Companies Plus Limited

Company Registration Number: 03672904

Company registered in England and Wales

Approximate Location Map

Registered Address

LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
UNITED KINGDOM
SE1 1EN

There are 443 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Companies Plus Limited is a Private Company Limited by Shares first registered on 24 November 1998. Its current registered address is in London.

Registration Data

Company Number

03672904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1396963

Registration Start Date

21 July 2008

Registration Expiry Date

20 July 2017

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,042,046£987,676£912,915£785,158£727,600£688,909£336,719£196,960£215,867£0£0£2
of which Cash £357,397£972,706£902,880£759,011£632,042£627,363£264,833£114,757£163,245£0£0£2
Total Assets £1,042,046£987,676£912,915£785,158£727,600£688,909£336,719£196,960£215,867£0£0£2
Current Liabilities £120,123£170,495£175,457£189,603£244,631£283,544£217,562£191,461£146,509£0£0£0
Net Current Assets £921,923£817,181£737,458£595,555£482,969£405,365£119,157£5,499£69,358£0£0£2
Total Net Worth £902,561£824,407£743,381£601,478£482,969£405,365£250,357£136,699£69,358£0£0£2

Previous Names

  • BLOOMSBURY BUSINESS CENTRE LIMITED, active until 4 September 2007
  • ST JAMES'S CONSULTING LIMITED, active until 18 September 2000

Company Officers

  • ZEROMSKI, Joanna Urszula

    Secretary

    Appointed on 1 November 2007

     

    Nationality: Polish

    Occupation: Managing Director

    Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    United Kingdom

  • WADLOW, Brian Thomas

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1935

    Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    United Kingdom

  • ZEROMSKI, Joanna Urszula

    Director

    Appointed on 1 November 2007

     

    Nationality: Polish

    Occupation: Managing Director

    Month of birth: July 1972

    Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    United Kingdom

  • ST JAMES'S SECRETARIES LIMITED

    Secretary

    Appointed on 24 November 1998

    Resigned on 1 April 1999

    Kingsway House 103 Kingsway
    Holborn
    London
    WC2B 6AW

  • CLASSIC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 1999

    Resigned on 1 November 2007

    104b Saffrey Square
    Bank Lane & Bay Street
    Nassau
    N1612
    Bahamas

  • ST JAMES'S DIRECTORS LIMITED

    Director

    Appointed on 24 November 1998

    Resigned on 1 April 1999

    Kingsway House 103 Kingsway
    Holborn
    London
    WC2B 6AW

  • TAYLOR, Graham Paul

    Director

    Appointed on 1 February 2008

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1960

    Holly House
    220 New London Road
    Chelmsford
    CM2 9AE

  • CLASSIC DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 April 1999

    Resigned on 1 November 2007

    104b Saffrey Square
    Bank Lane & Bay Street
    Nassau
    N1612
    Bahamas

This information was most recently updated 10/12/2018.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 August 2018 [View PDF]

    Action Date: 24 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BFUFMZ. Transaction: MzIxMTE4NTM5NWFkaXF6a2N4.

  2. 9 May 2018 Amended total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AAMD. Barcode: L7595F8G. Transaction: MzIwNDQ3Nzk2MGFkaXF6a2N4.

  3. 30 January 2018 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6YP2G5L. Transaction: MzE5NjUyNDMyN2FkaXF6a2N4.

  4. 12 July 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AI1FRS. Transaction: MzE4MDM0NTcyMGFkaXF6a2N4.

  5. 12 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6AHZZD7. Transaction: MzE4MDM0NDM1N2FkaXF6a2N4.

  6. 12 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AHZOXN. Transaction: MzE4MDM0NDA2MmFkaXF6a2N4.

  7. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9F2W8. Transaction: MzE2Nzg3NjU3MmFkaXF6a2N4.

  8. 24 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UDJ8R. Transaction: MzE1MTU0NzExOGFkaXF6a2N4.

  9. 12 February 2016 Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Address. Type: AD01. Barcode: X50IZKKX. Transaction: MzE0MTczNjI1OWFkaXF6a2N4.

  10. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFN0GG. Transaction: MzE0MDU0NTQ3MmFkaXF6a2N4.

  11. 5 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4NHT4. Transaction: MzEyODQ0NTI5N2FkaXF6a2N4.

  12. 30 January 2015 Termination of appointment of Graham Paul Taylor as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X406632W. Transaction: MzExNjQyMTk5NWFkaXF6a2N4.

  13. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4065V49. Transaction: MzExNjQyMDQ0NWFkaXF6a2N4.

  14. 29 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D48Y4B. Transaction: MzEwNDYxODE1NWFkaXF6a2N4.

  15. 13 June 2014 Director's details changed for Joanna Urszula Zeromski on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X39Y2Q69. Transaction: MzEwMTg3NDU3N2FkaXF6a2N4.

  16. 13 June 2014 Director's details changed for Mr Brian Thomas Wadlow on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X39Y2Q40. Transaction: MzEwMTg3NDU1NmFkaXF6a2N4.

  17. 13 June 2014 Secretary's details changed for Joanna Urszula Zeromski on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X39Y2PUB. Transaction: MzEwMTg3NDQ4NGFkaXF6a2N4.

