Albury Consulting Limited

Company Registration Number: 06098466

Company registered in England and Wales

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Albury Consulting Limited is a Private Company Limited by Shares first registered on 12 February 2007. Its current registered address is in Hope Valley, Derbyshire.

Registered Address

CORNER COTTAGE, THE GREEN
CURBAR, CALVER
HOPE VALLEY
DERBYSHIRE
S32 3YH

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

All companies at S32 3YH

Registration Data

Company Number

06098466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £34,415£117,887£82,595£48,338£78,517£54,914£110,577
of which Cash £0£117,250£82,595£22,338£56,458£54,914£102,699
Total Assets £34,415£117,887£82,595£48,338£78,517£54,914£110,577
Current Liabilities £21,094£50,815£75,065£44,226£60,354£46,467£60,832
Net Current Assets £13,321£67,072£7,530£4,112£18,163£8,447£49,745
Total Net Worth £24,821£73,072£9,330£5,612£19,763£9,347£51,245

Previous Names

No previous names

Company Officers

  • BOYLE, Gary Michael

    Director

    Appointed on 26 February 2007

     

    Nationality: British

    Occupation: It Manager

    Month of birth: November 1966

    Corner Cottage
    The Green, Curbar, Calver
    Hope Valley
    Derbyshire
    S32 3YH

  • BOYLE, Sophie Kay

    Secretary

    Appointed on 26 February 2007

    Resigned on 25 March 2016

    Nationality: British

    Corner Cottage
    The Green, Curbar, Calver
    Hope Valley
    Derbyshire
    S32 3YH

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 February 2007

    Resigned on 26 February 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 February 2007

    Resigned on 26 February 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AYEAJ. Transaction: MzE3MDExNzc5OWFkaXF6a2N4.

  2. 1 March 2017 Termination of appointment of Sophie Kay Boyle as a secretary on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: TM02. Barcode: X61AYD5S. Transaction: MzE3MDExNzQ2MWFkaXF6a2N4.

  3. 28 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSW5XN. Transaction: MzE2NTM5MTE1MmFkaXF6a2N4.

  4. 17 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50YKM0H. Transaction: MzE0MjA5NzA0N2FkaXF6a2N4.

  5. 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: X4MUPQUG. Transaction: MzEzODI2NTMwN2FkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41TR0W8. Transaction: MzExNzg1OTg4MmFkaXF6a2N4.

  7. 24 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: X3NDQT5D. Transaction: MzExNDE5OTcxMWFkaXF6a2N4.

  8. 17 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31XFSOQ. Transaction: MzA5NDYwNzAzOWFkaXF6a2N4.

  9. 30 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: X2OA4XAG. Transaction: MzA5MTY1ODUzMGFkaXF6a2N4.

  10. 18 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJMKY. Transaction: MzA3Mjk4NDY5NmFkaXF6a2N4.

  11. 31 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: X1OX4NND. Transaction: MzA3MDIwNzI3NWFkaXF6a2N4.

  12. 13 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12KFU22. Transaction: MzA1MjM1MjQyN2FkaXF6a2N4.

  13. 30 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: X0PALMVN. Transaction: MzA0OTg2OTE0OGFkaXF6a2N4.

  14. 15 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XRXX0ROX. Transaction: MzAzMjI5OTQ4MWFkaXF6a2N4.

  15. 23 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: XBCELQ6F. Transaction: MzAyOTI3NzQxMmFkaXF6a2N4.

  16. 2 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XQQ34HYZ. Transaction: MzAxMDQ5NTI4M2FkaXF6a2N4.

  17. 2 March 2010 Director's details changed for Gary Michael Boyle on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQQ33HYY. Transaction: MzAxMDQ5NTAwOGFkaXF6a2N4.

  18. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVI35GZX. Transaction: MzAwNzk0OTk2NGFkaXF6a2N4.

  19. 18 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNH67HM. Transaction: MjAyNjA4OTcyMWFkaXF6a2N4.

  20. 4 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XA2A65D7. Transaction: MjAxOTM3OTM4OWFkaXF6a2N4.

  21. 19 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ0NjQ3OGFkaXF6a2N4.

  22. 24 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE2MDYxMmFkaXF6a2N4.

  23. 24 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE2Mzc5N2FkaXF6a2N4.

  24. 24 October 2007 Registered office changed on 24/10/07 from: woodside, pockford road chiddingfold godalming surrey GU8 4TP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE2OTA2NmFkaXF6a2N4.

  25. 21 June 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTY0ODU5OGFkaXF6a2N4.

  26. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc2MDg5MGFkaXF6a2N4.

  27. 27 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc2MDkwNmFkaXF6a2N4.

  28. 27 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc2MDg4OWFkaXF6a2N4.

  29. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc2MDkwNWFkaXF6a2N4.

  30. 12 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjE0MTI1MmFkaXF6a2N4.

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