39 STEEPLE CLOSE
POOLE
DORSET
BH17 9BJ
There are 58 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
70229 - Management consultancy activities other than financial management
Accounts Reference Date
31 March
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
4 February 2016
Returns Next Due
4 March 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £265,678 | £185,061 | £146,611 | £0 | £0 | £0 | £0 |
of which Cash | £265,678 | £185,061 | £146,611 | £0 | £0 | £0 | £0 |
Total Assets | £265,678 | £185,061 | £146,611 | £0 | £0 | £0 | £0 |
Current Liabilities | £21,897 | £14,321 | £29,753 | £0 | £0 | £0 | £0 |
Net Current Assets | £243,781 | £170,740 | £116,858 | £0 | £0 | £0 | £0 |
Total Net Worth | £243,781 | £170,740 | £116,858 | £0 | £0 | £0 | £0 |
Secretary
Appointed on 19 July 2000
Nationality: British
39
Steeple Close
Poole
Dorset
BH17 9BJ
Director
Appointed on 14 February 1996
Nationality: British
Occupation: Consultant
Month of birth: April 1957
54
Portobello Road
London
W11 3DL
Nominee Secretary
Appointed on 14 February 1996
Resigned on 14 February 1996
International House
31 Church Road Hendon
London
NW4 4EB
Secretary
Appointed on 14 February 1996
Resigned on 19 July 2000
Nationality: British
Occupation: Consultant
54
Portobello Road
London
W11 3DL
Nominee Director
Appointed on 14 February 1996
Resigned on 14 February 1996
International House
31 Church Road Hendon
London
NW4 4EB
Director
Appointed on 14 February 1996
Resigned on 19 July 2000
Nationality: Canadian
Occupation: Partner
Month of birth: September 1964
38 Whitemore Road
Guildford
Surrey
GU1 1QU
This information was most recently updated 15/11/2017.
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Action Date: 4 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70H0H3C. Transaction: MzE5ODU4NzYxNGFkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6K95EM3. Transaction: MzE5MTQyOTc0MmFkaXF6a2N4.
Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZJXS0A. Transaction: MzE2ODIzNTI5NWFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVKZ3E. Transaction: MzE2NTQ5NzY1NmFkaXF6a2N4.
Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51RAYAJ. Transaction: MzE0MjkzMzQyOGFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44IRB2O. Transaction: MzEyMDU3MDcxOGFkaXF6a2N4.
Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40LPRWH. Transaction: MzExNjc2MjI5NmFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXB15C. Transaction: MzExMjY4MDA5M2FkaXF6a2N4.
Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZUMJT. Transaction: MzA5Mzg0MDAxM2FkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MERATU. Transaction: MzA4OTk5MDk4NGFkaXF6a2N4.
Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21HG5V0. Transaction: MzA3MjIwODQ3MmFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X17ILYB4. Transaction: MzA1NjM5MzI2NmFkaXF6a2N4.
Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X11ZVFFR. Transaction: MzA1MTkwNjUyMWFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALX0NZCQ. Transaction: MzA0NzQ2ODc1NGFkaXF6a2N4.
Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XOPHDRFA. Transaction: MzAzMTcxNDM2MWFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A19DKPZ5. Transaction: MzAyODk1Mzg2OWFkaXF6a2N4.
Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XTJM9HBW. Transaction: MzAwODg3ODcyNmFkaXF6a2N4.
Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTJM8HBV. Transaction: MzAwODg3ODY2OWFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOE7WGE9. Transaction: MzAwNjgwNDgyNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XQKX77BT. Transaction: MjAyNTczNjYxNWFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR2ZW67B. Transaction: MjAyMjQzMDU3M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MjA1NjU4MWFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzODk1MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NjIzNjA4MmFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjgxNzY0NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDExNzkyMjA5NmFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDc4NTM3N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MjY5MzM1OGFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzM5NDQyNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NjAzNzE4MWFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODE5MTc5NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMjMwODE2NWFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMDk4NTA2NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMTc2NjYwNmFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3OTcwMDYzOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MTQwNTgyMWFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNzI1ODEzN2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1ODc3MzM0MWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDA0NjQ0MTAzMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxNjE2MTI2N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0NjQ3NTcxN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5NTY3Mjc2NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MzczNzYxNmFkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzM2NjI1M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyOTEwNDIzMmFkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NTY0MjMyMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNzMwMDc3MWFkaXF6a2N4.
Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MjQyNDgzM2FkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDEwNjgyMTI4NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MzQ2MTE1NmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxMTkzMDU0N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyMTYwMTQzNmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA5ODY1OTQ1NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3NzkzNDE4N2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA4OTY0MDg5NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQyNjAzMmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDExNjIwODc3NWFkaXF6a2N4.