  18. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PNPOY. Transaction: MzA5MzcxMTQxMGFkaXF6a2N4.

  19. 29 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMR97N. Transaction: MzA4MjM0MTE5NWFkaXF6a2N4.

  20. 28 March 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2533QY0. Transaction: MzA3NTM4MzcyMWFkaXF6a2N4.

  21. 2 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4E4I. Transaction: MzA2MTc4NTM4OWFkaXF6a2N4.

  22. 2 March 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A13QFSWP. Transaction: MzA1MzQ3NDU5MGFkaXF6a2N4.

  23. 8 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XP5H7XDP. Transaction: MzA0MzUwNDg3NmFkaXF6a2N4.

  24. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBIC1R5N. Transaction: MzAzMTI4MDg1MGFkaXF6a2N4.

  25. 2 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XR9LGM4O. Transaction: MzAyMDUyMTcxN2FkaXF6a2N4.

  26. 11 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7YJVHDN. Transaction: MzAwOTIzNzA1NWFkaXF6a2N4.

  27. 30 July 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWH3BZL. Transaction: MjAzODIyNTE1NGFkaXF6a2N4.

  28. 23 February 2009 Accounting reference date extended from 30/11/2008 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XSX357MN. Transaction: MjAyNjQ2OTM3N2FkaXF6a2N4.

  29. 8 January 2009 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH74P6CW. Transaction: MjAyMjg1MDM5OWFkaXF6a2N4.

  30. 6 January 2009 Ad 05/01/09\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XGH2K6AW. Transaction: MjAyMjU5NTAwOWFkaXF6a2N4.

  31. 19 November 2008 Director and secretary's change of particulars / joanna zeromski / 19/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6CDJ4YD. Transaction: MjAxODMxNzEyMWFkaXF6a2N4.

  32. 19 November 2008 Director and secretary's change of particulars / joanna pielat / 19/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6CCW4YP. Transaction: MjAxODMxNzEwMGFkaXF6a2N4.

  33. 11 August 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AWLIK24Z. Transaction: MjAxMDc0ODg4NGFkaXF6a2N4.

  34. 29 February 2008 Director appointed graham taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XK0MSXKC. Transaction: MjAwMDQwOTUxNWFkaXF6a2N4.

  35. 4 January 2008 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwODE0MGFkaXF6a2N4.

  36. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1NzQxOWFkaXF6a2N4.

  37. 4 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1NzAwMWFkaXF6a2N4.

  38. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1NzEyMGFkaXF6a2N4.

  39. 4 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI1NzQxOGFkaXF6a2N4.

  40. 4 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI1NzI3MWFkaXF6a2N4.

  41. 4 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDg1MDA5NGFkaXF6a2N4.

  42. 7 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk3NDY0OWFkaXF6a2N4.

  43. 30 November 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTcwNzg3OGFkaXF6a2N4.

  44. 30 November 2006 Registered office changed on 30/11/06 from: 88A tooley street, london bridge, london, SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU2NjIyN2FkaXF6a2N4.

  45. 7 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA5NTM0MmFkaXF6a2N4.

  46. 24 November 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDM0MzExNGFkaXF6a2N4.

  47. 11 July 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5MDI1OTU5NGFkaXF6a2N4.

  48. 30 November 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI3MjM3NmFkaXF6a2N4.

  49. 2 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTk0NjEzMWFkaXF6a2N4.

  50. 2 July 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0OTQ0NDIwMWFkaXF6a2N4.

  51. 2 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc5MDQ2NWFkaXF6a2N4.

  52. 11 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDk4MjQ5MmFkaXF6a2N4.

  53. 11 June 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4NjAwMTkzMGFkaXF6a2N4.

  54. 7 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM5MTEzMGFkaXF6a2N4.

  55. 26 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzkwMzc4MmFkaXF6a2N4.

  56. 18 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDc4NTgxNWFkaXF6a2N4.

  57. 18 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyOTU5MTA4M2FkaXF6a2N4.

  58. 2 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzYyNTkyOGFkaXF6a2N4.

  59. 3 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU5MDExMGFkaXF6a2N4.

  60. 26 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTg3MTQwOWFkaXF6a2N4.

  61. 26 July 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0NTMwMzc2NmFkaXF6a2N4.

  62. 28 November 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY0MzA4N2FkaXF6a2N4.

  63. 15 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDA2ODA1N2FkaXF6a2N4.

  64. 16 February 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0NjIzODkwNmFkaXF6a2N4.

  65. 16 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTQ3NTUwOWFkaXF6a2N4.

  66. 20 December 1999 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU1NzU0NmFkaXF6a2N4.

  67. 7 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ2MTg3OWFkaXF6a2N4.

  68. 7 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc1OTE4MWFkaXF6a2N4.

  69. 7 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQzOTA5MGFkaXF6a2N4.

  70. 7 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgzODU3OWFkaXF6a2N4.

  71. 24 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTE2NDkxMmFkaXF6a2N4.

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35.175.190.77 Tue, 11 Dec 2018 02:58:09 +0000