B S CONSULTANCY SERVICES LIMITED
SANDBACH DISKFOCUS LIMITED

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Company number 03891678
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 2 SMETHWICK HALL FARM BARNS, SMETHWICK LANE BRERETON, SANDBACH, CHESHIRE, CW11 2ST
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of B S CONSULTANCY SERVICES LIMITED are www.bsconsultancyservices.co.uk, and www.b-s-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Sandbach Rail Station is 4.4 miles; to Kidsgrove Rail Station is 5.9 miles; to Chelford Rail Station is 7.2 miles; to Knutsford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B S Consultancy Services Limited is a Private Limited Company. The company registration number is 03891678. B S Consultancy Services Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of B S Consultancy Services Limited is 2 Smethwick Hall Farm Barns Smethwick Lane Brereton Sandbach Cheshire Cw11 2st. The cash in hand is £58.73k. It is £2.5k against last year. And the total assets are £99.41k, which is £-0.52k against last year. FERN, Maureen Hampton is a Secretary of the company. FERN, Stephen John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FERN, Anna Sarah has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


b s consultancy services Key Finiance

LIABILITIES n/a
CASH £58.73k
+4%
TOTAL ASSETS £99.41k
-1%
All Financial Figures

Current Directors

Secretary
FERN, Maureen Hampton
Appointed Date: 01 February 2007
Director
FERN, Stephen John
Appointed Date: 14 January 2000
70 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 January 2000
Appointed Date: 09 December 1999
Secretary
FERN, Anna Sarah
Resigned: 01 February 2007
Appointed Date: 14 January 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 January 2000
Appointed Date: 09 December 1999

Persons With Significant Control

Mr Stephen John Fern
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

B S CONSULTANCY SERVICES LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
...
... and 40 more events
28 Jan 2000
New secretary appointed
28 Jan 2000
New director appointed
28 Jan 2000
Registered office changed on 28/01/00 from: the britannia suite saint james's buildings 79 oxford street manchester lancashire M1 6FR
21 Jan 2000
Company name changed diskfocus LIMITED\certificate issued on 24/01/00
09 Dec 1999
Incorporation

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