Active
Company Information for DEXTER & SHARPE CONSULTANCY LIMITED
ROLLESTONE HOUSE, BRIDGE STREET, HORNCASTLE, LINCOLNSHIRE, LN9 5HZ,
|
Company Registration Number
03544279
Private Limited Company
Active |
Company Name | |
---|---|
DEXTER & SHARPE CONSULTANCY LIMITED | |
Legal Registered Office | |
ROLLESTONE HOUSE BRIDGE STREET HORNCASTLE LINCOLNSHIRE LN9 5HZ Other companies in LN9 | |
Company Number | 03544279 | |
---|---|---|
Company ID Number | 03544279 | |
Date formed | 1998-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB706477327 |
Last Datalog update: | 2024-05-05 12:43:06 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ANTHONY CLAWSON |
||
RAYMOND DAUBNEY |
||
JAMES JUSTIN HOLLAND |
||
DAVID JOHNSON |
||
NICOLA MICHELLE LENTON |
||
JULIAN ROBERT LOVELEY |
||
TRISTRAN JAMES RUSSELL |
||
COLIN ROBERT TYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIE-FRANCE-SUZANNE JOSETTE HOUGH |
Company Secretary | ||
KAREN LOUISE TOPLISS |
Director | ||
DAVID JAMES HAMSHAW |
Director | ||
GLENN ANDERSON URQUHART |
Director | ||
STEPHEN ANDREW FRIDLINGTON |
Director | ||
PETER EDWARD SPITTLEHOUSE |
Director | ||
ROGER WOODRUP |
Director | ||
MARIE-FRANCE-SUZANNE JOSETTE HOUGH |
Director | ||
DAVID KEAL |
Director | ||
NIGEL JOHN BARTLE |
Director | ||
JOSEPH BYRON MATTHEWS |
Director | ||
PHILIP ROWLAND WATERHOUSE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEXTER & SHARPE (LINCOLN) LIMITED | Director | 2017-06-01 | CURRENT | 2017-02-27 | Active | |
DEXTER & SHARPE WEALTH MANAGEMENT LTD | Director | 2013-05-16 | CURRENT | 2013-05-16 | Liquidation | |
DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Dissolved 2015-08-18 | |
DEXTER & SHARPE AUDIT SERVICES LTD | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
DEXTER & SHARPE (LINCOLN) LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
DEXTER & SHARPE WEALTH MANAGEMENT LTD | Director | 2013-05-16 | CURRENT | 2013-05-16 | Liquidation | |
DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Dissolved 2015-08-18 | |
W.E.GRANT SETTLEMENT(NOMINEES)LIMITED | Director | 2010-09-27 | CURRENT | 1968-01-18 | Active | |
DEXTER & SHARPE AUDIT SERVICES LTD | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
DEXTER & SHARPE (LINCOLN) LIMITED | Director | 2017-06-01 | CURRENT | 2017-02-27 | Active | |
DEXTER & SHARPE AUDIT SERVICES LTD | Director | 2016-01-01 | CURRENT | 2010-03-09 | Active | |
DEXTER & SHARPE WEALTH MANAGEMENT LTD | Director | 2016-01-01 | CURRENT | 2013-05-16 | Liquidation | |
DEXTER & SHARPE (LINCOLN) LIMITED | Director | 2017-06-01 | CURRENT | 2017-02-27 | Active | |
DEXTER & SHARPE AUDIT SERVICES LTD | Director | 2016-01-01 | CURRENT | 2010-03-09 | Active | |
DEXTER & SHARPE WEALTH MANAGEMENT LTD | Director | 2016-01-01 | CURRENT | 2013-05-16 | Liquidation | |
DEXTER & SHARPE (LINCOLN) LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
DEXTER & SHARPE WEALTH MANAGEMENT LTD | Director | 2013-05-16 | CURRENT | 2013-05-16 | Liquidation | |
DEXTERITY FINANCIAL SERVICES LIMITED | Director | 2012-12-31 | CURRENT | 2006-07-21 | Dissolved 2014-12-23 | |
DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Dissolved 2015-08-18 | |
DEXTER & SHARPE AUDIT SERVICES LTD | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
DEXTER & SHARPE (LINCOLN) LIMITED | Director | 2017-06-01 | CURRENT | 2017-02-27 | Active | |
DEXTER & SHARPE WEALTH MANAGEMENT LTD | Director | 2013-05-16 | CURRENT | 2013-05-16 | Liquidation | |
DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Dissolved 2015-08-18 | |
DEXTER & SHARPE AUDIT SERVICES LTD | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
DEXTER & SHARPE (LINCOLN) LIMITED | Director | 2017-06-01 | CURRENT | 2017-02-27 | Active | |
DEXTER & SHARPE WEALTH MANAGEMENT LTD | Director | 2013-05-16 | CURRENT | 2013-05-16 | Liquidation | |
DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED | Director | 2013-01-01 | CURRENT | 2011-02-28 | Dissolved 2015-08-18 | |
