A Bird Consulting Limited

Company Registration Number: 07002982

Company registered in England and Wales

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A Bird Consulting Limited is a Private Company Limited by Shares first registered on 27 August 2009. Its current registered address is in Newent, Gloucestershire.

Registered Address

FAIR OAK
28 VAUXHALL
NEWENT
GLOUCESTERSHIRE
GL18 1QP

There are 3 companies currently registered at this postcode, including this one.

All companies at GL18 1QP

Registration Data

Company Number

07002982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,417£12,710£7,977£25,160£18,617£12,972
of which Cash £4,417£12,710£6,797£7,743£6,810£7,126
Total Assets £4,417£12,710£7,977£25,160£18,617£12,972
Current Liabilities £7,076£0£0£0£11,957£8,972
Net Current Assets £-2,659£12,710£7,977£25,160£6,660£4,000
Total Net Worth £-2,163£1,713£256£11,464£6,660£4,000

Previous Names

No previous names

Company Officers

  • BIRD, Austin

    Director

    Appointed on 27 August 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1970

    Fair Oak
    28 Vauxhall
    Newent
    Gloucestershire
    GL18 1QP
    United Kingdom

  • BIRD, Deborah Gwendoline

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Energy Analyst

    Month of birth: September 1971

    Fair Oak
    28 Vauxhall
    Newent
    Gloucestershire
    GL18 1QP
    United Kingdom

  • CKA SECRETARY LIMITED

    Secretary

    Appointed on 27 August 2009

    Resigned on 8 May 2010

    1st
    Floor
    Metropolitan House Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AG
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKAYVK. Transaction: MzE1NjI0NTQ5NWFkaXF6a2N4.

  2. 27 July 2016 Amended total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AAMD. Barcode: A5B77VHS. Transaction: MzE1MzgwNzQxN2FkaXF6a2N4.

  3. 4 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56A5EJO. Transaction: MzE0Nzc5MDYyN2FkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2QKLL. Transaction: MzEzMDIyNDU1N2FkaXF6a2N4.

  5. 12 November 2014 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3KH91GQ. Transaction: MzExMTIzNTQyNGFkaXF6a2N4.

  6. 24 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2TSW4. Transaction: MzEwODEwOTMxMWFkaXF6a2N4.

  7. 25 June 2014 Statement of capital following an allotment of shares on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Capital. Type: SH01. Barcode: X3AT0UV7. Transaction: MzEwMjU3Nzg2MWFkaXF6a2N4.

  8. 19 June 2014 Appointment of Mrs Deborah Gwendoline Bird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADJLK9. Transaction: MzEwMjE5ODUwNGFkaXF6a2N4.

  9. 28 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36RO3OH. Transaction: MzA5ODk0OTEwM2FkaXF6a2N4.

  10. 4 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7RKBL. Transaction: MzA4NDQyMzMzNGFkaXF6a2N4.

  11. 24 May 2013 Amended accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: A28LCJ1D. Transaction: MzA3ODU4Nzg0NmFkaXF6a2N4.

  12. 8 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27YFCWY. Transaction: MzA3NzY0NjYwNGFkaXF6a2N4.

  13. 12 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBH0UW. Transaction: MzA2NDAxNDA2OGFkaXF6a2N4.

  14. 8 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18INFI2. Transaction: MzA1NzExMTAzM2FkaXF6a2N4.

  15. 31 August 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XM7OTX59. Transaction: MzA0MzAxMzgzMGFkaXF6a2N4.

  16. 9 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XJNLPTZ5. Transaction: MzAzNjgxMTE2NmFkaXF6a2N4.

  17. 5 October 2010 Director's details changed for Mr Austin Bird on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Officers. Type: CH01. Barcode: XIXQSNYF. Transaction: MzAyNDUzOTg5OWFkaXF6a2N4.

  18. 5 October 2010 Registered office address changed from Parsonage Cottage Middletown Lane Upleadon Newent Gloucestershire GL18 1EQ United Kingdom on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Address. Type: AD01. Barcode: XIXPZNYL. Transaction: MzAyNDUzOTgyN2FkaXF6a2N4.

  19. 15 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XAN0MNFI. Transaction: MzAyMzM1OTUwMWFkaXF6a2N4.

  20. 15 September 2010 Director's details changed for Mr Austin Bird on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XAN0LNFH. Transaction: MzAyMzM1OTM0NWFkaXF6a2N4.

  21. 8 May 2010 Termination of appointment of Cka Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT285JTH. Transaction: MzAxNTE3MzIyNGFkaXF6a2N4.

  22. 1 April 2010 Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Address. Type: AD01. Barcode: XBP1SIS0. Transaction: MzAxMjc0MzY5MmFkaXF6a2N4.

  23. 27 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6WKBCRX. Transaction: MjA0MDExODcyMmFkaXF6a2N4.

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