Sian Allan Consultancy Limited SURREY


Founded in 2007, Sian Allan Consultancy, classified under reg no. 06204834 is an active company. Currently registered at Fairacre, 148 Macdonald Road GU18 5YA, Surrey the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Nicholas S., Sian A.. Of them, Sian A. has been with the company the longest, being appointed on 5 April 2007 and Nicholas S. has been with the company for the least time - from 20 February 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Sian Allan Consultancy Limited Address / Contact

Office Address Fairacre, 148 Macdonald Road
Office Address2 Lightwater
Town Surrey
Post code GU18 5YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06204834
Date of Incorporation Thu, 5th Apr 2007
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Nicholas S.

Position: Director

Appointed: 20 February 2015

Sian A.

Position: Director

Appointed: 05 April 2007

Burge Accountancy Ltd

Position: Corporate Secretary

Appointed: 05 April 2007

Resigned: 05 April 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Sian S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Nicholas S. This PSC owns 25-50% shares.

Sian S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Nicholas S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth9 40714 893
Balance Sheet
Cash Bank In Hand14 25410 515
Current Assets24 74038 186
Debtors10 48627 671
Net Assets Liabilities Including Pension Asset Liability9 40714 893
Tangible Fixed Assets3 8813 420
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve9 30714 793
Shareholder Funds9 40714 893
Other
Advances Credits Directors  
Creditors Due Within One Year19 21426 713
Net Current Assets Liabilities5 52611 473
Number Shares Allotted 100
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Cost Or Valuation9 3589 404
Tangible Fixed Assets Depreciation5 4775 984
Total Assets Less Current Liabilities9 40714 893
Value Shares Allotted 1

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 26th, May 2023
Free Download (4 pages)

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