Aberlady Consultancy Limited

Company Registration Number: 06380219

Company registered in England and Wales

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Aberlady Consultancy Limited is a Private Company Limited by Shares first registered on 24 September 2007. Its current registered address is in Winchester, Hampshire.

Registered Address

19 GROVELANDS ROAD
WINCHESTER
HAMPSHIRE
ENGLAND
SO22 5JU

This is the only company currently registered at this postcode.

Registration Data

Company Number

06380219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,915£1,780£2,215£1,770£2,206£1,090
of which Cash £369£1,501£1,086£770£2,206£1,090
Total Assets £1,915£1,780£2,215£1,770£2,206£1,090
Current Liabilities £2,448£2,321£2,421£2,852£3,001£2,794
Net Current Assets £-533£-541£-206£-1,082£-795£-1,704
Total Net Worth £533£541£206£1,082£795£-1,704

Previous Names

No previous names

Company Officers

  • LOFT, Clare Anita

    Director

    Appointed on 24 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    19
    Grovelands Road
    Winchester
    Hampshire
    SO22 5JU
    England

  • SECRETARIAL SERVICES (UK) LTD

    Secretary

    Appointed on 24 September 2007

    Resigned on 24 September 2007

    309 Longbridge Road
    Barking
    Essex
    IG11 9DJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2007

    Resigned on 24 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2007

    Resigned on 24 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGJJ6W. Transaction: MzE1ODQ0ODI5NmFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4P3OJ. Transaction: MzE1MTgwMDE3M2FkaXF6a2N4.

  3. 12 May 2016 Registered office address changed from 20 Harcourt Terrace Salisbury Wiltshire SP2 7SA to 19 Grovelands Road Winchester Hampshire SO22 5JU on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Address. Type: AD01. Barcode: X56V2DPS. Transaction: MzE0ODQxMjkzNGFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGU8VN. Transaction: MzEzMjQ2MzQ2OGFkaXF6a2N4.

  5. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49STA83. Transaction: MzEyNTQwNzYyOGFkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQH8I3. Transaction: MzEwODc2MDE3M2FkaXF6a2N4.

  7. 23 September 2014 Registered office address changed from 17 White Cottage Road Tonbridge Kent TN10 4PX to 20 Harcourt Terrace Salisbury Wiltshire SP2 7SA on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H095S2. Transaction: MzEwODAzMjYzOGFkaXF6a2N4.

  8. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANUASX. Transaction: MzEwMjQxMDQyOGFkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIZPAB. Transaction: MzA4NzQxNTI2N2FkaXF6a2N4.

  10. 22 October 2013 Director's details changed for Mrs Clare Anita Loft on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH01. Barcode: X2JIZPA3. Transaction: MzA4NzQxNTE0N2FkaXF6a2N4.

  11. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6R5D7. Transaction: MzA4MDMzOTEzOWFkaXF6a2N4.

  12. 16 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1JONHSO. Transaction: MzA2NTkwNDY4MmFkaXF6a2N4.

  13. 16 October 2012 Registered office address changed from 14 Quakers Hall Lane Sevenoaks Kent TN13 3TR England on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JONHSG. Transaction: MzA2NTkwNDU0M2FkaXF6a2N4.

  14. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVU1AY. Transaction: MzA1OTgyMzc0MWFkaXF6a2N4.

  15. 26 June 2012 Registered office address changed from 23 Chipstead Park Sevenoaks Kent TN13 2SL on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BVTN7M. Transaction: MzA1OTgyMDIzNmFkaXF6a2N4.

  16. 20 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X3FDPYJY. Transaction: MzA0NTgxNDk4NWFkaXF6a2N4.

  17. 20 October 2011 Director's details changed for Clare Anita Loft on 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Officers. Type: CH01. Barcode: X3FDOYJX. Transaction: MzA0NTgxNDkwOWFkaXF6a2N4.

  18. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2ACZVFU. Transaction: MzAzOTcyNTY4MmFkaXF6a2N4.

  19. 28 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XSCBGOM2. Transaction: MzAyNjA0MzMyN2FkaXF6a2N4.

  20. 28 October 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XSAIUOML. Transaction: MzAyNjAyMjk0MmFkaXF6a2N4.

  21. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACGEDL3H. Transaction: MzAxODIyODU2NWFkaXF6a2N4.

  22. 31 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XU58REJS. Transaction: MzAwMTg1NTk0NWFkaXF6a2N4.

  23. 27 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOOTPBT8. Transaction: MjAzNzkyMjE2M2FkaXF6a2N4.

  24. 26 September 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUDJN3GT. Transaction: MjAxNDIyNjAwNWFkaXF6a2N4.

  25. 20 June 2008 Appointment terminate, secretary secretarial services uk LTD logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ5UJ0O6. Transaction: MjAwNzU5OTc4NWFkaXF6a2N4.

  26. 12 June 2008 Appointment terminated secretary secretarial services (uk) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ATUND0IF. Transaction: MjAwNzA5NTQyMmFkaXF6a2N4.

  27. 9 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUyNTM2NGFkaXF6a2N4.

  28. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUyNTM2M2FkaXF6a2N4.

  29. 9 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUyNzM1MGFkaXF6a2N4.

  30. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUyNTM2MmFkaXF6a2N4.

  31. 24 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjE5NzkzMmFkaXF6a2N4.

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