LICENSED CONSULTANCY SERVICES LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE38 7HY

Company number 05934549
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address GLEBE HOUSE, VILLAGE LANE, WASHINGTON, TYNE AND WEAR, NE38 7HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LICENSED CONSULTANCY SERVICES LIMITED are www.licensedconsultancyservices.co.uk, and www.licensed-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Dunston Rail Station is 5.6 miles; to Seaburn Rail Station is 5.8 miles; to Newcastle Rail Station is 5.8 miles; to Durham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Licensed Consultancy Services Limited is a Private Limited Company. The company registration number is 05934549. Licensed Consultancy Services Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Licensed Consultancy Services Limited is Glebe House Village Lane Washington Tyne and Wear Ne38 7hy. The company`s financial liabilities are £53.72k. It is £45.6k against last year. The cash in hand is £19.91k. It is £-101.98k against last year. And the total assets are £33.72k, which is £-117.28k against last year. IRWIN, Christopher Antoni is a Secretary of the company. IRWIN, Christopher Antoni is a Director of the company. IRWIN, Diane is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director IRWIN, Diane has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


licensed consultancy services Key Finiance

LIABILITIES £53.72k
+561%
CASH £19.91k
-84%
TOTAL ASSETS £33.72k
-78%
All Financial Figures

Current Directors

Secretary
IRWIN, Christopher Antoni
Appointed Date: 13 September 2006

Director
IRWIN, Christopher Antoni
Appointed Date: 13 September 2006
59 years old

Director
IRWIN, Diane
Appointed Date: 29 July 2015
57 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006

Director
IRWIN, Diane
Resigned: 01 March 2011
Appointed Date: 13 September 2006
57 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Mr Christopher Antoni Irwin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diane Irwin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LICENSED CONSULTANCY SERVICES LIMITED Events

21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
23 Feb 2016
Satisfaction of charge 2 in full
17 Feb 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2

04 Aug 2015
Appointment of Mrs Diane Irwin as a director on 29 July 2015
...
... and 25 more events
09 Oct 2006
New director appointed
09 Oct 2006
Registered office changed on 09/10/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
09 Oct 2006
Secretary resigned
09 Oct 2006
Director resigned
13 Sep 2006
Incorporation

LICENSED CONSULTANCY SERVICES LIMITED Charges

21 July 2011
Legal charge
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 emmerson terrace columbia washtingon t/no:TY474944 by way…
13 May 2011
Legal charge
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 emmerson terrace station road columbia washington t/n…
13 May 2011
Legal charge
Delivered: 21 May 2011
Status: Satisfied on 23 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 1/2 emmerson terrace station road columbia washington t/n…
19 April 2011
Debenture
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…