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Company Information for

ALLBUREAU LIMITED

GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ,
Company Registration Number
02192387
Private Limited Company
Active

Company Overview

About Allbureau Ltd
ALLBUREAU LIMITED was founded on 1987-11-11 and has its registered office in London. The organisation's status is listed as "Active". Allbureau Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLBUREAU LIMITED
 
Legal Registered Office
GROUND FLOOR MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
LONDON
N3 2SZ
Other companies in TW20
 
Filing Information
Company Number 02192387
Company ID Number 02192387
Date formed 1987-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB479594377  
Last Datalog update: 2024-09-09 01:24:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLBUREAU LIMITED
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Company Officers of ALLBUREAU LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN MARGARET KELLARD
 Company Secretary 1992-07-18
GILLIAN MARGARET KELLARD
 Director 1992-07-18
PETER MARK KELLARD
 Director 1992-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MARK KELLARD ZUMAZUMA LIMITED Director 2009-10-19 CURRENT 2009-10-19 Dissolved 2015-02-24

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
2024-08-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-07-22CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-27CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARGARET KELLARD
2021-07-16TM02Termination of appointment of Gillian Margaret Kellard on 2020-11-06
2021-07-16PSC07CESSATION OF GILLIAN MARGARET KELLARD AS A PERSON OF SIGNIFICANT CONTROL
2020-08-20AAMDAmended dormat accounts made up to 2020-06-30
2020-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-07-15AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AA01Current accounting period extended from 31/12/18 TO 30/06/19
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 4
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-22AR0113/07/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-17AR0113/07/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0113/07/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-16AR0113/07/12 ANNUAL RETURN FULL LIST
2011-09-29SH0103/01/11 STATEMENT OF CAPITAL GBP 4
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-14AR0113/07/11 ANNUAL RETURN FULL LIST
2010-09-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-15AR0113/07/10 ANNUAL RETURN FULL LIST
2009-11-20AAMDAmended accounts made up to 2008-12-31
2009-10-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27363aReturn made up to 13/07/09; full list of members
2008-08-18363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-04-15AA31/12/07 TOTAL EXEMPTION FULL
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 33 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE
2007-08-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-18363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-01363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-05363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-11-26287REGISTERED OFFICE CHANGED ON 26/11/04 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-10363aRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-08-06363aRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-05363aRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-25363aRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-09-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-11363aRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
1999-10-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-09363aRETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1998-10-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-24363aRETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1997-07-25363aRETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
1997-06-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-01363aRETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
1995-11-21AUDAUDITOR'S RESIGNATION
1995-11-21AUDAUDITOR'S RESIGNATION
1995-10-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-12288SECRETARY'S PARTICULARS CHANGED
1995-09-12288DIRECTOR'S PARTICULARS CHANGED
1995-07-31363xRETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
1994-07-27363xRETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
1994-06-20AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-07287REGISTERED OFFICE CHANGED ON 07/04/94 FROM: 33 SUMMERS ROAD BURNHAM BUCKS SL1 7EP
1993-07-28363xRETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
1993-05-06AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-08-17363xRETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS
1992-03-24AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-03-11363bRETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS; AMEND
1991-08-01363bRETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS
1991-05-24AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-05-08ELRESS252 DISP LAYING ACC 26/04/91
1991-05-08ELRESS386 DISP APP AUDS 26/04/91
1991-04-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-12288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ALLBUREAU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLBUREAU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLBUREAU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 22,109

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 ALLBUREAU LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 53,432
Current Assets 2012-01-01 £ 55,869
Debtors 2012-01-01 £ 2,437
Shareholder Funds 2012-01-01 £ 33,760

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLBUREAU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLBUREAU LIMITED
Trademarks
We have not found any records of ALLBUREAU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLBUREAU 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 (62020 - Information technology consultancy activities) as ALLBUREAU LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ALLBUREAU 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLBUREAU 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 ALLBUREAU 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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    Other companies at postcode N3 2SZ