Allambie Consulting Limited

Company Registration Number: 06936469

Company registered in England and Wales

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Allambie Consulting Limited is a Private Company Limited by Shares first registered on 17 June 2009. Its current registered address is in ST. Albans, Herts.

Registered Address

STERLING FORD, CENTURION COURT
83 CAMP ROAD
ST. ALBANS
HERTS
AL1 5JN

There are 300 companies currently registered at this postcode, including this one.

All companies at AL1 5JN

Registration Data

Company Number

06936469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 June 2015

Returns Next Due

15 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £596,112£500,972£413,300£264,263£106,357£98,371
of which Cash £531,508£481,547£384,292£226,569£69,357£51,275
Total Assets £596,112£500,972£413,300£264,263£106,357£98,371
Current Liabilities £51,992£40,616£59,415£59,326£38,695£36,747
Net Current Assets £544,120£460,356£353,885£204,937£67,662£61,624
Total Net Worth £545,579£462,544£353,885£204,937£68,061£62,423

Previous Names

No previous names

Company Officers

  • HOLMES, Joanne

    Secretary

    Appointed on 17 June 2009

     

    Nationality: British

    Sterling Ford, Centurion Court
    83 Camp Road
    St. Albans
    Herts
    AL1 5JN

  • HOLMES, Ray Frederick

    Director

    Appointed on 17 June 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1965

    Sterling Ford, Centurion Court
    83 Camp Road
    St. Albans
    Herts
    AL1 5JN

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

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Latest Filings

  1. 25 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51H1CG8. Transaction: MzE0Mjc0OTUwM2FkaXF6a2N4.

  2. 15 February 2016 Registered office address changed from 46 Durham Avenue Bromley Kent BR2 0QB to Sterling Ford, Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Address. Type: AD01. Barcode: A505N0FE. Transaction: MzE0MTkwNDQ0M2FkaXF6a2N4.

  3. 11 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A505N0F6. Transaction: MzE0MTcyMjk0M2FkaXF6a2N4.

  4. 11 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUwNjJBTlRhZGlxemtjeA.

  5. 11 February 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A505N0FQ. Transaction: MzE0MTcyMjc2MGFkaXF6a2N4.

  6. 23 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9AH7L. Transaction: MzEyNzYwNDE2OGFkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D8ETF. Transaction: MzEyMDI4ODY4N2FkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQDTFP. Transaction: MzEwMjQ4NDc2OWFkaXF6a2N4.

  9. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TINC0. Transaction: MzA5NzI4NjYzM2FkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6P8FC. Transaction: MzA4MDMyMDQwMGFkaXF6a2N4.

  11. 22 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: X24NFGAZ. Transaction: MzA3NDk2OTQzOWFkaXF6a2N4.

  12. 23 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQUARM. Transaction: MzA2MTIzMDAwNWFkaXF6a2N4.

  13. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q71NV. Transaction: MzA1NTAxNTMwMGFkaXF6a2N4.

  14. 29 August 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XLH5MX3Q. Transaction: MzA0Mjg4MzIzNGFkaXF6a2N4.

  15. 17 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2F2FSI5. Transaction: MzAzNDAwMjEwMWFkaXF6a2N4.

  16. 8 September 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: X7YWZN8S. Transaction: MzAyMjk2MzQ2MmFkaXF6a2N4.

  17. 8 September 2010 Director's details changed for Mr Ray Frederick Holmes on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: X7YWYN8R. Transaction: MzAyMjk2MzQzNmFkaXF6a2N4.

  18. 8 September 2010 Secretary's details changed for Mrs Joanne Holmes on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH03. Barcode: X7YWXN8Q. Transaction: MzAyMjk2MzQzNWFkaXF6a2N4.

  19. 17 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLGVQASL. Transaction: MjAzNTI0MjA1N2FkaXF6a2N4.

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