Staffordshire Consultancy Limited

Company Registration Number: 04472596

Company registered in England and Wales

Approximate Location Map

Registered Address

8 MORSTON COURT BLAKENEY WAY
KINGSWOOD LAKESIDE
CANNOCK
STAFFORDSHIRE
WS11 8JB

There are 73 companies currently registered at this postcode, including this one.

All companies at WS11 8JB

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.
Staffordshire Consultancy Limited is a Private Company Limited by Shares first registered on 28 June 2002. Its current registered address is in Cannock, Staffordshire.

Registration Data

Company Number

04472596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2019

Accounts Next Due

31 March 2021

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,951£1,910£2,112£2,322£1,136£2,871£3,007
of which Cash £0£0£0£2,101£960£505£37
Total Assets £2,951£1,910£2,112£2,322£1,136£2,871£3,007
Current Liabilities £0£0£371£888£659£2,865£2,976
Net Current Assets £2,951£1,910£1,741£1,434£477£6£31
Total Net Worth £2,951£1,910£1,741£1,434£477£6£31

Previous Names

No previous names

Company Officers

  • DAVIES, Pamela Jayne

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1969

    8 Morston Court Blakeney Way
    Kingswood Lakeside
    Cannock
    Staffordshire
    WS11 8JB

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 28 June 2002

    Resigned on 3 July 2002

    39a Leicester Road
    Salford
    M7 4AS

  • JONES, Mark Terence

    Secretary

    Appointed on 28 June 2002

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Director

    62 Canterbury Drive
    Rugeley
    Staffs
    WS15 1GH

  • JONES, Linda

    Director

    Appointed on 28 June 2002

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    23 Oakwoods
    Cannock
    Staffordshire
    WS11 1UY

  • JONES, Mark Terence

    Director

    Appointed on 28 June 2002

    Resigned on 29 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    23 Oakwoods
    Cannock
    Staffordshire
    WS11 1UY

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 June 2002

    Resigned on 3 July 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/03/2019.

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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. 2 July 2018 [View PDF]

    Action Date: 28 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79DAM9N. Transaction: MzIwODgwNjUwOGFkaXF6a2N4.

  2. 12 February 2018 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6ZN0YBD. Transaction: MzE5NzQ5MDcxOGFkaXF6a2N4.

  3. 29 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69NBNX5. Transaction: MzE3OTI5MzE3N2FkaXF6a2N4.

  4. 29 June 2017 [View PDF]

    Action Date: 1 October 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69NB6RC. Transaction: MzE3OTI5MjcxMmFkaXF6a2N4.

  5. 17 January 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YB60M7. Transaction: MzE2Njc2NzEwMGFkaXF6a2N4.

  6. 13 October 2016 Termination of appointment of Linda Jones as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5HJYMXT. Transaction: MzE1OTYyNjY3M2FkaXF6a2N4.

  7. 13 October 2016 Termination of appointment of Mark Terence Jones as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: X5HJYLZC. Transaction: MzE1OTYyNjQzMmFkaXF6a2N4.

  8. 13 October 2016 Appointment of Mrs Pamela Jayne Davies as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HJYM21. Transaction: MzE1OTYyNjQ1NmFkaXF6a2N4.

  9. 6 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5AN9UCB. Transaction: MzE1MjM3NjU5MWFkaXF6a2N4.

  10. 19 February 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X513RJYG. Transaction: MzE0MjI0ODQzOGFkaXF6a2N4.

  11. 29 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9UW9. Transaction: MzEyNjA0NjIxMWFkaXF6a2N4.

  12. 26 January 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZVHG2A. Transaction: MzExNjA0OTY1N2FkaXF6a2N4.

  13. 30 June 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B61KEI. Transaction: MzEwMjg3NDAzNGFkaXF6a2N4.

  14. 12 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KPUN2R. Transaction: MzA4ODYyNTE2OWFkaXF6a2N4.

  15. 2 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRHNTM. Transaction: MzA4MDgyMzQxNWFkaXF6a2N4.

  16. 7 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21C4R54. Transaction: MzA3MjQ0OTM2OWFkaXF6a2N4.

  17. 20 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7M49. Transaction: MzA2MTEyODM4OWFkaXF6a2N4.

  18. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A150PP95. Transaction: MzA1NDQ3NTAwOGFkaXF6a2N4.

  19. 29 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XCALLW8T. Transaction: MzA0MTMwMzU1NGFkaXF6a2N4.

  20. 10 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A04F0SAV. Transaction: MzAzMzYxMjEzMGFkaXF6a2N4.

  21. 21 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XMXL1LVI. Transaction: MzAxOTkzNTA4M2FkaXF6a2N4.

  22. 21 July 2010 Director's details changed for Linda Jones on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XMXL0LVH. Transaction: MzAxOTkzNDgxM2FkaXF6a2N4.

  23. 3 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A03N8HYN. Transaction: MzAxMDY1MTYxOGFkaXF6a2N4.

  24. 31 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ8ZFC0U. Transaction: MjAzODI5OTU4MGFkaXF6a2N4.

  25. 13 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALMUT82E. Transaction: MjAyODEzMjEwNWFkaXF6a2N4.

  26. 4 August 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIFSZ1ZL. Transaction: MjAxMDI2OTc5OGFkaXF6a2N4.

  27. 30 July 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUwMTM2M2FkaXF6a2N4.

  28. 23 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgyMTA1MmFkaXF6a2N4.

  29. 23 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk3ODI1MmFkaXF6a2N4.

  30. 15 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI0MTk0OWFkaXF6a2N4.

  31. 16 February 2007 Registered office changed on 16/02/07 from: tradmark house ash park, hyssop close hawks green,, cannock staffs WS11 2GA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAwMTQwNGFkaXF6a2N4.

  32. 18 August 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE3MzM4NWFkaXF6a2N4.

  33. 31 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIwNTcxOGFkaXF6a2N4.

  34. 2 August 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTQ0MDM5MWFkaXF6a2N4.

  35. 19 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4OTgyNDgxMWFkaXF6a2N4.

  36. 2 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ2MjU5N2FkaXF6a2N4.

  37. 24 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA5MDY0MmFkaXF6a2N4.

  38. 26 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyODk3NzQ0MWFkaXF6a2N4.

  39. 4 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY5ODg2MGFkaXF6a2N4.

  40. 11 July 2002 Ad 28/06/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTk3NTU4N2FkaXF6a2N4.

  41. 11 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDY5MzgzMmFkaXF6a2N4.

  42. 10 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgzNDY5NWFkaXF6a2N4.

  43. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA0NjQ3OWFkaXF6a2N4.

  44. 3 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzIyNTUwMmFkaXF6a2N4.

  45. 3 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDAyNjQ0N2FkaXF6a2N4.

  46. 28 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTc2Njg2OGFkaXF6a2N4.

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