Alban Engineering Consultants Limited

Company Registration Number: 05311736

Company registered in England and Wales

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Alban Engineering Consultants Limited is a Private Company Limited by Shares first registered on 13 December 2004. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL

There are 563 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

05311736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201120102009
Fixed Assets £3,340£3,340£3,340£0£0£0
Current Assets £99£99£99£52,411£83,031£74,707
of which Cash £99£99£99£99£2,943£951
Total Assets £3,439£3,439£3,439£52,411£83,031£74,707
Current Liabilities £1,769£1,769£1,769£52,143£57,879£73,462
Net Current Assets £-1,670£-1,670£-1,670£268£25,152£1,245
Total Net Worth £1,670£1,670£1,670£268£25,208£1,412

Previous Names

No previous names

Company Officers

  • PICKARD, Sarah Jane

    Secretary

    Appointed on 13 December 2004

     

    21 Sunderland Avenue
    St Albans
    Hertfordshire
    AL1 4HJ

  • PICKARD, Matthew Peter Russell

    Director

    Appointed on 13 December 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1971

    21 Sunderland Avenue
    St Albans
    Hertfordshire
    AL1 4HJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2004

    Resigned on 13 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2004

    Resigned on 13 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 15 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN03IA. Transaction: MzEzOTc4NzI1N2FkaXF6a2N4.

  2. 9 October 2015 Director's details changed for Matthew Peter Russell Pickard on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH01. Barcode: X4HOS1TK. Transaction: MzEzMjc2NTQwMWFkaXF6a2N4.

  3. 5 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HE75JN. Transaction: MzEzMjM4MDYwNGFkaXF6a2N4.

  4. 5 August 2015 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1TA to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: X4D4QAR7. Transaction: MzEyODQ3MjQyNWFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFHDOY. Transaction: MzExNDY4NDYzNWFkaXF6a2N4.

  6. 25 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LEWGDT. Transaction: MzExMjAyMDEyM2FkaXF6a2N4.

  7. 13 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: X33LEKZS. Transaction: MzA5NjIzMTI2NmFkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71YWH. Transaction: MzA5MjM1NzgwMmFkaXF6a2N4.

  9. 24 April 2013 Current accounting period extended from 31 December 2012 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X26Y8BYQ. Transaction: MzA3Njg1OTM1NmFkaXF6a2N4.

  10. 22 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X20MFG9M. Transaction: MzA3MTU0NDYyNmFkaXF6a2N4.

  11. 29 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FZYJZV. Transaction: MzA2MzE0MDc5NGFkaXF6a2N4.

  12. 5 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2OC9. Transaction: MzA1MDE3ODMwMWFkaXF6a2N4.

  13. 27 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQVD2W4A. Transaction: MzA0MTE2NTQ4MGFkaXF6a2N4.

  14. 19 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XINO0QXD. Transaction: MzAzMDY5NzY0NmFkaXF6a2N4.

  15. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9Y51NFP. Transaction: MzAyMzUwNTU4MWFkaXF6a2N4.

  16. 18 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XT2H3GRJ. Transaction: MzAwNzMxMTg4N2FkaXF6a2N4.

  17. 21 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3STXDD0. Transaction: MjA0MTY2MTQ1N2FkaXF6a2N4.

  18. 18 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZ4W6DD5. Transaction: MjA0MTY1MjQxOWFkaXF6a2N4.

  19. 23 March 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0L758EG. Transaction: MjAyODc4ODc3NWFkaXF6a2N4.

  20. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0X4E3YQ. Transaction: MjAxNTUxMTc3MGFkaXF6a2N4.

  21. 16 July 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3KW203L. Transaction: MjAwOTExODQ5MmFkaXF6a2N4.

  22. 28 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3KW103K. Transaction: MjAwNjE4MzA2NGFkaXF6a2N4.

  23. 28 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3KW003J. Transaction: MjAwNjE4MzA2M2FkaXF6a2N4.

  24. 28 May 2008 Registered office changed on 28/05/2008 from the white house, 73 clarendon road, watford hertfordshire WD17 1TA [View PDF]

    Category: Address. Type: 287. Barcode: X3KVZ03H. Transaction: MjAwNjE4MzA2MmFkaXF6a2N4.

  25. 3 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: MDE4NjA3NzQ2NWFkaXF6a2N4.

  26. 28 December 2006 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI1NDE0N2FkaXF6a2N4.

  27. 7 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: MDE2NTg5NjM5MmFkaXF6a2N4.

  28. 28 February 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY4Nzc3NmFkaXF6a2N4.

  29. 28 February 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1ODIyNDUzNWFkaXF6a2N4.

  30. 28 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODQwMDMyM2FkaXF6a2N4.

  31. 28 February 2006 Registered office changed on 28/02/06 from: the white house, 73 clarendon road, watford hertfordshire WD17 1TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzkzNjkyN2FkaXF6a2N4.

  32. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMyNTU3MmFkaXF6a2N4.

  33. 7 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUyMzI3OGFkaXF6a2N4.

  34. 20 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTgxOTA2MGFkaXF6a2N4.

  35. 20 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgyNzA4NmFkaXF6a2N4.

  36. 13 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTYxNDg2MWFkaXF6a2N4.

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