Company Information for THE CONSULTANCY (SOUTHERN) LIMITED
6 SWANMORE CLOSE, BOURNEMOUTH, BH7 6PS,
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Company Registration Number
04096985
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THE CONSULTANCY (SOUTHERN) LIMITED | |
Legal Registered Office | |
6 SWANMORE CLOSE BOURNEMOUTH BH7 6PS Other companies in BH23 | |
Company Number | 04096985 | |
---|---|---|
Company ID Number | 04096985 | |
Date formed | 2000-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-06-04 08:50:51 |
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Officer | Role | Date Appointed |
---|---|---|
KIERAN JOSEPH O'MAHONY |
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KIERAN JOSEPH O'MAHONY |
||
KIRSTEN JEAN O'MAHONY |
||
ELAINE JENNIFER WILLIAMS |
||
LAWRENCE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE JENNIFER WILLIAMS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOKO CREATIVE LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
BH LIVE ENTERPRISES LIMITED | Director | 2018-05-31 | CURRENT | 2010-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/18 FROM 10 Bridge Street Christchurch Dorset BH23 1EF | |
SH08 | Change of share class name or designation | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTEN JEAN O'MAHONY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN JOSEPH O'MAHONY | |
PSC07 | CESSATION OF LAWRENCE WILLIAMS AS A PSC | |
PSC07 | CESSATION OF ELAINE JENNIFER WILLIAMS AS A PSC | |
SH08 | Change of share class name or designation | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Kieran Joseph O'mahony as company secretary on 2017-03-31 | |
TM02 | Termination of appointment of Elaine Jennifer Williams on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MRS KIRSTEN JEAN O'MAHONY | |
AP01 | DIRECTOR APPOINTED MR KIERAN JOSEPH O'MAHONY | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JENNIFER WILLIAMS / 18/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE WILLIAMS / 18/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE JENNIFER WILLIAMS / 18/11/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILLIAMS / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JENNIFER WILLIAMS / 26/10/2009 | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 08/07/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/06/09 | |
RES06 | REDUCE ISSUED CAPITAL 22/06/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
88(2)R | AD 31/08/06--------- £ SI 100@1=100 £ IC 10000/10100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 31/12/05--------- £ SI 9800@1=9800 £ IC 200/10000 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 12/11/02 | |
ELRES | S80A AUTH TO ALLOT SEC 12/11/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 31/12/01--------- £ SI 198@1=198 £ IC 2/200 | |
RES04 | £ NC 10000/11000 20/12/ | |
123 | NC INC ALREADY ADJUSTED 20/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
88(2)R | AD 26/10/00--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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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 THE CONSULTANCY (SOUTHERN) LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as THE CONSULTANCY (SOUTHERN) LIMITED are:
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. |