Allbrooks Consultancy Limited in Chew Magna BRISTOL - BS40 8SX

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Allbrooks Consultancy Limited BRISTOL

Founded in 2008, Allbrooks Consultancy, classified under reg no. 06469304 is an active company. Currently registered at Tunbridge Barn Tunbridge Road BS40 8SX, Bristol the company has been in the business for 16 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Anthony B. and Louise B.. In addition one secretary - Anthony B. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Allbrooks Consultancy Limited Address / Contact

Office Address	Tunbridge Barn Tunbridge Road
Office Address2	Chew Magna
Town	Bristol
Post code	BS40 8SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06469304
Date of Incorporation	Thu, 10th Jan 2008
Industry	Quantity surveying activities
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Anthony B.

Position: Secretary

Appointed: 10 January 2008

Anthony B.

Position: Director

Appointed: 10 January 2008

Louise B.

Position: Director

Appointed: 10 January 2008

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 10 January 2008

Resigned: 10 January 2008

Instant Companies Limited

Position: Corporate Director

Appointed: 10 January 2008

Resigned: 10 January 2008

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Anthony B. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Anthony B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	12 559	2 937	3

Balance Sheet
Current Assets	16 974	4 093	3	3	3	3	3
Net Assets Liabilities			3	3	3	3	3
Cash Bank In Hand	13 053	2 351
Debtors	3 921	1 742
Net Assets Liabilities Including Pension Asset Liability	12 559	2 937	3
Tangible Fixed Assets	207

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	12 556	2 934
Shareholder Funds	12 559	2 937	3

Other
Average Number Employees During Period						2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset							3
Creditors							3
Net Current Assets Liabilities	13 912	2 937	3	3	3	3	3
Total Assets Less Current Liabilities	14 119	2 937	3	3	3	3	3
Accruals Deferred Income	1 560
Creditors Due Within One Year	3 840	1 156
Fixed Assets	207
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	778
Tangible Fixed Assets Additions		928
Tangible Fixed Assets Cost Or Valuation	6 430
Tangible Fixed Assets Depreciation	6 223
Tangible Fixed Assets Depreciation Charged In Period		284
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		6 507
Tangible Fixed Assets Disposals		7 358

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 10th January 2024 filed on: 10th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 10th January 2024 filed on: 10th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 28th, April 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 10th January 2023 filed on: 10th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 24th, October 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 10th January 2022 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 1st, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 10th January 2021 filed on: 10th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 22nd, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 10th January 2020 filed on: 13th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 10th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 10th January 2019 filed on: 16th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 10th January 2018 filed on: 11th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 13th, December 2017	accounts	Free Download (2 pages)
AD01	New registered office address Tunbridge Barn Tunbridge Road Chew Magna Bristol BS40 8SX. Change occurred on Wednesday 3rd May 2017. Company's previous address: Hopwoods the Barrows Cheddar Somerset BS27 3BE. filed on: 3rd, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 10th January 2017 filed on: 12th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th January 2016 filed on: 10th, January 2016	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Sunday 10th January 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 18th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th January 2015 filed on: 11th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, July 2014	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Sunday 31st March 2013 filed on: 13th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th January 2014 filed on: 10th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 1st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th January 2013 filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th January 2012 filed on: 11th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 11th, December 2011	accounts	Free Download (4 pages)
CH01	On Monday 21st February 2011 director's details were changed filed on: 22nd, February 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th January 2011 filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, December 2010	accounts	Free Download (4 pages)
AD01	Change of registered office on Thursday 8th April 2010 from C/O Four Fifty Partnership Bath Street Cheddar Somerset BS27 3AA filed on: 8th, April 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th January 2010 filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 26th, October 2009	accounts	Free Download (7 pages)
287	Registered office changed on 15/06/2009 from beaufort house, 2 beaufort road clifton bristol BS8 2AE filed on: 15th, June 2009	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 12th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, January 2009	officers	Free Download (1 page)
363a	Period up to Monday 12th January 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (4 pages)
225	Curr ext from 31/01/2009 to 31/03/2009 filed on: 5th, March 2008	accounts	Free Download (1 page)
288a	On Monday 14th January 2008 New secretary appointed;new director appointed filed on: 14th, January 2008	officers	Free Download (1 page)
288b	On Monday 14th January 2008 Secretary resigned filed on: 14th, January 2008	officers	Free Download (1 page)
288b	On Monday 14th January 2008 Director resigned filed on: 14th, January 2008	officers	Free Download (1 page)
288a	On Monday 14th January 2008 New director appointed filed on: 14th, January 2008	officers	Free Download (1 page)
288a	On Monday 14th January 2008 New secretary appointed;new director appointed filed on: 14th, January 2008	officers	Free Download (1 page)
288b	On Monday 14th January 2008 Secretary resigned filed on: 14th, January 2008	officers	Free Download (1 page)
288a	On Monday 14th January 2008 New director appointed filed on: 14th, January 2008	officers	Free Download (1 page)
288b	On Monday 14th January 2008 Director resigned filed on: 14th, January 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, January 2008	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, January 2008	incorporation	Free Download (17 pages)

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