Albarrol Consultancy Limited

Company Registration Number: 06129593

Company registered in England and Wales

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Albarrol Consultancy Limited is a Private Company Limited by Shares first registered on 27 February 2007. Its current registered address is in Gillingham, Dorset.

Registered Address

SPRINGFIELD BUTTS LANE
STOUR PROVOST
GILLINGHAM
DORSET
SP8 5RU

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

All companies at SP8 5RU

Registration Data

Company Number

06129593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,889£2,492£2,738£18,166£5,318£3,267
of which Cash £1,469£2,469£1,906£15,183£3,876£1,526
Total Assets £1,889£2,492£2,738£18,166£5,318£3,267
Current Liabilities £4,860£4,588£4,187£8,806£5,297£6,667
Net Current Assets £-2,971£-2,096£-1,449£9,360£21£-3,400
Total Net Worth £-2,971£-1,852£-1,065£9,360£104£-2,817

Previous Names

No previous names

Company Officers

  • BALCHIN, Andrew Mark

    Secretary

    Appointed on 27 February 2007

     

    Springfield
    Butts Lane
    Stour Provost
    Gillingham
    Dorset
    SP8 5RU
    United Kingdom

  • BALCHIN, Veronica Lesley

    Director

    Appointed on 27 February 2007

     

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: July 1955

    Springfield
    Butts Lane
    Stour Provost
    Gillingham
    Dorset
    SP8 5RU
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2007

    Resigned on 27 February 2007

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 27 February 2007

    Resigned on 27 February 2007

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 22 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTc2MDExN2FkaXF6a2N4.

  2. 11 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5IX5OK2. Transaction: MzE2MTM3Mjg1NGFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52CD2H7. Transaction: MzE0MzU5NzA4MWFkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KVJGR7. Transaction: MzEzNjE5MDIxNGFkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X432CU9M. Transaction: MzExOTExNTc3N2FkaXF6a2N4.

  6. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHIV7T. Transaction: MzExMjEzNzUzMGFkaXF6a2N4.

  7. 13 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X33LDNCY. Transaction: MzA5NjIyMDgwMmFkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2I352HL. Transaction: MzA4NjEyNzk2MGFkaXF6a2N4.

  9. 8 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23PR78P. Transaction: MzA3NDE2MDg1NmFkaXF6a2N4.

  10. 27 June 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: R1BW3P74. Transaction: MzA1OTkwMzE1OWFkaXF6a2N4.

  11. 17 April 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X170JWXT. Transaction: MzA1NTk3NDgyNWFkaXF6a2N4.

  12. 17 April 2012 Register inspection address has been changed from C/O M R Salvage Llp 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X170JWXD. Transaction: MzA1NTk3MTIwOWFkaXF6a2N4.

  13. 17 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X170JWXL. Transaction: MzA1NTk3MTIxMGFkaXF6a2N4.

  14. 14 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AAIMDXIG. Transaction: MzA0MzgwOTA2N2FkaXF6a2N4.

  15. 21 April 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XEWH6TH4. Transaction: MzAzNjAxNjMyNmFkaXF6a2N4.

  16. 21 April 2011 Registered office address changed from 2 Lingmala Grove, Church Crookham, Fleet Hants GU52 6JW on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: XEWH5TH3. Transaction: MzAzNjAxNTYwMWFkaXF6a2N4.

  17. 14 December 2010 Secretary's details changed for Andrew Mark Balchin on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH03. Barcode: X7TMRPXW. Transaction: MzAyODc2ODAwN2FkaXF6a2N4.

  18. 14 December 2010 Director's details changed for Veronica Lesley Balchin on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: X7TJUPXW. Transaction: MzAyODc2Nzc4NWFkaXF6a2N4.

  19. 2 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AQSI4KDB. Transaction: MzAxNjc2MTczNGFkaXF6a2N4.

  20. 7 April 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XDDLCIY0. Transaction: MzAxMzAxMTUyMmFkaXF6a2N4.

  21. 7 April 2010 Director's details changed for Veronica Lesley Balchin on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XDDLAIYY. Transaction: MzAxMzAxMTEyNmFkaXF6a2N4.

  22. 7 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDDLBIYZ. Transaction: MzAxMzAxMTEyN2FkaXF6a2N4.

  23. 26 November 2009 Director's details changed for Veronica Lesley Hurrell on 18 August 2009 [View PDF]

    Action Date: 18 August 2009. Category: Officers. Type: CH01. Barcode: X7CIAFAX. Transaction: MzAwMzc0NTY5MWFkaXF6a2N4.

  24. 19 May 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENN79Z0. Transaction: MjAzMzI0MTg2MGFkaXF6a2N4.

  25. 19 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AM0AB9WM. Transaction: MjAzMzIyNDM0NGFkaXF6a2N4.

  26. 18 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AQ5V50OT. Transaction: MjAwNzQ1NzIwM2FkaXF6a2N4.

  27. 20 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVJ0Y63. Transaction: MjAwMTgzNTgwM2FkaXF6a2N4.

  28. 29 March 2007 Ad 14/03/07--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzUzOTQwMmFkaXF6a2N4.

  29. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA3MDc4N2FkaXF6a2N4.

  30. 21 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI3MTAxMWFkaXF6a2N4.

  31. 21 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkxODE2NWFkaXF6a2N4.

  32. 21 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk4OTY1OWFkaXF6a2N4.

  33. 27 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjgwODUzNmFkaXF6a2N4.

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