Bordyke Consulting Limited

Company Registration Number: 04376201

Company registered in England and Wales

Approximate Location Map

Registered Address

NORTH HOUSE
198 HIGH STREET
TONBRIDGE
KENT
UNITED KINGDOM
TN9 1BE

There are 393 companies currently registered at this postcode, including this one.

All companies at TN9 1BE

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.
Bordyke Consulting Limited is a Private Company Limited by Shares first registered on 18 February 2002. Its current registered address is in Tonbridge, Kent.

Registration Data

Company Number

04376201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £16,484£20,138£58,295£29,729£17,588£23,720£26,116£11,373
of which Cash £0£7,710£41,571£17,605£17,463£11,595£10,991£1,748
Total Assets £16,484£20,138£58,295£29,729£17,588£23,720£26,116£11,373
Current Liabilities £7,824£9,642£44,477£38,053£39,956£74,910£102,798£24,209
Net Current Assets £8,660£10,496£13,818£-8,324£-22,368£-51,190£-76,682£-12,836
Total Net Worth £8,660£10,496£23,818£11,676£-2,368£-31,190£-61,682£2,164

Previous Names

  • BORDYKE CORPORATE FINANCE LIMITED, active until 15 January 2004

Company Officers

  • NORRIE, Elizabeth Rose

    Secretary

    Appointed on 18 February 2002

     

    Nationality: British

    Occupation: Housewife

    North House
    198 High Street
    Tonbridge
    Kent
    TN9 1BE
    United Kingdom

  • NORRIE, Elizabeth Rose

    Director

    Appointed on 27 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    North House
    198 High Street
    Tonbridge
    Kent
    TN9 1BE
    United Kingdom

  • NORRIE, Michael Anthony

    Director

    Appointed on 18 February 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1951

    North House
    198 High Street
    Tonbridge
    Kent
    TN9 1BE
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 2002

    Resigned on 18 February 2002

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 February 2002

    Resigned on 18 February 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 24/03/2019.

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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. 27 September 2018 Micro company accounts made up to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: X7FD5C2J. Transaction: MzIxNTU5NjM4NmFkaXF6a2N4.

  2. 19 February 2018 [View PDF]

    Action Date: 18 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X704MCVE. Transaction: MzE5ODA1NTI2NWFkaXF6a2N4.

  3. 22 September 2017 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6FIXMI0. Transaction: MzE4NjAxNDYyOWFkaXF6a2N4.

  4. 20 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N3N1N. Transaction: MzE2OTI3OTM1N2FkaXF6a2N4.

  5. 20 February 2017 Director's details changed for Elizabeth Rose Norrie on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: CH01. Barcode: X60N3L0H. Transaction: MzE2OTI3ODcwMGFkaXF6a2N4.

  6. 20 February 2017 Director's details changed for Michael Anthony Norrie on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: CH01. Barcode: X60N3KHC. Transaction: MzE2OTI3ODYxM2FkaXF6a2N4.

  7. 8 February 2017 Registered office address changed from Riverside House River Lawn Road Tonbridge Kent TN9 1EP England to North House 198 High Street Tonbridge Kent TN9 1BE on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Address. Type: AD01. Barcode: X5ZUBGS9. Transaction: MzE2ODQ4NjY4NWFkaXF6a2N4.

  8. 23 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5G5ZGQA. Transaction: MzE1ODA4NTM4M2FkaXF6a2N4.

  9. 19 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X513V4ZE. Transaction: MzE0MjI4NzkxMGFkaXF6a2N4.

  10. 30 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4J4WXVU. Transaction: MzEzNDE2MTMyNWFkaXF6a2N4.

  11. 9 April 2015 Registered office address changed from 158 High Street Tonbridge Kent TN9 1BB to Riverside House River Lawn Road Tonbridge Kent TN9 1EP on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: X44Y4L5L. Transaction: MzEyMDg3MzcxOGFkaXF6a2N4.

  12. 18 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41GY7PS. Transaction: MzExNzU4MzYwMmFkaXF6a2N4.

