A Jaffer Consultancy Limited

Company Registration Number: 03788762

Company registered in England and Wales

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A Jaffer Consultancy Limited is a Private Company Limited by Shares first registered on 14 June 1999. Its current registered address is in Ferndown, Dorset.

Registered Address

SEQUOIA HOUSE
398A RINGWOOD ROAD
FERNDOWN
DORSET
BH22 9AU

There are 5 companies currently registered at this postcode, including this one.

All companies at BH22 9AU

Registration Data

Company Number

03788762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£264,249£0£0£0£0£0£432,831£414,668£397,117£394,912
of which Cash £0£0£0£0£0£0£0£0£0£0£51,097
Total Assets £0£264,249£0£0£0£0£0£432,831£414,668£397,117£394,912
Current Liabilities £0£299,419£0£0£0£0£0£345,034£325,856£316,467£311,231
Net Current Assets £0£-35,170£0£0£0£0£0£87,797£88,812£80,650£83,681
Total Net Worth £0£-35,170£0£0£0£0£0£87,797£88,812£91,340£96,258

Previous Names

  • CBS APPOINTMENTS LTD, active until 30 December 2003
  • STANMEX COMMERCIAL LTD, active until 30 December 1999

Company Officers

  • JAFFER, Abdul Hamid

    Director

    Appointed on 27 September 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1950

    15 Saint Leonards Way
    Ashley Heath
    Ringwood
    Hampshire
    BH24 2HS

  • JAFFER, Adam

    Director

    Appointed on 12 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

    17
    Cornelia Road
    Bournemouth
    Dorset
    BH10 4FG
    United Kingdom

  • HAMPTON, Karen Angela

    Secretary

    Appointed on 23 October 2000

    Resigned on 19 April 2001

    11 Caton Close
    Poole
    Dorset
    BH12 5EU

  • LEWIS, Jeremy Michael

    Secretary

    Appointed on 26 May 2005

    Resigned on 1 March 2015

    Nationality: British

    29 Jupiter Way
    Corfe Mullen
    Wimborne
    Dorset
    BH21 3XG

  • PATEL, Samir

    Secretary

    Appointed on 13 September 2001

    Resigned on 26 May 2005

    97 Lions Lane
    Ashley Heath
    Ringwood
    Hampshire
    BH24 2HJ

  • TILLEY, Lisa Jane

    Secretary

    Appointed on 19 April 2001

    Resigned on 18 September 2001

    45 Miles Avenue
    Sandford
    Wareham
    Dorset
    BH20 7AS

  • WITHEY, John

    Secretary

    Appointed on 27 September 1999

    Resigned on 23 October 2000

    Nationality: British

    The Blarney
    Blandford Road
    Wimborne
    Dorset
    BH21 3HQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 June 1999

    Resigned on 28 September 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 June 1999

    Resigned on 28 September 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HF8QZ. Transaction: MzE3Nzk1NzQ3MGFkaXF6a2N4.

  2. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ9NPU. Transaction: MzE1ODU3NTk0NWFkaXF6a2N4.

  3. 26 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5BY8B6W. Transaction: MzE1MzU4NDk3MWFkaXF6a2N4.

  4. 18 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E2DH3S. Transaction: MzEyOTE4ODIwOWFkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49KV65T. Transaction: MzEyNTE0MDM0OGFkaXF6a2N4.

  6. 12 June 2015 Termination of appointment of Jeremy Michael Lewis as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM02. Barcode: X49FQS16. Transaction: MzEyNTAzOTk1MmFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKR43. Transaction: MzEwODUzMTQ4NWFkaXF6a2N4.

  8. 12 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X39VEBAJ. Transaction: MzEwMTc4OTIzMGFkaXF6a2N4.

  9. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNKF6H. Transaction: MzA4NTc4OTgyM2FkaXF6a2N4.

  10. 24 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9UAJF. Transaction: MzA4MjA4OTYxOWFkaXF6a2N4.

  11. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBOGCH. Transaction: MzA2NDg4MzM0MmFkaXF6a2N4.

  12. 13 July 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3O5Z4. Transaction: MzA2MDc2MDYwMmFkaXF6a2N4.

  13. 26 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARN8VW1O. Transaction: MzA0MTA2NTU5OWFkaXF6a2N4.