DEXTER & SHARPE AUDIT SERVICES LTD | Director | 2013-01-01 | CURRENT | 2010-03-09 | Active | |
07707241 LTD | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active - Proposal to Strike off | |
DEXTER & SHARPE (LINCOLN) LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
DEXTER & SHARPE WEALTH MANAGEMENT LTD | Director | 2013-05-16 | CURRENT | 2013-05-16 | Liquidation | |
DEXTER & SHARPE AUDIT SERVICES LTD | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
DEXTERITY FINANCIAL SERVICES LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Dissolved 2014-12-23 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROBERT LOVELEY | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DAUBNEY | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Marie-France-Suzanne Josette Hough on 2017-12-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 241200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 241200 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHNSON | |
AP01 | DIRECTOR APPOINTED MR JAMES JUSTIN HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE TOPLISS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 241200 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 241200 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN URQUHART | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT TYTE / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HAMSHAW / 01/07/2012 | |
AP01 | DIRECTOR APPOINTED MR TRISTRAN JAMES RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRIDLINGTON | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/04/12 FULL LIST | |
SH01 | 15/02/12 STATEMENT OF CAPITAL GBP 241200 | |
SH01 | 15/02/12 STATEMENT OF CAPITAL GBP 240000 | |
RES01 | ADOPT ARTICLES 15/02/2012 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES HAMSHAW | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SPITTLEHOUSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW FRIDLINGTON / 20/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WOODRUP | |
AR01 | 09/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WOODRUP / 31/01/2010 | |
AP01 | DIRECTOR APPOINTED MRS KAREN LOUISE TOPLISS | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY CLAWSON | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ROGER WOODRUP | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID KEAL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIE-FRANCE-SUZANNE HOUGH | |
288a | DIRECTOR APPOINTED NICOLA MICHELLE LENTON | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
88(2)R | AD 12/04/02--------- £ SI 100@1=100 £ IC 1100/1200 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/04/01; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
COMMERCIAL PROPERTY SECURITY DEED | Satisfied | TSB BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 270,375 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 332,866 |
Creditors Due Within One Year | 2012-12-31 | £ 532,120 |
Creditors Due Within One Year | 2011-12-31 | £ 593,764 |
Provisions For Liabilities Charges | 2012-12-31 | £ 1,418 |
Provisions For Liabilities Charges | 2011-12-31 | £ 1,293 |
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 DEXTER & SHARPE CONSULTANCY LIMITED
Called Up Share Capital | 2012-12-31 | £ 3,600 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 1,200 |
Cash Bank In Hand | 2012-12-31 | £ 8,386 |
Cash Bank In Hand | 2011-12-31 | £ 3,844 |
Current Assets | 2012-12-31 | £ 524,469 |
Current Assets | 2011-12-31 | £ 489,136 |
Debtors | 2012-12-31 | £ 516,083 |
Debtors | 2011-12-31 | £ 485,292 |
Fixed Assets | 2012-12-31 | £ 645,329 |
Fixed Assets | 2011-12-31 | £ 735,458 |
Secured Debts | 2012-12-31 | £ 337,098 |
Secured Debts | 2011-12-31 | £ 403,976 |
Shareholder Funds | 2012-12-31 | £ 365,885 |
Shareholder Funds | 2011-12-31 | £ 296,671 |
Tangible Fixed Assets | 2012-12-31 | £ 77,748 |
Tangible Fixed Assets | 2011-12-31 | £ 85,821 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as DEXTER & SHARPE CONSULTANCY LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |