ALBOROUGH CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04035377

Incorporation date

17/07/2000

Size

Unaudited abridged

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2000)

05/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

20/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/06/2023

Application to strike the company off the register

View PDF (1 pages)

08/12/2022

Unaudited abridged accounts made up to 2022-07-31

View PDF (6 pages)

16/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

21/02/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (6 pages)

01/09/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

22/03/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (6 pages)

14/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

29/02/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (7 pages)

16/08/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

16/08/2019

Director's details changed for Mrs Sally Baker on 2019-08-14

View PDF (2 pages)

20/03/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (7 pages)

17/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

13/03/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (7 pages)

11/08/2017

Change of details for Mrs Sally Baker as a person with significant control on 2017-01-01

View PDF (2 pages)

11/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

11/08/2017

Change of details for Mrs Martin James Baker as a person with significant control on 2017-01-01

View PDF (2 pages)

30/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

17/08/2016

Confirmation statement made on 2016-08-17 with no updates

View PDF (3 pages)

15/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

15/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

20/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (3 pages)

20/08/2015

Secretary's details changed for Charles Alexander John Baker on 2015-07-17

View PDF (1 pages)

20/08/2015

Director's details changed for Sally Baker on 2015-07-17

View PDF (2 pages)

03/03/2015

Registered office address changed from 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on 2015-03-03

View PDF (1 pages)

05/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

22/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (4 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

17/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (4 pages)

20/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

29/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (4 pages)

18/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

09/09/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (4 pages)

02/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

22/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

25/10/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

21/09/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

21/09/2009

Ad 31/12/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

07/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

21/07/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

30/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

10/08/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

08/08/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

12/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

19/07/2005

Return made up to 17/07/05; full list of members

View PDF (2 pages)

26/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

26/04/2005

Registered office changed on 26/04/05 from: alborough lodge 107 packhorse road gerrards cross buckinghamshire SL9 8JD

View PDF (1 pages)

22/07/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

28/05/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

24/10/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

10/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

08/08/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

28/05/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

17/08/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

18/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

Secretary resigned

View PDF (1 pages)

11/08/2000

Director resigned

View PDF (1 pages)

17/07/2000

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-42.95 % *

* during past year

Cash in Bank

£1,513.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Unaudited abridged

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
92.75K
-
0.00
2.65K
-

2022
1
105.40K
-
0.00
1.51K
-

2022
1
105.40K
-
0.00
1.51K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

105.40K £13.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.51K £-42.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baker, Sally	Director	17/07/2000 - Present	1
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	17/07/2000 - 17/07/2000	2024
Corporate Administration Services Limited	Nominee Director	17/07/2000 - 17/07/2000	1932
Mrs Martin James Baker	Director	17/07/2000 - 05/09/2003	-
Baker, Charles Alexander John	Director	05/09/2003 - 01/03/2007	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBOROUGH CONSULTING LIMITED

ALBOROUGH CONSULTING LIMITED is an(a) Dissolved company incorporated on 17/07/2000 with the registered office located at Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 9QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBOROUGH CONSULTING LIMITED?

ALBOROUGH CONSULTING LIMITED is currently Dissolved. It was registered on 17/07/2000 and dissolved on 05/09/2023.

Where is ALBOROUGH CONSULTING LIMITED located?

ALBOROUGH CONSULTING LIMITED is registered at Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 9QL.

What does ALBOROUGH CONSULTING LIMITED do?

ALBOROUGH CONSULTING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ALBOROUGH CONSULTING LIMITED have?

ALBOROUGH CONSULTING LIMITED had 1 employees in 2022.

What is the latest filing for ALBOROUGH CONSULTING LIMITED?

The latest filing was on 05/09/2023: Final Gazette dissolved via voluntary strike-off.