6.p.m. Management Consultancy (UK) Limited

Company Registration Number: 05240808

Company registered in England and Wales

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6.p.m. Management Consultancy (UK) Limited is a Private Company Limited by Shares first registered on 24 September 2004. Its current registered address is in Reading.

Registered Address

1310 WATERSIDE
ARLINGTON BUSINESS PARK, THEALE
READING
ENGLAND
RG7 4SA

There are 60 companies currently registered at this postcode, including this one.

All companies at RG7 4SA

Registration Data

Company Number

05240808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3514092

Registration Start Date

22 January 2013

Registration Expiry Date

21 January 2018

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £585,196£648,020£957,841£851,698£830,863£534,165£1,128,493
of which Cash £160£23,936£62,012£19,359£174,932£23,028£31,940
Total Assets £585,196£648,020£957,841£851,698£830,863£534,165£1,128,493
Current Liabilities £704,615£762,891£1,092,654£988,610£914,967£654,806£1,013,224
Net Current Assets £-119,419£-114,871£-134,813£-136,912£-84,104£-120,641£115,269
Total Net Worth £-116,159£-111,271£-128,642£-128,303£-70,765£-113,812£122,471

Previous Names

No previous names

Company Officers

  • MACKIE, Jane

    Secretary

    Appointed on 16 February 2017

     

    1310 Waterside
    Arlington Business Park, Theale
    Reading
    RG7 4SA
    England

  • MACKIE, Jane

    Director

    Appointed on 16 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    1310 Waterside
    Arlington Business Park, Theale
    Reading
    RG7 4SA
    England

  • RILEY, Andrew John

    Director

    Appointed on 16 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    1310 Waterside
    Arlington Business Park, Theale
    Reading
    RG7 4SA
    England

  • WEST-ROBINSON, Alan Timothy

    Secretary

    Appointed on 24 September 2004

    Resigned on 22 October 2012

    94 Cross Drove
    Coates
    Peterborough
    PE7 2HJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 October 2012

    Resigned on 16 February 2017

    The White House
    57-63 Church Road
    Wimbledon Village
    Wimbledon
    London
    SW19 5SB
    United Kingdom

  • BARTOLO, Ivan

    Director

    Appointed on 22 October 2012

    Resigned on 16 February 2017

    Nationality: Maltese

    Occupation: Director

    Month of birth: September 1965

    4
    Office Village
    Forder Way
    Hampton
    Peterborough
    PE7 8GX
    England

  • DONNELLY, David William

    Director

    Appointed on 28 September 2007

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Director Of Sales

    Month of birth: May 1953

    115 Monmouth Drive
    Sutton Coldfield
    West Midlands
    B73 6JJ

  • WEST-ROBINSON, Alan Timothy

    Director

    Appointed on 24 September 2004

    Resigned on 22 October 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1957

    94 Cross Drove
    Coates
    Peterborough
    PE7 2HJ

  • WEST-ROBINSON, Tracy Yvonne

    Director

    Appointed on 24 September 2004

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Fitness Consultant

    Month of birth: July 1964

    94 Cross Drove
    Coates
    Peterborough
    Cambridgeshire
    PE7 2HJ

  • WIGHTMAN, Andrea

    Director

    Appointed on 31 January 2005

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1967

    7 Lee Close
    Stoney Stanton
    Leicester
    Leicestershire
    LE9 4ED

  • WIGHTMAN, Steve

    Director

    Appointed on 31 January 2005

    Resigned on 16 February 2017

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1967

    135
    The Park
    Market Bosworth
    Nuneaton
    Warwickshire
    CV13 0LP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 March 2017 Current accounting period shortened from 31 December 2017 to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA01. Barcode: X61TG42G. Transaction: MzE3MDc4OTQ0MGFkaXF6a2N4.

  2. 16 February 2017 Registered office address changed from 4 Office Village Forder Way Hampton Peterborough PE7 8GX to 1310 Waterside Arlington Business Park, Theale Reading RG7 4SA on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Address. Type: AD01. Barcode: X60CTJ4G. Transaction: MzE2OTA5ODMwOGFkaXF6a2N4.

  3. 16 February 2017 Termination of appointment of Ivan Bartolo as a director on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: TM01. Barcode: X60CTWU0. Transaction: MzE2OTEwMjUxMWFkaXF6a2N4.

  4. 16 February 2017 Termination of appointment of Steve Wightman as a director on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: TM01. Barcode: X60CTWZN. Transaction: MzE2OTEwMjUyNmFkaXF6a2N4.

  5. 16 February 2017 Termination of appointment of London Law Secretarial Limited as a secretary on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: TM02. Barcode: X60CTWPL. Transaction: MzE2OTEwMjQ5M2FkaXF6a2N4.

  6. 16 February 2017 Appointment of Ms Jane Mackie as a secretary on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: AP03. Barcode: X60CTWCI. Transaction: MzE2OTEwMjQxNmFkaXF6a2N4.

  7. 16 February 2017 Appointment of Ms Jane Mackie as a director on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: AP01. Barcode: X60CTW6Z. Transaction: MzE2OTEwMjI4MGFkaXF6a2N4.

