Albany Beck Consulting Limited

Company Registration Number: 05306132

Company registered in England and Wales

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Albany Beck Consulting Limited is a Private Company Limited by Shares first registered on 7 December 2004. Its current registered address is in London.

Registered Address

160 FLEET STREET
BLACKFRIARS
LONDON
ENGLAND
EC4A 2DQ

There are 65 companies currently registered at this postcode, including this one.

All companies at EC4A 2DQ

Registration Data

Company Number

05306132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £299,756£373,263£281,602£603,135£419,478£425,816£277,153£379,361£325,901£234,840£83,745
of which Cash £50,380£54,167£130,219£381,924£201,586£293,548£136,059£185,746£280,990£112,134£4,400
Total Assets £299,756£373,263£281,602£603,135£419,478£425,816£277,153£379,361£325,901£234,840£83,745
Current Liabilities £221,144£209,540£110,970£248,828£258,338£213,558£106,073£111,121£102,843£76,286£49,844
Net Current Assets £78,612£163,723£170,632£354,307£161,140£212,258£171,080£268,240£223,058£158,554£33,901
Total Net Worth £79,030£164,400£172,653£358,294£166,748£216,250£173,075£270,557£226,404£162,660£35,157

Previous Names

No previous names

Company Officers

  • ASHWORTH, Gary Peter

    Director

    Appointed on 11 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    160
    Fleet Street
    Blackfriars
    London
    EC4A 2DQ
    England

  • CONSTABLE, James

    Director

    Appointed on 29 March 2005

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: November 1978

    48
    Rydens Avenue
    Walton-On-Thames
    Surrey
    KT12 3JH
    United Kingdom

  • LEDBURY, Christopher Paul

    Director

    Appointed on 11 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    160
    Fleet Street
    Blackfriars
    London
    EC4A 2DQ
    England

  • MAENPAA, Conleth Rowan

    Secretary

    Appointed on 29 March 2005

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Recruitment

    26
    Rectory Road
    Gosforth
    Newcastle
    NE3 1XP
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • MAENPAA, Conleth Rowan

    Director

    Appointed on 29 March 2005

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Recruitment

    Month of birth: June 1975

    26
    Rectory Road
    Gosforth
    Newcastle
    NE3 1XP
    United Kingdom

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MASXPU. Transaction: MzE2NTAzMjU5OGFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C0VYC0. Transaction: MzE1MzY4NTEzOGFkaXF6a2N4.

  3. 4 May 2016 Registered office address changed from 27 Austin Friars London EC2N 2QP to 160 Fleet Street Blackfriars London EC4A 2DQ on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A2BRQ. Transaction: MzE0Nzc1NTU5NmFkaXF6a2N4.

  4. 14 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R53YXLVS. Transaction: MzE0NjM3Mzc3MmFkaXF6a2N4.

  5. 14 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A540BNV6. Transaction: MzE0NjM3MzU3MmFkaXF6a2N4.

  6. 14 April 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A540BNUY. Transaction: MzE0NjM3MzQ4OGFkaXF6a2N4.

  7. 13 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MEJOVkVhZGlxemtjeA.

  8. 22 March 2016 Appointment of Mr Christopher Paul Ledbury as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: X53AF4KA. Transaction: MzE0NDU1NzA1OWFkaXF6a2N4.

  9. 22 March 2016 Appointment of Mr Gary Peter Ashworth as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: X53AF3SQ. Transaction: MzE0NDU1Njg4M2FkaXF6a2N4.

  10. 22 March 2016 Termination of appointment of Conleth Rowan Maenpaa as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X53AF30A. Transaction: MzE0NDU1NjY0NmFkaXF6a2N4.

  11. 22 March 2016 Termination of appointment of Conleth Rowan Maenpaa as a secretary on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM02. Barcode: X53AF31V. Transaction: MzE0NDU1NjYzMGFkaXF6a2N4.

  12. 22 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X53AF58A. Transaction: MzE0NDU1NzEzNGFkaXF6a2N4.

  13. 22 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X53AF5NS. Transaction: MzE0NDU1NzMyMWFkaXF6a2N4.

  14. 7 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4NGUJ. Transaction: MzEzOTIxNDE3NmFkaXF6a2N4.

  15. 30 September 2015 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 27 Austin Friars London EC2N 2QP on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H1743S. Transaction: MzEzMjA4ODIwNGFkaXF6a2N4.

  16. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXSY7D. Transaction: MzEzMDkwODIxNWFkaXF6a2N4.

  17. 11 February 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X40YOJAK. Transaction: MzExNzAzMDcxMmFkaXF6a2N4.

  18. 10 February 2015 Director's details changed for James Constable on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: CH01. Barcode: X40YOFSI. Transaction: MzExNzAyOTk4MGFkaXF6a2N4.

