Company number 03036915
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address 50 THE RIDINGS, SURBITON, SURREY, KT5 8HQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
GBP 2
. The most likely internet sites of SURBITON CONSULTANCY CO LTD are www.surbitonconsultancyco.co.uk, and www.surbiton-consultancy-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Surbiton Consultancy Co Ltd is a Private Limited Company.
The company registration number is 03036915. Surbiton Consultancy Co Ltd has been working since 23 March 1995.
The present status of the company is Active. The registered address of Surbiton Consultancy Co Ltd is 50 The Ridings Surbiton Surrey Kt5 8hq. The company`s financial liabilities are £0.24k. It is £0.04k against last year. The cash in hand is £0.17k. It is £-0.04k against last year. And the total assets are £0.17k, which is £-0.04k against last year. BROWN, Timothy David is a Secretary of the company. BROWN, Heather Penelope is a Director of the company. BROWN, Timothy David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".
surbiton consultancy co Key Finiance
LIABILITIES
£0.24k
+23%
CASH
£0.17k
-21%
TOTAL ASSETS
£0.17k
-21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 March 1995
Appointed Date: 23 March 1995
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 March 1995
Appointed Date: 23 March 1995
Persons With Significant Control
Mr Timothy David Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
SURBITON CONSULTANCY CO LTD Events
30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
12 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
...
... and 41 more events
03 Jan 1997
Return made up to 23/03/96; full list of members
28 Mar 1995
Director resigned;new director appointed
28 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
28 Mar 1995
Registered office changed on 28/03/95 from: 43 lawrence road hove east sussex BN3 5QE
23 Mar 1995
Incorporation