  8. 16 February 2017 Appointment of Mr Andrew John Riley as a director on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: AP01. Barcode: X60CTTIH. Transaction: MzE2OTEwMTUxNWFkaXF6a2N4.

  9. 26 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB47NT. Transaction: MzE1ODE4MTk5NGFkaXF6a2N4.

  10. 1 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5DX5QN4. Transaction: MzE1NTg4MzYwOWFkaXF6a2N4.

  11. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19GB4. Transaction: MzEzMjU3MTM1NWFkaXF6a2N4.

  12. 24 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLEBOH. Transaction: MzEzMTYzOTE3NGFkaXF6a2N4.

  13. 21 July 2015 Secretary's details changed for London Law Secretarial Limited on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH04. Barcode: X4C4455U. Transaction: MzEyNzQ1Nzc4NGFkaXF6a2N4.

  14. 24 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2TYHC. Transaction: MzEwODExMTAyOWFkaXF6a2N4.

  15. 28 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EC2HZD. Transaction: MzEwNTgyNjY3OWFkaXF6a2N4.

  16. 24 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKV1W1. Transaction: MzA4NTY2MDAyOGFkaXF6a2N4.

  17. 21 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F57USW. Transaction: MzA4MzY0NTM3MWFkaXF6a2N4.

  18. 30 October 2012 Appointment of Mr Ivan Bartolo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJMKGP. Transaction: MzA2NjYxMTU1N2FkaXF6a2N4.

  19. 29 October 2012 Termination of appointment of Alan West-Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KJMK3F. Transaction: MzA2NjYxMTQ4N2FkaXF6a2N4.

  20. 29 October 2012 Termination of appointment of Alan West-Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJMJUW. Transaction: MzA2NjYxMTQyN2FkaXF6a2N4.

  21. 25 October 2012 Appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1K9FK43. Transaction: MzA2NjQ4NDU3OGFkaXF6a2N4.

  22. 22 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1K42CI9. Transaction: MzA2NjIxMjI5MmFkaXF6a2N4.

  23. 30 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QDFA0. Transaction: MzA1NjcxNzE4OWFkaXF6a2N4.

  24. 13 January 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A10D2YLT. Transaction: MzA1MDY3OTEzMGFkaXF6a2N4.

  25. 6 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XZ0TMY5E. Transaction: MzA0NTAyODE0MWFkaXF6a2N4.

  26. 11 August 2011 Registered office address changed from 94 Cross Drove, Coates Whittlesey Peterborough PE7 2HJ on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: XG9DKWL0. Transaction: MzA0MTk0MjA0MWFkaXF6a2N4.

  27. 20 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4FYQV2E. Transaction: MzAzOTA2ODA5NGFkaXF6a2N4.

  28. 25 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XR3LWOJF. Transaction: MzAyNTgyNjIwOGFkaXF6a2N4.

  29. 1 July 2010 Termination of appointment of Dave Donnelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMEMCLBR. Transaction: MzAxODcwNTk2NmFkaXF6a2N4.

  30. 5 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6CBZJL6. Transaction: MzAxNDkwODE0N2FkaXF6a2N4.

  31. 19 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XNMWHE85. Transaction: MzAwMDk3MTk5OGFkaXF6a2N4.

  32. 9 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A71468TT. Transaction: MjAzMDM1NzQ0N2FkaXF6a2N4.

  33. 27 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AER646SN. Transaction: MjAyNDM1NjcyOWFkaXF6a2N4.

  34. 20 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ9UH41L. Transaction: MjAxNTgzOTg0MmFkaXF6a2N4.

  35. 20 October 2008 Director's change of particulars / steve wightman / 29/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ9UG41K. Transaction: MjAxNTc4NTcxM2FkaXF6a2N4.

  36. 5 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZRNL20A. Transaction: MjAxMDQwNDM1MGFkaXF6a2N4.

  37. 4 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG5OL138. Transaction: MjAwODQzODA0NWFkaXF6a2N4.

  38. 11 April 2008 Appointment terminated director andrea wightman [View PDF]

    Category: Officers. Type: 288b. Barcode: A1H9YYQN. Transaction: MjAwMzExMjkxMmFkaXF6a2N4.

  39. 11 April 2008 Appointment terminated director tracy west-robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: A1H9ZYQO. Transaction: MjAwMzExMjg0NmFkaXF6a2N4.

  40. 19 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcxMjE1MWFkaXF6a2N4.

  41. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA4NTcyNmFkaXF6a2N4.

  42. 28 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1Njc4NGFkaXF6a2N4.

  43. 31 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE1NjAzMWFkaXF6a2N4.

  44. 27 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ3NDg5NmFkaXF6a2N4.

  45. 19 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDY1MjE1N2FkaXF6a2N4.

  46. 3 November 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI5MTE2MGFkaXF6a2N4.

  47. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODgzMjIzNmFkaXF6a2N4.

  48. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTc2ODI4OWFkaXF6a2N4.

  49. 13 July 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTM0Mzg5NmFkaXF6a2N4.

  50. 1 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzQ0NjI1N2FkaXF6a2N4.

  51. 24 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODc2OTI2MmFkaXF6a2N4.

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54.198.143.210 Fri, 20 Oct 2017 15:42:19 +0100