Amberley Consulting Ltd

Company Registration Number: 06799464

Company registered in England and Wales

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Amberley Consulting Ltd is a Private Company Limited by Shares first registered on 22 January 2009. Its current registered address is in Epsom, Surrey.

Registered Address

8-10 SOUTH STREET
EPSOM
SURREY
KT18 7PF

There are 529 companies currently registered at this postcode, including this one.

All companies at KT18 7PF

Registration Data

Company Number

06799464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2009

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 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £274,015£334,652£360,052£317,077£233,925£122,198£98,346£89,058
of which Cash £14,185£38,830£93,660£82,593£183,907£101,002£64,251£58,357
Total Assets £274,015£334,652£360,052£317,077£233,925£122,198£98,346£89,058
Current Liabilities £4,664£35,023£82,041£68,313£64,902£28,973£24,481£35,589
Net Current Assets £269,351£299,629£278,011£248,764£169,023£93,225£73,865£53,469
Total Net Worth £269,709£299,880£278,827£249,443£170,149£94,891£74,796£54,212

Previous Names

No previous names

Company Officers

  • DONNELLY, Clair Elizabeth

    Director

    Appointed on 21 April 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1970

    Amberley
    Burney Road
    Westhumble
    Surrey
    RH5 6AX
    United Kingdom

  • LOOSE, Andrew Mark

    Director

    Appointed on 22 January 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1966

    Amberley
    Burney Road
    Westhumble
    Surrey
    RH5 6AX
    United Kingdom

This information was most recently updated 14/07/2018.

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Latest Filings

  1. 24 January 2018 [View PDF]

    Action Date: 22 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YBB1JV. Transaction: MzE5NjA3MzMyOGFkaXF6a2N4.

  2. 12 January 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6XGP79K. Transaction: MzE5NTE0NTI4N2FkaXF6a2N4.

  3. 27 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X615FVKR. Transaction: MzE2OTg0ODcxOWFkaXF6a2N4.

  4. 24 February 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XR1BD. Transaction: MzE2OTcxNjY1MmFkaXF6a2N4.

  5. 26 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFK1V6. Transaction: MzE0MDUwNTQwMWFkaXF6a2N4.

  6. 14 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4M9DU55. Transaction: MzEzNzUyNTU5NWFkaXF6a2N4.

  7. 19 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X41JJP3D. Transaction: MzExNzY3MTQxMGFkaXF6a2N4.

  8. 18 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3N0KA4P. Transaction: MzExMzgwMDIxOWFkaXF6a2N4.

  9. 6 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X315405K. Transaction: MzA5NDAwNjUyNWFkaXF6a2N4.

  10. 21 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3024MBC. Transaction: MzA5MzA2Mjk0M2FkaXF6a2N4.

  11. 7 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23N52XN. Transaction: MzA3NDEwMTQzOWFkaXF6a2N4.

  12. 25 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20ROAOJ. Transaction: MzA3MTcyNzQzOGFkaXF6a2N4.

  13. 7 March 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X147SY23. Transaction: MzA1MzcxODE1M2FkaXF6a2N4.

  14. 31 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X70FVYU6. Transaction: MzA0NjM1MDc4MGFkaXF6a2N4.

  15. 30 March 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: X6F5HSUQ. Transaction: MzAzNDY4MTU4NmFkaXF6a2N4.

  16. 11 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXKOEO2J. Transaction: MzAyNDk3MzQxOWFkaXF6a2N4.

  17. 15 September 2010 Statement of capital following an allotment of shares on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Capital. Type: SH01. Barcode: XAUT3NFZ. Transaction: MzAyMzM3OTgyNWFkaXF6a2N4.

  18. 25 May 2010 Statement of capital following an allotment of shares on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Capital. Type: SH01. Barcode: XL84VKAJ. Transaction: MzAxNjI1NDQ0NWFkaXF6a2N4.

  19. 24 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XLBHAHST. Transaction: MzAxMDEzNjg1MWFkaXF6a2N4.

  20. 12 February 2010 Current accounting period extended from 31 January 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XLOW6HG5. Transaction: MzAwOTM2NTQxMmFkaXF6a2N4.

  21. 24 June 2009 Registered office changed on 24/06/2009 from amberley burney road westhumble surrey RH5 6AX [View PDF]

    Category: Address. Type: 287. Barcode: PD8LGAZK. Transaction: MjAzNTczNzE5NWFkaXF6a2N4.

  22. 22 April 2009 Director appointed ms clair elizabeth donnelly [View PDF]

    Category: Officers. Type: 288a. Barcode: X7TNW97W. Transaction: MjAzMTE1NzgwNmFkaXF6a2N4.

  23. 22 January 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XKU2I6QR. Transaction: MjAyMzk4NTExNGFkaXF6a2N4.

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54.81.76.247 Mon, 23 Jul 2018 07:14:00 +0100