Ursus Consulting Limited in Newbold Terrace LEAMINGTON SPA - CV32 4EA

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Ursus Consulting Limited LEAMINGTON SPA

Ursus Consulting started in year 2005 as Private Limited Company with registration number 05326647. The Ursus Consulting company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Leamington Spa at Fulford House. Postal code: CV32 4EA.

The firm has one director. Anna M., appointed on 7 January 2005. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Stephen O. and who left the the firm on 18 March 2019. In addition, there is one former secretary - Stephen O. who worked with the the firm until 18 March 2019.

Ursus Consulting Limited Address / Contact

Office Address	Fulford House
Office Address2	Newbold Terrace
Town	Leamington Spa
Post code	CV32 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05326647
Date of Incorporation	Fri, 7th Jan 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Anna M.

Position: Director

Appointed: 07 January 2005

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2005

Resigned: 07 January 2005

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 07 January 2005

Resigned: 07 January 2005

Stephen O.

Position: Director

Appointed: 07 January 2005

Resigned: 18 March 2019

Stephen O.

Position: Secretary

Appointed: 07 January 2005

Resigned: 18 March 2019

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Anna M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stephen O. This PSC owns 25-50% shares and has 25-50% voting rights.

Anna M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen O.

Notified on	6 April 2016
Ceased on	8 January 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	14 769	14 889	14 983	15 192	15 404	15 785

Balance Sheet
Cash Bank In Hand	5 535	13 360	68 743	70 369	50 878	65 405
Cash Bank On Hand						65 405	49 915
Current Assets	62 742	26 197	112 565	117 782	143 354	68 225	80 891	29 207	33 241	59 746	58 303	83 880	93 364
Debtors	57 207	12 837	43 822	47 413	92 476	2 820	30 976
Net Assets Liabilities							16 279	16 500	28 873	53 203	56 535	77 814	88 219
Property Plant Equipment						830	413
Tangible Fixed Assets	0	599	300	1 158	582	830
Intangible Fixed Assets	920	0
Net Assets Liabilities Including Pension Asset Liability	14 769	14 889

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	14 669	14 789	14 883	15 092	15 304	15 685
Shareholder Funds	14 769	14 889	14 983	15 192	15 404	15 785

Other
Accrued Liabilities Deferred Income						47 921	60 765
Accrued Liabilities Not Expressed Within Creditors Subtotal							60 765	12 765	860	905	965	1 075	1 150
Accumulated Amortisation Impairment Intangible Assets						4 600
Accumulated Depreciation Impairment Property Plant Equipment						3 037	3 454
Average Number Employees During Period							2	2	2	2	2	2	1
Corporation Tax Payable						33	261
Creditors						53 270	65 025	143	3 688	5 728	803	4 991	4 134
Creditors Due Within One Year		11 907	97 882	103 748	128 532	53 270
Fixed Assets	920	599	300	1 158	582	830	413		180	90			139
Increase From Depreciation Charge For Year Property Plant Equipment							417
Intangible Assets Gross Cost						4 600
Intangible Fixed Assets Aggregate Amortisation Impairment	3 680	4 600	4 600	4 600	4 600
Intangible Fixed Assets Cost Or Valuation	4 600	4 600	4 600	4 600	4 600
Net Current Assets Liabilities	13 849	14 290	14 683	14 034	14 822	14 955	15 866	29 265	29 553	54 018	57 500	78 889	89 230
Number Shares Allotted			100	100	100	100
Number Shares Issued Fully Paid							100
Par Value Share			1	1	1	1	1
Prepayments Accrued Income						420	425
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							425	201
Profit Loss							494
Property Plant Equipment Gross Cost						3 867
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		899		1 729		1 239
Tangible Fixed Assets Cost Or Valuation		899	899	2 628	2 628	3 867
Tangible Fixed Assets Depreciation		300	599	1 470	2 046	3 037
Tangible Fixed Assets Depreciation Charged In Period			299	871	576	991
Total Assets Less Current Liabilities	14 769	14 889	14 983	15 192	15 404	15 785	16 279	29 265	29 733	54 108	57 500	78 889	89 369
Trade Debtors Trade Receivables						2 400	30 551
Creditors Due Within One Year Total Current Liabilities	48 893	11 907
Intangible Fixed Assets Amortisation Charged In Period		920
Tangible Fixed Assets Depreciation Charge For Period		300

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 18th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 18th, October 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 27th, October 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 18th, October 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 16th, October 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 29th, October 2019	accounts	Free Download (5 pages)
TM02	18th March 2019 - the day secretary's appointment was terminated filed on: 18th, March 2019	officers	Free Download (1 page)
TM01	18th March 2019 - the day director's appointment was terminated filed on: 18th, March 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2018 filed on: 31st, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 7th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 22nd, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th January 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 29th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th January 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 21st, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th January 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 18th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th January 2013 with full list of members filed on: 7th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 30th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th January 2012 with full list of members filed on: 2nd, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 31st, October 2011	accounts	Free Download (5 pages)
CH01	On 26th October 2010 director's details were changed filed on: 31st, January 2011	officers	Free Download (2 pages)
CH01	On 7th January 2011 director's details were changed filed on: 31st, January 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th January 2011 with full list of members filed on: 31st, January 2011	annual return	Free Download (5 pages)
CH03	On 26th October 2010 secretary's details were changed filed on: 31st, January 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 13th, October 2010	accounts	Free Download (7 pages)
CH01	On 3rd October 2009 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th January 2010 with full list of members filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 30th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 13th January 2009 with shareholders record filed on: 13th, January 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 13th, January 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 28th, November 2008	accounts	Free Download (3 pages)
287	Registered office changed on 26/06/2008 from 61 bedford street leamington spa warwickshire CV32 5DN filed on: 26th, June 2008	address	Free Download (1 page)
363a	Annual return up to 24th April 2008 with shareholders record filed on: 24th, April 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 24th, April 2008	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 4th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 4th, November 2007	accounts	Free Download (8 pages)
363a	Annual return up to 18th April 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 18th April 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 18th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, April 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
363a	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (2 pages)
288a	On 23rd March 2005 New director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288a	On 23rd March 2005 New secretary appointed;new director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288a	On 23rd March 2005 New director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288a	On 23rd March 2005 New secretary appointed;new director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288b	On 11th January 2005 Secretary resigned filed on: 11th, January 2005	officers	Free Download (1 page)
288b	On 11th January 2005 Secretary resigned filed on: 11th, January 2005	officers	Free Download (1 page)
288b	On 11th January 2005 Director resigned filed on: 11th, January 2005	officers	Free Download (1 page)
288b	On 11th January 2005 Director resigned filed on: 11th, January 2005	officers	Free Download (1 page)
287	Registered office changed on 11/01/05 from: ursus consulting LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP filed on: 11th, January 2005	address	Free Download (1 page)
287	Registered office changed on 11/01/05 from: ursus consulting LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP filed on: 11th, January 2005	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, January 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 11th, January 2005	resolution
RESOLUTIONS	Resolution of election filed on: 11th, January 2005	resolution
RESOLUTIONS	Resolution of election filed on: 11th, January 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 11th, January 2005	resolution	Free Download (1 page)
88(2)R	Alloted 49 shares on 7th January 2005. Value of each share 1 £, total number of shares: 50. filed on: 11th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 7th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 7th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 7th January 2005. Value of each share 1 £, total number of shares: 50. filed on: 11th, January 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, January 2005	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 7th, January 2005	incorporation	Free Download (18 pages)

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