Company Information for STREAMLINE SERVICES CONSULTANCY LIMITED
10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT,
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Company Registration Number
05107866
Private Limited Company
Active |
Company Name | |
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STREAMLINE SERVICES CONSULTANCY LIMITED | |
Legal Registered Office | |
10 WESTERN ROAD ROMFORD ESSEX RM1 3JT Other companies in IG10 | |
Company Number | 05107866 | |
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Company ID Number | 05107866 | |
Date formed | 2004-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB843626420 |
Last Datalog update: | 2024-02-05 08:06:56 |
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Officer | Role | Date Appointed |
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SUSAN ANN HOPWOOD |
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LEE GRIFFITHS |
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SUSAN ANN HOPWOOD |
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MATTHEW WAYNE PASK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAN DUDZIK |
Director | ||
RAYMOND LEONARD GREEN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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S P S RECRUITMENT LIMITED | Director | 2009-12-01 | CURRENT | 2009-11-23 | Active | |
S P S RECRUITMENT LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/21 FROM Suite 100, Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | Resolutions passed:Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 10/02/2020Resolution of varying share rights or nameResolution of allotment of securitiesADOPT ARTICLES... | |
RES13 | Resolutions passed:Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 10/02/2020Resolution of varying share rights or nameResolution of allotment of securitiesADOPT ARTICLES... | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew Wayne Pask on 2018-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/18 FROM Suite G1 (A) Sterling House Langston Road Loughton Essex IG10 3TS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS. SUSAN ANN HOPWOOD on 2018-06-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WAYNE PASK / 28/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. SUSAN ANN HOPWOOD / 28/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRIFFITHS / 28/06/2018 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Lee Griffiths on 2016-11-28 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/15 TO 31/12/15 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/13 FROM Aerzen House Langston Road Loughton Essex IG10 3SL United Kingdom | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 21/04/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PASK / 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN HOPWOOD / 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRIFFITHS / 26/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM CONNAUGHT HOUSE 112-120 HIGH ROAD LOUGHTON ESSEX IG10 4HJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE GRIFFITHS / 26/10/2009 | |
225 | CURREXT FROM 30/04/2009 TO 31/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
123 | GBP NC 2000/3000 25/09/08 | |
RES01 | ADOPT MEM AND ARTS 25/09/2008 | |
RES04 | GBP NC 1000/2000 25/09/2008 | |
88(2) | AD 25/09/08 GBP SI 150@1=150 GBP IC 100/250 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363s | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: CONNAUGHT HOUSE 112-120 HIGH ROAD LOUGHTON ESSEX IG10 4HJ | |
287 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 273 LONDON ROAD ROMFORD ESSEX RM7 9NJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED & FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
RENT DEPOSIT DEED | Satisfied | HIGGINS INVESTMENTS PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STREAMLINE SERVICES CONSULTANCY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Thurrock Council | |
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NDR Payers |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |