19 Consultancy Limited

Company Registration Number: 06698765

Company registered in England and Wales

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19 Consultancy Limited is a Private Company Limited by Shares first registered on 16 September 2008. Its current registered address is in Waterlooville, Hampshire.

Registered Address

UNIT 51 BASEPOINT BUSINESS CENTRE
WATERBERRY DRIVE
WATERLOOVILLE
HAMPSHIRE
ENGLAND
PO7 7TH

There are 72 companies currently registered at this postcode, including this one.

All companies at PO7 7TH

Registration Data

Company Number

06698765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £82,574£81,515£43,983£91,754£58,860£39,253
of which Cash £50,663£65,255£32,723£91,754£46,458£39,002
Total Assets £82,574£81,515£43,983£91,754£58,860£39,253
Current Liabilities £20,300£19,548£27,573£30,405£27,161£16,665
Net Current Assets £62,274£61,967£16,410£61,349£31,699£22,588
Total Net Worth £62,874£62,333£17,824£62,617£33,290£24,709

Previous Names

No previous names

Company Officers

  • WHITTINGTON, Simon David

    Secretary

    Appointed on 16 September 2008

     

    Nationality: British

    Occupation: Cosultancy

    28
    Bilberry Close
    Locks Heath
    Southampton
    Hampshire
    SO31 6XX

  • WHITTINGTON, Simon David

    Director

    Appointed on 16 September 2008

     

    Nationality: British

    Occupation: Consultancy

    Month of birth: October 1970

    28
    Bilberry Close
    Locks Heath
    Southampton
    Hampshire
    SO31 6XX

  • HOPKINS, Christopher Paul

    Secretary

    Appointed on 16 September 2008

    Resigned on 21 April 2010

    Nationality: British

    1 Camberley Avenue
    London
    SW20 0BG

  • THEYDON SECRETARIES LIMITED

    Secretary

    Appointed on 16 September 2008

    Resigned on 16 September 2008

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

  • THEYDON NOMINEES LIMITED

    Director

    Appointed on 16 September 2008

    Resigned on 16 September 2008

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDS0T7. Transaction: MzE1ODI5NjA0N2FkaXF6a2N4.

  2. 19 June 2016 Registered office address changed from 10 East Street Fareham Hampshire PO16 0BN to Unit 51 Basepoint Business Centre Waterberry Drive Waterlooville Hampshire PO7 7th on 19 June 2016 [View PDF]

    Action Date: 19 June 2016. Category: Address. Type: AD01. Barcode: X59H6ZCQ. Transaction: MzE1MTA1NzMyMmFkaXF6a2N4.

  3. 5 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X548NWAI. Transaction: MzE0NTY1MjUxM2FkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVSE55. Transaction: MzEzMTg5MDM3NWFkaXF6a2N4.

  5. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8B2UH. Transaction: MzEyNTc2MTM5N2FkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGFBY9. Transaction: MzEwOTQwNjkyNGFkaXF6a2N4.

  7. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT39DV. Transaction: MzEwMjYwNTY5MGFkaXF6a2N4.

  8. 2 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5SFXV. Transaction: MzA4NjIyNTU4M2FkaXF6a2N4.

  9. 3 January 2013 Registered office address changed from No 1 Approach Road Raynes Park London SW20 8BA United Kingdom on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z9FUC0. Transaction: MzA3MDM5NTI0MGFkaXF6a2N4.

  10. 9 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1LC51B6. Transaction: MzA2NzI2OTEwNWFkaXF6a2N4.

  11. 2 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOLR8X. Transaction: MzA2NTEyNjk1N2FkaXF6a2N4.

  12. 2 October 2012 Director's details changed for Simon David Whittington on 16 September 2012 [View PDF]

    Action Date: 16 September 2012. Category: Officers. Type: CH01. Barcode: X1IOLR8P. Transaction: MzA2NTEyNjczM2FkaXF6a2N4.

  13. 3 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0ZRWF2G. Transaction: MzA1MDAyNzcyNGFkaXF6a2N4.

  14. 16 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XRQQGXL2. Transaction: MzA0MzkyNjA2M2FkaXF6a2N4.

  15. 30 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X3K1PPJI. Transaction: MzAyNzkzMjI2MGFkaXF6a2N4.

  16. 16 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XB5VLNGW. Transaction: MzAyMzQzNTA1N2FkaXF6a2N4.

  17. 16 September 2010 Director's details changed for Simon David Whittington on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XB5VKNGV. Transaction: MzAyMzQzNDgzOWFkaXF6a2N4.

  18. 21 April 2010 Termination of appointment of Christopher Hopkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKSQQJCK. Transaction: MzAxMzk5NDM2OWFkaXF6a2N4.

  19. 19 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJBHPJAQ. Transaction: MzAxMzc2MzgwOGFkaXF6a2N4.

  20. 24 December 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XR1DLG25. Transaction: MzAwNTcyMTI3OWFkaXF6a2N4.

  21. 24 December 2009 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XR1DYG2I. Transaction: MzAwNTcyMTI0OWFkaXF6a2N4.

  22. 21 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLMFDGP. Transaction: MjA0MTY4MzUyNGFkaXF6a2N4.

  23. 7 October 2008 Secretary appointed christopher paul hopkins [View PDF]

    Category: Officers. Type: 288a. Barcode: A4DDW3RU. Transaction: MjAxNTAxODYzOWFkaXF6a2N4.

  24. 7 October 2008 Director and secretary appointed simon david whittington [View PDF]

    Category: Officers. Type: 288a. Barcode: A4DDV3RT. Transaction: MjAxNTAxODEyOGFkaXF6a2N4.

  25. 16 September 2008 Appointment terminated secretary theydon secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRVGW364. Transaction: MjAxMzQ3MzkwMmFkaXF6a2N4.

  26. 16 September 2008 Appointment terminated director theydon nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRVGS360. Transaction: MjAxMzQ3MzkwMWFkaXF6a2N4.

  27. 16 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XROG9359. Transaction: MjAxMzQxNTcxM2FkaXF6a2N4.

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