Company Information for INFORMED SAUCE LIMITED
26 STATION ROAD, NEW BARNET, BARNET, EN5 1QW,
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Company Registration Number
04818275
Private Limited Company
Active |
Company Name | |
---|---|
INFORMED SAUCE LIMITED | |
Legal Registered Office | |
26 STATION ROAD NEW BARNET BARNET EN5 1QW Other companies in TW9 | |
Company Number | 04818275 | |
---|---|---|
Company ID Number | 04818275 | |
Date formed | 2003-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-06 13:22:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
COLIN ROBERT BIRCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN AUSTERBERRY |
Company Secretary | ||
DAVID JOHN AUSTERBERRY |
Director | ||
OXFORD REGISTRARS LIMITED |
Company Secretary | ||
RICHARD HOWARD CORPORATE LAW SERVICES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3C405 LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
HAMMONDSTREET CONSULTING LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
MY CLEVER IDEA LIMITED | Director | 2015-08-21 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
NC TELECOMS LIMITED | Director | 2014-11-24 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
STEM36 LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Dissolved 2015-12-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
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 30/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/18 FROM Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/18 FROM Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA England | |
TM02 | Termination of appointment of David John Austerberry on 2018-04-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN AUSTERBERRY | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/15 FROM Grand Prix House, Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT BIRCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN AUSTERBERRY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN AUSTERBERRY / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: GREYHOUND HOUSE (KEENCO) SECOND FLOOR 23-24 GEORGE STREET, RICHMOND SURREY TW9 1HY | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: GREYHOUND HOUSE (KEENCO) 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/03 FROM: VANBRUGH HOUSE 20/22 SAINT MICHAEL STREET OXFORD OXFORDSHIRE OX1 2EB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 08/07/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 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
Creditors Due Within One Year | 2013-06-30 | £ 4,021 |
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Creditors Due Within One Year | 2012-06-30 | £ 2,503 |
Creditors Due Within One Year | 2012-06-30 | £ 2,503 |
Creditors Due Within One Year | 2011-06-30 | £ 4,275 |
Creditors and other liabilities
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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 INFORMED SAUCE LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,000 |
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Called Up Share Capital | 2012-06-30 | £ 1,000 |
Called Up Share Capital | 2012-06-30 | £ 1,000 |
Called Up Share Capital | 2011-06-30 | £ 1,000 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2011-06-30 | £ 1,933 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INFORMED SAUCE 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. |