143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About 143/145 Station Road Liss Management Company Ltd

143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED was founded on 2000-10-26 and has its registered office in Liss. The organisation's status is listed as "Active". 143/145 Station Road Liss Management Company 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

Legal Registered Office
Company Name
143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED

4 SUNDALE COTTAGES LONGMOOR ROAD GREATHAM LISS HAMPSHIRE GU33 6AW Other companies in GU33

Filing Information

Company Number		04096957
Company ID Number		04096957
Date formed		2000-10-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-10-31
Account next due		2018-07-31
Latest return		2016-10-26
Return next due		2017-11-09
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2017-09-08 20:06:15
Primary Source:	Companies House

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Company Officers of 143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM GARD	Director	2006-11-03
ADAM GIBSON	Director	2005-07-28
LUCINDA MARIA LOUISE LOBLE-DOTT	Director	2014-09-16
LAURA ELIZABETH GIBSON	Company Secretary	2005-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALBERT STANLEY BLYTH	Director	2001-03-06	2011-11-09
KATHRYN ANN GWILLIAM	Director	2002-08-09	2006-01-27
KATHRYN ANN GWILLIAM	Company Secretary	2003-09-26	2005-10-08
JAMES EDMUND COONAN	Director	2003-10-08	2005-06-29
SIMON JAMES FELTON	Director	2001-03-06	2003-09-25
SIMON JAMES FELTON	Company Secretary	2002-08-09	2003-09-25
RICHARD NEIL ELLIS	Director	2001-03-06	2002-08-09
FAYE MARDEN	Company Secretary	2001-03-06	2002-08-09
KATHRYN MARY TITLEY	Director	2000-10-26	2001-03-06
KENNETH GEORGE TITLEY	Director	2000-10-26	2001-03-06
KATHRYN MARY TITLEY	Company Secretary	2000-10-26	2001-03-06
GUILDFORD CITY DIRECTORS LIMITED	Director	2000-10-26	2000-10-26
GUILDFORD CITY SECRETARIES LIMITED	Company Secretary	2000-10-26	2000-10-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM GARD	ARCHITECTURAL AND CIVIL ENGINEERING DESIGNS LIMITED	Director	2002-11-29	CURRENT	2002-11-29	Active
MARTYN DRAKE ASHTON	MDA AVIATION LIMITED	Director	2006-10-09 - 2015-09-15	RESIGNED	2006-10-04	Active

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.

Date	Document Type	Document Description
2017-07-11	AA	31/10/16 TOTAL EXEMPTION FULL
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 150
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-06-28	AA	31/10/15 TOTAL EXEMPTION FULL
2015-11-22	LATEST SOC	22/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-22	AR01	26/10/15 FULL LIST
2015-03-24	AA	31/10/14 TOTAL EXEMPTION FULL
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-05	AR01	26/10/14 FULL LIST
2014-11-05	AP01	DIRECTOR APPOINTED MRS LUCINDA MARIA LOUISE LOBLE-DOTT
2014-05-27	AA	31/10/13 TOTAL EXEMPTION FULL
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 150
2014-01-09	AR01	26/10/13 FULL LIST
2014-01-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / LAURA ELIZABETH BAVERSTOCK / 01/08/2013
2014-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM GIBSON / 01/08/2013
2014-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT BLYTH
2014-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 4 SUNDALE COTTAGES LONGMOOR ROAD GREATHAM LISS HAMPSHIRE GU33 6AW ENGLAND
2014-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/2014 FROM FLAT 2 145 STATION ROAD LISS HAMPSHIRE GU33 7AJ
2013-09-19	AA	31/10/12 TOTAL EXEMPTION FULL
2012-11-20	AR01	26/10/12 FULL LIST
2012-07-25	AA	31/10/11 TOTAL EXEMPTION FULL
2011-11-21	AR01	26/10/11 FULL LIST
2011-05-19	AA	31/10/10 TOTAL EXEMPTION FULL
2010-11-18	AR01	26/10/10 FULL LIST
2010-11-04	AA	31/10/09 TOTAL EXEMPTION FULL
2009-11-22	AR01	26/10/09 FULL LIST
2009-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM GIBSON / 22/11/2009
2009-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GARD / 22/11/2009
2009-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALBERT STANLEY BLYTH / 22/11/2009
2009-07-28	AA	31/10/08 TOTAL EXEMPTION FULL
2008-11-21	363a	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-07-23	AA	31/10/07 TOTAL EXEMPTION FULL
2007-11-27	363s	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-07-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-17	288a	NEW DIRECTOR APPOINTED
2006-11-27	363(288)	DIRECTOR RESIGNED
2006-11-27	363s	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-07-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-11	363(287)	REGISTERED OFFICE CHANGED ON 11/01/06
2006-01-11	363s	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-11-29	288a	NEW SECRETARY APPOINTED
2005-11-29	288b	SECRETARY RESIGNED
2005-09-16	288a	NEW DIRECTOR APPOINTED
2005-07-19	288b	DIRECTOR RESIGNED
2005-02-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-01-24	363s	RETURN MADE UP TO 26/10/04; NO CHANGE OF MEMBERS
2004-03-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-28	363s	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-10-20	288a	NEW DIRECTOR APPOINTED
2003-09-29	288a	NEW SECRETARY APPOINTED
2003-09-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-31	363s	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-09-06	288a	NEW DIRECTOR APPOINTED
2002-09-06	288a	NEW SECRETARY APPOINTED
2002-08-16	288b	DIRECTOR RESIGNED
2002-08-16	288b	SECRETARY RESIGNED
2002-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-20	363s	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-03-12	288a	NEW SECRETARY APPOINTED
2001-03-12	288a	NEW DIRECTOR APPOINTED
2001-03-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-12	288b	DIRECTOR RESIGNED
2001-03-12	288a	NEW DIRECTOR APPOINTED
2001-03-12	288a	NEW DIRECTOR APPOINTED
2000-11-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-14	288b	SECRETARY RESIGNED
2000-11-14	288b	DIRECTOR RESIGNED
2000-11-14	288a	NEW DIRECTOR APPOINTED
2000-10-26	NEWINC	INCORPORATION 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 143/145 STATION ROAD LISS MANAGEMENT COMPANY 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 143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9

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
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

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 143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 143/145 STATION ROAD LISS MANAGEMENT COMPANY 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 143/145 STATION ROAD LISS MANAGEMENT COMPANY 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

Outgoings

Business Rates/Property Tax

No properties were found where 143/145 STATION ROAD LISS MANAGEMENT COMPANY 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 143/145 STATION ROAD LISS MANAGEMENT COMPANY 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 143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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