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ALLBUREAU LIMITED

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

This company is commonly known as Allbureau Limited. The company was founded 36 years ago and was given the registration number 02192387. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALLBUREAU LIMITED
Company Number:02192387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 College Crescent, Windsor, SL4 3PG

Director-Active
8 College Crescent, Windsor, SL4 3PG

Secretary-Active
8 College Crescent, Windsor, SL4 3PG

Director-Active

People with Significant Control

Mrs Gillian Margaret Kellard
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:8 College Crescent, Windsor, United Kingdom, SL4 3PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Mark Kellard
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:8 College Crescent, Windsor, United Kingdom, SL4 3PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type dormant.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-07-16Officers

Termination director company with name termination date.

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2021-07-16Officers

Termination secretary company with name termination date.

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2021-07-16Persons with significant control

Cessation of a person with significant control.

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2020-08-20Accounts

Accounts amended with accounts type dormant.

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2020-07-26Confirmation statement

Confirmation statement with updates.

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2020-07-21Accounts

Accounts with accounts type dormant.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-05-30Accounts

Change account reference date company current extended.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption full.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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