PLUS ONE CONSULTANTS LTD
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 7PU

Company number 03531318
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address 34 CHESTER DRIVE, NORTH HARROW, MIDDLESEX, HA2 7PU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of PLUS ONE CONSULTANTS LTD are www.plusoneconsultants.co.uk, and www.plus-one-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Plus One Consultants Ltd is a Private Limited Company. The company registration number is 03531318. Plus One Consultants Ltd has been working since 20 March 1998. The present status of the company is Active. The registered address of Plus One Consultants Ltd is 34 Chester Drive North Harrow Middlesex Ha2 7pu. The company`s financial liabilities are £51.38k. It is £26.7k against last year. And the total assets are £72.59k, which is £14.45k against last year. SHAH, Rajendra Tejpar is a Secretary of the company. SHAH, Dina Rajendra is a Director of the company. SHAH, Rajendra Tejpar 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 "Accounting and auditing activities".


plus one consultants Key Finiance

LIABILITIES £51.38k
+108%
CASH n/a
TOTAL ASSETS £72.59k
+24%
All Financial Figures

Current Directors

Secretary
SHAH, Rajendra Tejpar
Appointed Date: 20 March 1998
Director
SHAH, Dina Rajendra
Appointed Date: 20 March 1998
65 years old
Director
SHAH, Rajendra Tejpar
Appointed Date: 01 October 2013
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 1998
Appointed Date: 20 March 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 1998
Appointed Date: 20 March 1998

Persons With Significant Control

Mrs Dina Shah
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajendra Tejpar Shah
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLUS ONE CONSULTANTS LTD Events

01 Apr 2017
Confirmation statement made on 20 March 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Registration of charge 035313180001, created on 17 August 2015
...
... and 38 more events
11 Apr 1998
New secretary appointed
11 Apr 1998
Registered office changed on 11/04/98 from: 284 kingshill avenue hayes middlesex UB4 8BY
27 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Mar 1998
Incorporation

PLUS ONE CONSULTANTS LTD Charges

17 August 2015
Charge code 0353 1318 0001
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

PLUS ONE CONSTRUCTION LTD PLUS ONE CONSULTANCY LTD PLUS ONE FOSTERING LIMITED PLUS ONE GALLERY LIMITED PLUS ONE HEALTHCARE LIMITED PLUS ONE LLP PLUS ONE MEDIA LTD