Loughton Consultants Limited in Old Station Road LOUGHTON

Loughton Consultants Limited LOUGHTON

Founded in 2000, Loughton Consultants, classified under reg no. 04115664 is an active company. Currently registered at Haslers IG10 4PL, Loughton the company has been in the business for 24 years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 28th Sep 2016 Loughton Consultants Limited is no longer carrying the name Haslers Consultants.

The firm has one director. Jonathan O., appointed on 1 January 2011. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Martin A. who worked with the the firm until 28 November 2012.

Loughton Consultants Limited Address / Contact

Office Address	Haslers
Office Address2	Old Station Road
Town	Loughton
Post code	IG10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04115664
Date of Incorporation	Tue, 28th Nov 2000
Industry	Management consultancy activities other than financial management
End of financial Year	30th March
Company age	24 years old
Account next due date	Sat, 30th Dec 2023 (143 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Jonathan O.

Position: Director

Appointed: 01 January 2011

Lawrence S.

Position: Director

Appointed: 01 January 2011

Resigned: 30 April 2017

Laurence J.

Position: Director

Appointed: 01 January 2011

Resigned: 31 July 2017

Martin A.

Position: Director

Appointed: 31 December 2008

Resigned: 28 November 2012

Stanley B.

Position: Director

Appointed: 01 January 2001

Resigned: 31 December 2008

Martin A.

Position: Secretary

Appointed: 01 January 2001

Resigned: 28 November 2012

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2000

Resigned: 03 July 2001

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 November 2000

Resigned: 03 July 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 November 2000

Resigned: 03 July 2001

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Loughton Services Limited from Loughton, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Loughton Services Limited

Haslers Old Station Road, Loughton, Essex, IG10 4PL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	02234189
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Haslers Consultants	September 28, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31
Net Worth	1 910 700	1 910 700

Balance Sheet
Current Assets	100	100
Net Assets Liabilities Including Pension Asset Liability	1 910 700	1 910 700

Reserves/Capital
Shareholder Funds	1 910 700	1 910 700

Other
Creditors Due Within One Year	8 351 426	8 351 426
Fixed Assets	10 262 026	10 262 026
Net Current Assets Liabilities	-8 351 326	-8 351 326
Total Assets Less Current Liabilities	1 910 700	1 910 700

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, November 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 21st, December 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 21st, December 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 18th, March 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 13th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 18th, December 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 20th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 17th, March 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 30th Mar 2016 filed on: 15th, December 2016	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Wed, 30th Dec 2015 to Thu, 31st Mar 2016 filed on: 27th, September 2016	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 28th Nov 2015 with full list of members filed on: 7th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 7th Dec 2015: 100.00 GBP	capital
AA01	Previous accounting period shortened to Tue, 30th Dec 2014 filed on: 29th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 28th Nov 2014 with full list of members filed on: 4th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 4th Dec 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 28th Nov 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 28th Nov 2013: 100.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 28th Nov 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 22nd, August 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 28th Nov 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 28th Nov 2010 with full list of members filed on: 10th, December 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 28th Nov 2009 with full list of members filed on: 15th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Dec 2008 filed on: 25th, November 2009	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 16th Jan 2009 with shareholders record filed on: 16th, January 2009	annual return	Free Download (3 pages)
AAMD	Full accounts with changes made up to Sun, 31st Dec 2006 filed on: 6th, January 2009	accounts	Free Download (15 pages)
AAMD	Full accounts with changes made up to Mon, 31st Dec 2007 filed on: 6th, January 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 28th Dec 2006 with shareholders record filed on: 28th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 28th Dec 2006 with shareholders record filed on: 28th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 3rd, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 3rd, November 2006	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 15th Feb 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 15th Feb 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 5th, February 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 5th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 27th Dec 2003 filed on: 29th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 27th Dec 2003 filed on: 29th, April 2005	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 30th Dec 2004 with shareholders record filed on: 30th, December 2004	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 30th Dec 2004 with shareholders record filed on: 30th, December 2004	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 6th Aug 2004 with shareholders record filed on: 6th, August 2004	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 6th Aug 2004 with shareholders record filed on: 6th, August 2004	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 3rd Aug 2004 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 3rd Aug 2004 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 27th Dec 2002 filed on: 7th, November 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 27th Dec 2002 filed on: 7th, November 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 9th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 9th, October 2002	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 9th Jan 2002 with shareholders record filed on: 9th, January 2002	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 9th Jan 2002 with shareholders record filed on: 9th, January 2002	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 18th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 18th, September 2001	accounts	Free Download (1 page)

Loughton Consultants Limited LOUGHTON

Loughton Consultants Limited Address / Contact

Company Information / Profile

Company staff

Jonathan O.

Lawrence S.

Laurence J.

Martin A.

Stanley B.

Martin A.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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