Company Information for PROBUS FINANCIAL CONSULTANTS LTD
37 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PQ,
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Company Registration Number
04574304
Private Limited Company
Active |
Company Name | ||
---|---|---|
PROBUS FINANCIAL CONSULTANTS LTD | ||
Legal Registered Office | ||
37 CHAMBERLAIN STREET WELLS SOMERSET BA5 2PQ Other companies in BA5 | ||
Previous Names | ||
|
Company Number | 04574304 | |
---|---|---|
Company ID Number | 04574304 | |
Date formed | 2002-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB869223007 |
Last Datalog update: | 2024-05-05 07:28:07 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN JAMES BOWE |
||
DAVID JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ELEANOR BOWE |
Company Secretary | ||
MARTIN JAMES BOWE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALCOLMSON ASSOCIATES LTD | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Liquidation | |
STREET KITCHENS (SOMERSET) LTD | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Dissolved 2014-02-11 | |
SOMERSET FARMERS MARKETS DIRECT LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2013-10-22 | |
THE WILLOWS TEA ROOMS LTD | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2014-12-23 | |
AUL UNDERWRITING AGENCY LTD | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
MYRTLE COURT MANAGEMENT LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
LOMBARD CONSULTING LTD | Company Secretary | 2006-05-02 | CURRENT | 2006-05-02 | Active | |
UK DEER SERVICES LTD | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2015-08-18 | |
AVALON MEWS HIGH STREET LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2004-06-29 | Active | |
AVALON MEWS SILVER STREET LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2004-06-29 | Active | |
RIVER PROPERTY LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
SAMKHAT LTD | Company Secretary | 2005-10-19 | CURRENT | 1999-07-15 | Active | |
UK COMMERCIAL FINANCE LTD. | Company Secretary | 2005-09-19 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
RED PANDA TECHNOLOGIES LTD | Company Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Active | |
OVERMIST CONSULTANCY SERVICES LTD | Company Secretary | 2005-04-11 | CURRENT | 2005-04-11 | Dissolved 2014-01-07 | |
I.C.S. & M. LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2002-03-18 | Active | |
SIMON PEARSON LTD. | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
BRICKTREE PROPERTIES LTD | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
SMARTER RESOURCING LTD | Company Secretary | 2004-06-09 | CURRENT | 2004-06-09 | Active | |
CITY BUSINESS LOANS (UK) LTD | Company Secretary | 2003-10-24 | CURRENT | 2003-10-24 | Active - Proposal to Strike off | |
GLOBAL TRADE SOLUTIONS LTD | Company Secretary | 2003-07-01 | CURRENT | 2002-11-20 | Active | |
SIMON NORTH ASSOCIATES LTD. | Company Secretary | 2003-06-17 | CURRENT | 2003-06-17 | Active | |
SCHOOLHOUSE PROPERTY LTD. | Company Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Active | |
TONY HOGG DESIGN LTD. | Company Secretary | 2002-06-06 | CURRENT | 2002-06-06 | Active | |
SCHOOLHOUSE DEVELOPMENTS LTD. | Company Secretary | 2001-10-02 | CURRENT | 2001-10-02 | Active | |
STEELINVEST LIMITED | Company Secretary | 2001-07-06 | CURRENT | 2001-07-06 | Active | |
PINEWOOD HOLIDAY HOMES LTD. | Company Secretary | 1996-03-05 | CURRENT | 1996-03-05 | Liquidation | |
RIVER DEVELOPMENTS LIMITED | Company Secretary | 1995-08-15 | CURRENT | 1995-05-19 | Active | |
HANTSOM LIMITED | Director | 2018-04-11 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
PENTYME SOLUTIONS LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
PENTYME RESOURCES LTD | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
THE POOP COMPANY LTD | Director | 2006-08-18 | CURRENT | 2005-01-14 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/09 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/09 FROM the Coach House Chamberlain Street Wells Somerset BA5 2PJ | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 25/10/08; full list of members | |
363a | Return made up to 25/10/07; full list of members | |
AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
88(2)R | AD 24/10/06-24/10/06 £ SI 99@1=99 | |
363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PRO BUSINESS LTD. CERTIFICATE ISSUED ON 19/07/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors Due After One Year | 2012-08-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-08-01 | £ 91,825 |
Provisions For Liabilities Charges | 2012-08-01 | £ 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 PROBUS FINANCIAL CONSULTANTS LTD
Called Up Share Capital | 2012-08-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-08-01 | £ 147,979 |
Current Assets | 2012-08-01 | £ 215,405 |
Debtors | 2012-08-01 | £ 67,426 |
Fixed Assets | 2012-08-01 | £ 0 |
Shareholder Funds | 2012-08-01 | £ 123,580 |
Stocks Inventory | 2012-08-01 | £ 0 |
Tangible Fixed Assets | 2012-08-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as PROBUS FINANCIAL CONSULTANTS LTD are:
OUR COMMUNITY ENTERPRISE C.I.C. | £ 127,119 |
SOCIAL FINANCE LIMITED | £ 90,570 |
SILVER BIRCHES LIMITED | £ 89,834 |
WHETSTONE GROUP LIMITED | £ 53,181 |
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED | £ 48,554 |
LG FUTURES LIMITED | £ 34,643 |
HERONSFORD SOLUTIONS LIMITED | £ 20,400 |
BEANSTALK LIMITED | £ 1,772 |
DAVID ALEXANDER LIMITED | £ 950 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
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. |