ALEX POMPHREY CIS CONSULTANT LTD - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Alex Pomphrey Cis Consultant Ltd

ALEX POMPHREY CIS CONSULTANT LTD was founded on 2004-02-23 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Alex Pomphrey Cis Consultant Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ALEX POMPHREY CIS CONSULTANT LTD

99 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR Other companies in PO12

Filing Information

Company Number		05052299
Company ID Number		05052299
Date formed		2004-02-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2016
Account next due		31/01/2018
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 09:47:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEX POMPHREY CIS CONSULTANT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING INNOVATIONS LIMITED ALEX J KENNEDY LIMITED APPLETON FINANCIAL LIMITED CLAPHAM PROJECTS LIMITED EK MARSH LIMITED FLETCHER CONSULTING LIMITED GARRISON FINANCIAL LIMITED HCSP LIMITED JEREMIAH CONSULTING LTD JERVOIS FINANCIAL LIMITED L CARLINO CONSULTING LIMITED M ARMSTRONG CONSULTING LTD MENDARI FINANCIAL CONTRACTS LIMITED MIMOSA GROVE LIMITED PMGK BUSINESS SERVICES LIMITED RLE KNICKS LIMITED SCHWALL ACCOUNTING SERVICES LIMITED SCOTT FEDRICI LIMITED SHAKTI SERVICES LIMITED SPENCE CONSULTANCY LIMITED SUNSHINE ACCOUNTING LIMITED TENWICK BUSINESS SOLUTIONS LIMITED TOMSTAR LIMITED TURNER GLOBAL ENTERPRISES LIMITED VALTINA IT LIMITED VERONA MANAGEMENT LIMITED

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Company Officers of ALEX POMPHREY CIS CONSULTANT LTD

Current Directors

Officer	Role	Date Appointed
HAZEL POMPHREY	Company Secretary	2004-03-01
ALEXANDER WINGATE POMPHREY	Director	2004-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-02-23	2004-02-26
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-02-23	2004-02-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17	AR01	23/02/16 ANNUAL RETURN FULL LIST
2017-05-17	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2016 FROM THE LODGE PLANTATION ROAD HILL BROW LISS HAMPSHIRE GU33 7QB ENGLAND
2016-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2016 FROM THE LODGE PLANTATION ROAD HILL BROW LISS HAMPSHIRE GU33 7QB ENGLAND
2016-01-27	4.70	DECLARATION OF SOLVENCY
2016-01-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-27	4.70	DECLARATION OF SOLVENCY
2016-01-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/15 FROM Tml House 1a the Anchorage Gosport Hampshire PO12 1LY
2015-09-22	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03	AR01	23/02/15 ANNUAL RETURN FULL LIST
2015-01-26	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25	AR01	23/02/14 ANNUAL RETURN FULL LIST
2013-12-09	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07	AR01	23/02/13 ANNUAL RETURN FULL LIST
2012-09-12	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30	AR01	23/02/12 ANNUAL RETURN FULL LIST
2011-09-07	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25	AR01	23/02/11 ANNUAL RETURN FULL LIST
2010-10-08	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23	AR01	23/02/10 ANNUAL RETURN FULL LIST
2010-02-23	CH01	Director's details changed for Alexander Wingate Pomphrey on 2009-10-21
2010-02-23	CH03	SECRETARY'S DETAILS CHNAGED FOR HAZEL POMPHREY on 2009-10-21
2009-09-05	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-13	363a	Return made up to 23/02/09; full list of members
2008-12-11	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-19	363a	Return made up to 23/02/08; full list of members
2007-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-17	363a	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-07	363a	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-01	363s	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-01-17	225	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2004-03-12	288a	NEW SECRETARY APPOINTED
2004-03-12	288a	NEW DIRECTOR APPOINTED
2004-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/04 FROM: TML HOUSE, 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY
2004-03-12	88(2)R	AD 01/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-26	288b	DIRECTOR RESIGNED
2004-02-26	288b	SECRETARY RESIGNED
2004-02-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALEX POMPHREY CIS CONSULTANT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-01-25
Appointment of Liquidators	2016-01-25
Resolutions for Winding-up	2016-01-25

Fines / Sanctions

No fines or sanctions have been issued against ALEX POMPHREY CIS CONSULTANT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALEX POMPHREY CIS CONSULTANT LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2006-04-30

Annual Accounts
2005-04-30

Annual Accounts
2016-04-30

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 ALEX POMPHREY CIS CONSULTANT LTD

Intangible Assets

Patents

We have not found any records of ALEX POMPHREY CIS CONSULTANT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ALEX POMPHREY CIS CONSULTANT LTD

Trademarks

We have not found any records of ALEX POMPHREY CIS CONSULTANT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALEX POMPHREY CIS CONSULTANT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALEX POMPHREY CIS CONSULTANT LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
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

Outgoings

Business Rates/Property Tax

No properties were found where ALEX POMPHREY CIS CONSULTANT LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	ALEX POMPHREY CIS CONSULTANT LTD	Event Date	2016-01-13
Notice is hereby given that the creditors of the above named Company are required, on or before the 02 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty (IP No 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 13 January 2016 . Office Holder details: James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441.

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALEX POMPHREY CIS CONSULTANT LTD	Event Date	2016-01-13
James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . : For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALEX POMPHREY CIS CONSULTANT LTD	Event Date	2016-01-13
At a general meeting of the above named Company, duly convened and held at The Lodge, Plantation Road, Hill Brow, Liss, Hampshire GU33 7QB, on 13 January 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire SO50 9DR be appointed Liquidator for the purposes of such winding up. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALEX POMPHREY CIS CONSULTANT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALEX POMPHREY CIS CONSULTANT LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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