A & H Currie Consultancy Services Limited

Company Registration Number: 04993915

Company registered in England and Wales

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A & H Currie Consultancy Services Limited is a Private Company Limited by Shares first registered on 12 December 2003. Its current registered address is in Somerset.

Registered Address

4 KING SQUARE
BRIDGWATER
SOMERSET
TA6 3YF

There are 630 companies currently registered at this postcode, including this one.

All companies at TA6 3YF

Registration Data

Company Number

04993915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £268,701£217,818£169,151£227,362£168,230£214,149
of which Cash £0£0£0£32,567£0£0
Total Assets £268,701£217,818£169,151£227,362£168,230£214,149
Current Liabilities £218,209£232,298£209,318£233,530£172,904£207,479
Net Current Assets £50,492£-14,480£-40,167£-6,168£-4,674£6,670
Total Net Worth £10,440£10,966£1,101£581£464£9,465

Previous Names

No previous names

Company Officers

  • CURRIE, Helen Elizabeth

    Secretary

    Appointed on 12 December 2003

     

    Nationality: British

    Occupation: Events Organiser

    4
    King Square
    Bridgwater
    Somerset
    TA6 3YF
    United Kingdom

  • CURRIE, Alastair Matthew James

    Director

    Appointed on 12 December 2003

     

    Nationality: British

    Occupation: Events Director

    Month of birth: June 1964

    4
    King Square
    Bridgwater
    Somerset
    TA6 3YF
    United Kingdom

  • CURRIE, Helen Elizabeth

    Director

    Appointed on 12 December 2003

     

    Nationality: British

    Occupation: Events Organiser

    Month of birth: January 1967

    4
    King Square
    Bridgwater
    Somerset
    TA6 3YF
    United Kingdom

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2003

    Resigned on 12 December 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2003

    Resigned on 12 December 2003

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7Y8JT. Transaction: MzE2NDg0OTAyOWFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Category: Accounts. Type: AA. Barcode: X5GJ8PLM. Transaction: MzE1ODU2NjE4N2FkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4M98XE2. Transaction: MzEzNzQ2ODQyMmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19SSO. Transaction: MzEzMjEwOTc3MWFkaXF6a2N4.

  5. 17 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXWCSB. Transaction: MzExMzcyMjI0MWFkaXF6a2N4.

  6. 23 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: X3H081FT. Transaction: MzEwODAyMTIzM2FkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X30XAVSZ. Transaction: MzA5Mzc5OTQ4OWFkaXF6a2N4.

  8. 30 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: X2I0IJM8. Transaction: MzA4NjA2MTMxNmFkaXF6a2N4.

  9. 5 April 2013 Secretary's details changed for Helen Elizabeth Currie on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X25NNNK9. Transaction: MzA3NTczMzE5OGFkaXF6a2N4.

  10. 5 April 2013 Director's details changed for Helen Elizabeth Currie on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X25NNNJE. Transaction: MzA3NTczMzE5MmFkaXF6a2N4.

  11. 5 April 2013 Director's details changed for Mr Alastair Matthew James Currie on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X25NNNBF. Transaction: MzA3NTczMzE2N2FkaXF6a2N4.

  12. 8 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQBU0. Transaction: MzA3MDY0ODU4M2FkaXF6a2N4.

  13. 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: X1IBNCCB. Transaction: MzA2NDg3MDEyNGFkaXF6a2N4.

  14. 22 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ4YVF. Transaction: MzA0OTUxMDQ4OWFkaXF6a2N4.

  15. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XT3PLXQQ. Transaction: MzA0NDE1MzYxM2FkaXF6a2N4.

  16. 19 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XIPTHQX1. Transaction: MzAzMDcwNTUzNWFkaXF6a2N4.

  17. 19 January 2011 Secretary's details changed for Helen Elizabeth Currie on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH03. Barcode: XIPIFQXO. Transaction: MzAzMDcwNDU2NmFkaXF6a2N4.

  18. 19 January 2011 Director's details changed for Helen Elizabeth Currie on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XIPI0QX9. Transaction: MzAzMDcwNDUwMmFkaXF6a2N4.

  19. 19 January 2011 Director's details changed for Mr Alastair Matthew James Currie on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XIPG0QX7. Transaction: MzAzMDcwNDA3NWFkaXF6a2N4.

  20. 17 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: XBT06NHB. Transaction: MzAyMzUxMTIxN2FkaXF6a2N4.

  21. 25 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XA56RGVK. Transaction: MzAwNzc0Nzg1NmFkaXF6a2N4.

  22. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XWI1MEFR. Transaction: MzAwMjE3NjY3OWFkaXF6a2N4.

  23. 20 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYL46OX. Transaction: MjAyMzcyODY1MmFkaXF6a2N4.

  24. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2GE44FG. Transaction: MjAxNjk3MDU3MGFkaXF6a2N4.

  25. 4 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM3NzA5OGFkaXF6a2N4.

  26. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyMTE2MmFkaXF6a2N4.

  27. 11 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU2NjgxM2FkaXF6a2N4.

  28. 8 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzgwNDg5M2FkaXF6a2N4.

  29. 18 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ2NDAzN2FkaXF6a2N4.

  30. 3 February 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY0MDExMWFkaXF6a2N4.

  31. 19 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTc1MDQ0NGFkaXF6a2N4.

  32. 28 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAxMzU5M2FkaXF6a2N4.

  33. 14 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDcwNzA0NWFkaXF6a2N4.

  34. 14 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTIzNjgzOGFkaXF6a2N4.

  35. 9 March 2004 Ad 12/12/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzMxODQ1MmFkaXF6a2N4.

  36. 18 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODYxMTQwMGFkaXF6a2N4.

  37. 18 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM2MDA2OGFkaXF6a2N4.

  38. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg2MDU1NGFkaXF6a2N4.

  39. 16 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMyNTkyN2FkaXF6a2N4.

  40. 16 January 2004 Registered office changed on 16/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODI4ODU4N2FkaXF6a2N4.

  41. 12 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjI4NzE1MGFkaXF6a2N4.

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