Malabar Consulting Limited in Long Crendon AYLESBURY

Malabar Consulting Limited AYLESBURY

Founded in 2004, Malabar Consulting, classified under reg no. 05195492 is an active company. Currently registered at 78 Chilton Road HP18 9DA, Aylesbury the company has been in the business for 20 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

There is a single director in the company at the moment - Philip R., appointed on 19 October 2004. In addition, a secretary was appointed - Claire R., appointed on 19 October 2004. As of 29 May 2024, there was 1 ex director - Sjd (directors) Limited. There were no ex secretaries.

Malabar Consulting Limited Address / Contact

Office Address	78 Chilton Road
Office Address2	Long Crendon
Town	Aylesbury
Post code	HP18 9DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05195492
Date of Incorporation	Mon, 2nd Aug 2004
Industry	Management consultancy activities other than financial management
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Claire R.

Position: Secretary

Appointed: 19 October 2004

Philip R.

Position: Director

Appointed: 19 October 2004

Sjd (secretaries) Limited

Position: Corporate Secretary

Appointed: 02 August 2004

Resigned: 19 October 2004

Sjd (directors) Limited

Position: Director

Appointed: 02 August 2004

Resigned: 19 October 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Philip R. The abovementioned PSC and has 75,01-100% shares.

Philip R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	654	1 045	-253

Balance Sheet
Cash Bank In Hand	4 575	12 915	3 055
Cash Bank On Hand			3 055	8 294	3 651	2 270	6 413	3 485	12 197	11 365
Current Assets	9 266	15 170	10 305	20 852	10 474	20 756	30 440	26 020	29 209	49 248
Debtors	4 691	2 255	7 250	12 558	6 823	18 486	24 027	22 535	17 012	37 883
Property Plant Equipment			1 514	922	693	462	714	760	1 424	1 077
Tangible Fixed Assets	1 478	1 382	1 514

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	652	1 043	-255
Shareholder Funds	654	1 045	-253

Other
Accumulated Depreciation Impairment Property Plant Equipment			2 158	2 750	3 232	3 755	4 098	4 098	4 787	3 046
Creditors			12 072	23 393	16 807	28 474	32 689	23 211	21 600	25 063
Creditors Due Within One Year	10 090	15 507	12 072
Disposals Decrease In Depreciation Impairment Property Plant Equipment					233			472		2 438
Disposals Property Plant Equipment					233			472		2 468
Fixed Assets					693	463	715	761	1 425	1 078
Increase From Depreciation Charge For Year Property Plant Equipment				592	715	523	343	472	689	697
Investments Fixed Assets						1	1	1	1	1
Net Current Assets Liabilities	-824	-337	-1 767	-2 541	-6 333	-7 718	-2 249	2 809	7 609	24 185
Number Shares Allotted		2	2
Par Value Share		1	1
Property Plant Equipment Gross Cost			3 672	3 672	3 925	4 217	4 812	4 858	6 211	4 123
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		1 053	1 316
Tangible Fixed Assets Cost Or Valuation	7 813	8 866	3 672
Tangible Fixed Assets Depreciation	6 335	7 484	2 158
Tangible Fixed Assets Depreciation Charged In Period		1 149	851
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			6 177
Tangible Fixed Assets Disposals			6 510
Total Additions Including From Business Combinations Property Plant Equipment					486	292	595	518	1 353	380
Total Assets Less Current Liabilities	654	1 045	-253	-1 619	-5 640	-7 255	-1 534	3 570	9 034	25 263

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 31st, March 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 31st, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 20th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 2nd August 2015 with full list of members filed on: 27th, August 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 27th August 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 16th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 2nd August 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 6th August 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 2nd, December 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from Sunday 31st March 2013 to Saturday 31st August 2013 filed on: 16th, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 2nd August 2013 with full list of members filed on: 2nd, August 2013	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from Saturday 31st August 2013 to Sunday 31st March 2013 filed on: 26th, July 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 12th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 2nd August 2012 with full list of members filed on: 4th, August 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 1st, May 2012	accounts	Free Download (6 pages)
CH03	On Friday 1st October 2010 secretary's details were changed filed on: 11th, August 2011	officers	Free Download (1 page)
CH01	On Friday 1st October 2010 director's details were changed filed on: 11th, August 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 2nd August 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 25th, March 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on Monday 24th January 2011 from Malabar House 23 Old Windmill Way Long Crendon Aylesbury Buckinghamshire HP18 9BQ United Kingdom filed on: 24th, January 2011	address	Free Download (1 page)
CH01	On Monday 2nd August 2010 director's details were changed filed on: 2nd, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 2nd August 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 25th, March 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 18th August 2009 filed on: 18th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 9th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 6th August 2008 filed on: 6th, August 2008	annual return	Free Download (3 pages)
287	Registered office changed on 05/08/2008 from malabar house 23, old windmill way, long crendon buckinghamshire HP18 9BQ filed on: 5th, August 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 11th, April 2008	accounts	Free Download (5 pages)
190	Location of debenture register filed on: 28th, August 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 28th, August 2007	address	Free Download (1 page)
353	Location of register of members filed on: 28th, August 2007	address	Free Download (1 page)
363a	Annual return made up to Tuesday 28th August 2007 filed on: 28th, August 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 28th, August 2007	address	Free Download (1 page)
363a	Annual return made up to Tuesday 28th August 2007 filed on: 28th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 28/08/07 from: 23 old windmill way long crendon buckinghamshire HP18 9BQ filed on: 28th, August 2007	address	Free Download (1 page)
287	Registered office changed on 28/08/07 from: 23 old windmill way long crendon buckinghamshire HP18 9BQ filed on: 28th, August 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 5th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 5th, March 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 17th August 2006 filed on: 17th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 17th August 2006 filed on: 17th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 9th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 9th, December 2005	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 15th August 2005 filed on: 15th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 15th August 2005 filed on: 15th, August 2005	annual return	Free Download (2 pages)
288b	On Thursday 28th October 2004 Director resigned filed on: 28th, October 2004	officers	Free Download (1 page)
288a	On Thursday 28th October 2004 New secretary appointed filed on: 28th, October 2004	officers	Free Download (1 page)
288a	On Thursday 28th October 2004 New secretary appointed filed on: 28th, October 2004	officers	Free Download (1 page)
288b	On Thursday 28th October 2004 Secretary resigned filed on: 28th, October 2004	officers	Free Download (1 page)
288a	On Thursday 28th October 2004 New director appointed filed on: 28th, October 2004	officers	Free Download (1 page)
288b	On Thursday 28th October 2004 Director resigned filed on: 28th, October 2004	officers	Free Download (1 page)
288b	On Thursday 28th October 2004 Secretary resigned filed on: 28th, October 2004	officers	Free Download (1 page)
288a	On Thursday 28th October 2004 New director appointed filed on: 28th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 10/08/04 from: 23 old windmill lane long crendon buckinghamshire HP18 9BQ filed on: 10th, August 2004	address	Free Download (1 page)
287	Registered office changed on 10/08/04 from: 23 old windmill lane long crendon buckinghamshire HP18 9BQ filed on: 10th, August 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, August 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 2nd, August 2004	incorporation	Free Download (13 pages)