Active
Company Information for CONSULTANT SUPPORT LTD
BELGRAVE BUILDING SHADY LANE, BROMLEY CROSS, BOLTON, BL7 9AF,
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Company Registration Number
05984376
Private Limited Company
Active |
Company Name | ||
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CONSULTANT SUPPORT LTD | ||
Legal Registered Office | ||
BELGRAVE BUILDING SHADY LANE BROMLEY CROSS BOLTON BL7 9AF Other companies in BL7 | ||
Previous Names | ||
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Company Number | 05984376 | |
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Company ID Number | 05984376 | |
Date formed | 2006-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 02:59:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONSULTANT SUPPORT MANAGEMENT INC. | 11 TAMARAC TRAIL Rockland HARRISON NY 10528 | Active | Company formed on the 2003-04-15 | |
CONSULTANT SUPPORT SERVICES INC | Delaware | Unknown | ||
CONSULTANT SUPPORT SERVICES LTD | 104 Stoney Lane Balsall Heath Birmingham B12 8AF | Active - Proposal to Strike off | Company formed on the 2020-02-18 | |
CONSULTANT SUPPORT SERVICES (MEDICAL) LTD | 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE | Active | Company formed on the 2022-02-06 |
Officer | Role | Date Appointed |
---|---|---|
TERENCE HALL |
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TERENCE HALL |
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BRIAN STEPHEN JOHNS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLEN SIMON |
Director | ||
MARK MCBRIAR |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BROOKLIN PARTNERSHIP LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
EXPRESS COFFEE CO LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2016-08-23 | |
BROOKLIN CLAIMS CONSULTANTS LTD | Director | 2011-08-31 | CURRENT | 2008-07-14 | Active | |
T.D.R PROPERTIES LTD | Director | 2010-03-15 | CURRENT | 2010-02-22 | Active | |
THE BROOKLIN PARTNERSHIP LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
THE BROOKLIN PARTNERSHIP LIMITED | Director | 2008-10-21 | CURRENT | 2005-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Terence Hall on 2023-04-21 | ||
SECRETARY'S DETAILS CHNAGED FOR MR TERENCE HALL on 2023-04-21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
CERTNM | Company name changed brooklin (finance) LTD\certificate issued on 29/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STEPHEN JOHNS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 101 st. Georges Road Bolton BL1 2BY United Kingdom to 9 Riverside Bolton BL1 8TU | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/10 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA03 | Auditors resignation for limited company | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HALL / 07/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE HALL / 07/08/2010 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM TOPCO HOUSE SHADY LANE BROMLEY CROSS BOLTON LANCASHIRE BL7 9AF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
AR01 | 31/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HALL / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR BRIAN STEPHEN JOHNS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLEN SIMON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 28/02/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 101 ST. GEORGES ROAD BOLTON LANCASHIRE BL1 2BY | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2011-03-08 |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 21 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUB-MORTGAGE | Satisfied | ARBUTHNOT LATHAM & CO LIMITED | |
SUB MORTGAGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED | |
SUB-MORTGAGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED | |
SUB MORTGAGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED | |
SUB-MORTGAGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED | |
SUB-MORTGAGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED | |
SUB-MORTGAGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED | |
SUB-MORTGAGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED | |
SUB-MORTGAGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED | |
SUB-MORTGAGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED | |
SUB-MORTGAGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED | |
SUB-MORTGAGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED | |
SUB-MORTGAGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED | |
SUB MORTGAGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED | |
SUB-MORTGAGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED | |
SUB-MORTGAGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED | |
SUB MORTGAGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED | |
SUB-MORTGAGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED | |
SUB-MORTGAGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED | |
SUB-MORTGAGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED | |
SUB-MORTGAGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED | |
SUB-MORTGAGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED | |
DEBENTURE | Satisfied | ARBUTHNOT LATHAM & CO LIMITED |
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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 CONSULTANT SUPPORT LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONSULTANT SUPPORT LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BROOKLIN (FINANCE) LTD | Event Date | 2011-03-08 |
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. |