121 Strategic Services Limited

Company Registration Number: 04615081

Company registered in England and Wales

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121 Strategic Services Limited is a Private Company Limited by Shares first registered on 11 December 2002. Its current registered address is in Pontypridd, Mid Glamorgan.

Registered Address

SEVAN ASSOCIATES
JR HOUSE OFFICE NO. 4 & 5, MAIN AVENUE
TREFOREST INDUSTRIAL ESTATE
PONTYPRIDD
MID GLAMORGAN
CF37 5UR

There are 114 companies currently registered at this postcode, including this one.

All companies at CF37 5UR

Registration Data

Company Number

04615081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,240£29,763£5,117£48,623£51,582£29,104£132,137
of which Cash £35,409£1,833£1,404£3,393£1,200£4,780£10,753
Total Assets £39,240£29,763£5,117£48,623£51,582£29,104£132,137
Current Liabilities £52,963£41,299£8,032£28,464£42,882£0£22,044
Net Current Assets £-13,723£-11,536£-2,915£20,159£8,700£29,104£110,093
Total Net Worth £-13,465£-11,190£-2,383£20,696£9,676£15,263£112,399

Previous Names

No previous names

Company Officers

  • SUTTON, Jill

    Secretary

    Appointed on 11 December 2002

     

    Nationality: British

    SEVAN ASSOCIATES
    Jr House
    Office No. 4 & 5, Main Avenue
    Treforest Industrial Estate
    Pontypridd
    Mid Glamorgan
    CF37 5UR
    United Kingdom

  • SUTTON, Jill

    Director

    Appointed on 8 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    SEVAN ASSOCIATES
    Jr House
    Office No. 4 & 5, Main Avenue
    Treforest Industrial Estate
    Pontypridd
    Mid Glamorgan
    CF37 5UR
    United Kingdom

  • SUTTON, Stephen Paul

    Director

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    SEVAN ASSOCIATES
    Jr House
    Office No. 4 & 5, Main Avenue
    Treforest Industrial Estate
    Pontypridd
    Mid Glamorgan
    CF37 5UR
    United Kingdom

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 11 December 2002

    Resigned on 11 December 2002

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 11 December 2002

    Resigned on 11 December 2002

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVI8VL. Transaction: MzE2NTQ2OTgyMmFkaXF6a2N4.

  2. 17 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M03U4H. Transaction: MzE2NDY4NjQwMWFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4VGGR. Transaction: MzEzOTM0NjI2M2FkaXF6a2N4.

  4. 8 January 2016 Appointment of Mrs Jill Sutton as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP01. Barcode: X4Y4VGAI. Transaction: MzEzOTM0NjI1NWFkaXF6a2N4.

  5. 8 January 2016 Director's details changed for Mr Stephen Paul Sutton on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: CH01. Barcode: X4Y4VGAA. Transaction: MzEzOTM0NjI1M2FkaXF6a2N4.

  6. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT0O1F. Transaction: MzEzODQ0NTkxMWFkaXF6a2N4.

  7. 8 June 2015 Registered office address changed from Highdale House 7 Centre Court Main Avenue Treforest Pontypridd Mid Glamorgan CF37 5YR to C/O Sevan Associates Jr House Office No. 4 & 5, Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Address. Type: AD01. Barcode: X4959W5M. Transaction: MzEyNDc0OTM1OWFkaXF6a2N4.

  8. 31 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVMVZ4. Transaction: MzExNDQ5NzA3MWFkaXF6a2N4.

  9. 31 December 2014 Director's details changed for Mr Stephen Paul Sutton on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X3NVMVYW. Transaction: MzExNDQ5Njg5OWFkaXF6a2N4.

  10. 31 December 2014 Secretary's details changed for Jill Sutton on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH03. Barcode: X3NVMW75. Transaction: MzExNDQ5Njg5NGFkaXF6a2N4.

  11. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAXN2B. Transaction: MzExNDAwMTA1MGFkaXF6a2N4.

  12. 8 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4HU28. Transaction: MzA5MjI4MjM5MWFkaXF6a2N4.

  13. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN9J2A. Transaction: MzA4OTUwMjYyOGFkaXF6a2N4.

  14. 10 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRHN81. Transaction: MzA3MDg4OTk2NGFkaXF6a2N4.

  15. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3OAR. Transaction: MzA3MDE5NzMxOGFkaXF6a2N4.

  16. 16 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X10MVX1E. Transaction: MzA1MDc5OTgxNGFkaXF6a2N4.

  17. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5G6JD. Transaction: MzA0OTc1MzY2OWFkaXF6a2N4.

  18. 10 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XFQR9QOG. Transaction: MzAzMDE1NDQ5MWFkaXF6a2N4.

  19. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXVSAQ4Y. Transaction: MzAyOTI3OTIzNGFkaXF6a2N4.

  20. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A98JDH26. Transaction: MzAwODYwODYxN2FkaXF6a2N4.

  21. 12 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XY3GJGLY. Transaction: MzAwNjg3MTQ4MmFkaXF6a2N4.

  22. 12 January 2010 Director's details changed for Mr Stephen Paul Sutton on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XY3GIGLX. Transaction: MzAwNjg3MTM5N2FkaXF6a2N4.

  23. 6 November 2009 Registered office address changed from Hilldale House 7 Centre Court Main Avenue Treforest Pontypridd Mid Glamorgan CF37 5YR on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Address. Type: AD01. Barcode: XX7WOEPO. Transaction: MzAwMjIzMjE3OGFkaXF6a2N4.

  24. 3 September 2009 Registered office changed on 03/09/2009 from woodlands 8 lord austin drive grange park old birmingham road bromsgrove worcestershire B60 1RB [View PDF]

    Category: Address. Type: 287. Barcode: A5K43CYG. Transaction: MjA0MDU4MTU3OWFkaXF6a2N4.

  25. 14 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICGT6HN. Transaction: MjAyMzE5MzMwM2FkaXF6a2N4.

  26. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOPGS6BC. Transaction: MjAyMjY5NTQ2NGFkaXF6a2N4.

  27. 13 February 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMyNDI1MGFkaXF6a2N4.

  28. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgxODE3N2FkaXF6a2N4.

  29. 2 April 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIxMTg1NGFkaXF6a2N4.

  30. 2 April 2007 Registered office changed on 02/04/07 from: singleton court business park wonastow road monmouth monmouthshire NP25 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODc5MjU5OWFkaXF6a2N4.

  31. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzNjg3M2FkaXF6a2N4.

  32. 12 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY5MjkzMWFkaXF6a2N4.

  33. 25 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Mjc5NjQwMWFkaXF6a2N4.

  34. 29 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMzODA3MWFkaXF6a2N4.

  35. 12 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDUwMDMxOGFkaXF6a2N4.

  36. 23 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY5Mzg0OWFkaXF6a2N4.

  37. 29 April 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDczODA1N2FkaXF6a2N4.

  38. 30 December 2002 Registered office changed on 30/12/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDI1MzE5NGFkaXF6a2N4.

  39. 30 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgzMDU3OWFkaXF6a2N4.

  40. 30 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg0OTc2NGFkaXF6a2N4.

  41. 30 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQzMTI4NmFkaXF6a2N4.

  42. 30 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTkyNDU1NmFkaXF6a2N4.

  43. 11 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzU0MzI1NWFkaXF6a2N4.

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54.234.247.118 Sun, 17 Dec 2017 08:20:41 +0000