Bouios Consulting Ltd in Knowlhill MILTON KEYNES

Bouios Consulting Ltd MILTON KEYNES

Bouios Consulting Ltd was formally closed on 2021-08-05. Bouios Consulting was a private limited company that was situated at 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, Buckinghamshire. Its full net worth was estimated to be roughly 22195 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (officially started on 2013-09-23) was run by 1 director.
Director Nicholas B. who was appointed on 23 September 2013.

The company was classified as "other professional, scientific and technical activities not elsewhere classified" (74909). The latest confirmation statement was sent on 2019-09-20 and last time the annual accounts were sent was on 06 February 2020. 2015-09-23 was the date of the last annual return.

Bouios Consulting Ltd Address / Contact

Office Address	1 Radian Court
Office Address2	Knowlhill
Town	Milton Keynes
Post code	MK5 8PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08701322
Date of Incorporation	Mon, 23rd Sep 2013
Date of Dissolution	Thu, 5th Aug 2021
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	6th February
Company age	8 years old
Account next due date	Sat, 6th Nov 2021
Account last made up date	Thu, 6th Feb 2020
Next confirmation statement due date	Sun, 1st Nov 2020
Last confirmation statement dated	Fri, 20th Sep 2019

Company staff

Nicholas B.

Position: Director

Appointed: 23 September 2013

People with significant control

Nicholas B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-02-06
Net Worth	22 195	73 100

Balance Sheet
Cash Bank On Hand		92 127	152 210	244 810	256 783	293 070	211 606
Current Assets	50 471	101 139	179 810	254 526	268 333	306 156	296 651
Debtors		9 012	27 600	9 716	11 550	13 086	85 045
Net Assets Liabilities		73 100	143 664	195 231	239 479	273 542	288 724
Cash Bank In Hand	50 471	92 127
Net Assets Liabilities Including Pension Asset Liability	22 195	73 100
Trade Debtors		9 012

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	22 194	73 099
Shareholder Funds	22 195	73 100

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-1 020	-1 140	-1 200	-1 200	-576
Average Number Employees During Period		1	1	1	1	1	1
Comprehensive Income Expense		81 405	101 064	82 067
Creditors		28 039	35 126	55 954	27 654	31 414	7 351
Dividend Per Share Interim		30 500	30 500	30 500	40 690	47 160	15 720
Dividends Paid		-30 500	-30 500	-30 500
Number Shares Issued Fully Paid				1	1	1	1
Par Value Share	1	1			1	1	1
Profit Loss		81 405	101 064	82 067
Total Assets Less Current Liabilities		73 100	144 684	198 572	240 679	274 742	289 300
Director Remuneration	8 250	8 667		8 106	8 292	8 526	2 876
Administrative Expenses	17 764	17 704
Corporation Tax Due Within One Year	17 651	20 825
Creditors Due Within One Year	28 276	28 039
Dividends Withdrawn From Total Reserves	48 410	30 500
Interim Payment	48 410	30 500
Number Shares Allotted	1	1
Operating Profit Loss	88 255	102 230
Other Creditors Due Within One Year	3 042	3 707
Other Taxation Social Security Within One Year	6 383	2 487
Profit Loss For Period	70 604	81 405
Profit Loss On Ordinary Activities Before Tax	88 255	102 230
Tax On Profit Or Loss On Ordinary Activities	17 651	20 825
Trade Creditors Within One Year	1 200	1 020
Turnover Gross Operating Revenue	106 019	119 934
U K Current Corporation Tax On Income For Period	17 651	20 825
Value Shares Allotted	1	1

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, August 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, August 2021	gazette	Free Download (1 page)
AD01	Change of registered address from Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH England on Wed, 19th Feb 2020 to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ filed on: 19th, February 2020	address	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 6th Feb 2020 filed on: 10th, February 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 20th Sep 2019 filed on: 1st, October 2019	confirmation statement	Free Download (3 pages)
AAMD	Revised accounts made up to Sat, 30th Sep 2017 filed on: 14th, November 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 20th Sep 2018 filed on: 5th, October 2018	confirmation statement	Free Download (3 pages)
CH01	On Thu, 20th Sep 2018 director's details were changed filed on: 20th, September 2018	officers	Free Download (2 pages)
CH01	On Sun, 4th Feb 2018 director's details were changed filed on: 4th, February 2018	officers	Free Download (2 pages)
CH01	On Sun, 4th Feb 2018 director's details were changed filed on: 4th, February 2018	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 27th Sep 2016 to Mon, 26th Sep 2016 filed on: 21st, December 2017	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 19th, December 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 27th Sep 2016 filed on: 22nd, September 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 20th Sep 2017 filed on: 20th, September 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Suite 402 Britannia House 1-11 Glenthorne Road London W6 0LH on Wed, 20th Sep 2017 to Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH filed on: 20th, September 2017	address	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 28th Sep 2016 filed on: 28th, June 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 23rd Sep 2016 filed on: 7th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 28th, June 2016	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Tue, 29th Sep 2015 filed on: 23rd, June 2016	accounts	Free Download (1 page)
CH01	On Sun, 10th Jan 2016 director's details were changed filed on: 2nd, March 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Sep 2015 filed on: 7th, October 2015	annual return	Free Download (3 pages)
CH01	On Tue, 22nd Sep 2015 director's details were changed filed on: 22nd, September 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 26 Thornhill Road London N1 1HW on Tue, 22nd Sep 2015 to Suite 402 Britannia House 1-11 Glenthorne Road London W6 0LH filed on: 22nd, September 2015	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 2nd, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Sep 2014 filed on: 14th, October 2014	annual return	Free Download (3 pages)
CH01	On Tue, 2nd Sep 2014 director's details were changed filed on: 2nd, September 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 26th Nov 2013. Old Address: 1 Godolphin House 76-84 Fellows Road London NW3 3LG England filed on: 26th, November 2013	address	Free Download (1 page)
CH01	On Tue, 26th Nov 2013 director's details were changed filed on: 26th, November 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2013	incorporation