Company Counsel Limited

Company Registration Number: 03893423

Company registered in England and Wales

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Company Counsel Limited is a Private Company Limited by Shares first registered on 13 December 1999. Its current registered address is in Maidstone, Kent.

Registered Address

GLOBE HOUSE
ECLIPSE PARK, SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN

There are 279 companies currently registered at this postcode, including this one.

All companies at ME14 3EN

Registration Data

Company Number

03893423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £50,608£36,422£54,515£46,891£56,963£41,496£33,538
of which Cash £21,836£16,875£37,969£32,097£38,464£18,100£20,492
Total Assets £50,608£36,422£54,515£46,891£56,963£41,496£33,538
Current Liabilities £7,661£8,454£9,811£8,250£17,836£11,280£12,764
Net Current Assets £42,947£27,968£44,704£38,641£39,127£30,216£20,774
Total Net Worth £43,862£29,467£45,871£39,633£40,451£31,240£21,750

Previous Names

No previous names

Company Officers

  • HIGGS, John Barton

    Secretary

    Appointed on 9 June 2014

     

    Globe House
    Eclipse Park, Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • HIGGS, John Barton

    Director

    Appointed on 13 December 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    Globe House
    Eclipse Park, Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • FOWLER, Charles Roderick Spencer

    Secretary

    Appointed on 13 December 1999

    Resigned on 9 June 2011

    Nationality: British

    Orchard House
    Park Lane
    Reigate
    Surrey
    RH2 8JX

  • STRACHAN, Catriona Margaret

    Director

    Appointed on 13 December 1999

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1962

    The Dutch House
    Pilgrims Way, Harrietsham
    Maidstone
    Kent
    ME17 1BU

This information was most recently updated 21/11/2017.

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Latest Filings

  1. 27 September 2017 [View PDF]

    Action Date: 16 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FUO0RS. Transaction: MzE4NjQxODEzMmFkaXF6a2N4.

  2. 30 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69J0PZS. Transaction: MzE3OTM5MTQzMmFkaXF6a2N4.

  3. 19 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVDMBL. Transaction: MzE1NzY5MTk0OWFkaXF6a2N4.

  4. 15 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52G3FAQ. Transaction: MzE0Mzg4Mjg0OWFkaXF6a2N4.

  5. 7 December 2015 Secretary's details changed for John Barton Higgs on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH03. Barcode: X4LQYTQ1. Transaction: MzEzNjkxOTk3MmFkaXF6a2N4.

  6. 7 December 2015 Director's details changed for John Barton Higgs on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LQYTK1. Transaction: MzEzNjkxOTk1OWFkaXF6a2N4.

  7. 9 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOOWSH. Transaction: MzEzMjczMzI0NmFkaXF6a2N4.

  8. 13 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A442UBSP. Transaction: MzEyMDcwMjIxMWFkaXF6a2N4.

  9. 23 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3H082HE. Transaction: MzEwODAyMTU5MmFkaXF6a2N4.

  10. 19 September 2014 Register inspection address has been changed from Tenbury Brenchley Mews School Road Charing Kent TN27 0JW United Kingdom to Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN [View PDF]

    Category: Address. Type: AD02. Barcode: X3GPZCJM. Transaction: MzEwNzgxOTE5OGFkaXF6a2N4.

  11. 27 June 2014 Appointment of John Barton Higgs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AYD8GB. Transaction: MzEwMjc4MDE3NmFkaXF6a2N4.

  12. 27 June 2014 Registered office address changed from Tenbury Brenchley Mews School Road Charing Kent TN27 0JW England on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: X3AYD889. Transaction: MzEwMjc4MDA5MmFkaXF6a2N4.

  13. 16 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZM8RW3. Transaction: MzA5Mjc0MzA0OWFkaXF6a2N4.

  14. 30 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0EEXD. Transaction: MzA4NjAwODI0NWFkaXF6a2N4.

  15. 26 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26O9H6A. Transaction: MzA3Njk4ODE3OWFkaXF6a2N4.

  16. 20 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW20XU. Transaction: MzA2NDQyODE0MWFkaXF6a2N4.

