A Lutley Consultancy Limited

Company Registration Number: 06060300

Company registered in England and Wales

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A Lutley Consultancy Limited is a Private Company Limited by Shares first registered on 22 January 2007. Its current registered address is in Woking, Surrey.

Registered Address

74 VICTORIA ROAD
KNAPHILL
WOKING
SURREY
GU21 2AA

There are 49 companies currently registered at this postcode, including this one.

All companies at GU21 2AA

Registration Data

Company Number

06060300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

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

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £64,235£48,595£53,248£39,298£58,402£21,463£8,446£63,127£41,807
of which Cash £60,635£29,527£44,133£19,502£24,456£572£2,146£50,690£32,968
Total Assets £64,235£48,595£53,248£39,298£58,402£21,463£8,446£63,127£41,807
Current Liabilities £47,400£28,191£36,035£27,402£41,256£21,521£9,375£22,474£21,887
Net Current Assets £16,835£20,404£17,213£11,896£17,146£-58£-929£40,653£19,920
Total Net Worth £17,225£20,924£17,906£12,808£18,362£687£64£41,977£21,685

Previous Names

No previous names

Company Officers

  • HOLDAWAY, Keith Andrew

    Secretary

    Appointed on 22 January 2007

     

    1b South Road
    Bisley
    Woking
    Surrey
    GU24 9ES

  • LUTLEY, Alison Denise

    Director

    Appointed on 22 January 2007

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1967

    1b South Road
    Bisley
    Woking
    Surrey
    GU24 9ES

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6P7LV. Transaction: MzE2Nzc2MjE3MWFkaXF6a2N4.

  2. 30 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: X5MY5FQP. Transaction: MzE2NTU2MDc1NGFkaXF6a2N4.

  3. 20 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjQzNzExOWFkaXF6a2N4.

  4. 19 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjA1MTcxMWFkaXF6a2N4.

  5. 15 April 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X54YXVND. Transaction: MzE0NjQzNjk3OGFkaXF6a2N4.

  6. 23 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: X4MUPQ10. Transaction: MzEzODI2NTEyM2FkaXF6a2N4.

  7. 4 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40J3UYP. Transaction: MzExNjY4NDE5M2FkaXF6a2N4.

  8. 21 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZL3QZT. Transaction: MzExNTc2MjY2OGFkaXF6a2N4.

  9. 3 April 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X351JED7. Transaction: MzA5NzU4NTQwOGFkaXF6a2N4.

  10. 3 April 2014 Registered office address changed from C/O W Accountancy Limited 74 Victoria Road Knaphill, Woking Surrey GU21 2AA on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Address. Type: AD01. Barcode: X351JECZ. Transaction: MzA5NzU4NTI3NGFkaXF6a2N4.

  11. 31 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: X2OCOC5V. Transaction: MzA5MTY5NTQ4OGFkaXF6a2N4.

  12. 5 April 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X25NO8QH. Transaction: MzA3NTczOTUzMGFkaXF6a2N4.

  13. 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: X1O7OMSY. Transaction: MzA2OTg4MDA2MWFkaXF6a2N4.

  14. 23 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzY2OTcyOWFkaXF6a2N4.

  15. 22 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NzQ2MzY2NWFkaXF6a2N4.

  16. 17 May 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X193G3YI. Transaction: MzA1NzY2OTY3MmFkaXF6a2N4.

  17. 16 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: X0OALJPL. Transaction: MzA0OTExMjk4MmFkaXF6a2N4.

  18. 14 March 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: X0UNGSF1. Transaction: MzAzMzc3NjQyOWFkaXF6a2N4.

  19. 15 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: X8545PY6. Transaction: MzAyODgzMzMxNGFkaXF6a2N4.

  20. 21 April 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XKRGRJCA. Transaction: MzAxMzk5MTQ1NWFkaXF6a2N4.

  21. 21 April 2010 Director's details changed for Alison Denise Lutley on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XKRGQJC9. Transaction: MzAxMzk5MDkyMWFkaXF6a2N4.

  22. 23 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A70H2F3I. Transaction: MzAwMzQ3OTYyN2FkaXF6a2N4.

  23. 30 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1C66Y7. Transaction: MjAyNDYxNjI4OGFkaXF6a2N4.

  24. 8 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK4AF2WL. Transaction: MjAxMjg4NTk1OGFkaXF6a2N4.

  25. 8 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3MjI0MWFkaXF6a2N4.

  26. 23 April 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTQxODU5NmFkaXF6a2N4.

  27. 22 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTI3ODMyOGFkaXF6a2N4.

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