Loch Broom Consultancy Limited SOUTH SHROPSHIRE


Founded in 1997, Loch Broom Consultancy, classified under reg no. 03307535 is an active company. Currently registered at The Creamery, Little Coton WV15 6ES, South Shropshire the company has been in the business for 27 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

There is a single director in the company at the moment - Joanne S., appointed on 9 September 2021. In addition, a secretary was appointed - Joanne S., appointed on 3 February 2003. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Carol S. who worked with the the company until 3 February 2003.

Loch Broom Consultancy Limited Address / Contact

Office Address The Creamery, Little Coton
Office Address2 Bridgnorth
Town South Shropshire
Post code WV15 6ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 03307535
Date of Incorporation Fri, 24th Jan 1997
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 27 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Joanne S.

Position: Director

Appointed: 09 September 2021

Joanne S.

Position: Secretary

Appointed: 03 February 2003

Joanne S.

Position: Director

Appointed: 03 February 2003

Resigned: 21 February 2007

Christopher S.

Position: Director

Appointed: 24 January 1997

Resigned: 07 August 2021

Fncs Secretaries Limited

Position: Nominee Secretary

Appointed: 24 January 1997

Resigned: 24 January 1997

Fncs Limited

Position: Nominee Director

Appointed: 24 January 1997

Resigned: 24 January 1997

Carol S.

Position: Secretary

Appointed: 24 January 1997

Resigned: 03 February 2003

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Joanne S. This PSC and has 75,01-100% shares. The second one in the PSC register is Christopher S. This PSC owns 75,01-100% shares.

Joanne S.

Notified on 30 September 2021
Nature of control: 75,01-100% shares

Christopher S.

Notified on 6 April 2016
Ceased on 7 August 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand82 18871 91961 70850 45236 793
Current Assets84 35974 09061 708  
Debtors2 1712 171   
Property Plant Equipment887665499375281
Other
Accrued Liabilities Deferred Income725500499501525
Accumulated Depreciation Impairment Property Plant Equipment17 86318 08518 25118 37518 469
Average Number Employees During Period111  
Corporation Tax Recoverable2 1712 171   
Creditors3 1093 7592 8503 6753 686
Fixed Assets1 037815649525431
Increase From Depreciation Charge For Year Property Plant Equipment 22216612494
Intangible Assets150150150150150
Intangible Assets Gross Cost150150150150 
Net Current Assets Liabilities81 25070 33158 85846 77733 107
Number Shares Issued Fully Paid 7777
Other Creditors1201451  
Other Taxation Social Security Payable-85-85-84  
Par Value Share 1111
Property Plant Equipment Gross Cost18 75018 75018 75018 750 
Total Assets Less Current Liabilities82 28771 14659 50747 30233 538

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 3rd, March 2023
Free Download (7 pages)

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