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Home > England & Wales Companies > ALBACORE CONSULTING LIMITED
Company Information for

ALBACORE CONSULTING LIMITED

MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU,
Company Registration Number
03753902
Private Limited Company
Liquidation

Company Overview

About Albacore Consulting Ltd
ALBACORE CONSULTING LIMITED was founded on 1999-04-16 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Albacore Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBACORE CONSULTING LIMITED
 
Legal Registered Office
MONTAGUE PLACE QUAYSIDE
CHATHAM MARITIME
CHATHAM
KENT
ME4 4QU
Other companies in GU9
 
Filing Information
Company Number 03753902
Company ID Number 03753902
Date formed 1999-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB740064172  
Last Datalog update: 2019-12-09 12:27:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBACORE CONSULTING LIMITED
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Companies with same name ALBACORE CONSULTING LIMITED
The following companies were found which have the same name as ALBACORE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBACORE CONSULTING, LLC 10327 NW 9TH ST. CIRCLE MIAMI FL 33172 Active Company formed on the 2017-06-12
ALBACORE CONSULTING LLC New Jersey Unknown
ALBACORE CONSULTING GROUP PTY LTD Active Company formed on the 2020-09-23
ALBACORE CONSULTING GROUP PTY LTD Active Company formed on the 2020-09-23

Company Officers of ALBACORE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MARK HAMILTON BLACKFORD
 Director 1999-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
CORINNE PEARSON EVANS
 Company Secretary 2003-12-01 2008-03-29
CORINNE PEARSON EVANS
 Director 2004-09-07 2008-03-29
MARK HAMILTON BLACKFORD
 Company Secretary 1999-04-16 2003-12-01
CORINNE DOROTHY PEARSON EVANS
 Director 1999-04-16 2003-12-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-04-16 1999-04-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-13
2018-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/18 FROM 32 Shortheath Crest Farnham Surrey GU9 8SB
2018-12-05600Appointment of a voluntary liquidator
2018-12-05LIQ01Voluntary liquidation declaration of solvency
2018-12-05LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-14
2018-10-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-12-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-08LATEST SOC08/04/17 STATEMENT OF CAPITAL;GBP 50
2017-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-11-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-29AR0104/04/16 ANNUAL RETURN FULL LIST
2015-11-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 50
2015-04-16AR0104/04/15 ANNUAL RETURN FULL LIST
2014-12-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 50
2014-04-25AR0104/04/14 ANNUAL RETURN FULL LIST
2013-10-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-04AR0104/04/13 ANNUAL RETURN FULL LIST
2012-10-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-26AR0104/04/12 ANNUAL RETURN FULL LIST
2011-10-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-04AR0104/04/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-13AR0104/04/10 ANNUAL RETURN FULL LIST
2010-04-13AD02Register inspection address has been changed
2010-04-13CH01Director's details changed for Mark Hamilton Blackford on 2010-04-04
2010-02-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-02AA30/04/08 TOTAL EXEMPTION FULL
2009-04-27363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-05-19363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-05-07169GBP IC 100/50 29/03/08 GBP SR 50@1=50
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CORINNE PEARSON EVANS
2008-04-22RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-25363sRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-13363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-11363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-11-25288aNEW DIRECTOR APPOINTED
2004-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-27363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-03-13288bDIRECTOR RESIGNED
2004-03-13288bSECRETARY RESIGNED
2004-03-13288aNEW SECRETARY APPOINTED
2003-07-29287REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 30 COCHRANE ROAD LONDON SW19 3QP
2003-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-13363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-18363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-11363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-01-15225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2000-07-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-14363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-07-26225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-07-2388(2)RAD 16/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-22(W)ELRESS386 DIS APP AUDS 16/04/99
1999-04-22(W)ELRESS366A DISP HOLDING AGM 16/04/99
1999-04-19288bSECRETARY RESIGNED
1999-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALBACORE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-19
Appointmen2018-11-19
Resolution2018-11-19
Fines / Sanctions
No fines or sanctions have been issued against ALBACORE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBACORE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBACORE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of ALBACORE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBACORE CONSULTING LIMITED
Trademarks
We have not found any records of ALBACORE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBACORE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALBACORE CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALBACORE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyALBACORE CONSULTING LIMITEDEvent Date2018-11-19
 
Initiating party Event TypeAppointmen
Defending partyALBACORE CONSULTING LIMITEDEvent Date2018-11-19
Name of Company: ALBACORE CONSULTING LIMITED Company Number: 03753902 Nature of Business: Management consultancy activities Registered office: 32 Shortheath Crest, Farnham, Surrey GU9 8SB Type of Liqu…
 
Initiating party Event TypeResolution
Defending partyALBACORE CONSULTING LIMITEDEvent Date2018-11-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBACORE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBACORE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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