Arbor Consulting Limited

Company Name	Arbor Consulting Limited
Director	Robert Austin Bantoft
Company Status	Active
Company Number	03666753
Category	Private Limited Company
Incorporation Date	12 November 1998(25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Robert Austin Bantoft
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Templemere Weybridge Surrey KT13 9PA

Secretary Name	Annette Door
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	29 Templemere Oatlands Drive Weybridge Surrey KT13 9PA

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Contact

Telephone	01932 830684
Telephone region	Weybridge

Location

Registered Address	29 Templemere Weybridge Surrey KT13 9PA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Oatlands and Burwood Park
Built Up Area	Greater London

Shareholders

1 at £1	Annette Door 50.00% Ordinary
1 at £1	Robert Austin Bantoft 50.00% Ordinary

Financials

Year	2014
Net Worth	£316
Cash	£5,621
Current Liabilities	£24,214

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Filing History

13 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
2 May 2023	Micro company accounts made up to 30 April 2023 (3 pages)
17 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
17 May 2022	Micro company accounts made up to 30 April 2022 (3 pages)
24 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
14 August 2021	Micro company accounts made up to 30 April 2021 (3 pages)
16 November 2020	Cessation of Annette Door as a person with significant control on 31 October 2020 (1 page)
16 November 2020	Change of details for Mr Robert Austin Bantoft as a person with significant control on 31 October 2020 (2 pages)
16 November 2020	Confirmation statement made on 12 November 2020 with updates (4 pages)
3 October 2020	Micro company accounts made up to 30 April 2020 (3 pages)
13 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
12 October 2019	Amended micro company accounts made up to 30 April 2019 (4 pages)
12 May 2019	Micro company accounts made up to 30 April 2019 (2 pages)
14 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 30 April 2018 (2 pages)
9 December 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
25 June 2017	Micro company accounts made up to 30 April 2017 (3 pages)
25 June 2017	Micro company accounts made up to 30 April 2017 (3 pages)
18 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 November 2015	Register inspection address has been changed from 29 Templemere Weybridge Surrey KT13 9PA United Kingdom to Unit 23 28 Queens Road Weybridge Surrey KT13 9UT (1 page)
18 November 2015	Register inspection address has been changed from 29 Templemere Weybridge Surrey KT13 9PA United Kingdom to Unit 23 28 Queens Road Weybridge Surrey KT13 9UT (1 page)
18 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
18 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
5 May 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 May 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
7 June 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 June 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
10 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
30 May 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 May 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Termination of appointment of Annette Door as a secretary (1 page)
6 December 2012	Termination of appointment of Annette Door as a secretary (1 page)
13 June 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 June 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
9 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
13 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Robert Austin Bantoft on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Robert Austin Bantoft on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Robert Austin Bantoft on 1 October 2009 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register inspection address has been changed (1 page)
24 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
12 November 2008	Return made up to 12/11/08; full list of members (3 pages)
12 November 2008	Return made up to 12/11/08; full list of members (3 pages)
27 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 January 2008	Return made up to 12/11/07; full list of members (2 pages)
17 January 2008	Return made up to 12/11/07; full list of members (2 pages)
29 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Return made up to 12/11/06; full list of members (2 pages)
27 November 2006	Return made up to 12/11/06; full list of members (2 pages)
10 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
14 December 2005	Return made up to 12/11/05; full list of members (6 pages)
14 December 2005	Return made up to 12/11/05; full list of members (6 pages)
18 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 November 2004	Return made up to 12/11/04; full list of members (6 pages)
12 November 2004	Return made up to 12/11/04; full list of members (6 pages)
28 June 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
28 June 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
29 April 2004	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
29 April 2004	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
12 December 2003	Return made up to 12/11/03; full list of members (6 pages)
12 December 2003	Return made up to 12/11/03; full list of members (6 pages)
22 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
22 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
15 November 2002	Return made up to 12/11/02; full list of members (6 pages)
15 November 2002	Return made up to 12/11/02; full list of members (6 pages)
5 June 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
5 June 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
8 November 2001	Return made up to 12/11/01; full list of members (6 pages)
8 November 2001	Return made up to 12/11/01; full list of members (6 pages)
8 July 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
8 July 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
12 December 2000	Return made up to 12/11/00; full list of members (6 pages)
12 December 2000	Return made up to 12/11/00; full list of members (6 pages)
7 August 2000	Full accounts made up to 31 October 1999 (7 pages)
7 August 2000	Full accounts made up to 31 October 1999 (7 pages)
3 December 1999	Return made up to 12/11/99; full list of members (6 pages)
3 December 1999	Return made up to 12/11/99; full list of members (6 pages)
8 September 1999	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
8 September 1999	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Secretary resigned (1 page)
16 November 1998	Registered office changed on 16/11/98 from: 376 euston road london NW1 3BL (1 page)
16 November 1998	Registered office changed on 16/11/98 from: 376 euston road london NW1 3BL (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	Secretary resigned (1 page)
12 November 1998	Incorporation (15 pages)
12 November 1998	Incorporation (15 pages)

Arbor Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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