Alex Pomphrey Cis Consultant Ltd

Company Registration Number: 05052299

Company registered in England and Wales

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Alex Pomphrey Cis Consultant Ltd is a Private Company Limited by Shares first registered on 23 February 2004. Its current registered address is in Eastleigh, Hampshire.

Registered Address

99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR

There are 613 companies currently registered at this postcode, including this one.

All companies at SO50 9DR

Registration Data

Company Number

05052299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £652,002£670,314£730,984£698,878£659,572£578,000
of which Cash £640,230£646,180£671,460£678,864£646,194£565,499
Total Assets £652,002£670,314£730,984£698,878£659,572£578,000
Current Liabilities £16,994£7,633£38,386£38,402£53,377£47,529
Net Current Assets £635,008£662,681£692,598£660,476£606,195£530,471
Total Net Worth £636,400£664,206£694,392£663,963£609,515£535,447

Previous Names

No previous names

Company Officers

  • POMPHREY, Hazel

    Secretary

    Appointed on 1 March 2004

     

    Nationality: British

    99
    Leigh Road
    Eastleigh
    Hampshire
    SO50 9DR

  • POMPHREY, Alexander Wingate

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Die

    Month of birth: March 1942

    99
    Leigh Road
    Eastleigh
    Hampshire
    SO50 9DR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 February 2004

    Resigned on 26 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 February 2004

    Resigned on 26 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 17 May 2017 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X66LIST7. Transaction: MzE3NTk5Mzg4OWFkaXF6a2N4.

  2. 17 May 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X66LIQ15. Transaction: MzE3NTk5Mzg0N2FkaXF6a2N4.

  3. 1 February 2016 Registered office address changed from The Lodge Plantation Road Hill Brow Liss Hampshire GU33 7QB England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: R4Z3XB2B. Transaction: MzE0MDkxMzA5OGFkaXF6a2N4.

  4. 27 January 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4Z56K4Y. Transaction: MzE0MDYzMDM3N2FkaXF6a2N4.

  5. 27 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4Z56K4I. Transaction: MzE0MDYyOTUwN2FkaXF6a2N4.

  6. 27 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaNTZLNFFhZGlxemtjeA.

  7. 30 November 2015 Registered office address changed from Tml House 1a the Anchorage Gosport Hampshire PO12 1LY to The Lodge Plantation Road Hill Brow Liss Hampshire GU33 7QB on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L8MK4Q. Transaction: MzEzNjI5NDI1NGFkaXF6a2N4.

  8. 22 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4FNGO28. Transaction: MzEzMTE3MDkxNWFkaXF6a2N4.

  9. 3 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42ETHY2. Transaction: MzExODQ0OTQyNmFkaXF6a2N4.

  10. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z5STMA. Transaction: MzExNjA0ODM3MmFkaXF6a2N4.

  11. 25 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32FPTZL. Transaction: MzA5NTE2MzYyOGFkaXF6a2N4.

  12. 9 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MHY7Q9. Transaction: MzA5MDMwNTY0NGFkaXF6a2N4.

  13. 7 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23N4FH5. Transaction: MzA3NDA5MzcwNWFkaXF6a2N4.

  14. 12 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1H4VYKA. Transaction: MzA2NDAzMjIyNGFkaXF6a2N4.

  15. 30 April 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X17Y4L03. Transaction: MzA1NjcyMjU4NmFkaXF6a2N4.

  16. 7 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AD7AEX8N. Transaction: MzA0MzQwMTgyOGFkaXF6a2N4.

  17. 25 February 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XVEMERYV. Transaction: MzAzMjkxMTE4MGFkaXF6a2N4.

  18. 8 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AXSNUO15. Transaction: MzAyNDg1MDU4NWFkaXF6a2N4.

  19. 23 February 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XFZAXHRQ. Transaction: MzAxMDAzNjI2MWFkaXF6a2N4.

  20. 23 February 2010 Director's details changed for Alexander Wingate Pomphrey on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XFZAWHRP. Transaction: MzAxMDAyODEwNGFkaXF6a2N4.

  21. 23 February 2010 Secretary's details changed for Hazel Pomphrey on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH03. Barcode: XFZAVHRO. Transaction: MzAxMDAyODA5OGFkaXF6a2N4.

  22. 5 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A4HBID01. Transaction: MjA0MDcyNzEyNmFkaXF6a2N4.

  23. 13 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKTT83B. Transaction: MjAyODAwNTc3OWFkaXF6a2N4.

  24. 11 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A37L05JT. Transaction: MjAxOTkyNTAxNmFkaXF6a2N4.

  25. 19 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPESY5J. Transaction: MjAwMTc3MDU3NWFkaXF6a2N4.

  26. 7 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc2OTM5M2FkaXF6a2N4.

  27. 17 April 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE0OTEyOWFkaXF6a2N4.

  28. 25 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI4NzA4N2FkaXF6a2N4.

  29. 7 April 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEwNzAwMWFkaXF6a2N4.

  30. 7 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwNjE2NDkzMWFkaXF6a2N4.

  31. 1 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMxMjYxNGFkaXF6a2N4.

  32. 17 January 2005 Accounting reference date extended from 28/02/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzgxNDA2NGFkaXF6a2N4.

  33. 12 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM4ODE1MmFkaXF6a2N4.

  34. 12 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQzMDQ0NGFkaXF6a2N4.

  35. 12 March 2004 Ad 01/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODcxODA4M2FkaXF6a2N4.

  36. 12 March 2004 Registered office changed on 12/03/04 from: tml house, 1A the anchorage gosport hampshire PO12 1LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ1NjM5OWFkaXF6a2N4.

  37. 26 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE5OTc2M2FkaXF6a2N4.

  38. 26 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA2NzI5OGFkaXF6a2N4.

  39. 23 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjc0MjcxNmFkaXF6a2N4.

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