MAJENTA HOUSE
COPTFOLD ROAD
BRENTWOOD
ESSEX
CM14 4BS
There are 9 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 December
Accounts Category
GROUP
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
11 June 2016
Returns Next Due
9 July 2017
Mortgages
1 in total
1 outstanding
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £30 | £30 | £30 | £30 | £30 | £0 |
Current Assets | £4,120,480 | £2,831,498 | £3,375,251 | £2,522,804 | £4,132,909 | £2,451,818 | £0 | £0 | £0 | £0 | £0 | £4,037 |
of which Cash | £742,179 | £20,073 | £18,393 | £79,989 | £18,380 | £28,730 | £0 | £0 | £0 | £0 | £0 | £2,897 |
Total Assets | £4,120,480 | £2,831,498 | £3,375,251 | £2,522,804 | £4,132,909 | £2,451,818 | £30 | £30 | £30 | £30 | £30 | £4,037 |
Current Liabilities | £4,123,242 | £2,494,073 | £3,711,567 | £2,851,271 | £4,344,096 | £2,670,658 | £26 | £26 | £28 | £28 | £28 | £4,065 |
Net Current Assets | £-2,762 | £337,425 | £-336,316 | £-328,467 | £-211,187 | £-218,840 | £-26 | £-26 | £-28 | £-28 | £-28 | £-28 |
Total Net Worth | £-171,390 | £48,775 | £-125,520 | £-106,166 | £-25,818 | £15,550 | £4 | £4 | £2 | £2 | £2 | £2 |
No previous names
Director
Appointed on 30 June 2011
Nationality: British
Occupation: Accounts Manager
Month of birth: January 1971
67
The Cornfields
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 7YQ
England
Director
Appointed on 30 June 2011
Nationality: British
Occupation: Technician And Operations Director
Month of birth: January 1962
18
Engayne Gardens
Upminster
Essex
RM14 1UZ
England
Director
Appointed on 30 June 2011
Nationality: British
Occupation: Chartered Accountant
Month of birth: February 1966
95
Valley Road
Rickmansworth
Hertfordshire
WD3 4BL
England
Director
Appointed on 30 June 2011
Nationality: British
Occupation: Sales Director
Month of birth: January 1973
46
Passey Crescent
Benson
Wallingford
Oxfordshire
OX10 6LD
England
Secretary
Appointed on 30 August 1996
Resigned on 10 November 2010
The Orchard 63 Spring Lane
Bassingbourn
Royston
Hertfordshire
SG8 5HT
Corporate Nominee Secretary
Appointed on 23 August 1996
Resigned on 30 August 1996
788-790 Finchley Road
London
NW11 7TJ
Director
Appointed on 30 August 1996
Resigned on 30 June 2011
Nationality: British
Occupation: Director
Month of birth: January 1947
The Orchard 63 Spring Lane
Bassingbourn
Royston
Hertfordshire
SG8 5HT
Corporate Nominee Director
Appointed on 23 August 1996
Resigned on 30 August 1996
788-790 Finchley Road
London
NW11 7TJ
This information was most recently updated 17/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0DQUW. Transaction: MzE4Njg4MzI5NGFkaXF6a2N4.
Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68CF4I2. Transaction: MzE3NzgyNDUxMmFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN1AZD. Transaction: MzE1OTU5NDYwM2FkaXF6a2N4.
Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X591I9KB. Transaction: MzE1MDYzMzM5OWFkaXF6a2N4.
Action Date: 17 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MEUTOX. Transaction: MzEzNzgwNDc2MmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1936Y. Transaction: MzEzMjY4MjYxMWFkaXF6a2N4.
Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49D2LMB. Transaction: MzEyNDk2MDcwMGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTJEK9. Transaction: MzEwODA0Nzc1M2FkaXF6a2N4.
Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3G53K7U. Transaction: MzEwNzI2MzE5NWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08KSP. Transaction: MzA4NjQ4NjAwNWFkaXF6a2N4.
Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FSADFT. Transaction: MzA4NDA2NDYyN2FkaXF6a2N4.
Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6BDVV. Transaction: MzA2Mzg3MTUyNmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1A6405V. Transaction: MzA1ODUzNTk0NGFkaXF6a2N4.
Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1A3KANF. Transaction: MzA1ODQ5NzQwNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTIyODIyNmFkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: A0OAIBZC. Transaction: MzA0OTIyNzY5MGFkaXF6a2N4.
Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: X9S6EZ2J. Transaction: MzA0NjgwMzc2M2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X9S6DZ2I. Transaction: MzA0NjgwMzU0OGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X7A8KVUV. Transaction: MzA0MDQ5Mzc5N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X776DVTI. Transaction: MzA0MDQ3MTg2OWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X6YA8VT7. Transaction: MzA0MDQ0NTY1MWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X6Y2WVTN. Transaction: MzA0MDQ0NDk1MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X6WW1VTK. Transaction: MzA0MDQ0MTY4NmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X6WIRVTW. Transaction: MzA0MDQ0MDczM2FkaXF6a2N4.
Action Date: 13 June 2011. Category: Capital. Type: SH02. Barcode: RNMTIVLR. Transaction: MzA0MDMyMTAxMWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDMyMDg5NmFkaXF6a2N4.
Action Date: 13 June 2011. Category: Capital. Type: SH02. Barcode: AWE3UVMY. Transaction: MzA0MDMyMDgyNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDMyMDY3MGFkaXF6a2N4.
Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: AWD0GVMG. Transaction: MzA0MDI5MTM5NGFkaXF6a2N4.
Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A1A00UIX. Transaction: MzAzODE5MzkyM2FkaXF6a2N4.
Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XBQ5ZNH6. Transaction: MzAyMzUwMjk2NmFkaXF6a2N4.
Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ASGRYKA1. Transaction: MzAxNjM1MTQxNGFkaXF6a2N4.
Action Date: 23 August 2009. Category: Annual return. Type: AR01. Barcode: XADAVGW1. Transaction: MzAwNzc5NjU3NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: A4SW45FQ. Transaction: MjAxOTY5MzcxOGFkaXF6a2N4.
Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZ12R418. Transaction: MjAxNTg0MDMzMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4Nzk2NTA4MmFkaXF6a2N4.
Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk2NTMwMGFkaXF6a2N4.
Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2ODQ5M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3Mzk2NzgxNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NzA4NTkyNGFkaXF6a2N4.
Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwMzk4MTM1MGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExOTQzNDU1NGFkaXF6a2N4.
Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MTczODcwMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxOTAxNjk4NGFkaXF6a2N4.
Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NDUzMzUxMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1Mjg4ODY4MWFkaXF6a2N4.
Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NjkwMDc4MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MTU2NzQzMGFkaXF6a2N4.
Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4MDA2NDQxM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNzI4ODM4NmFkaXF6a2N4.
Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5MTEzOTkyOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NjA5NjgxOWFkaXF6a2N4.
Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyMzMyNzM4OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMjU3MTc1MGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzMjUwMTM2NmFkaXF6a2N4.
Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1MjYxMzQ1NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNDI1MDk0M2FkaXF6a2N4.
Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE0NzEyNTUwMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0OTIxNTk0NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTI2NzU5NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTc2OTg3MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjI1NDk2MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA4NjI0NDkzM2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxNDU2MjYwN2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxMTEyNTczN2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE0NzEyNTA3OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzMjAzMDkyN2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA4MjgzOTg4MmFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA3NzE1MDIyNWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExNDkzMzAyM2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA5MTk5NDk3OWFkaXF6a2N4.