Active
Company Information for LORDWARDENS CONSULTANCY LTD
95 CREGAGH ROAD, BELFAST, BT6 8PY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LORDWARDENS CONSULTANCY LTD | |
Legal Registered Office | |
95 CREGAGH ROAD BELFAST BT6 8PY Other companies in BT30 | |
Company Number | NI064772 | |
---|---|---|
Company ID Number | NI064772 | |
Date formed | 2007-05-21 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB912348048 |
Last Datalog update: | 2024-06-05 20:36:00 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN DICKSON |
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KATHARINE DICKSON |
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STEPHEN JOHN DICKSON |
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JOANNE THOMPSON |
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WILLIAM HENRY NIGEL THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIP N CLIMB DUNDONALD LTD | Director | 2017-10-01 | CURRENT | 2012-11-22 | Active | |
ESCAPADE HQ LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ACE CLIMBING LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/04/24 FROM C/O O2 Downpatrick 74 Market Street Downpatrick County Down BT30 6LZ | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Nigel Thompson as a person with significant control on 2019-12-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stephen John Dickson on 2018-06-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN DICKSON on 2018-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/05/15 | |
SH08 | Change of share class name or designation | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DICKSON / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE DICKSON / 01/11/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN DICKSON on 2013-11-01 | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY NIGEL THOMPSON / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE THOMPSON / 01/06/2012 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY NIGEL THOMPSON / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE THOMPSON / 01/05/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 6 LORD WARDEN DELL BANGOR BT19 1YP | |
AR01 | 21/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY NIGEL THOMPSON / 21/05/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOANNE THOMPSON | |
AP01 | DIRECTOR APPOINTED KATHARINE DICKSON | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 21/05/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/08 ANNUAL ACCTS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 21/05/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
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 |
---|---|---|---|
FLOATING CHARGE | Outstanding | NORTHERN BANK |
Creditors Due After One Year | 2013-05-31 | £ 14,210 |
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Creditors Due After One Year | 2012-06-01 | £ 18,308 |
Creditors Due Within One Year | 2013-05-31 | £ 998,873 |
Creditors Due Within One Year | 2012-06-01 | £ 616,170 |
Provisions For Liabilities Charges | 2013-05-31 | £ 44,552 |
Provisions For Liabilities Charges | 2012-06-01 | £ 19,940 |
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 LORDWARDENS CONSULTANCY LTD
Cash Bank In Hand | 2013-05-31 | £ 236,061 |
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Cash Bank In Hand | 2012-06-01 | £ 146,652 |
Current Assets | 2013-05-31 | £ 781,304 |
Current Assets | 2012-06-01 | £ 361,010 |
Debtors | 2013-05-31 | £ 359,826 |
Debtors | 2012-06-01 | £ 89,824 |
Debtors Due After One Year | 2013-05-31 | £ 48,700 |
Stocks Inventory | 2013-05-31 | £ 185,417 |
Stocks Inventory | 2012-06-01 | £ 124,534 |
Tangible Fixed Assets | 2013-05-31 | £ 331,822 |
Tangible Fixed Assets | 2012-06-01 | £ 325,843 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47421 - Retail sale of mobile telephones) as LORDWARDENS CONSULTANCY LTD are:
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. |