A C & R Consultancy Limited

Company Registration Number: 03604092

Company registered in England and Wales

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A C & R Consultancy Limited is a Private Company Limited by Shares first registered on 24 July 1998. Its current registered address is in Southampton, Hampshire.

Registered Address

THE SQUARE
FAWLEY
SOUTHAMPTON
HAMPSHIRE
SO45 1DD

There are 93 companies currently registered at this postcode, including this one.

All companies at SO45 1DD

Registration Data

Company Number

03604092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £46,264£49,497£48,071£43,039£58,708£35,469£34,064
of which Cash £31,834£25,753£22,005£21,173£41,019£11,548£17,459
Total Assets £46,264£49,497£48,071£43,039£58,708£35,469£34,064
Current Liabilities £52,208£49,945£41,901£26,263£44,836£17,283£20,204
Net Current Assets £-5,944£-448£6,170£16,776£13,872£18,186£13,860
Total Net Worth £161£8,341£11,147£18,536£16,219£19,707£15,513

Previous Names

No previous names

Company Officers

  • PATRICK, Deborah

    Secretary

    Appointed on 24 July 1998

     

    20 Dane Close
    Blackfield
    Southampton
    Hampshire
    SO45 1ZY

  • PATRICK, David Bryce

    Director

    Appointed on 24 July 1998

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: April 1957

    20 Dane Close
    Blackfield
    Southampton
    Hampshire
    SO45 1ZY

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 24 July 1998

    Resigned on 24 July 1998

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 24 July 1998

    Resigned on 24 July 1998

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5HK16GW. Transaction: MzE1OTY4MTAzNGFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0XYTN. Transaction: MzE1MzcwNTM3MWFkaXF6a2N4.

  3. 20 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KL6MTM. Transaction: MzEzNTYzODI0NWFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM8QFM. Transaction: MzEyNzkwMjI2MGFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3HFU340. Transaction: MzEwODQxMzk2N2FkaXF6a2N4.

  6. 8 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUAF3D. Transaction: MzEwNTI1MDY4NWFkaXF6a2N4.

  7. 8 August 2014 Registered office address changed from Old Headmasters House Unit 1 Building 1 Forest Business Centre, Fawley Road Fawley Southampton Hampshire SO45 1FJ England to The Square Fawley Southampton Hampshire SO45 1DD on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Address. Type: AD01. Barcode: X3DU9GUA. Transaction: MzEwNTI0MDQ1MGFkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2I3707T. Transaction: MzA4NjE1MTYxM2FkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRYFQZ. Transaction: MzA4MjQ5NTQzNGFkaXF6a2N4.

  10. 30 May 2013 Registered office address changed from 157 Hampton Lane Blackfield Southampton Hampshire SO45 1WE on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29GNC6P. Transaction: MzA3ODkwMDA0OGFkaXF6a2N4.

  11. 23 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1K6O8A1. Transaction: MzA2NjMwMDQyN2FkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTFDUW. Transaction: MzA2MTMxMDg2NGFkaXF6a2N4.

  13. 6 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XZ0YCY59. Transaction: MzA0NTAyODQzNGFkaXF6a2N4.

  14. 29 July 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XC1KKW8I. Transaction: MzA0MTI3OTcxOGFkaXF6a2N4.

  15. 4 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XDFIQQI5. Transaction: MzAyOTcwNTM5NWFkaXF6a2N4.

  16. 6 October 2010 Statement of capital following an allotment of shares on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Capital. Type: SH01. Barcode: AZ4GSNZ7. Transaction: MzAyNDcyMTgzN2FkaXF6a2N4.

  17. 14 September 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: X9UUJNEE. Transaction: MzAyMzI1OTA2MmFkaXF6a2N4.

  18. 14 September 2010 Director's details changed for David Bryce Patrick on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X9UUINED. Transaction: MzAyMzI1ODY1NmFkaXF6a2N4.

  19. 14 September 2010 Secretary's details changed for Deborah Patrick on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: X9UUHNEC. Transaction: MzAyMzI1ODY1NGFkaXF6a2N4.

  20. 21 June 2010 Statement of capital following an allotment of shares on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Capital. Type: SH01. Barcode: XUTL3L1U. Transaction: MzAxNzk2Nzg2MGFkaXF6a2N4.

  21. 2 December 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A3LW8FBS. Transaction: MzAwNDEzNTI2OGFkaXF6a2N4.

  22. 15 October 2009 Annual return made up to 24 July 2009 with full list of shareholders [View PDF]

    Action Date: 24 July 2009. Category: Annual return. Type: AR01. Barcode: APCG9DZC. Transaction: MzAwMDc5NjI2NWFkaXF6a2N4.

  23. 15 October 2009 Registered office address changed from 30a Bedford Place Southampton Hampshire SO15 2DG on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Address. Type: AD01. Barcode: APCGADZD. Transaction: MzAwMDc5NjIxMWFkaXF6a2N4.

  24. 23 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACNTT3CA. Transaction: MjAxMzk0ODc1NmFkaXF6a2N4.

  25. 28 July 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGREU1S5. Transaction: MjAwOTc4NjcyMWFkaXF6a2N4.

  26. 21 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM5NTgyNGFkaXF6a2N4.

  27. 20 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM0NzU0M2FkaXF6a2N4.

  28. 11 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU4NzMyM2FkaXF6a2N4.

  29. 14 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg2NjQ0MGFkaXF6a2N4.

  30. 31 October 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxODk1NDgzNGFkaXF6a2N4.

  31. 2 September 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDczNjU5NWFkaXF6a2N4.

  32. 2 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjc0OTMzMmFkaXF6a2N4.

  33. 2 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzU3NDkyMGFkaXF6a2N4.

  34. 7 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNjkwNzkxMGFkaXF6a2N4.

  35. 13 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE4NTQxM2FkaXF6a2N4.

  36. 4 October 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY0MzYxMWFkaXF6a2N4.

  37. 27 September 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MzcyNDY1NWFkaXF6a2N4.

  38. 2 October 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNDI4MDE0MmFkaXF6a2N4.

  39. 1 August 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM0NjE1NGFkaXF6a2N4.

  40. 12 September 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1MjQzMzY3NWFkaXF6a2N4.

  41. 15 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYyMDA5M2FkaXF6a2N4.

  42. 19 September 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4Mzk5MTQwM2FkaXF6a2N4.

  43. 2 August 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODE1NjE3MGFkaXF6a2N4.

  44. 11 November 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4MTAxODYwOWFkaXF6a2N4.

  45. 25 August 1999 Return made up to 24/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI0NTg5NWFkaXF6a2N4.

  46. 19 August 1998 Registered office changed on 19/08/98 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDM1ODY4NGFkaXF6a2N4.

  47. 19 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAzNjAxN2FkaXF6a2N4.

  48. 19 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzM4MDY0MGFkaXF6a2N4.

  49. 31 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc0ODkzOWFkaXF6a2N4.

  50. 31 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjcwMzgzMWFkaXF6a2N4.

  51. 24 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjc2Mzg1N2FkaXF6a2N4.

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