SEMPERS CONSULTANCY LTD
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN4 2ES

Company number 05207529
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address SEMPERS, FRONT STREET DUNSTON, LINCOLN, LINCOLNSHIRE, LN4 2ES
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 3 . The most likely internet sites of SEMPERS CONSULTANCY LTD are www.sempersconsultancy.co.uk, and www.sempers-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Sempers Consultancy Ltd is a Private Limited Company. The company registration number is 05207529. Sempers Consultancy Ltd has been working since 17 August 2004. The present status of the company is Active. The registered address of Sempers Consultancy Ltd is Sempers Front Street Dunston Lincoln Lincolnshire Ln4 2es. The company`s financial liabilities are £128.07k. It is £6.96k against last year. The cash in hand is £138.71k. It is £34.68k against last year. And the total assets are £209.93k, which is £-28.82k against last year. DARLING, Martin John is a Secretary of the company. AUBREY, Paul Albert is a Director of the company. CUTHBERT, Lee John is a Director of the company. DARLING, Martin John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


sempers consultancy Key Finiance

LIABILITIES £128.07k
+5%
CASH £138.71k
+33%
TOTAL ASSETS £209.93k
-13%
All Financial Figures

Current Directors

Secretary
DARLING, Martin John
Appointed Date: 17 August 2004
Director
AUBREY, Paul Albert
Appointed Date: 17 August 2004
56 years old
Director
CUTHBERT, Lee John
Appointed Date: 17 August 2004
55 years old
Director
DARLING, Martin John
Appointed Date: 17 August 2004
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Mr Paul Albert Aubrey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin John Darling
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee John Cuthbert
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEMPERS CONSULTANCY LTD Events

06 Sep 2016
Confirmation statement made on 17 August 2016 with updates
09 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 3
...
... and 32 more events
09 Sep 2004
New secretary appointed;new director appointed
09 Sep 2004
New director appointed
09 Sep 2004
Director resigned
09 Sep 2004
Secretary resigned
17 Aug 2004
Incorporation

SEMPERS CONSULTANCY LTD Charges

27 January 2006
Mortgage deed
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a braeside, kitchen syke, torver, coniston…
22 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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