SUBCONSULT LIMITED
BARROW-IN-FURNESS

Hellopages » Cumbria » Barrow-in-Furness » LA14 3BN

Company number 04942709
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 4 CHURCH VILLAS, PROMENADE WALNEY ISLAND, BARROW-IN-FURNESS, CUMBRIA, LA14 3BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SUBCONSULT LIMITED are www.subconsult.co.uk, and www.subconsult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Dalton Rail Station is 4.4 miles; to Askam Rail Station is 6 miles; to Ulverston Rail Station is 8.5 miles; to Green Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subconsult Limited is a Private Limited Company. The company registration number is 04942709. Subconsult Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Subconsult Limited is 4 Church Villas Promenade Walney Island Barrow in Furness Cumbria La14 3bn. The company`s financial liabilities are £5.59k. It is £-10.37k against last year. The cash in hand is £7.56k. It is £-20.81k against last year. And the total assets are £23.18k, which is £-21.64k against last year. HERON, Anita is a Secretary of the company. HERON, Anita is a Director of the company. HERON, Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


subconsult Key Finiance

LIABILITIES £5.59k
-65%
CASH £7.56k
-74%
TOTAL ASSETS £23.18k
-49%
All Financial Figures

Current Directors

Secretary
HERON, Anita
Appointed Date: 05 November 2003
Director
HERON, Anita
Appointed Date: 16 October 2015
72 years old
Director
HERON, Robert
Appointed Date: 05 November 2003
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 October 2003
Appointed Date: 24 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mrs Anita Heron
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Heron
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBCONSULT LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10
29 Oct 2015
Appointment of Mrs Anita Heron as a director on 16 October 2015
...
... and 35 more events
18 Nov 2003
New director appointed
18 Nov 2003
New secretary appointed
28 Oct 2003
Director resigned
28 Oct 2003
Secretary resigned
24 Oct 2003
Incorporation

SUBCONSULT LIMITED Charges

4 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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