Pilsbury Consultants Limited in 10-12 Tolworth Rise South SURBITON - KT5 9NN

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Pilsbury Consultants Limited SURBITON

Founded in 2003, Pilsbury Consultants, classified under reg no. 04908940 is an active company. Currently registered at 4 Jupiter Court KT5 9NN, Surbiton the company has been in the business for twenty one years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Richard H. and Mark B.. In addition one secretary - Richard H. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Pilsbury Consultants Limited Address / Contact

Office Address	4 Jupiter Court
Office Address2	10-12 Tolworth Rise South
Town	Surbiton
Post code	KT5 9NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04908940
Date of Incorporation	Tue, 23rd Sep 2003
Industry	Accounting and auditing activities
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Richard H.

Position: Director

Appointed: 23 September 2003

Richard H.

Position: Secretary

Appointed: 23 September 2003

Mark B.

Position: Director

Appointed: 23 September 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2003

Resigned: 23 September 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 September 2003

Resigned: 23 September 2003

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Mark B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Richard H. This PSC owns 25-50% shares.

Mark B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Richard H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	679 081	676 383

Balance Sheet
Cash Bank On Hand		280 172	277 852	249 777	249 106	211 852	332 351	292 741	240 017
Current Assets	508 648	489 954	470 752	456 951	418 708	415 174	354 603	307 852	263 447
Debtors		209 782	192 900	207 174	169 602	203 322	22 252	15 111	23 430
Net Assets Liabilities		676 383	648 979	628 226	590 527	576 946	522 203	476 777	431 709
Other Debtors		42 347	19 525	7 692	13 560	65	52	143	80
Property Plant Equipment		199 617	197 349	195 081	192 813	190 545	188 277	186 009	183 741
Net Assets Liabilities Including Pension Asset Liability	679 081	676 383
Tangible Fixed Assets	201 885	199 617

Reserves/Capital
Shareholder Funds	679 081	676 383

Other
Version Production Software					2 021	2 022			2 023
Accrued Liabilities						750	2 292	346
Accumulated Depreciation Impairment Property Plant Equipment		4 536	6 804	9 072	11 340	13 608	15 876	18 144	20 412
Amounts Owed By Group Undertakings Participating Interests		146 615	138 282	138 282	138 282	138 282
Average Number Employees During Period		4	4	4	4	4	4	4	4
Creditors		13 190	19 124	23 808	20 996	28 775	20 679	17 086	15 481
Equity Securities Held		2	2	2	2	2	2	2	2
Fixed Assets	201 887	199 619	197 351	195 083	192 815	190 547	188 279	186 011	183 743
Increase From Depreciation Charge For Year Property Plant Equipment			2 268	2 268	2 268	2 268	2 268	2 268	2 268
Investments		2	2	2	2	2	2	2	2
Loans From Directors		1 244	1 303	1 894	3 272	3 889	2 381	2 793	2 988
Net Current Assets Liabilities	477 194	476 764	451 628	433 143	397 712	386 399	333 924	290 766	247 966
Prepayments Accrued Income			7 373	4 000	10 000	21 200	10 000	7 500	10 000
Property Plant Equipment Gross Cost		204 153	204 153	204 153	204 153	204 153	204 153	204 153	204 153
Taxation Social Security Payable		11 699	17 253	20 983	17 403	23 838	15 118	13 947	10 927
Trade Creditors Trade Payables		247	568	931	321	298	888		1 566
Trade Debtors Trade Receivables		20 820	27 720	57 200	7 760	43 775	12 200	7 468	13 350
Creditors Due Within One Year	31 454	13 190
Investments Fixed Assets	2	2
Tangible Fixed Assets Cost Or Valuation	204 153	204 153
Tangible Fixed Assets Depreciation	2 268	4 536
Tangible Fixed Assets Depreciation Charged In Period		2 268
Total Assets Less Current Liabilities	679 081	676 383

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 11th, November 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 11th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 3rd, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 20th, May 2021	accounts	Free Download (8 pages)
CH01	On Tue, 23rd Mar 2021 director's details were changed filed on: 13th, April 2021	officers	Free Download (2 pages)
CH03	On Tue, 23rd Mar 2021 secretary's details were changed filed on: 13th, April 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 21st, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 28th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 9th, May 2018	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 15th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 5th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 23rd Sep 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 28th Sep 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 12th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 23rd Sep 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (5 pages)
AD01	Address change date: Fri, 3rd Oct 2014. New Address: 4 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN. Previous address: C/O Richard Harris Unit 32 35 Parkgate Road London SW11 4NP filed on: 3rd, October 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 6th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 23rd Sep 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Oct 2013: 100.00 GBP	capital
AD01	Company moved to new address on Mon, 25th Feb 2013. Old Address: 5 Harley Place Harley Street London W1G 8QD filed on: 25th, February 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 1st, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 23rd Sep 2012 with full list of members filed on: 24th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 23rd Sep 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 31st, December 2010	accounts	Free Download (11 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 23rd Sep 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 6th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 23rd Sep 2009 with full list of members filed on: 16th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 2nd, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 11th Feb 2009 with shareholders record filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 24th, July 2008	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 27th Sep 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Sep 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 22nd, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 22nd, March 2007	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 1st Nov 2006 with shareholders record filed on: 1st, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 1st Nov 2006 with shareholders record filed on: 1st, November 2006	annual return	Free Download (7 pages)
363(288)	Wed, 1st Nov 2006 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 12th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 12th, June 2006	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 22nd, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 22nd, March 2005	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 11th Oct 2004 with shareholders record filed on: 11th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 11th Oct 2004 with shareholders record filed on: 11th, October 2004	annual return	Free Download (7 pages)
288a	On Sun, 19th Oct 2003 New secretary appointed filed on: 19th, October 2003	officers	Free Download (2 pages)
288a	On Sun, 19th Oct 2003 New secretary appointed filed on: 19th, October 2003	officers	Free Download (2 pages)
288a	On Sun, 19th Oct 2003 New director appointed filed on: 19th, October 2003	officers	Free Download (2 pages)
288b	On Sun, 19th Oct 2003 Secretary resigned filed on: 19th, October 2003	officers	Free Download (1 page)
288b	On Sun, 19th Oct 2003 Secretary resigned filed on: 19th, October 2003	officers	Free Download (1 page)
288a	On Sun, 19th Oct 2003 New director appointed filed on: 19th, October 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 23rd Sep 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, October 2003	capital	Free Download (2 pages)
288a	On Sun, 19th Oct 2003 New director appointed filed on: 19th, October 2003	officers	Free Download (2 pages)
288b	On Sun, 19th Oct 2003 Director resigned filed on: 19th, October 2003	officers	Free Download (1 page)
288a	On Sun, 19th Oct 2003 New director appointed filed on: 19th, October 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 23rd Sep 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, October 2003	capital	Free Download (2 pages)
288b	On Sun, 19th Oct 2003 Director resigned filed on: 19th, October 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, September 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2003	incorporation	Free Download (16 pages)

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