A & M Bryant Consulting Limited

Company Registration Number: 06307692

Company registered in England and Wales

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A & M Bryant Consulting Limited is a Private Company Limited by Shares first registered on 10 July 2007.

Registered Address

6 PHEASANTS WAY
RICKMANSWORTH
WD3 7ES

There are 5 companies currently registered at this postcode, including this one.

All companies at WD3 7ES

Registration Data

Company Number

06307692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2019277

Registration Start Date

2 December 2009

Registration Expiry Date

1 December 2017

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,776£46,207£40,726£19,639£13,394£14,039£27,320
of which Cash £4,886£32,497£24,334£16,547£7,874£6,989£16,303
Total Assets £10,776£46,207£40,726£19,639£13,394£14,039£27,320
Current Liabilities £11,116£46,471£41,013£19,889£13,686£14,350£27,591
Net Current Assets £-340£-264£-287£-250£-292£-311£-271
Total Net Worth £-340£-264£-287£-250£-292£-311£271

Previous Names

  • MARGARET BRYANT CONSULTING LTD, active until 20 December 2009

Company Officers

  • BRYANT, Margaret Dymphna

    Secretary

    Appointed on 10 July 2007

     

    Nationality: British

    Occupation: Hr Consultant

    6 Pheasants Way
    Rickmansworth
    Hertfordshire
    WD3 7ES

  • BRYANT, Adrian

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1960

    6 Pheasants Way
    Rickmansworth
    Hertfordshire
    WD3 2ES

  • BRYANT, Margaret Dymphna

    Director

    Appointed on 10 July 2007

     

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: January 1961

    6 Pheasants Way
    Rickmansworth
    Hertfordshire
    WD3 7ES

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 July 2007

    Resigned on 10 July 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 July 2007

    Resigned on 10 July 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F7ZJTS. Transaction: MzE1NzEyODMwNWFkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0AVLK. Transaction: MzE1MjcwNTQ1M2FkaXF6a2N4.

  3. 27 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6NGA. Transaction: MzEzMTg0Nzc5NGFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4B8Z2R6. Transaction: MzEyNjc2OTYwM2FkaXF6a2N4.

  5. 21 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GV0Z2H. Transaction: MzEwNzg4NzM4M2FkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR5MGP. Transaction: MzEwNDI0NzY5MmFkaXF6a2N4.

  7. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVDA57. Transaction: MzA4NTk3Mjk0NWFkaXF6a2N4.

  8. 12 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHFC95. Transaction: MzA4MTQyODk3OWFkaXF6a2N4.

  9. 7 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYNQ69. Transaction: MzA2Mzc2MDMxOWFkaXF6a2N4.

  10. 3 September 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1GO86VN. Transaction: MzA2MzQxMTEwNWFkaXF6a2N4.

  11. 9 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XFKJ1WJV. Transaction: MzA0MTgzNDg0M2FkaXF6a2N4.

  12. 18 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X7RGJVXM. Transaction: MzA0MDU3NTg1OWFkaXF6a2N4.

  13. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XETA9NOY. Transaction: MzAyMzk1ODcxOGFkaXF6a2N4.

  14. 10 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XUPZCLKW. Transaction: MzAxOTI2Njc1MmFkaXF6a2N4.

  15. 10 July 2010 Director's details changed for Margaret Dymphna Bryant on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUPZBLKV. Transaction: MzAxOTI2NjcwMmFkaXF6a2N4.

  16. 10 July 2010 Director's details changed for Adrian Bryant on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUPZALKU. Transaction: MzAxOTI2NjcwMWFkaXF6a2N4.

  17. 20 December 2009 Statement of capital following an allotment of shares on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Capital. Type: SH01. Barcode: AXHU1FQO. Transaction: MzAwNTM0NTEyM2FkaXF6a2N4.

  18. 20 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXHTZFQL. Transaction: MzAwNTM0NDc0NGFkaXF6a2N4.

  19. 20 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AXHU0FQN. Transaction: MzAwNTM0NDcwMGFkaXF6a2N4.

  20. 15 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU504BKV. Transaction: MjAzNzE5MzY0MmFkaXF6a2N4.

  21. 8 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV9YK9IN. Transaction: MjAzMjUxMDAxNWFkaXF6a2N4.

  22. 15 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDR2W1FF. Transaction: MjAwOTAzMDY0MmFkaXF6a2N4.

  23. 8 January 2008 Accounting reference date extended from 31/07/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDUzNzg0MGFkaXF6a2N4.

  24. 8 January 2008 Ad 10/07/07--------- £ si 2@1=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDU0MDMxMWFkaXF6a2N4.

  25. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU0MDUxNmFkaXF6a2N4.

  26. 8 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUzNjA2MGFkaXF6a2N4.

  27. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU0MDMxMGFkaXF6a2N4.

  28. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI0NDU1OGFkaXF6a2N4.

  29. 11 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkwMTc5OWFkaXF6a2N4.

  30. 10 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjY4MTU1NGFkaXF6a2N4.

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