Company number 08643470
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address 61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, ENGLAND, B3 1PX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from Suite 121 Steward Street Business Lofts 69 Steward Street Birmingham B18 7AF to 61 Charlotte Street St Pauls Square Birmingham B3 1PX on 29 December 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ANDREW HIGGITT CONSULTING LIMITED are www.andrewhiggittconsulting.co.uk, and www.andrew-higgitt-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Higgitt Consulting Limited is a Private Limited Company.
The company registration number is 08643470. Andrew Higgitt Consulting Limited has been working since 08 August 2013.
The present status of the company is Active. The registered address of Andrew Higgitt Consulting Limited is 61 Charlotte Street St Pauls Square Birmingham England B3 1px. The company`s financial liabilities are £76.53k. It is £10.39k against last year. The cash in hand is £123.99k. It is £-3.45k against last year. And the total assets are £123.99k, which is £-8.22k against last year. HIGGITT, Andrew Christian is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
andrew higgitt consulting Key Finiance
LIABILITIES
£76.53k
+15%
CASH
£123.99k
-3%
TOTAL ASSETS
£123.99k
-7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 12 August 2013
Appointed Date: 08 August 2013
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 12 August 2013
Appointed Date: 08 August 2013
Persons With Significant Control
Mr Andrew Christian Higgitt
Notified on: 5 August 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ANDREW HIGGITT CONSULTING LIMITED Events
29 Dec 2016
Registered office address changed from Suite 121 Steward Street Business Lofts 69 Steward Street Birmingham B18 7AF to 61 Charlotte Street St Pauls Square Birmingham B3 1PX on 29 December 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
12 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 4 more events
13 Aug 2013
Termination of appointment of Gateley Secretaries Limited as a secretary
13 Aug 2013
Termination of appointment of Gateley Incorporations Limited as a director
13 Aug 2013
Termination of appointment of Michael Ward as a director
13 Aug 2013
Appointment of Mr Andrew Christian Higgitt as a director
08 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)