Herpetofauna Consultants International Limited in Bramfield HALESWORTH

Herpetofauna Consultants International Limited HALESWORTH

Founded in 1997, Herpetofauna Consultants International, classified under reg no. 03472371 is an active company. Currently registered at Triton House IP19 9AE, Halesworth the company has been in the business for twenty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 1999-03-02 Herpetofauna Consultants International Limited is no longer carrying the name Endstock.

At the moment there are 2 directors in the the company, namely Catherine L. and Thomas L.. In addition one secretary - Catherine L. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Herpetofauna Consultants International Limited Address / Contact

Office Address	Triton House
Office Address2	Bramfield
Town	Halesworth
Post code	IP19 9AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03472371
Date of Incorporation	Thu, 27th Nov 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Catherine L.

Position: Director

Appointed: 16 March 2007

Catherine L.

Position: Secretary

Appointed: 13 January 1998

Thomas L.

Position: Director

Appointed: 13 January 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1997

Resigned: 13 January 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 November 1997

Resigned: 13 January 1998

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Thomas L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Endstock	March 2, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	306 363	271 737	272 380	291 552	287 754	271 482	254 642
Net Assets Liabilities	218 507	191 646	185 695	205 547	210 970	202 673	179 160

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 346	2 448	2 359	10 573	2 325	2 354	2 617
Average Number Employees During Period			2	2	2	2	2
Creditors	21 424	9 031	14 300	11 624	8 091	7 584	91 459
Fixed Assets	25 679	21 107	19 723	26 053	23 462	20 981	18 435
Net Current Assets Liabilities	285 174	262 987	258 331	280 067	279 833	264 046	163 343
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	235	281	251	139	170	148	160
Total Assets Less Current Liabilities	310 853	284 094	278 054	306 120	303 295	285 027	181 778

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 11th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 11th, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 31st, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 27th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 16th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 2nd, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 24th, July 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 28th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 19th, October 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-11-27 filed on: 7th, December 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-27 filed on: 12th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-27 filed on: 9th, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-09: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 26th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-27 filed on: 10th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-27 filed on: 7th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-27 filed on: 3rd, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 29th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-27 filed on: 27th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, June 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-20 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 22nd, July 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-12-06 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-06 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, September 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-01-02 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-02 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 6th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 6th, October 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-01-10 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-10 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 16th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 16th, August 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-12-03 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-12-03 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 22nd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 22nd, November 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-11-18 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-18 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 1st, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 1st, November 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-01-28 - Annual return with full member list filed on: 28th, January 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-01-28 - Annual return with full member list filed on: 28th, January 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-01-28 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 7th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 7th, August 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-11-30 - Annual return with full member list filed on: 30th, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-30 - Annual return with full member list filed on: 30th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 10th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 10th, July 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 20th, February 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2000-03-31 filed on: 20th, February 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 20th, February 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2000-03-31 filed on: 20th, February 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-12-18 - Annual return with full member list filed on: 18th, December 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-12-18 - Annual return with full member list filed on: 18th, December 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-01-04 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-01-04 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/00 to 30/04/99 filed on: 8th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 30/04/99 filed on: 8th, October 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1999-04-30 filed on: 8th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 8th, October 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-02-21 - Annual return with full member list filed on: 21st, February 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-02-21 - Annual return with full member list filed on: 21st, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/98 to 31/03/99 filed on: 13th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/03/99 filed on: 13th, May 1998	accounts	Free Download (1 page)

Herpetofauna Consultants International Limited HALESWORTH

Herpetofauna Consultants International Limited Address / Contact

Company Information / Profile

Company staff

Catherine L.

Catherine L.

Thomas L.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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