A9. Transaction: MzEwODIxNzQxM2FkaXF6a2N4.

  7. 25 September 2014 Secretary's details changed for Mr Richard Eric Laurence Oliphant of that Ilk on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH03. Barcode: X3H2Y3G9. Transaction: MzEwODIxNzE3NmFkaXF6a2N4.

  8. 25 September 2014 Director's details changed for Mr Richard Eric Laurence Oliphant of that Ilk on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X3H2Y3A1. Transaction: MzEwODIxNzEzOGFkaXF6a2N4.

  9. 24 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKW8IA. Transaction: MzA4NTY3NDIyOGFkaXF6a2N4.

  10. 24 September 2013 Secretary's details changed for Mr Richard Eric Laurence Oliphant of that Ilk on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH03. Barcode: X2HKW8HN. Transaction: MzA4NTY3Mzk5MWFkaXF6a2N4.

  11. 24 September 2013 Register inspection address has been changed from C/O Aberdalgy Consultants Limited Purcombe Farm Whitchurch Canonicorum Bridport Dorset DT6 6RL England [View PDF]

    Category: Address. Type: AD02. Barcode: X2HKW8I2. Transaction: MzA4NTY3Mzk4NmFkaXF6a2N4.

  12. 24 September 2013 Director's details changed for Mr Richard Eric Laurence Oliphant of that Ilk on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2HKW8HU. Transaction: MzA4NTY3Mzk4MWFkaXF6a2N4.

  13. 17 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H2SWEJ. Transaction: MzA4NTIxNzc4MGFkaXF6a2N4.

  14. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZJOSP. Transaction: MzA2OTQ5Mjk0M2FkaXF6a2N4.

  15. 24 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6AHG8. Transaction: MzA2NDYxNjg0MmFkaXF6a2N4.

  16. 24 September 2012 Register inspection address has been changed from C/O the Director Aberdalgy Consultants Limited Hooke Farm Hooke Beaminster Dorset DT8 3NZ England [View PDF]

    Category: Address. Type: AD02. Barcode: X1I6AHFW. Transaction: MzA2NDYxMDY4NmFkaXF6a2N4.

  17. 24 September 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1I6AHG0. Transaction: MzA2NDYxMDY4OGFkaXF6a2N4.

  18. 6 September 2012 Director's details changed for Mr Richard Eric Laurence Oliphant of that Ilk on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1GTH6WO. Transaction: MzA2MzYyMDk2MWFkaXF6a2N4.

  19. 7 August 2012 Secretary's details changed for Mr Richard Eric Laurence Oliphant of that Ilk on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH03. Barcode: X1ETIK34. Transaction: MzA2MjA2MTI1NGFkaXF6a2N4.

  20. 7 August 2012 Director's details changed for Mr Richard Eric Laurence Oliphant of that Ilk on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1ETIKIY. Transaction: MzA2MjA2MTM0OGFkaXF6a2N4.

  21. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XEGLRZGI. Transaction: MzA0NzU2NzY1NGFkaXF6a2N4.

  22. 26 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XUFBYXU6. Transaction: MzA0NDM3OTcwMmFkaXF6a2N4.

  23. 25 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XEV9JNO9. Transaction: MzAyMzk5OTQyNGFkaXF6a2N4.

  24. 25 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XEV9INO8. Transaction: MzAyMzk2MjE3M2FkaXF6a2N4.

  25. 25 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEV9HNO7. Transaction: MzAyMzk2MjE3MmFkaXF6a2N4.

  26. 29 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XQHXUM3K. Transaction: MzAyMDQzOTgzOGFkaXF6a2N4.

  27. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XHSK9FV9. Transaction: MzAwNTE5OTgyMmFkaXF6a2N4.

  28. 28 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXT9DNB. Transaction: MjA0MjMzNDY4N2FkaXF6a2N4.

  29. 4 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6XYI5CA. Transaction: MjAxOTM3MDE0NGFkaXF6a2N4.

  30. 26 September 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBBJ3GF. Transaction: MjAxNDIxNTc0NmFkaXF6a2N4.

  31. 8 September 2008 Appointment terminated director lucy oliphant of condie [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ0AF2YC. Transaction: MjAxMjg3NTcyNmFkaXF6a2N4.

  32. 24 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzUwNTE1NWFkaXF6a2N4.

  33. 1 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1MDQxMmFkaXF6a2N4.

  34. 1 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk0NDI3MGFkaXF6a2N4.

  35. 8 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAwNjkyMGFkaXF6a2N4.

  36. 2 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI5NTkxMWFkaXF6a2N4.

  37. 12 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjU0NTYxOGFkaXF6a2N4.

  38. 26 September 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTMyOTczNWFkaXF6a2N4.

  39. 30 September 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg0Nzk1OGFkaXF6a2N4.

  40. 12 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTg1NTUwOWFkaXF6a2N4.

  41. 26 March 2004 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTQ4OTY4M2FkaXF6a2N4.

  42. 30 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE5MTAyMmFkaXF6a2N4.

  43. 30 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQwNzcyOWFkaXF6a2N4.

  44. 30 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjE2NDQ3NmFkaXF6a2N4.

  45. 29 October 2003 Ad 24/09/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njc5NTk1NWFkaXF6a2N4.

  46. 29 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA3NDIwMGFkaXF6a2N4.

  47. 29 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQxMTM2NWFkaXF6a2N4.

  48. 24 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjAyNDQ2OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.