Marylebone Consultants Ltd in SHOREHAM-BY-SEA

Marylebone Consultants Ltd SHOREHAM-BY-SEA

Marylebone Consultants Ltd was formally closed on 2022-01-04. Marylebone Consultants was a private limited company that could have been found at 8 Greenacres, Shoreham-By-Sea, BN43 5WY, W Sussex, ENGLAND. Its full net worth was valued to be around 0 pounds, while the fixed assets the company owned totalled up to 1487 pounds. This company (formally formed on 2011-05-27) was run by 1 director.
Director Andrew H. who was appointed on 27 May 2011.

The company was classified as "information technology consultancy activities" (62020). The last confirmation statement was filed on 2021-05-27 and last time the annual accounts were filed was on 31 May 2020. 2016-05-27 was the date of the last annual return.

Marylebone Consultants Ltd Address / Contact

Office Address	8 Greenacres
Town	Shoreham-by-sea
Post code	BN43 5WY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07650258
Date of Incorporation	Fri, 27th May 2011
Date of Dissolution	Tue, 4th Jan 2022
Industry	Information technology consultancy activities
End of financial Year	28th May
Company age	11 years old
Account next due date	Mon, 28th Feb 2022
Account last made up date	Sun, 31st May 2020
Next confirmation statement due date	Fri, 10th Jun 2022
Last confirmation statement dated	Thu, 27th May 2021

Company staff

Andrew H.

Position: Director

Appointed: 27 May 2011

People with significant control

Andrew H.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31

Balance Sheet
Cash Bank On Hand				1 399	10 228	838	156	94
Current Assets	39 268	56 088	43 136	21 229	18 058	8 888	8 124	8 062
Debtors	9 919		18 000	19 830	7 830	8 050	7 968	7 968
Net Assets Liabilities				4 930	-3 415	-5 341	-6 868	601
Other Debtors				19 830	7 830	8 050	7 968	7 968
Property Plant Equipment				383	2 272	1 515	758	1
Cash Bank In Hand	29 349	56 088	25 136	1 399
Net Assets Liabilities Including Pension Asset Liability	17 568	34 947	26 494	4 930
Tangible Fixed Assets	1 487	1 974	929	383

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	17 468	34 847	26 394	4 830

Other
Accumulated Depreciation Impairment Property Plant Equipment				3 797	2 940	5 693	6 450	7 207
Additions Other Than Through Business Combinations Property Plant Equipment					3 028
Creditors				16 682	23 745	15 744	15 750	7 462
Fixed Assets							758	1
Increase From Depreciation Charge For Year Property Plant Equipment					1 139	757	757	757
Net Current Assets Liabilities	16 081	32 973	25 565	4 547	-5 687	-6 856	-7 626	600
Other Creditors				13 114	23 745	15 744	15 750	7 462
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					1 996
Other Disposals Property Plant Equipment					1 996
Property Plant Equipment Gross Cost				4 180	5 212	7 208	7 208	7 208
Taxation Social Security Payable				3 568
Total Assets Less Current Liabilities							-6 868	601
Capital Employed	17 568	34 947	26 494	4 930
Creditors Due Within One Year	23 187	23 115	17 571	16 682
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		1 532
Tangible Fixed Assets Cost Or Valuation	2 648	4 180	4 180	4 180
Tangible Fixed Assets Depreciation	1 161	2 206	3 251	3 797
Tangible Fixed Assets Depreciation Charged In Period		1 045	1 045	546

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, January 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, January 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, October 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 7th, October 2021	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates May 27, 2021 filed on: 10th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 8th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 19th, August 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 27, 2020 filed on: 10th, August 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from May 29, 2019 to May 28, 2019 filed on: 5th, February 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates May 27, 2019 filed on: 29th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 22nd, March 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from May 30, 2018 to May 29, 2018 filed on: 25th, February 2019	accounts	Free Download (1 page)
AD01	New registered office address 8 Greenacres Shoreham-by-Sea W Sussex BN43 5WY. Change occurred on December 3, 2018. Company's previous address: 15 Spa Court Kings Esplanade Hove BN3 2WS United Kingdom. filed on: 3rd, December 2018	address	Free Download (1 page)
AD01	New registered office address 15 Spa Court Kings Esplanade Hove BN3 2WS. Change occurred on June 29, 2018. Company's previous address: 11 Calton Road New Barnet Herts EN5 1BY England. filed on: 29th, June 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates May 27, 2018 filed on: 30th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 2nd, May 2018	accounts	Free Download (5 pages)
AD01	New registered office address 11 Calton Road New Barnet Herts EN5 1BY. Change occurred on February 8, 2018. Company's previous address: Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS England. filed on: 8th, February 2018	address	Free Download (1 page)
AA01	Previous accounting period shortened from May 31, 2017 to May 30, 2017 filed on: 7th, February 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates May 27, 2017 filed on: 12th, June 2017	confirmation statement	Free Download (5 pages)
CH01	On June 1, 2017 director's details were changed filed on: 12th, June 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 25th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 27, 2016 filed on: 7th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 26th, February 2016	accounts	Free Download (5 pages)
AD01	New registered office address Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS. Change occurred on October 7, 2015. Company's previous address: 2nd Floor [Cooke] Hillside House 2-6 Friern Park North Finchley London N12 9BT. filed on: 7th, October 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 27, 2015 filed on: 2nd, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 2, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 26th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 27, 2014 filed on: 3rd, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 3, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 21st, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 27, 2013 filed on: 31st, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 4th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 27, 2012 filed on: 13th, July 2012	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2011	incorporation	Free Download (34 pages)