  19. 24 December 2014 Secretary's details changed for Conleth Rowan Maenpaa on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: CH03. Barcode: X3NDNAD6. Transaction: MzExNDExNTA4MGFkaXF6a2N4.

  20. 23 December 2014 Director's details changed for Conleth Rowan Maenpaa on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: CH01. Barcode: X3NDNAFE. Transaction: MzExNDExNTA4MmFkaXF6a2N4.

  21. 22 December 2014 Registration of charge 053061320003, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: X3NAW7X7. Transaction: MzExMzk4Njk2OWFkaXF6a2N4.

  22. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6WL5. Transaction: MzEwODg0ODQ3N2FkaXF6a2N4.

  23. 15 April 2014 Registered office address changed from 28Th Floor 30 St Mary Axe London EC3A 8EP on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: X35U460W. Transaction: MzA5ODI1ODQwNmFkaXF6a2N4.

  24. 15 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODE4Nzg3NmFkaXF6a2N4.

  25. 14 April 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X35RHNF6. Transaction: MzA5ODE4MTAyMmFkaXF6a2N4.

  26. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM3OTg5MmFkaXF6a2N4.

  27. 13 November 2013 Registered office address changed from Paxton House 30 Artillery Lane London E1 7LS United Kingdom on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Address. Type: AD01. Barcode: X2L1D29V. Transaction: MzA4ODY5NjQ5MmFkaXF6a2N4.

  28. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7NBT. Transaction: MzA4NjI3NTc2OGFkaXF6a2N4.

  29. 18 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X209MP5K. Transaction: MzA3MTI5NjEwNmFkaXF6a2N4.

  30. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8X7C. Transaction: MzA2NTIxMzc3NGFkaXF6a2N4.

  31. 14 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5DE8W. Transaction: MzA0ODk2OTcxN2FkaXF6a2N4.

  32. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4BG3XZF. Transaction: MzA0NDg4MTQxN2FkaXF6a2N4.

  33. 15 September 2011 Registered office address changed from 2 Parliament Court London E1 7NA on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Address. Type: AD01. Barcode: A9VCSXKZ. Transaction: MzA0Mzg4ODIzNWFkaXF6a2N4.

  34. 29 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AP6S1W82. Transaction: MzA0MTM3MTExMWFkaXF6a2N4.

  35. 1 March 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XWNYLS2T. Transaction: MzAzMzA5NjA0OGFkaXF6a2N4.

  36. 26 October 2010 Director's details changed for James Constable on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XRJ3UOKC. Transaction: MzAyNTg5NjAxNWFkaXF6a2N4.

  37. 28 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIZS6NOB. Transaction: MzAyNDEzOTYxNWFkaXF6a2N4.

  38. 2 March 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XQS4IHYG. Transaction: MzAxMDUwMDI5NGFkaXF6a2N4.

  39. 5 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATHL9DRI. Transaction: MzAwMDAzNTE1OGFkaXF6a2N4.

  40. 24 February 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWEM7ME. Transaction: MjAyNjQ2Njc5NWFkaXF6a2N4.

  41. 4 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEX0G4FV. Transaction: MjAxNzE5OTE3N2FkaXF6a2N4.

  42. 30 May 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RP204M. Transaction: MjAwNjI2MjU1MmFkaXF6a2N4.

  43. 28 May 2008 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38UI02M. Transaction: MjAwNjEwMjE1MWFkaXF6a2N4.

  44. 27 May 2008 Director and secretary's change of particulars / conleth maenpaa / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X38UL02P. Transaction: MjAwNjEwMjEwM2FkaXF6a2N4.

  45. 27 May 2008 Director's change of particulars / james constable / 27/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X38UK02O. Transaction: MjAwNjEwMjA0NmFkaXF6a2N4.

  46. 16 May 2008 Registered office changed on 16/05/2008 from 4-14 tabernacle street london EC2 4LU [View PDF]

    Category: Address. Type: 287. Barcode: ACF8VZRU. Transaction: MjAwNTUzNDEzNmFkaXF6a2N4.

  47. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYxNTYzN2FkaXF6a2N4.

  48. 13 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY5MDY2MGFkaXF6a2N4.

  49. 17 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzAwMjQ0MmFkaXF6a2N4.

  50. 16 January 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg5NjExM2FkaXF6a2N4.

  51. 20 April 2005 Registered office changed on 20/04/05 from: 98 glamis place london E1W 3EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU5OTY4NWFkaXF6a2N4.

  52. 9 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA0NzE3MWFkaXF6a2N4.

  53. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk5MTIzM2FkaXF6a2N4.

  54. 22 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTM0OTI2NmFkaXF6a2N4.

  55. 7 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg2NjU1OWFkaXF6a2N4.

  56. 7 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk2MzM2NmFkaXF6a2N4.

  57. 7 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTgwMTU2NWFkaXF6a2N4.

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