| Company Name | Allbureau Limited |
|---|---|
| Director | Peter Mark Kellard |
| Company Status | Active |
| Company Number | 02192387 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1987(36 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Peter Mark Kellard |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1992(4 years, 8 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Computer Systems Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 College Crescent Windsor Berkshire SL4 3PG |
| Director Name | Mrs Gillian Margaret Kellard |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1992(4 years, 8 months after company formation) |
| Appointment Duration | 28 years, 3 months (resigned 06 November 2020) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 College Crescent Windsor Berkshire SL4 3PG |
| Secretary Name | Mrs Gillian Margaret Kellard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1992(4 years, 8 months after company formation) |
| Appointment Duration | 28 years, 3 months (resigned 06 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 College Crescent Windsor Berkshire SL4 3PG |
Location
| Registered Address | Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Englefield Green West |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Peter Mark Kellard 25.00% Ordinary |
|---|---|
| 1 at £1 | Mr Peter Mark Kellard 25.00% Ordinary A |
| 1 at £1 | Mrs Gillian Margaret Kellard 25.00% Ordinary |
| 1 at £1 | Mrs Gillian Margaret Kellard 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,725 |
| Cash | £53,546 |
| Current Liabilities | £20,821 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (2 months, 4 weeks from now) |
Filing History
| 9 October 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
| 26 July 2022 | Confirmation statement made on 13 July 2022 with updates (6 pages) |
| 21 July 2022 | Accounts for a dormant company made up to 30 June 2022 (5 pages) |
| 15 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 19 July 2021 | Confirmation statement made on 13 July 2021 with updates (5 pages) |
| 16 July 2021 | Termination of appointment of Gillian Margaret Kellard as a secretary on 6 November 2020 (1 page) |
| 16 July 2021 | Termination of appointment of Gillian Margaret Kellard as a director on 6 November 2020 (1 page) |
| 16 July 2021 | Cessation of Gillian Margaret Kellard as a person with significant control on 6 November 2020 (1 page) |
| 20 August 2020 | Amended accounts for a dormant company made up to 30 June 2020 (6 pages) |
| 26 July 2020 | Confirmation statement made on 13 July 2020 with updates (5 pages) |
| 21 July 2020 | Accounts for a dormant company made up to 30 June 2020 (7 pages) |
| 31 July 2019 | Confirmation statement made on 13 July 2019 with updates (5 pages) |
| 15 July 2019 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
| 30 May 2019 | Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
| 29 August 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 19 July 2018 | Confirmation statement made on 13 July 2018 with updates (5 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 13 July 2017 | Confirmation statement made on 13 July 2017 with updates (5 pages) |
| 13 July 2017 | Confirmation statement made on 13 July 2017 with updates (5 pages) |
| 23 September 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 23 September 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 20 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
| 16 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
| 16 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
| 29 September 2011 | Statement of capital following an allotment of shares on 3 January 2011
|
| 29 September 2011 | Statement of capital following an allotment of shares on 3 January 2011
|
| 29 September 2011 | Statement of capital following an allotment of shares on 3 January 2011
|
| 14 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 14 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
| 14 September 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
| 15 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 20 November 2009 | Amended accounts made up to 31 December 2008 (12 pages) |
| 20 November 2009 | Amended accounts made up to 31 December 2008 (12 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 18 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 15 April 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 15 April 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 33 victoria street windsor berkshire SL4 1HE (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 33 victoria street windsor berkshire SL4 1HE (1 page) |
| 20 August 2007 | Amended accounts made up to 31 December 2006 (12 pages) |
| 20 August 2007 | Amended accounts made up to 31 December 2006 (12 pages) |
| 18 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 23 May 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 23 May 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 1 August 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 25 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 25 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 12 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 12 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 5 August 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 5 August 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 26 November 2004 | Registered office changed on 26/11/04 from: grenville court britwell road burnham buckinghamshire SL1 8DF (1 page) |
| 26 November 2004 | Registered office changed on 26/11/04 from: grenville court britwell road burnham buckinghamshire SL1 8DF (1 page) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 August 2004 | Return made up to 13/07/04; full list of members (5 pages) |
| 10 August 2004 | Return made up to 13/07/04; full list of members (5 pages) |
| 6 August 2003 | Return made up to 18/07/03; full list of members (5 pages) |
| 6 August 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 6 August 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 6 August 2003 | Return made up to 18/07/03; full list of members (5 pages) |
| 1 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 1 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 5 August 2002 | Return made up to 18/07/02; full list of members (5 pages) |
| 5 August 2002 | Return made up to 18/07/02; full list of members (5 pages) |
| 21 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 21 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 25 July 2001 | Return made up to 18/07/01; full list of members (5 pages) |
| 25 July 2001 | Return made up to 18/07/01; full list of members (5 pages) |
| 7 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 7 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 11 August 2000 | Return made up to 18/07/00; full list of members (5 pages) |
| 11 August 2000 | Return made up to 18/07/00; full list of members (5 pages) |
| 7 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 7 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 9 August 1999 | Return made up to 18/07/99; full list of members (6 pages) |
| 9 August 1999 | Return made up to 18/07/99; full list of members (6 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 24 July 1998 | Return made up to 18/07/98; no change of members (5 pages) |
| 24 July 1998 | Return made up to 18/07/98; no change of members (5 pages) |
| 25 July 1997 | Return made up to 18/07/97; no change of members (5 pages) |
| 25 July 1997 | Return made up to 18/07/97; no change of members (5 pages) |
| 29 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 29 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 1 August 1996 | Return made up to 18/07/96; full list of members (7 pages) |
| 1 August 1996 | Return made up to 18/07/96; full list of members (7 pages) |
| 21 November 1995 | Auditor's resignation (2 pages) |
| 21 November 1995 | Auditor's resignation (2 pages) |
| 21 November 1995 | Auditor's resignation (2 pages) |
| 21 November 1995 | Auditor's resignation (2 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 12 September 1995 | Secretary's particulars changed (2 pages) |
| 12 September 1995 | Director's particulars changed (2 pages) |
| 12 September 1995 | Secretary's particulars changed (2 pages) |
| 12 September 1995 | Director's particulars changed (2 pages) |
| 31 July 1995 | Return made up to 18/07/95; no change of members (10 pages) |
| 31 July 1995 | Return made up to 18/07/95; no change of members (10 pages) |