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Home > England & Wales Companies > 143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED
Company Information for

143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED

4 SUNDALE COTTAGES, LONGMOOR ROAD GREATHAM, LISS, HAMPSHIRE, GU33 6AW,
Company Registration Number
04096957
Private Limited Company
Active

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

DateDocument TypeDocument Description
2017-07-11AA31/10/16 TOTAL EXEMPTION FULL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 150
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-06-28AA31/10/15 TOTAL EXEMPTION FULL
2015-11-22LATEST SOC22/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-22AR0126/10/15 FULL LIST
2015-03-24AA31/10/14 TOTAL EXEMPTION FULL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-05AR0126/10/14 FULL LIST
2014-11-05AP01DIRECTOR APPOINTED MRS LUCINDA MARIA LOUISE LOBLE-DOTT
2014-05-27AA31/10/13 TOTAL EXEMPTION FULL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 150
2014-01-09AR0126/10/13 FULL LIST
2014-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA ELIZABETH BAVERSTOCK / 01/08/2013
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM GIBSON / 01/08/2013
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT BLYTH
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 4 SUNDALE COTTAGES LONGMOOR ROAD GREATHAM LISS HAMPSHIRE GU33 6AW ENGLAND
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM FLAT 2 145 STATION ROAD LISS HAMPSHIRE GU33 7AJ
2013-09-19AA31/10/12 TOTAL EXEMPTION FULL
2012-11-20AR0126/10/12 FULL LIST
2012-07-25AA31/10/11 TOTAL EXEMPTION FULL
2011-11-21AR0126/10/11 FULL LIST
2011-05-19AA31/10/10 TOTAL EXEMPTION FULL
2010-11-18AR0126/10/10 FULL LIST
2010-11-04AA31/10/09 TOTAL EXEMPTION FULL
2009-11-22AR0126/10/09 FULL LIST
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM GIBSON / 22/11/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GARD / 22/11/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT STANLEY BLYTH / 22/11/2009
2009-07-28AA31/10/08 TOTAL EXEMPTION FULL
2008-11-21363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-07-23AA31/10/07 TOTAL EXEMPTION FULL
2007-11-27363sRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-17288aNEW DIRECTOR APPOINTED
2006-11-27363(288)DIRECTOR RESIGNED
2006-11-27363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/06
2006-01-11363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-11-29288aNEW SECRETARY APPOINTED
2005-11-29288bSECRETARY RESIGNED
2005-09-16288aNEW DIRECTOR APPOINTED
2005-07-19288bDIRECTOR RESIGNED
2005-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-01-24363sRETURN MADE UP TO 26/10/04; NO CHANGE OF MEMBERS
2004-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-28363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-10-20288aNEW DIRECTOR APPOINTED
2003-09-29288aNEW SECRETARY APPOINTED
2003-09-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-31363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-09-06288aNEW DIRECTOR APPOINTED
2002-09-06288aNEW SECRETARY APPOINTED
2002-08-16288bDIRECTOR RESIGNED
2002-08-16288bSECRETARY RESIGNED
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-20363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-03-12288aNEW SECRETARY APPOINTED
2001-03-12288aNEW DIRECTOR APPOINTED
2001-03-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-12288bDIRECTOR RESIGNED
2001-03-12288aNEW DIRECTOR APPOINTED
2001-03-12288aNEW DIRECTOR APPOINTED
2000-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-14288bSECRETARY RESIGNED
2000-11-14288bDIRECTOR RESIGNED
2000-11-14288aNEW DIRECTOR APPOINTED
2000-10-26NEWINCINCORPORATION 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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

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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