Allbrooks Consultancy Limited

Company Registration Number: 06469304

Company registered in England and Wales

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Allbrooks Consultancy Limited is a Private Company Limited by Shares first registered on 10 January 2008. Its current registered address is in Cheddar, Somerset.

Registered Address

HOPWOODS
THE BARROWS
CHEDDAR
SOMERSET
BS27 3BE

This is the only company currently registered at this postcode.

Registration Data

Company Number

06469304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £17,752£14,482£21,005£20,337£22,818
of which Cash £13,053£8,411£16,578£14,613£9,611
Total Assets £17,752£14,482£21,005£20,337£22,818
Current Liabilities £5,400£6,466£8,242£13,536£15,158
Net Current Assets £12,352£8,016£12,763£6,801£7,660
Total Net Worth £12,559£8,408£13,088£9,009£8,551

Previous Names

No previous names

Company Officers

  • BROOKS, Anthony Paul

    Secretary

    Appointed on 10 January 2008

     

    Hopwoods
    The Barrows
    Cheddar
    Somerset
    BS27 3BE
    United Kingdom

  • BROOKS, Anthony Paul

    Director

    Appointed on 10 January 2008

     

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: March 1972

    Hopwoods
    The Barrows
    Cheddar
    Somerset
    BS27 3BE
    United Kingdom

  • BROOKS, Louise Susan

    Director

    Appointed on 10 January 2008

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: August 1969

    Hopwoods
    The Barrows
    Cheddar
    Somerset
    BS27 3BE
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 10 January 2008

    Resigned on 10 January 2008

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 10 January 2008

    Resigned on 10 January 2008

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 10 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y9WN6P. Transaction: MzEzOTM5ODAxMWFkaXF6a2N4.

  2. 18 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49B9H5K. Transaction: MzEyNTIyMDA4OWFkaXF6a2N4.

  3. 11 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YV5Z7L. Transaction: MzExNTE3MjE0NWFkaXF6a2N4.

  4. 9 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3B7H434. Transaction: MzEwMzM2MTg1MGFkaXF6a2N4.

  5. 13 January 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A2Z9D8P7. Transaction: MzA5MjUwMzA0OWFkaXF6a2N4.

  6. 10 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9Q77S. Transaction: MzA5MjQ0MTAzOGFkaXF6a2N4.

  7. 1 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BDAV01. Transaction: MzA4MDc2OTM0MGFkaXF6a2N4.

  8. 14 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZWPFYY. Transaction: MzA3MTAwNDY5N2FkaXF6a2N4.

  9. 20 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DFMW63. Transaction: MzA2MTExODUzOWFkaXF6a2N4.

  10. 11 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X109Z7D5. Transaction: MzA1MDUyNTY2NGFkaXF6a2N4.

  11. 11 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: X0NXMW9T. Transaction: MzA0ODgxMjI1M2FkaXF6a2N4.

  12. 22 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XTTDFRUW. Transaction: MzAzMjYzODU1NGFkaXF6a2N4.

  13. 22 February 2011 Director's details changed for Louise Susan Brooks on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Officers. Type: CH01. Barcode: XTTDERUV. Transaction: MzAzMjYzODUzM2FkaXF6a2N4.

  14. 10 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: X6XWPPT3. Transaction: MzAyODYxNTc4NWFkaXF6a2N4.

  15. 8 April 2010 Registered office address changed from C/O Four Fifty Partnership Bath Street Cheddar Somerset BS27 3AA on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Address. Type: AD01. Barcode: XDSTRIY2. Transaction: MzAxMzA3ODc1MmFkaXF6a2N4.

  16. 5 March 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XSPNGI10. Transaction: MzAxMDgyNDY4NmFkaXF6a2N4.

  17. 26 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKWVUEB4. Transaction: MzAwMTQ1NzAwMGFkaXF6a2N4.

  18. 15 June 2009 Registered office changed on 15/06/2009 from beaufort house, 2 beaufort road clifton bristol BS8 2AE [View PDF]

    Category: Address. Type: 287. Barcode: PE8XHAON. Transaction: MjAzNTAyNTEzN2FkaXF6a2N4.

  19. 12 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZIH6GY. Transaction: MjAyMzEwODY1MmFkaXF6a2N4.

  20. 12 January 2009 Director's change of particulars / louise brooks / 28/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHZIG6GX. Transaction: MjAyMzEwNzg3OGFkaXF6a2N4.

  21. 12 January 2009 Director and secretary's change of particulars / anthony brooks / 28/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHZIF6GW. Transaction: MjAyMzEwNzcyNmFkaXF6a2N4.

  22. 5 March 2008 Curr ext from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATB3MXNN. Transaction: MjAwMDg0NDA5MWFkaXF6a2N4.

  23. 5 March 2008 Ad 10/01/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATB3LXNM. Transaction: MjAwMDg0NDA1OGFkaXF6a2N4.

  24. 14 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgxNTAzMGFkaXF6a2N4.

  25. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDgyMTMxNWFkaXF6a2N4.

  26. 14 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDgyMjMzNWFkaXF6a2N4.

  27. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgxODcyM2FkaXF6a2N4.

  28. 10 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDc5ODM3MGFkaXF6a2N4.

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