[email protected] Consult Ltd

Company Registration Number: 07960277

Company registered in England and Wales

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[email protected] Consult Ltd is a Private Company Limited by Shares first registered on 22 February 2012. Its current registered address is in Kenilworth.

Registered Address

COV BUSINESS RESOURCE NETWORK
WHATELEYS DRIVE
KENILWORTH
CV8 2GY

There are 420 companies currently registered at this postcode, including this one.

All companies at CV8 2GY

Registration Data

Company Number

07960277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

70229 - Management consultancy activities other than financial management

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £1,476£10,787£17,051£24,206£0
Current Assets £38,751£32,938£19,815£22,072£86,284
of which Cash £0£0£16,128£15,951£50,317
Total Assets £40,227£43,725£36,866£46,278£86,284
Current Liabilities £1,428£4,364£4,981£14,820£33,604
Net Current Assets £37,323£28,574£14,834£7,252£52,680
Total Net Worth £38,799£39,361£31,885£31,458£78,526

Previous Names

No previous names

Company Officers

  • COVENTIS CORPORATE SERVICES LTD

    Corporate Secretary

    Appointed on 22 February 2012

     

    Cov Business Resource Network
    Whateleys Drive
    Kenilworth
    CV8 2GY
    United Kingdom

  • VAN DUERM, AndrĂ©

    Director

    Appointed on 22 February 2012

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: December 1967

    9
    Krommewegel
    Wetteren
    9230
    Belgium

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

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615E0OH. Transaction: MzE2OTgzMDY3MWFkaXF6a2N4.

  2. 13 June 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X591H56Q. Transaction: MzE1MDYyMTUwMGFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51EC1VK. Transaction: MzE0MjYzMzMzOWFkaXF6a2N4.

  4. 24 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CC0R8G. Transaction: MzEyNzczMzE4NGFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42C5K1C. Transaction: MzExODM1OTYwMWFkaXF6a2N4.

  6. 10 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: X3G51JYA. Transaction: MzEwNzI0MTY3MWFkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X33G67AX. Transaction: MzA5NjA3NjUxNWFkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BH5T9U. Transaction: MzA4MDYyOTkyNGFkaXF6a2N4.

  9. 27 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X232CT0Y. Transaction: MzA3MzYyOTgzMWFkaXF6a2N4.

  10. 2 August 2012 Current accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1EGPZRK. Transaction: MzA2MTg1NTI3OWFkaXF6a2N4.

  11. 22 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X137NT9S. Transaction: MzA1Mjg4NjM1MmFkaXF6a2N4.

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