  17. 1 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13QGOHF. Transaction: MzA1MzQyODQ3NWFkaXF6a2N4.

  18. 23 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XTYUAXSH. Transaction: MzA0NDMxNTk2OGFkaXF6a2N4.

  19. 23 September 2011 Register inspection address has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XTYU9XSG. Transaction: MzA0NDMwOTgxMWFkaXF6a2N4.

  20. 23 September 2011 Director's details changed for John Barton Higgs on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XTYU8XSF. Transaction: MzA0NDMwOTgwOGFkaXF6a2N4.

  21. 9 June 2011 Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Address. Type: AD01. Barcode: XV5ILUUO. Transaction: MzAzODYwNDkxMGFkaXF6a2N4.

  22. 9 June 2011 Termination of appointment of Charles Fowler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUYJNUUJ. Transaction: MzAzODU4NDgzOGFkaXF6a2N4.

  23. 21 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X3F6VSMU. Transaction: MzAzNDE1MDA1OGFkaXF6a2N4.

  24. 13 January 2011 Director's details changed for John Barton Higgs on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: XGXPFQRV. Transaction: MzAzMDM3NzA1NWFkaXF6a2N4.

  25. 22 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XDDMQNM8. Transaction: MzAyMzc2Mzg5OWFkaXF6a2N4.

  26. 22 September 2010 Director's details changed for John Barton Higgs on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XDDMPNM7. Transaction: MzAyMzc2MzY5OGFkaXF6a2N4.

  27. 7 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3AKEJQU. Transaction: MzAxNTA5ODU5MmFkaXF6a2N4.

  28. 22 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK5WLG0J. Transaction: MzAwNTUxNDEzMGFkaXF6a2N4.

  29. 16 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCETXDB1. Transaction: MjA0MTQzNTU0OWFkaXF6a2N4.

  30. 21 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PFZGCA16. Transaction: MjAzMzQ3MDE0MGFkaXF6a2N4.

  31. 10 February 2009 Appointment terminated director catriona strachan [View PDF]

    Category: Officers. Type: 288b. Barcode: A2RZR755. Transaction: MjAyNTQ3NTQ3N2FkaXF6a2N4.

  32. 19 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSUOU39D. Transaction: MjAxMzc0ODgyN2FkaXF6a2N4.

  33. 31 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AACAMYE4. Transaction: MjAwMjMxMDc3NWFkaXF6a2N4.

  34. 18 September 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUxNjk1MWFkaXF6a2N4.

  35. 6 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI4NDEzMGFkaXF6a2N4.

  36. 19 September 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU4MjM3MGFkaXF6a2N4.

  37. 12 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYzNjc1NmFkaXF6a2N4.

  38. 14 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDI1MjU1MWFkaXF6a2N4.

  39. 26 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MzAzMDAzMWFkaXF6a2N4.

  40. 11 November 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM5MTg4M2FkaXF6a2N4.

  41. 6 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1NTUzMjgwMmFkaXF6a2N4.

  42. 13 November 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg3NDI4NmFkaXF6a2N4.

  43. 9 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNzY0MTkxOWFkaXF6a2N4.

  44. 9 October 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ1NzQ2MGFkaXF6a2N4.

  45. 21 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNjI1MjE0NWFkaXF6a2N4.

  46. 11 October 2001 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM2OTYwMGFkaXF6a2N4.

  47. 18 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NDk5MzkzOWFkaXF6a2N4.

  48. 22 December 2000 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU2MTUzN2FkaXF6a2N4.

  49. 2 February 2000 Ad 20/12/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTM5NTQyMGFkaXF6a2N4.

  50. 23 January 2000 Accounting reference date shortened from 31/12/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjAzMTQxNGFkaXF6a2N4.

  51. 23 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDE0MDk1MWFkaXF6a2N4.

  52. 23 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzc2NDAwMmFkaXF6a2N4.

  53. 23 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTY3Njc3NGFkaXF6a2N4.

  54. 23 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjc4MzI4NmFkaXF6a2N4.

  55. 13 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzE5Mjg3OWFkaXF6a2N4.

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54.226.227.175 Wed, 13 Dec 2017 07:35:53 +0000