Aldbury Administration Limited

Company Registration Number: 06467513

Company registered in England and Wales

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Aldbury Administration Limited is a Private Company Limited by Shares first registered on 8 January 2008. Its current registered address is in Essex.

Registered Address

WINDSOR HOUSE, 103 WHITEHALL
ROAD, COLCHESTER
ESSEX
CO2 8HA

There are 318 companies currently registered at this postcode, including this one.

All companies at CO2 8HA

Registration Data

Company Number

06467513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,128£3,735£3,723£3,631£2,925£2,378£2,050£10,489
of which Cash £0£3,735£3,722£3,631£2,205£2,378£2,044£10,489
Total Assets £3,128£3,735£3,723£3,631£2,925£2,378£2,050£10,489
Current Liabilities £3,735£3,735£3,723£3,631£2,925£2,378£2,050£10,646
Net Current Assets £-607£0£0£0£0£0£0£-157
Total Net Worth £-607£0£0£0£0£0£0£-157

Previous Names

No previous names

Company Officers

  • DAVENEY, Peter Leonard

    Director

    Appointed on 8 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    52 Calder Avenue
    Brookmans Park
    Hertfordshire
    AL9 7AG

  • PAYNE, Michael Richard

    Secretary

    Appointed on 8 January 2008

    Resigned on 1 December 2008

    Fairlawn
    Wrabness Road,
    Ramsey
    Essex
    CO12 5NE

  • MRL COMPANY SECRETARIAL SERVICE LTD

    Corporate Secretary

    Appointed on 1 December 2008

    Resigned on 31 December 2011

    Windsor House
    103 Whitehall Road
    Colchester
    Essex
    CO2 8HA

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW5CAX. Transaction: MzE2NzQ0NDA0NmFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A59F45GH. Transaction: MzE1MTE3MDA0M2FkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X503DOEH. Transaction: MzE0MTM0OTQzNWFkaXF6a2N4.

  4. 9 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IVMU4I. Transaction: MzEzNDI5MjQwNWFkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X403G6L5. Transaction: MzExNjI5NDA5MWFkaXF6a2N4.

  6. 27 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IYKYF6. Transaction: MzExMDA1NDY2OGFkaXF6a2N4.

  7. 11 February 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X31I1QYP. Transaction: MzA5NDMyMjQ3NGFkaXF6a2N4.

  8. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JNBBZU. Transaction: MzA4NzYyOTI3NmFkaXF6a2N4.

  9. 6 February 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X21MP0SO. Transaction: MzA3MjM3NDUxMWFkaXF6a2N4.

  10. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K4VPYJ. Transaction: MzA2NjM5MjE5MGFkaXF6a2N4.

  11. 27 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X11F8W15. Transaction: MzA1MTQ5MTQzN2FkaXF6a2N4.

  12. 27 January 2012 Termination of appointment of Mrl Company Secretarial Service Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11F8W0X. Transaction: MzA1MTQ5MTM3NWFkaXF6a2N4.

  13. 8 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ACGY1XCA. Transaction: MzA0MzUxMDY0OWFkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XTRHORU7. Transaction: MzAzMjYzNTY5N2FkaXF6a2N4.

  15. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOL6WOKT. Transaction: MzAyNTk0NzAzOGFkaXF6a2N4.

  16. 28 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XWUQDH18. Transaction: MzAwODExODk0MGFkaXF6a2N4.

  17. 28 January 2010 Secretary's details changed for Mrl Company Secretarial Service Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XWUQCH17. Transaction: MzAwODExODYxOWFkaXF6a2N4.

  18. 12 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P1994DZO. Transaction: MzAwMDU0NDIwMmFkaXF6a2N4.

  19. 15 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRM56IL. Transaction: MjAyMzM3Njk3NGFkaXF6a2N4.

  20. 15 January 2009 Secretary appointed mrl company secretarial service LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XIRM46IK. Transaction: MjAyMzM3MTMyMWFkaXF6a2N4.

  21. 15 January 2009 Appointment terminated secretary michael payne [View PDF]

    Category: Officers. Type: 288b. Barcode: XIRM36IJ. Transaction: MjAyMzM3MTMxOWFkaXF6a2N4.

  22. 8 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDg5MzAzNmFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 11:25:57 +0100