1955 Consulting Limited

Company Registration Number: 08346760

Company registered in England and Wales

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1955 Consulting Limited is a Private Company Limited by Shares first registered on 4 January 2013. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

3 CARRERA HOUSE
MERLIN CENTRE GATEHOUSE CLOSE
AYLESBURY
BUCKINGHAMSHIRE
HP19 8DP

There are 299 companies currently registered at this postcode, including this one.

All companies at HP19 8DP

Registration Data

Company Number

08346760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2013

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 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £71,529£20,762£5,426£5,303
of which Cash £0£14,944£5,333£4,088
Total Assets £71,529£20,762£5,426£5,303
Current Liabilities £18,721£8,791£3,937£4,136
Net Current Assets £52,808£11,971£1,489£1,167
Total Net Worth £54,723£12,291£2,126£2,121

Previous Names

No previous names

Company Officers

  • SIMMONS, John Richard

    Director

    Appointed on 4 January 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1955

    3 Carrera House
    Merlin Centre
    Gatehouse Close
    Aylesbury
    Buckinghamshire
    HP19 8DP
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 29 June 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X69LKJ7V. Transaction: MzE3OTMxNjE1N2FkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY728B. Transaction: MzE2NjUyNDg4N2FkaXF6a2N4.

  3. 22 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A599Z4SI. Transaction: MzE1MTA2MjAyMWFkaXF6a2N4.

  4. 22 February 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X51BGMJL. Transaction: MzE0MjM5Mjc3M2FkaXF6a2N4.

  5. 22 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4I0TA75. Transaction: MzEzMzI5Mzg3NmFkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ3XA9. Transaction: MzExNTEwMzM3N2FkaXF6a2N4.

  7. 18 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A33TJWTD. Transaction: MzA5NjQ2Mzc0MmFkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X3202LKW. Transaction: MzA5NDY5MzM3NGFkaXF6a2N4.

  9. 31 December 2013 Director's details changed for Mr John Richard Simmons on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2OCOUDN. Transaction: MzA5MTcwMTIwNGFkaXF6a2N4.

  10. 31 December 2013 Director's details changed for Mr John Richard Simmons on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH01. Barcode: A2NPN4QH. Transaction: MzA5MTY5MjUyMmFkaXF6a2N4.

  11. 4 December 2013 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MH9U6H. Transaction: MzA5MDA0NDM2NmFkaXF6a2N4.

  12. 4 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1Z9H414. Transaction: MzA3MDQxMDY5NmFkaXF6a2N4.

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54.81.178.153 Thu, 19 Oct 2017 19:53:22 +0100