  13. 20 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3IVXM9T. Transaction: MzEwOTcyNjUyMGFkaXF6a2N4.

  14. 19 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X322OHK2. Transaction: MzA5NDc3MjE2MWFkaXF6a2N4.

  15. 16 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2EUVLS0. Transaction: MzA4MzQwNjU4MWFkaXF6a2N4.

  16. 18 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22HKBVE. Transaction: MzA3Mjk5MzM5NWFkaXF6a2N4.

  17. 18 February 2013 Director's details changed for Michael Anthony Norrie on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X22HKBV6. Transaction: MzA3Mjk5Mjk4NGFkaXF6a2N4.

  18. 18 February 2013 Secretary's details changed for Elizabeth Rose Norrie on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X22HKBUQ. Transaction: MzA3Mjk5Mjk5MmFkaXF6a2N4.

  19. 18 February 2013 Director's details changed for Elizabeth Rose Norrie on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X22HKBUY. Transaction: MzA3Mjk5MzAwMGFkaXF6a2N4.

  20. 25 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HX4N68. Transaction: MzA2NDcyNjQ0OWFkaXF6a2N4.

  21. 20 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X132GE6W. Transaction: MzA1MjcxOTgxNGFkaXF6a2N4.

  22. 15 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ANXJDZ6V. Transaction: MzA0NzIxMDM2OWFkaXF6a2N4.

  23. 22 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XTWN9RV4. Transaction: MzAzMjY2NzQyOWFkaXF6a2N4.

  24. 30 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A92QHPIZ. Transaction: MzAyNzkwMzg2MWFkaXF6a2N4.

  25. 2 September 2010 Registered office address changed from Walmer House Bordyke Tonbridge Kent TN9 1NN on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Address. Type: AD01. Barcode: X50CON2R. Transaction: MzAyMjU3NjM2N2FkaXF6a2N4.

  26. 23 February 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XFE3KHQK. Transaction: MzAwOTk5MzIxMGFkaXF6a2N4.

  27. 23 February 2010 Director's details changed for Elizabeth Rose Norrie on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XFE3JHQJ. Transaction: MzAwOTk4NjA4M2FkaXF6a2N4.

  28. 5 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P1UEVDU0. Transaction: MzAwMDA1NzkxM2FkaXF6a2N4.

  29. 1 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEU87S6. Transaction: MjAyNzAyODgxNmFkaXF6a2N4.

  30. 29 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASXKK4CJ. Transaction: MjAxNjcxOTQ5MWFkaXF6a2N4.

  31. 19 February 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxOTYzNWFkaXF6a2N4.

  32. 21 September 2007 Ad 01/06/07-01/06/07 £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTc1OTkyNGFkaXF6a2N4.

  33. 21 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc1OTkyNWFkaXF6a2N4.

  34. 1 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk0NTU3OWFkaXF6a2N4.

  35. 13 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIyNDk5MGFkaXF6a2N4.

  36. 15 February 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM0ODE4MmFkaXF6a2N4.

  37. 19 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMDUzMTQzNGFkaXF6a2N4.

  38. 26 April 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU5MzcyNGFkaXF6a2N4.

  39. 24 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMzk4MTk1MWFkaXF6a2N4.

  40. 6 February 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE4MTgwNWFkaXF6a2N4.

  41. 15 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjU3MjkyNWFkaXF6a2N4.

  42. 14 September 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMDU3ODI0MGFkaXF6a2N4.

  43. 4 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM3NzgwMWFkaXF6a2N4.

  44. 25 February 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDIyNjE1M2FkaXF6a2N4.

  45. 4 December 2002 Accounting reference date extended from 28/02/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTEyNzEzMmFkaXF6a2N4.

  46. 28 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODkzODAxM2FkaXF6a2N4.

  47. 28 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI4MDA5MGFkaXF6a2N4.

  48. 28 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY5NjYxMmFkaXF6a2N4.

  49. 28 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODY5Mjg1MGFkaXF6a2N4.

  50. 18 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTQ3OTM4MGFkaXF6a2N4.

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