Active - Proposal to Strike off
Company Information for SOUTER BUSINESS CONSULTANCY LIMITED
Union House, 111 New Union Street, Coventry, WEST MIDLANDS, CV1 2NT,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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SOUTER BUSINESS CONSULTANCY LIMITED | ||||
Legal Registered Office | ||||
Union House 111 New Union Street Coventry WEST MIDLANDS CV1 2NT Other companies in BA2 | ||||
Previous Names | ||||
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Company Number | 06996274 | |
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Company ID Number | 06996274 | |
Date formed | 2009-08-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-08-31 | |
Account next due | 31/05/2025 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB224742616 |
Last Datalog update: | 2024-07-10 04:21:11 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN CRAWFORD HOLMES |
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DIANE FRY |
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HELEN MELROSE HOLMES |
||
STEVEN CRAWFORD HOLMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS RUSSELL DALGLEISH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RTPL LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2005-05-11 | Active | |
HOMEWOOD PARK LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
THE KALEIDOSCOPE BIRD LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
NO.15 GREAT PULTENEY LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Unaudited abridged accounts made up to 2023-08-31 | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES | ||
Registers moved to registered inspection location of 1 Entry Rise Bath BA2 5LR | ||
Register(s) moved to registered office address Union House 111 New Union Street Coventry West Midlands CV1 2NT | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES | ||
Director's details changed for Mrs Helen Melrose Holmes on 2022-11-14 | ||
Director's details changed for Mrs Helen Melrose Holmes on 2022-11-14 | ||
Director's details changed for Mr Steven Crawford Holmes on 2022-11-14 | ||
Director's details changed for Mr Steven Crawford Holmes on 2022-11-14 | ||
Change of details for Mr Steven Crawford Holmes as a person with significant control on 2022-11-14 | ||
Change of details for Mr Steven Crawford Holmes as a person with significant control on 2022-11-14 | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/19 FROM The Apex 2 Sheriffs Orchard Coventry CV1 3PP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Helen Melrose Holmes on 2019-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE FRY | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of 1 Entry Rise Bath BA2 5LR | |
LATEST SOC | 20/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
AD02 | Register inspection address changed to 1 Entry Rise Bath BA2 5LR | |
PSC04 | Change of details for Mr Steven Crawford Holmes as a person with significant control on 2016-09-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/16 FROM 1 Entry Rise Bath BA2 5LR England | |
CH01 | Director's details changed for Mr Steven Crawford Holmes on 2016-09-24 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/16 FROM The Apex 2 Sheriffs Orchard Coventry CV1 3PP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DIANE FRY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/16 FROM 1 Entry Rise Bath BA2 5LR | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RUSSELL DALGLEISH | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 3RD FLOOR 36 LANGHAM STREET WESTMINSTER LONDON W1W 7AP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 1 ENTRY RISE BATH SOMERSET BA2 5LR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RUSSELL DALGLEISH / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAWFORD HOLMES / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MELROSE HOLMES / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CRAWFORD HOLMES / 01/01/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/11 FULL LIST | |
RES15 | CHANGE OF NAME 24/05/2011 | |
CERTNM | COMPANY NAME CHANGED NETWORK BUSINESS CENTRE LIMITED CERTIFICATE ISSUED ON 26/05/11 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/10 FULL LIST | |
RES15 | CHANGE OF NAME 11/11/2009 | |
CERTNM | COMPANY NAME CHANGED S & H HOLMES LIMITED CERTIFICATE ISSUED ON 18/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS RUSSELL DALGLEISH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-09-01 | £ 21,274 |
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Creditors Due After One Year | 2011-09-01 | £ 38,255 |
Creditors Due Within One Year | 2012-09-01 | £ 3,433 |
Creditors Due Within One Year | 2011-09-01 | £ 2,075 |
Creditors and other liabilities
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 SOUTER BUSINESS CONSULTANCY LIMITED
Called Up Share Capital | 2012-09-01 | £ 1,000 |
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Called Up Share Capital | 2011-09-01 | £ 1,000 |
Cash Bank In Hand | 2012-09-01 | £ 1,775 |
Cash Bank In Hand | 2011-09-01 | £ 3,198 |
Current Assets | 2012-09-01 | £ 17,725 |
Current Assets | 2011-09-01 | £ 7,671 |
Debtors | 2012-09-01 | £ 15,950 |
Debtors | 2011-09-01 | £ 4,473 |
Shareholder Funds | 2012-09-01 | £ 6,982 |
Shareholder Funds | 2011-09-01 | £ 32,659 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOUTER BUSINESS CONSULTANCY LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
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TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |