Albina Consulting Limited

Company Registration Number: 06693893

Company registered in England and Wales

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Albina Consulting Limited is a Private Company Limited by Shares first registered on 10 September 2008. Its current registered address is in Bletchingley, Surrey.

Registered Address

THE OLD DAIRY
BREWER STREET
BLETCHINGLEY
SURREY
RH1 4QP

There are 396 companies currently registered at this postcode, including this one.

All companies at RH1 4QP

Registration Data

Company Number

06693893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £73,680£79,068£63,361£35,748£64,366£29,963
of which Cash £63,224£70,619£53,279£27,746£61,008£25,964
Total Assets £73,680£79,068£63,361£35,748£64,366£29,963
Current Liabilities £0£0£23,194£11,122£16,538£8,129
Net Current Assets £73,680£79,068£40,167£24,626£47,828£21,834
Total Net Worth £50,854£56,449£40,751£25,404£47,958£22,008

Previous Names

No previous names

Company Officers

  • MALLETT, Christopher

    Director

    Appointed on 10 September 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    The Old Dairy
    Brewer Street
    Bletchingley
    Surrey
    RH1 4QP

  • BREWER, Kevin

    Secretary

    Appointed on 10 September 2008

    Resigned on 10 September 2008

    Somerset House
    6070 Birmingham Business Park
    Birmingham
    B37 7BF

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVBXAQ. Transaction: MzE1NzY3NDY4NGFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X575JTP6. Transaction: MzE0ODcwNDIxNGFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGU1MW. Transaction: MzEzMjQ2MTYwMmFkaXF6a2N4.

  4. 6 October 2015 Director's details changed for Christopher Mallett on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X4HGU1P7. Transaction: MzEzMjQ2MTQ5NGFkaXF6a2N4.

  5. 9 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: X497X334. Transaction: MzEyNDgzMzMyM2FkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0S9OZ. Transaction: MzEwODk4Mjk4M2FkaXF6a2N4.

  7. 29 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38XJB4H. Transaction: MzEwMDkxNTYyMGFkaXF6a2N4.

  8. 9 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILC59D. Transaction: MzA4NjY1NDgyM2FkaXF6a2N4.

  9. 19 March 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2444DJ4. Transaction: MzA3NDcwMzMzNmFkaXF6a2N4.

  10. 12 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBHQCO. Transaction: MzA2NDAyMjg2MmFkaXF6a2N4.

  11. 21 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI6RP6. Transaction: MzA1OTU1MzkzN2FkaXF6a2N4.

  12. 13 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XQ6DKXH4. Transaction: MzA0MzY2MDM4NWFkaXF6a2N4.

  13. 21 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AS2O6SJ9. Transaction: MzAzNDExMDg2NmFkaXF6a2N4.

  14. 15 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XA243NEH. Transaction: MzAyMzI3ODA0OWFkaXF6a2N4.

  15. 19 March 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ATXH0IED. Transaction: MzAxMTgzMDE1OWFkaXF6a2N4.

  16. 22 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDUPRDHE. Transaction: MjA0MTc5MTA0NmFkaXF6a2N4.

  17. 22 September 2009 Registered office changed on 22/09/2009 from the old dairy brewer street bletchingley surrey RH1 4QP [View PDF]

    Category: Address. Type: 287. Barcode: XDUPQDHD. Transaction: MjA0MTc5MDIwOWFkaXF6a2N4.

  18. 16 September 2008 Appointment terminated secretary kevin brewer [View PDF]

    Category: Officers. Type: 288b. Barcode: AGHQE33H. Transaction: MjAxMzQ1Njc2N2FkaXF6a2N4.

  19. 10 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQD1B2ZD. Transaction: MjAxMzAwMjcwNGFkaXF6a2N4.

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