Albiston Consulting Limited

Company Registration Number: NI056289

Northern Ireland Company (post partition)

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Albiston Consulting Limited is a Private Company Limited by Shares first registered on 23 August 2005. Its current registered address is in Londonderry.

Registered Address

NAYER & CO
39/41 CLARENDON STREET
LONDONDERRY
BT48 7ER

There are 110 companies currently registered at this postcode, including this one.

All companies at BT48 7ER

Registration Data

Company Number

NI056289

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

23 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,299£10,553£14,473£7,631£19,630£11,629£22,494£27,810£35,118£3,535£5,745
of which Cash £9,211£9,153£12,973£6,131£15,630£9,029£8,324£17,680£8,740£535£2,245
Total Assets £11,299£10,553£14,473£7,631£19,630£11,629£22,494£27,810£35,118£3,535£5,745
Current Liabilities £2,688£4,984£8,993£5,699£8,136£3,396£7,504£13,222£9,246£2,446£6,472
Net Current Assets £8,611£5,569£5,480£1,932£11,494£8,233£14,990£14,588£25,872£1,089£-727
Total Net Worth £8,624£5,592£5,603£2,155£11,817£8,656£15,613£15,411£26,895£1,865£249

Previous Names

No previous names

Company Officers

  • HUNTER, Caroline Mila, Dr

    Secretary

    Appointed on 1 September 2006

     

    25 Downshire Park
    Hillsborough
    Co Down
    BT26 6HB

  • ALBISTON, Christopher C.K.

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    NAYER & CO
    39/41
    Clarendon Street
    Londonderry
    BT48 7ER
    Northern Ireland

  • ALBISTON, Eleanor Mila

    Secretary

    Appointed on 1 August 2005

    Resigned on 1 September 2006

    25 Downshire Park
    Hillsborough
    Co Down
    BT26 6HB

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 23 August 2005

    Resigned on 23 August 2005

    79 Chichester Street
    Belfast
    BT1 4JE

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 23 August 2005

    Resigned on 23 August 2005

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 24 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DIWPX4. Transaction: MzE4MzcyMTA1MGFkaXF6a2N4.

  2. 22 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X60SGO77. Transaction: MzE2OTUyMzcyOWFkaXF6a2N4.

  3. 31 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKHGBM. Transaction: MzE1NjMyMDk5MWFkaXF6a2N4.

  4. 9 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4Y7E2WM. Transaction: MzEzOTM4Mjg4MmFkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06NDC. Transaction: MzEzMDE2MDcwN2FkaXF6a2N4.

  6. 5 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X42K20TD. Transaction: MzExODYxNjc4NGFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2BI3C. Transaction: MzEwNjI3NzcyNGFkaXF6a2N4.

  8. 7 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X317ST56. Transaction: MzA5NDEwNTc1MmFkaXF6a2N4.

  9. 13 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSJAOI. Transaction: MzA4NDk5OTMwNWFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2351DMG. Transaction: MzA3MzcxNTkwMGFkaXF6a2N4.

  11. 4 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQWMIB. Transaction: MzA2MzU0MzIyN2FkaXF6a2N4.

  12. 3 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X8G9ZYXO. Transaction: MzA0NjU3MzAwMWFkaXF6a2N4.

  13. 5 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XNXGJXAN. Transaction: MzA0MzI4MzI4NmFkaXF6a2N4.

  14. 2 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNRHBRB5. Transaction: MzAzMTU2MjM0MWFkaXF6a2N4.

  15. 23 December 2010 Director's details changed for Christopher C.K. Albiston on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH01. Barcode: XBGP7Q6G. Transaction: MzAyOTI4OTM5MWFkaXF6a2N4.

  16. 23 December 2010 Registered office address changed from 25 Downshire Park Hillsborough Co Down BT26 6HB on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: XBGQPQ6Z. Transaction: MzAyOTI4OTQ3OWFkaXF6a2N4.

  17. 14 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X9OWVNDL. Transaction: MzAyMzI1NzcyMWFkaXF6a2N4.

  18. 6 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XTGI2HAH. Transaction: MzAwODg2MzcwNGFkaXF6a2N4.

  19. 6 September 2009 23/08/09 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00683721. Transaction: MjUwMjQ4NTgxMWFkaXF6a2N4.

  20. 1 October 2008 31/08/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00549407. Transaction: MjUwMjQ4NTgwOGFkaXF6a2N4.

  21. 22 August 2008 23/08/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00542847. Transaction: MjUwMjQ4NTgwN2FkaXF6a2N4.

  22. 11 October 2007 31/08/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00188601. Transaction: MjUwMjQ4NTgwNmFkaXF6a2N4.

  23. 14 September 2007 23/08/07 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00368547. Transaction: MjUwMjQ4NTgwNWFkaXF6a2N4.

  24. 12 September 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00378532. Transaction: MjUwMjQ4NTgwNGFkaXF6a2N4.

  25. 15 December 2006 31/08/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00259161. Transaction: MjUwMjQ4NTgwMWFkaXF6a2N4.

  26. 12 September 2006 23/08/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00227074. Transaction: MjUwMjQ4NTgwMGFkaXF6a2N4.

  27. 1 October 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00105053. Transaction: MjUwMjQ4NTc5OGFkaXF6a2N4.

  28. 1 October 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00105052. Transaction: MjUwMjQ4NTc5N2FkaXF6a2N4.

  29. 1 October 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00105054. Transaction: MjUwMjQ4NTc5OWFkaXF6a2N4.

  30. 23 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjQ4NTc5NmFkaXF6a2N4.

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54.225.57.89 Thu, 23 Nov 2017 18:27:50 +0000