Albany Consultancy Services Limited

Company Registration Number: 05896153

Company registered in England and Wales

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Albany Consultancy Services Limited is a Private Company Limited by Shares first registered on 4 August 2006. Its current registered address is in Middlesex.

Registered Address

2 DENEHURST GARDENS
TWICKENHAM
MIDDLESEX
TW2 7PY

This is the only company currently registered at this postcode.

Registration Data

Company Number

05896153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £112,833£135,795£148,536£131,464£86,360£105,571
of which Cash £99,288£123,588£136,720£120,399£86,360£105,571
Total Assets £112,833£135,795£148,536£131,464£86,360£105,571
Current Liabilities £15,974£18,879£30,483£31,846£19,649£26,366
Net Current Assets £96,859£116,916£118,053£99,618£66,711£79,205
Total Net Worth £101,821£121,560£121,383£102,454£70,309£83,758

Previous Names

No previous names

Company Officers

  • ROSE, Paul Raymond

    Secretary

    Appointed on 8 August 2006

     

    2 Denehurst Gardens
    Twickenham
    Middlesex
    TW2 7PY

  • ROSE, Paul Raymond

    Director

    Appointed on 8 August 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1966

    2 Denehurst Gardens
    Twickenham
    Middlesex
    TW2 7PY

  • SWEENEY, Geraldine Ann

    Director

    Appointed on 8 August 2006

     

    Nationality: Irish

    Occupation: Consultant

    Month of birth: October 1968

    2 Denehurst Gardens
    Twickenham
    Middlesex
    TW2 7PY

  • CONTRACTOR (UK) SECRETARIES LTD

    Corporate Secretary

    Appointed on 4 August 2006

    Resigned on 8 August 2006

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

  • CONTRACTOR (UK) DIRECTOR LTD

    Corporate Director

    Appointed on 4 August 2006

    Resigned on 8 August 2006

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

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

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D7151D. Transaction: MzE1NTAzNDE1NWFkaXF6a2N4.

  2. 30 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: X4NCR2ZD. Transaction: MzEzODYxMzk4NmFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4F07GYJ. Transaction: MzEzMDE3NDg5MmFkaXF6a2N4.

  4. 30 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: X3NT11PC. Transaction: MzExNDQxMjQ4N2FkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUK1LT. Transaction: MzEwNjE2NzM3MGFkaXF6a2N4.

  6. 29 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: X2OA0M14. Transaction: MzA5MTU5NzI3MWFkaXF6a2N4.

  7. 7 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA3777. Transaction: MzA4Mjg5NTExOGFkaXF6a2N4.

  8. 29 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: X1OS0FKH. Transaction: MzA3MDE0MTgyOWFkaXF6a2N4.

  9. 8 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW28V7. Transaction: MzA2MjExNzg2NmFkaXF6a2N4.

  10. 26 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: X0P0DPB4. Transaction: MzA0OTY1OTE5NmFkaXF6a2N4.

  11. 29 September 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XWGFPXY8. Transaction: MzA0NDY3MjExMmFkaXF6a2N4.

  12. 27 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBXFAQAU. Transaction: MzAyOTM2MTc3MWFkaXF6a2N4.

  13. 17 September 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XBL69NHC. Transaction: MzAyMzQ4OTkwMGFkaXF6a2N4.

  14. 17 September 2010 Director's details changed for Paul Raymond Rose on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBL67NHA. Transaction: MzAyMzQ4OTY0NGFkaXF6a2N4.

  15. 17 September 2010 Director's details changed for Geraldine Sweeney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBL68NHB. Transaction: MzAyMzQ4OTY0OWFkaXF6a2N4.

  16. 29 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABCA8H0W. Transaction: MzAwODE4NTgxOWFkaXF6a2N4.

  17. 8 September 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2HWD32. Transaction: MjA0MDg2OTUwMmFkaXF6a2N4.

  18. 11 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1O4W79F. Transaction: MjAyNTU5MjEwMGFkaXF6a2N4.

  19. 21 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJ4U2GI. Transaction: MjAxMTU4NjEwNmFkaXF6a2N4.

  20. 28 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2MDMxMWFkaXF6a2N4.

  21. 6 September 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg4ODY3M2FkaXF6a2N4.

  22. 24 April 2007 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTQ3MDkyMWFkaXF6a2N4.

  23. 24 April 2007 Ad 31/08/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODc5ODA3MWFkaXF6a2N4.

  24. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIzNTUzNWFkaXF6a2N4.

  25. 9 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIyNjQwM2FkaXF6a2N4.

  26. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM3Njc0NGFkaXF6a2N4.

  27. 9 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgyMzQ0NmFkaXF6a2N4.

  28. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYwMjQ2MGFkaXF6a2N4.

  29. 4 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDY5MDk1OGFkaXF6a2N4.

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