Albone Consulting Limited

Company Registration Number: 07064406

Company registered in England and Wales

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Albone Consulting Limited is a Private Company Limited by Shares first registered on 3 November 2009. Its current registered address is in Salisbury, Wiltshire.

Registered Address

ST MARYS HOUSE
NETHERHAMPTON
SALISBURY
WILTSHIRE
SP2 8PU

There are 573 companies currently registered at this postcode, including this one.

All companies at SP2 8PU

Registration Data

Company Number

07064406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,720£24,766£29,830£13,728£33,551£63,017
of which Cash £9,821£23,206£23,349£11,369£30,978£52,575
Total Assets £10,720£24,766£29,830£13,728£33,551£63,017
Current Liabilities £20,891£31,323£37,905£22,496£42,854£72,621
Net Current Assets £-10,171£-6,557£-8,075£-8,768£-9,303£-9,604
Total Net Worth £-9,002£-4,999£-5,999£-6,999£-7,999£-7,865

Previous Names

No previous names

Company Officers

  • CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED

    Corporate Secretary

    Appointed on 3 November 2009

     

    St Mary's House
    Netherhampton
    Salisbury
    Wiltshire
    SP2 8PU
    United Kingdom

  • ALBONE, Rosemary

    Director

    Appointed on 3 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    St Mary's House
    Netherhampton
    Salisbury
    Wiltshire
    SP2 8PU
    United Kingdom

  • ALBONE, Stephen Barry

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1959

    St Marys House
    Netherhampton
    Salisbury
    Wiltshire
    SP2 8PU
    United Kingdom

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

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Latest Filings

  1. 10 November 2016 Current accounting period extended from 31 December 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5JG5MBV. Transaction: MzE2MTY3NTE1OGFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J870BE. Transaction: MzE2MTM4NzMyOWFkaXF6a2N4.

  3. 9 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D1MRQ0. Transaction: MzE1NDc3Njk4NGFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSDO2Q. Transaction: MzEzNDc2ODM4M2FkaXF6a2N4.

  5. 22 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C6Q6C0. Transaction: MzEyNzUzODA5NGFkaXF6a2N4.

  6. 6 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3K47ELC. Transaction: MzExMDg2MjMxNmFkaXF6a2N4.

  7. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKJEBV. Transaction: MzEwNzU2MDc1MmFkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGL7GH. Transaction: MzA4ODEzODYyNWFkaXF6a2N4.

  9. 18 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26L9B08. Transaction: MzA3NjQ3NTQ2MGFkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1PQQR. Transaction: MzA2Njk2NzM4MWFkaXF6a2N4.

  11. 28 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19L4JGW. Transaction: MzA1ODE5NjIzMmFkaXF6a2N4.

  12. 3 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X8HL2YX4. Transaction: MzA0NjU3NzI4OWFkaXF6a2N4.

  13. 9 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI4LTTUX. Transaction: MzAzNjgxMzQxM2FkaXF6a2N4.

  14. 3 May 2011 Previous accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XHSYXTTN. Transaction: MzAzNjQ1ODU4MGFkaXF6a2N4.

  15. 15 April 2011 Appointment of Mr Stephen Barry Albone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD4RITBR. Transaction: MzAzNTY5NjcwMGFkaXF6a2N4.

  16. 5 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XVEZEOU1. Transaction: MzAyNjQ4MzY3M2FkaXF6a2N4.

  17. 5 November 2010 Director's details changed for Mrs Rosemary Albone on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XVDGTOUW. Transaction: MzAyNjQ3OTg5OWFkaXF6a2N4.

  18. 3 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUYY7EMU. Transaction: MzAwMTk0MTQ5OWFkaXF6a2N4.

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