Consultants Company Limited(the) WALTON-ON-THAMES


Consultants Company Limited(The) was dissolved on 2022-09-13. Consultants Company (the) was a private limited company that was located at 303 The Heart, Walton-On-Thames, KT12 1GD, Surrey, UNITED KINGDOM. Its full net worth was estimated to be around -43502 pounds, while the fixed assets that belonged to the company totalled up to 579 pounds. The company (formally formed on 1982-06-09) was run by 2 directors and 1 secretary.
Director Lisa B. who was appointed on 28 August 2009.
Director Mary B. who was appointed on 24 October 1990.
Moving on to the secretaries, we can name: Lisa B. appointed on 02 August 2011.

The company was classified as "other specialised construction activities not elsewhere classified" (43999). The last confirmation statement was sent on 2021-10-25 and last time the statutory accounts were sent was on 30 June 2021. 2015-10-25 was the date of the most recent annual return.

Consultants Company Limited(the) Address / Contact

Office Address 303 The Heart
Town Walton-on-thames
Post code KT12 1GD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01642040
Date of Incorporation Wed, 9th Jun 1982
Date of Dissolution Tue, 13th Sep 2022
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th June
Company age 40 years old
Account next due date Fri, 31st Mar 2023
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Tue, 8th Nov 2022
Last confirmation statement dated Mon, 25th Oct 2021

Company staff

Lisa B.

Position: Secretary

Appointed: 02 August 2011

Lisa B.

Position: Director

Appointed: 28 August 2009

Mary B.

Position: Director

Appointed: 24 October 1990

Tony B.

Position: Director

Appointed: 24 October 1990

Resigned: 02 August 2011

People with significant control

Lisa B.

Notified on 25 October 2016
Nature of control: 25-50% shares

Mary B.

Notified on 25 October 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-30
Net Worth-43 502-39 005-53 397     
Balance Sheet
Cash Bank In Hand8 3685 5129 072     
Cash Bank On Hand  9 0728 51410 80335 47137 43057 007
Current Assets10 62922 5599 07225 01418 30335 86244 04757 007
Debtors2 26117 047 16 5007 5003916 617 
Other Debtors     391317 
Property Plant Equipment  318238178133100 
Tangible Fixed Assets579424318     
Reserves/Capital
Called Up Share Capital8 0008 0008 000     
Profit Loss Account Reserve-51 502-47 005-61 397     
Shareholder Funds-43 502-39 005-53 397     
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 0231 1031 1631 2081 241 
Average Number Employees During Period  222222
Creditors  62 78768 77562 60364 38954 85456 197
Creditors Due Within One Year54 71061 98862 787     
Increase From Depreciation Charge For Year Property Plant Equipment   8060453325
Net Current Assets Liabilities-44 081-39 429-53 715-43 761-44 300-28 527-10 807810
Number Shares Allotted 8 0008 000     
Other Creditors  62 78768 77562 60364 38954 85456 197
Par Value Share 11     
Property Plant Equipment Gross Cost  1 3411 3411 3411 3411 341 
Share Capital Allotted Called Up Paid8 0008 0008 000     
Tangible Fixed Assets Cost Or Valuation1 5081 341      
Tangible Fixed Assets Depreciation9299171 023     
Tangible Fixed Assets Depreciation Charged In Period 141106     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 153      
Tangible Fixed Assets Disposals 167      
Total Assets Less Current Liabilities-43 502-39 005-53 397-43 523-44 122-28 394-10 707810
Trade Debtors Trade Receivables   16 5007 500 6 300 
Disposals Decrease In Depreciation Impairment Property Plant Equipment       1 266
Disposals Property Plant Equipment       1 341

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Officers
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 11th, January 2022
Free Download (8 pages)

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