Company number 03223525
Status Active
Incorporation Date 11 July 1996
Company Type Private Limited Company
Address ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 30 March 2017; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of SQUARE FOOT CONSULTING LIMITED are www.squarefootconsulting.co.uk, and www.square-foot-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Square Foot Consulting Limited is a Private Limited Company.
The company registration number is 03223525. Square Foot Consulting Limited has been working since 11 July 1996.
The present status of the company is Active. The registered address of Square Foot Consulting Limited is Artemis House 4a Bramley Road Mount Farm Milton Keynes England Mk1 1pt. The company`s financial liabilities are £59.12k. It is £6.78k against last year. The cash in hand is £100.97k. It is £-17.99k against last year. And the total assets are £127.23k, which is £-0.42k against last year. PEARSON, Alexandra Helen is a Secretary of the company. PEARSON, Ian Mark Mclaren is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FRYER, Simon Barr has been resigned. Director GILBERT, Derek Lamport has been resigned. Director PARKINSON, Darren Houston has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".
square foot consulting Key Finiance
LIABILITIES
£59.12k
+12%
CASH
£100.97k
-16%
TOTAL ASSETS
£127.23k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 July 1996
Appointed Date: 11 July 1996
Director
FRYER, Simon Barr
Resigned: 31 July 2004
Appointed Date: 22 February 2000
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 July 1996
Appointed Date: 11 July 1996
Persons With Significant Control
Mrs Alexandra Helen Pearson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Mark Mclaren Pearson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SQUARE FOOT CONSULTING LIMITED Events
06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
30 Mar 2017
Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 30 March 2017
15 Jul 2016
Confirmation statement made on 11 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
...
... and 54 more events
18 Jul 1996
Secretary resigned
18 Jul 1996
Registered office changed on 18/07/96 from: 12 york place leeds LS1 2DS
18 Jul 1996
New director appointed
18 Jul 1996
New secretary appointed
11 Jul 1996
Incorporation