Company Information for PHILIP JONES CONSULTING LIMITED
THE COTTAGE, BRISCO, CARLISLE, CA4 0QS,
|
Company Registration Number
04134169
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PHILIP JONES CONSULTING LIMITED | |
Legal Registered Office | |
THE COTTAGE BRISCO CARLISLE CA4 0QS Other companies in CA4 | |
Company Number | 04134169 | |
---|---|---|
Company ID Number | 04134169 | |
Date formed | 2000-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 31/01/2021 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts |
Last Datalog update: | 2020-01-05 09:03:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH JONES |
||
JUDITH JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP DAVID JONES |
Director | ||
KAREN ANNE JONES |
Company Secretary | ||
DAVID MICHAEL BROOKES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WITHERSLACK GROUP LIMITED | Director | 2013-10-21 | CURRENT | 1998-06-10 | Active | |
WITHERSLACK GROUP (HOLDINGS) LIMITED | Director | 2013-10-21 | CURRENT | 2010-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AA01 | Previous accounting period shortened from 31/10/18 TO 30/04/18 | |
PSC08 | Notification of a person with significant control statement | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
PSC07 | CESSATION OF ALICE CALVERT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Judith Jones on 2012-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM THE COTTAGE BRISCO CARLISLE CA4 0QS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM ORCHARD HOUSE WALTON BRAMPTON CUMBRIA CA8 2DJ UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH JONES / 01/07/2012 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 5 FISHER STREET CARLISLE CUMBRIA CA3 8RR | |
AA01 | PREVEXT FROM 30/04/2011 TO 31/10/2011 | |
AR01 | 29/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JONES / 01/10/2009 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 6 PATERNOSTER ROW CARLISLE CUMBRIA CA3 8TT | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: COMMERCE HOUSE CARLETON GREEN CARLISLE CUMBRIA CA1 3SR | |
287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: SOUTH CHASE CARGO CARLISLE CA6 4AW | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
88(2)R | AD 01/01/01--------- £ SI 99@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
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 |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-11-01 | £ 0 |
---|---|---|
Creditors Due After One Year | 2011-11-01 | £ 0 |
Creditors Due Within One Year | 2012-11-01 | £ 3,005 |
Creditors Due Within One Year | 2011-11-01 | £ 23,082 |
Provisions For Liabilities Charges | 2012-11-01 | £ 0 |
Provisions For Liabilities Charges | 2011-11-01 | £ 0 |
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 PHILIP JONES CONSULTING LIMITED
Called Up Share Capital | 2012-11-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-11-01 | £ 100 |
Cash Bank In Hand | 2012-11-01 | £ 260,671 |
Cash Bank In Hand | 2011-11-01 | £ 65,493 |
Current Assets | 2012-11-01 | £ 260,671 |
Current Assets | 2011-11-01 | £ 334,344 |
Debtors | 2011-11-01 | £ 268,851 |
Shareholder Funds | 2012-11-01 | £ 257,666 |
Shareholder Funds | 2011-11-01 | £ 311,262 |
Debtors and other cash assets
PHILIP JONES CONSULTING LIMITED owns 1 domain names.
philipjonesconsulting.co.uk
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IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |