Albiston Business Consultancy Limited

Company Registration Number: 05809062

Company registered in England and Wales

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Albiston Business Consultancy Limited is a Private Company Limited by Shares first registered on 8 May 2006. Its current registered address is in Worthing, West Sussex.

Registered Address

FLAT 10, WILMINGTON COURT
ST. VALERIE ROAD
WORTHING
WEST SUSSEX
BN11 3QW

This is the only company currently registered at this postcode.

Registration Data

Company Number

05809062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £117,920£86,181£85,729£87,965£51,457£36,314£8,618£9,122£15,381£42,069
of which Cash £37,250£1,919£3,117£0£0£28,283£2£2£10,227£21,091
Total Assets £117,920£86,181£85,729£87,965£51,457£36,314£8,618£9,122£15,381£42,069
Current Liabilities £113,967£79,282£85,274£88,500£59,595£56,885£71,446£52,298£12,022£41,840
Net Current Assets £3,953£6,899£455£-535£-8,138£-20,571£-62,828£-43,176£3,359£229
Total Net Worth £3,953£6,899£455£-535£-8,138£-20,571£-62,828£-43,176£3,359£229

Previous Names

No previous names

Company Officers

  • ALBISTON-THOULESS, Angela Maree

    Secretary

    Appointed on 12 July 2011

     

    Flat 10, Wilmington Court
    St. Valerie Road
    Worthing
    West Sussex
    BN11 3QW

  • ALBISTON-THOULESS, Angela Maree

    Director

    Appointed on 8 May 2006

     

    Nationality: New Zealander

    Occupation: Consultant

    Month of birth: June 1968

    Flat 10, Wilmington Court
    St. Valerie Road
    Worthing
    West Sussex
    BN11 3QW
    England

  • ALBISTON-THOULESS, Michael Arthur

    Director

    Appointed on 14 November 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1978

    Flat 10, Wilmington Court
    St. Valerie Road
    Worthing
    West Sussex
    BN11 3QW
    England

  • VINCENT, Brian Robert

    Secretary

    Appointed on 8 May 2006

    Resigned on 12 July 2011

    1 Gatcombe Close
    Worthing
    West Sussex
    BN13 3RD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 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: X5MVHIOI. Transaction: MzE2NTQ2MTczOWFkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X5ANA30J. Transaction: MzE1MjM3OTg4N2FkaXF6a2N4.

  3. 6 July 2016 Secretary's details changed for Ms Angela Maree Albiston-Thouless on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: CH03. Barcode: X5ANA34A. Transaction: MzE1MjM3OTc0OWFkaXF6a2N4.

  4. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LQY7CY. Transaction: MzEzNjkxMjAzNWFkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X4AO4JLV. Transaction: MzEyNjI1ODUwOGFkaXF6a2N4.

  6. 1 July 2015 Director's details changed for Mr Michael Arthur Thouless on 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Officers. Type: CH01. Barcode: X4AO4JKR. Transaction: MzEyNjE4Njc5OGFkaXF6a2N4.

  7. 1 July 2015 Director's details changed for Ms Angela Maree Albiston on 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Officers. Type: CH01. Barcode: X4AO4JIG. Transaction: MzEyNjE4Njc5M2FkaXF6a2N4.

  8. 30 June 2015 Registered office address changed from 72 Northbrook Road Worthing West Sussex BN14 8PT to Flat 10, Wilmington Court St. Valerie Road Worthing West Sussex BN11 3QW on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4AO4JEO. Transaction: MzEyNjE4Njc4NWFkaXF6a2N4.

  9. 30 June 2015 Secretary's details changed for Ms Angela Maree Albiston on 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Officers. Type: CH03. Barcode: X4AO4JKJ. Transaction: MzEyNjE4Njc4OWFkaXF6a2N4.

  10. 12 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: X3MKULFM. Transaction: MzExMzM4NTgzN2FkaXF6a2N4.

  11. 2 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X3980DPC. Transaction: MzEwMTE1OTc3MGFkaXF6a2N4.

  12. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YKXD. Transaction: MzA5MTU1ODE3OWFkaXF6a2N4.

  13. 14 November 2013 Appointment of Mr Michael Arthur Thouless as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L42G1E. Transaction: MzA4ODgwMTUxMGFkaXF6a2N4.

  14. 4 November 2013 Registered office address changed from Flat 10 Wilmington Court St Valerie Road Worthing West Sussex BN11 3QW United Kingdom on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGMHG8. Transaction: MzA4ODE0OTk3NWFkaXF6a2N4.

  15. 5 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X29W74SA. Transaction: MzA3OTIyNTY2NGFkaXF6a2N4.

  16. 21 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: X1O7Q8MG. Transaction: MzA2OTkwODczNmFkaXF6a2N4.

  17. 1 July 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1C8QA6P. Transaction: MzA2MDA3Njk2NGFkaXF6a2N4.

  18. 1 July 2012 Director's details changed for Ms Angela Maree Albiston on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: X1C8QA6H. Transaction: MzA2MDA3Njk2M2FkaXF6a2N4.

  19. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONCEO1. Transaction: MzA0OTc0ODQ1M2FkaXF6a2N4.

  20. 14 December 2011 Registered office address changed from 1 Gatcombe Close Worthing West Sussex BN13 3RD on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Address. Type: AD01. Barcode: X0O5CUMO. Transaction: MzA0ODk2MTE4MGFkaXF6a2N4.

  21. 14 December 2011 Appointment of Ms Angela Maree Albiston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O5CUKX. Transaction: MzA0ODk2MTE3MmFkaXF6a2N4.

  22. 14 December 2011 Termination of appointment of Brian Vincent as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O5CUK9. Transaction: MzA0ODk2MTE2OWFkaXF6a2N4.

  23. 6 June 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XTFZAURZ. Transaction: MzAzODMyMTczNmFkaXF6a2N4.

  24. 21 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKO5ZQX9. Transaction: MzAzMDg0NjYwM2FkaXF6a2N4.

  25. 1 July 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XMTS8LB8. Transaction: MzAxODc0MzQyOGFkaXF6a2N4.

  26. 2 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A74OZCTD. Transaction: MjA0MDQ4OTk5NmFkaXF6a2N4.

  27. 14 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKS41APD. Transaction: MjAzNTAwNzIwMWFkaXF6a2N4.

  28. 16 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKO7Z6JD. Transaction: MjAyMzUwOTE4MmFkaXF6a2N4.

  29. 4 August 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI55D1Z2. Transaction: MjAxMDIxOTU3MGFkaXF6a2N4.

  30. 11 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg5NTQ4OGFkaXF6a2N4.

  31. 22 August 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ2Mjg0MWFkaXF6a2N4.

  32. 9 November 2006 Accounting reference date shortened from 31/05/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDQxODQ1MWFkaXF6a2N4.

  33. 10 October 2006 Ad 08/05/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTY2MzU5MmFkaXF6a2N4.

  34. 8 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTAwMTI0OGFkaXF6a2N4.

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