A J Roberts Consulting Ltd

Company Registration Number: 05056427

Company registered in England and Wales

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A J Roberts Consulting Ltd is a Private Company Limited by Shares first registered on 26 February 2004. Its current registered address is in Wingrave, Buckinghamshire.

Registered Address

8A WINGBURY COURT YARD
BUSINESS VILLAGE
WINGRAVE
BUCKINGHAMSHIRE
HP22 4LW

There are 436 companies currently registered at this postcode, including this one.

All companies at HP22 4LW

Registration Data

Company Number

05056427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £41,075£71,770£116,412£92,593£35,084£67,699£66,650
of which Cash £41,027£71,722£109,857£76,802£32,915£57,499£60,097
Total Assets £41,075£71,770£116,412£92,593£35,084£67,699£66,650
Current Liabilities £10,747£4,054£19,703£26,049£2,794£15,348£14,821
Net Current Assets £30,328£67,716£96,709£66,544£32,290£52,351£51,829
Total Net Worth £30,328£68,019£97,494£66,877£32,560£52,890£51,871

Previous Names

No previous names

Company Officers

  • GRUNDY, Daniel Adam

    Secretary

    Appointed on 19 June 2008

     

    Flat 1
    2 Avenue Elmers
    Surbiton
    Surrey
    KT6 4SP

  • GRUNDY, Daniel Adam

    Secretary

    Appointed on 19 June 2008

     

    Nationality: Other

    10 Marley Rise
    Dorking
    Surrey
    RH4 3DY
    England

  • GRUNDY, Angela Jill

    Director

    Appointed on 5 March 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1974

    10 Marley Rise
    Dorking
    Surrey
    RH4 3DY
    England

  • DILLON, Martin

    Secretary

    Appointed on 5 March 2004

    Resigned on 23 August 2006

    Flat 70 New River Head
    173 Rosebery Avenue
    London
    EC1R 4UP

  • ROBERTS, Jane Anderson

    Secretary

    Appointed on 24 August 2006

    Resigned on 19 June 2008

    59 Carnie Avenue
    Westhill
    Aberdeen
    Aberdeenshire
    AB32 6HS

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 26 February 2004

    Resigned on 5 March 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 26 February 2004

    Resigned on 5 March 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TCMTC. Transaction: MzE3MDc0MTcyOWFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDMW9. Transaction: MzE2NTEwMTQ4NWFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X53SNW5F. Transaction: MzE0NTA4MzA0OGFkaXF6a2N4.

  4. 10 March 2016 Secretary's details changed for Mr Daniel Adam Grundy on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: CH03. Barcode: X52HNSLV. Transaction: MzE0Mzc5ODMwNWFkaXF6a2N4.

  5. 10 March 2016 Director's details changed for Angela Jill Grundy on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: CH01. Barcode: X52HNT96. Transaction: MzE0Mzc5ODQ2N2FkaXF6a2N4.

  6. 19 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KIJ50G. Transaction: MzEzNTUzODQ2M2FkaXF6a2N4.

  7. 17 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X43COIWX. Transaction: MzExOTMwNjU5MmFkaXF6a2N4.

  8. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MA8LFT. Transaction: MzExMzAwNzY5MmFkaXF6a2N4.

  9. 12 August 2014 Previous accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3E4LLQG. Transaction: MzEwNTQ0OTUwOWFkaXF6a2N4.

  10. 26 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X32IB1DL. Transaction: MzA5NTI1NTc3NGFkaXF6a2N4.

  11. 29 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K11SQR. Transaction: MzA4NzgyMzM1MmFkaXF6a2N4.

  12. 8 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X23PQNHE. Transaction: MzA3NDE1NDc2NWFkaXF6a2N4.

  13. 22 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M9IV36. Transaction: MzA2Nzk2ODQzNmFkaXF6a2N4.

  14. 29 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X13PQ1CZ. Transaction: MzA1MzMyNDgyOWFkaXF6a2N4.

  15. 28 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AV3PLYP5. Transaction: MzA0NjI1OTU2MmFkaXF6a2N4.

  16. 7 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XYGFGS86. Transaction: MzAzMzM4NTAxOGFkaXF6a2N4.

  17. 17 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AEFUBP63. Transaction: MzAyNzE0MTY4NWFkaXF6a2N4.

  18. 8 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XT18TI1B. Transaction: MzAxMDg1Mjk1M2FkaXF6a2N4.

  19. 16 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AAGZVEV3. Transaction: MzAwMjkzMDg2NGFkaXF6a2N4.

  20. 10 March 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKYL804. Transaction: MjAyNzY0NDI5M2FkaXF6a2N4.

  21. 10 March 2009 Secretary appointed mr daniel adam grundy [View PDF]

    Category: Officers. Type: 288a. Barcode: XWL0680S. Transaction: MjAyNzY0NDMzMWFkaXF6a2N4.

  22. 25 November 2008 Director's change of particulars / angela roberts / 25/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7QUB548. Transaction: MjAxODczMDYxNmFkaXF6a2N4.

  23. 20 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AE27O4ZO. Transaction: MjAxODQxMTQ3MGFkaXF6a2N4.

  24. 20 June 2008 Secretary appointed mr daniel adam grundy [View PDF]

    Category: Officers. Type: 288a. Barcode: X8D1S0P0. Transaction: MjAwNzUyMDE3MGFkaXF6a2N4.

  25. 19 June 2008 Appointment terminated secretary jane roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: X8D950PL. Transaction: MjAwNzUyMTA3NWFkaXF6a2N4.

  26. 12 March 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWNFXYC. Transaction: MjAwMTI4NzI1MmFkaXF6a2N4.

  27. 27 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcxMTk1MWFkaXF6a2N4.

  28. 28 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY1ODEyMmFkaXF6a2N4.

  29. 3 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMxNzEwMmFkaXF6a2N4.

  30. 12 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY4NTkwM2FkaXF6a2N4.

  31. 12 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM5NzI3OGFkaXF6a2N4.

  32. 20 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg2MTg4NWFkaXF6a2N4.

  33. 1 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4MTY5MDQ1OGFkaXF6a2N4.

  34. 26 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTcyNjc2OWFkaXF6a2N4.

  35. 11 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzM4MjkzNmFkaXF6a2N4.

  36. 3 March 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU4MDAyNWFkaXF6a2N4.

  37. 10 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTMzODEzNGFkaXF6a2N4.

  38. 5 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODI2OTMwNGFkaXF6a2N4.

  39. 5 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgwNTg4N2FkaXF6a2N4.

  40. 5 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzE5Njk3NWFkaXF6a2N4.

  41. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQxMDI1MGFkaXF6a2N4.

  42. 26 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQ0ODY4NWFkaXF6a2N4.

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