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ALBISTON BUSINESS CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albiston Business Consultancy Limited. The company was founded 18 years ago and was given the registration number 05809062. The firm's registered office is in WORTHING. You can find them at Flat 10, Wilmington Court, St. Valerie Road, Worthing, West Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALBISTON BUSINESS CONSULTANCY LIMITED
Company Number:05809062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 10, Wilmington Court, St. Valerie Road, Worthing, West Sussex, BN11 3QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Neptune Way, Yapton, Arundel, United Kingdom, BN18 0XW

Secretary12 July 2011Active
11 Neptune Way, Yapton, Arundel, United Kingdom, BN18 0XW

Director08 May 2006Active
11 Neptune Way, Yapton, Arundel, United Kingdom, BN18 0XW

Director14 November 2013Active
11 Neptune Way, Yapton, Arundel, United Kingdom, BN18 0XW

Director01 July 2020Active
11 Neptune Way, Yapton, Arundel, United Kingdom, BN18 0XW

Director01 July 2020Active
1 Gatcombe Close, Worthing, BN13 3RD

Secretary08 May 2006Active
Flat 10, Wilmington Court, St. Valerie Road, Worthing, BN11 3QW

Director01 November 2018Active

People with Significant Control

Mrs Debra Jane Nicholl
Notified on:02 December 2018
Status:Active
Date of birth:August 1967
Nationality:British
Address:Flat 10, Wilmington Court, St. Valerie Road, Worthing, BN11 3QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Angela Maree Albiston-Thouless
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:New Zealander
Address:Flat 10, Wilmington Court, St. Valerie Road, Worthing, BN11 3QW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-11-02Address

Change registered office address company with date old address new address.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-06-28Capital

Capital allotment shares.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-10-03Persons with significant control

Notification of a person with significant control statement.

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2021-05-31Confirmation statement

Confirmation statement with updates.

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2021-05-31Persons with significant control

Cessation of a person with significant control.

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2021-05-31Persons with significant control

Cessation of a person with significant control.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-08-03Officers

Termination director company with name termination date.

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2020-07-09Capital

Capital allotment shares.

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2020-07-09Officers

Appoint person director company with name date.

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2020-07-09Officers

Appoint person director company with name date.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-06-02Confirmation statement

Confirmation statement with updates.

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2018-12-17Persons with significant control

Notification of a person with significant control.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-12-14Persons with significant control

Change to a person with significant control.

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2018-12-14Capital

Capital allotment shares.

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2018-11-28Officers

Appoint person director company with name date.

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2018-07-30Persons with significant control

Notification of a person with significant control.

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