Aberwood Consultants Ltd

Company Registration Number: 05888625

Company registered in England and Wales

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Aberwood Consultants Ltd is a Private Company Limited by Shares first registered on 27 July 2006. Its current registered address is in Waterlooville, Hampshire.

Registered Address

38 TOPAZ GROVE
WATERLOOVILLE
HAMPSHIRE
PO7 8ST

There are 4 companies currently registered at this postcode, including this one.

All companies at PO7 8ST

Registration Data

Company Number

05888625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £122,891£76,421£58,672£76,413£128,807£123,669£162,049
of which Cash £49,052£76,421£110£76,265£114,662£114,239£149,619
Total Assets £122,891£76,421£58,672£76,413£128,807£123,669£162,049
Current Liabilities £25,157£24,510£1,000£9,244£51,616£25,894£32,564
Net Current Assets £97,734£51,911£57,672£67,169£77,191£97,775£129,485
Total Net Worth £98,352£52,212£58,041£67,661£77,683£98,429£129,767

Previous Names

No previous names

Company Officers

  • BEECHAM-CRISTEA, Christina Marjorie

    Secretary

    Appointed on 27 July 2006

     

    Nationality: British

    Occupation: Student

    38
    Topaz Grove
    Waterlooville
    Hampshire
    PO7 8ST

  • BEECHAM, Mariana

    Director

    Appointed on 27 July 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1957

    38 Topaz Grove
    Waterlooville
    Hampshire
    PO7 8ST

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 July 2006

    Resigned on 4 September 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 July 2006

    Resigned on 4 September 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 27 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CASDEJ. Transaction: MzE4MjM0OTYwMmFkaXF6a2N4.

  2. 13 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6079ZY1. Transaction: MzE2ODc4MDc4NmFkaXF6a2N4.

  3. 14 September 2016 Secretary's details changed for Christina Marjorie Beecham-Cristea on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH03. Barcode: X5FFPOIW. Transaction: MzE1NzI2NzUyOGFkaXF6a2N4.

  4. 13 September 2016 Director's details changed for Mrs Mariana Beecham on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5FFPOB5. Transaction: MzE1NzI2NzUxN2FkaXF6a2N4.

  5. 19 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP82JN. Transaction: MzE1NTQ2MjU0N2FkaXF6a2N4.

  6. 21 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X537SPO2. Transaction: MzE0NDQ2NzU0MmFkaXF6a2N4.

  7. 15 March 2016 Statement of capital following an allotment of shares on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Capital. Type: SH01. Barcode: X52S3KRV. Transaction: MzE0NDA1MTIzMmFkaXF6a2N4.

  8. 14 September 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4FQ5QVM. Transaction: MzEzMDc5MjE3MmFkaXF6a2N4.

  9. 17 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3KU3XOR. Transaction: MzExMTQ1OTEwM2FkaXF6a2N4.

  10. 11 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1Y3K1. Transaction: MzEwNTM2NDA4NmFkaXF6a2N4.

  11. 14 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X37UPQY8. Transaction: MzEwMDAyMDY0MWFkaXF6a2N4.

  12. 29 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2FS853F. Transaction: MzA4NDAzOTM4MmFkaXF6a2N4.

  13. 29 August 2013 Secretary's details changed for Christina Marjorie Beecham on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2FS8537. Transaction: MzA4NDAzOTI1MWFkaXF6a2N4.

  14. 24 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A20OY76P. Transaction: MzA3MTY4OTA2MGFkaXF6a2N4.

  15. 10 September 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1H68C6X. Transaction: MzA2Mzg0MDM5NGFkaXF6a2N4.

  16. 29 February 2012 Registered office address changed from 8 Spur Road, Cosham Portsmouth Hampshire PO6 3EB on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PS9TL. Transaction: MzA1MzM1Mzg5MmFkaXF6a2N4.

  17. 24 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X117F7K2. Transaction: MzA1MTI2MjExMGFkaXF6a2N4.

  18. 19 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XIWYJWTH. Transaction: MzA0MjMzNzYxOGFkaXF6a2N4.

  19. 4 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XOC2CRDF. Transaction: MzAzMTY2MTk5OWFkaXF6a2N4.

  20. 26 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X25R8MVK. Transaction: MzAyMjEzOTgzOWFkaXF6a2N4.

  21. 9 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XYE14ETL. Transaction: MzAwMjQ3MTYwMWFkaXF6a2N4.

  22. 2 September 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BHTCXZ. Transaction: MjA0MDQ5NTk5MGFkaXF6a2N4.

  23. 23 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWF0Z5WL. Transaction: MjAyMTE5NTAwOGFkaXF6a2N4.

  24. 15 September 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQN935I. Transaction: MjAxMzQyMzg5OGFkaXF6a2N4.

  25. 8 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1MjYxNWFkaXF6a2N4.

  26. 17 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE5NjU1OGFkaXF6a2N4.

  27. 20 September 2006 Ad 27/07/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjEyMDM3OGFkaXF6a2N4.

  28. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQzODg1MGFkaXF6a2N4.

  29. 20 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYzMjYxNGFkaXF6a2N4.

  30. 4 September 2006 Registered office changed on 04/09/06 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQ0NDEzOGFkaXF6a2N4.

  31. 4 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM3MDkzOGFkaXF6a2N4.

  32. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI2Mzk2NGFkaXF6a2N4.

  33. 27 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzg0NDk3NWFkaXF6a2N4.

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