ALBOROUGH CONSULTING LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

ALBOROUGH CONSULTING LIMITED is a Private Limited Company from GERRARDS CROSS and has the status: Dissolved - no longer trading.
ALBOROUGH CONSULTING LIMITED was incorporated 23 years ago on 17/07/2000 and has the registered number: 04035377. The accounts status is UNAUDITED ABRIDGED.

ALBOROUGH CONSULTING LIMITED - GERRARDS CROSS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022

Registered Office

DENMARK HOUSE 143 HIGH STREET
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 9QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2022 25/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALLY BAKER Dec 1958 British Director 2000-07-17 CURRENT
CHARLES ALEXANDER JOHN BAKER Jan 1983 British Secretary 2003-09-05 CURRENT
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-17 UNTIL 2000-07-17 RESIGNED
MARTIN JAMES BAKER Jul 1958 British Director 2000-07-17 UNTIL 2003-09-05 RESIGNED
CHARLES ALEXANDER JOHN BAKER Jan 1983 British Director 2003-09-05 UNTIL 2007-03-01 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 2000-07-17 UNTIL 2000-07-17 RESIGNED
MARTIN JAMES BAKER Jul 1958 British Secretary 2000-07-17 UNTIL 2003-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sally Baker 2016-07-15 12/1958 Gerrards Cross   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Martin James Baker 2016-07-15 7/1958 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGE & VULTURE LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
BELTON INVESTMENTS LIMITED GERRARDS CROSS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-07-2022 2022-12-09 31-07-2022 £1,513 Cash £105,396 equity
Accounts filed on 31-07-2021 2022-02-22 31-07-2021 £2,652 Cash £92,752 equity
Accounts filed on 31-07-2020 2021-03-23 31-07-2020 £1,619 Cash £85,864 equity
Accounts filed on 31-07-2019 2020-03-03 31-07-2019 £2,646 Cash £77,385 equity
Accounts filed on 31-07-2018 2019-03-21 31-07-2018 £1,234 Cash £80,028 equity
Accounts filed on 31-07-2017 2018-03-14 31-07-2017 £255 Cash £71,673 equity
Accounts filed on 31-07-2016 2017-01-31 31-07-2016 £1,247 Cash £68,777 equity
Accounts filed on 31-07-2015 2015-12-16 31-07-2015 £379 Cash £49,767 equity

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