Company number 06097843
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of SETT IN STONE CONSULTANCY LIMITED are www.settinstoneconsultancy.co.uk, and www.sett-in-stone-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Ash Vale Rail Station is 2.3 miles; to Blackwater Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 6.7 miles; to Bagshot Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sett in Stone Consultancy Limited is a Private Limited Company.
The company registration number is 06097843. Sett in Stone Consultancy Limited has been working since 12 February 2007.
The present status of the company is Active. The registered address of Sett in Stone Consultancy Limited is Sovereign House 155 High Street Aldershot Hampshire Gu11 1tt. The company`s financial liabilities are £0.15k. It is £-0.37k against last year. The cash in hand is £0.03k. It is £-0.08k against last year. And the total assets are £7.83k, which is £3.63k against last year. TADD, Nicholas William is a Director of the company. WARWICK, Vanessa Anne is a Director of the company. Secretary ABRAHAM SECRETARY LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
sett in stone consultancy Key Finiance
LIABILITIES
£0.15k
-71%
CASH
£0.03k
-75%
TOTAL ASSETS
£7.83k
+86%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ABRAHAM SECRETARY LIMITED
Resigned: 10 February 2011
Appointed Date: 28 February 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2007
Appointed Date: 12 February 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2007
Appointed Date: 12 February 2007
Persons With Significant Control
Mr Nicholas William Tadd
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Vanessa Anne Warwick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SETT IN STONE CONSULTANCY LIMITED Events
13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 28 February 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 23 more events
28 Apr 2007
New secretary appointed
28 Apr 2007
Ad 28/02/07--------- £ si 99@1=99 £ ic 1/100
13 Feb 2007
Secretary resigned
13 Feb 2007
Director resigned
12 Feb 2007
Incorporation