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Arbury Consultants Limited BRISTOL

Founded in 2004, Arbury Consultants, classified under reg no. 05266476 is an active company. Currently registered at 7 Feltmakers Lane BS37 7EX, Bristol the company has been in the business for twenty years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

At present there are 2 directors in the the company, namely Adrian A. and Julie P.. In addition one secretary - Adrian A. - is with the firm. Currenlty, the company lists one former director, whose name is Adrian A. and who left the the company on 10 November 2004. In addition, there is one former secretary - Julie P. who worked with the the company until 10 November 2004.

Arbury Consultants Limited Address / Contact

Office Address 7 Feltmakers Lane
Office Address2 Rangeworthy
Town Bristol
Post code BS37 7EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05266476
Date of Incorporation Thu, 21st Oct 2004
Industry Information technology consultancy activities
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (64 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Adrian A.

Position: Director

Appointed: 11 April 2016

Adrian A.

Position: Secretary

Appointed: 10 November 2004

Julie P.

Position: Director

Appointed: 10 November 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 2004

Resigned: 21 October 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 21 October 2004

Resigned: 21 October 2004

Julie P.

Position: Secretary

Appointed: 21 October 2004

Resigned: 10 November 2004

Adrian A.

Position: Director

Appointed: 21 October 2004

Resigned: 10 November 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Julie A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Adrian A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Julie A.

Notified on 21 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Adrian A.

Notified on 21 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth40 44542 26146 375       
Balance Sheet
Cash Bank In Hand38 67734 35729 910       
Current Assets47 45254 13955 71270 19284 65798 21578 97068 61260 51342 455
Debtors 11 04010 302       
Tangible Fixed Assets7 7765 8324 374       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve41 64543 60849 257       
Shareholder Funds40 44542 26146 375       
Other
Average Number Employees During Period    222212
Creditors  13 71112 00911 50211 9511 6769469761 098
Creditors Due Within One Year14 78317 71013 711       
Current Asset Investments8 7758 74215 500       
Fixed Assets  4 3743 2802 4612 542711534401301
Net Current Assets Liabilities32 66936 42942 00158 18373 15586 26477 29467 66659 53741 357
Number Shares Allotted 100100       
Other Reserves-1 300-1 447-2 982       
Par Value Share 11       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Cost Or Valuation16 61716 617        
Tangible Fixed Assets Depreciation8 84110 78512 243       
Tangible Fixed Assets Depreciation Charged In Period 1 9441 458       
Total Assets Less Current Liabilities40 44542 26146 37561 46375 61688 80678 00568 20059 93841 658

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on October 31, 2023
filed on: 25th, December 2023 		Free Download (5 pages)

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