  14. 21 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X9BJHW0D. Transaction: MzA0MDgzMzc0OWFkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1MFENS5. Transaction: MzAyNDMyNTgyNmFkaXF6a2N4.

  16. 9 July 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XJMVKLIK. Transaction: MzAxOTE2ODA1N2FkaXF6a2N4.

  17. 8 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJMVJLIJ. Transaction: MzAxOTE0NDIxMWFkaXF6a2N4.

  18. 8 July 2010 Registered office address changed from Unit 13 Headlands Business Park Ringwood Hampshire BH24 3PB on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Address. Type: AD01. Barcode: XJMVHLIH. Transaction: MzAxOTE0NDIwN2FkaXF6a2N4.

  19. 8 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJMVILII. Transaction: MzAxOTE0NDIxMGFkaXF6a2N4.

  20. 20 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P01DME9C. Transaction: MzAwMTA2MDk4NWFkaXF6a2N4.

  21. 12 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKMI1ANJ. Transaction: MjAzNDk3MzQzNGFkaXF6a2N4.

  22. 12 May 2009 Director appointed mr adam jaffer [View PDF]

    Category: Officers. Type: 288a. Barcode: XCUJU9SH. Transaction: MjAzMjcxMjI4NGFkaXF6a2N4.

  23. 9 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ1H52ZH. Transaction: MjAxMjk3OTg4MmFkaXF6a2N4.

  24. 27 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA68J0X1. Transaction: MjAwODAzOTkyM2FkaXF6a2N4.

  25. 22 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM4NDQwMGFkaXF6a2N4.

  26. 17 July 2007 Return made up to 14/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcxMDA1OWFkaXF6a2N4.

  27. 21 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg2ODMxM2FkaXF6a2N4.

  28. 11 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYyOTIxOWFkaXF6a2N4.

  29. 23 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUxMjY3N2FkaXF6a2N4.

  30. 27 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDM2NzUzMWFkaXF6a2N4.

  31. 26 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NjU2Nzc1MmFkaXF6a2N4.

  32. 21 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM0NTI4MWFkaXF6a2N4.

  33. 8 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTE3Njc3OGFkaXF6a2N4.

  34. 8 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA5NDgzOWFkaXF6a2N4.

  35. 19 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjQ5NDY5MWFkaXF6a2N4.

  36. 18 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM1MDkzMmFkaXF6a2N4.

  37. 30 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjY3MjAxMGFkaXF6a2N4.

  38. 28 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTc2ODE5MWFkaXF6a2N4.

  39. 20 June 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM4NjE0NWFkaXF6a2N4.

  40. 9 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjE5MTU2MGFkaXF6a2N4.

  41. 17 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQzMTg0NmFkaXF6a2N4.

  42. 5 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIyMTI0M2FkaXF6a2N4.

  43. 17 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODA1Mzg5NmFkaXF6a2N4.

  44. 6 July 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAxMTY4OWFkaXF6a2N4.

  45. 29 May 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MzIzNTk5MmFkaXF6a2N4.

  46. 14 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU2MjY3OGFkaXF6a2N4.

  47. 14 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY0NTM5MGFkaXF6a2N4.

  48. 24 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI3MDA5MGFkaXF6a2N4.

  49. 24 July 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM1NDA4MGFkaXF6a2N4.

  50. 25 April 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExOTk2MTcxNWFkaXF6a2N4.

  51. 25 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjQ1Nzc2N2FkaXF6a2N4.

  52. 29 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODQ1NzAyN2FkaXF6a2N4.

  53. 12 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTA1NzEzNWFkaXF6a2N4.

  54. 7 January 2000 Accounting reference date shortened from 30/06/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDQ3OTY5NmFkaXF6a2N4.

  55. 29 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzEzNzU5OGFkaXF6a2N4.

  56. 18 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTY3MjUyNmFkaXF6a2N4.

  57. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg4MzQzOWFkaXF6a2N4.

  58. 11 October 1999 Registered office changed on 11/10/99 from: 39A leicester road salford lancashire M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njc0NDA5MWFkaXF6a2N4.

  59. 11 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE1NTQxN2FkaXF6a2N4.

  60. 11 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjkwOTAyMGFkaXF6a2N4.

  61. 14 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTE3NzAxM2FkaXF6a2N4.

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