Company number 08346760
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address 3 CARRERA HOUSE, MERLIN CENTRE GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of 1955 CONSULTING LIMITED are www.1955consulting.co.uk, and www.1955-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9.3 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1955 Consulting Limited is a Private Limited Company.
The company registration number is 08346760. 1955 Consulting Limited has been working since 04 January 2013.
The present status of the company is Active. The registered address of 1955 Consulting Limited is 3 Carrera House Merlin Centre Gatehouse Close Aylesbury Buckinghamshire Hp19 8dp. The company`s financial liabilities are £52.81k. It is £40.84k against last year. And the total assets are £71.53k, which is £50.75k against last year. SIMMONS, John Richard is a Director of the company. The company operates in "Other business support service activities n.e.c.".
1955 consulting Key Finiance
LIABILITIES
£52.81k
+341%
CASH
n/a
TOTAL ASSETS
£71.53k
+244%
All Financial Figures
Current Directors
Persons With Significant Control
Mr John Richard Simmons
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
1955 CONSULTING LIMITED Events
12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 1 more events
18 Feb 2014
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
31 Dec 2013
Director's details changed for Mr John Richard Simmons on 1 December 2013
31 Dec 2013
Director's details changed for Mr John Richard Simmons on 18 December 2013
04 Dec 2013
Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 4 December 2013
04 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)