| Company Name | The Strategy Works Limited |
|---|---|
| Director | Michael Godfrey Herson |
| Company Status | Active |
| Company Number | 02811458 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1993(31 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Michael Godfrey Herson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1993(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ingle Close Pinner Middlesex HA5 3BJ |
| Secretary Name | Mrs Adele Barbara Herson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1997(4 years, 6 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ingle Close Pinner Middlesex HA5 3BJ |
| Director Name | Michael Thornton Rigby |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tylers Green House School Road Penn HP10 8EF |
| Secretary Name | Mr Michael Godfrey Herson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ingle Close Pinner Middlesex HA5 3BJ |
Contact
| Website | thestrategyworks.com |
|---|---|
| Telephone | 020 88680212 |
| Telephone region | London |
Location
| Registered Address | 7 Ingle Close Pinner Middlesex HA5 3BJ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Shareholders
| 195 at £1 | Michael Godfrey Herson 97.50% Ordinary |
|---|---|
| 5 at £1 | Michael Thornton Rigby 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,937 |
| Cash | £27,671 |
| Current Liabilities | £52,425 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 November 2024 (5 months, 4 weeks from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 22 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 25 October 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 29 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 12 February 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 26 January 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 17 March 2020 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 26 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 25 April 2018 | Confirmation statement made on 21 April 2018 with updates (4 pages) |
| 16 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 16 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 24 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 7 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 7 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 4 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Register(s) moved to registered office address 7 Ingle Close Pinner Middlesex HA5 3BJ (1 page) |
| 4 May 2015 | Register(s) moved to registered office address 7 Ingle Close Pinner Middlesex HA5 3BJ (1 page) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 25 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 21 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 21 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 9 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 29 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 29 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 23 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 23 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 6 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 May 2010 | Register inspection address has been changed (1 page) |
| 6 May 2010 | Director's details changed for Mr Michael Godfrey Herson on 15 November 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Mr Michael Godfrey Herson on 15 November 2009 (2 pages) |
| 6 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 May 2010 | Register inspection address has been changed (1 page) |
| 6 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 4 April 2010 | Previous accounting period shortened from 31 March 2010 to 30 April 2009 (1 page) |
| 4 April 2010 | Previous accounting period shortened from 31 March 2010 to 30 April 2009 (1 page) |
| 31 January 2010 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page) |
| 31 January 2010 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page) |
| 5 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 28 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 23 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 12 May 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 10 May 2006 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
| 10 May 2006 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
| 2 March 2006 | Accounting reference date extended from 30/04/05 to 31/07/05 (1 page) |
| 2 March 2006 | Accounting reference date extended from 30/04/05 to 31/07/05 (1 page) |
| 27 April 2005 | Return made up to 21/04/05; full list of members (2 pages) |
| 27 April 2005 | Return made up to 21/04/05; full list of members (2 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 28 April 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 6 August 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 6 August 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 29 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 29 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 5 May 2002 | Amended accounts made up to 30 April 2001 (7 pages) |
| 5 May 2002 | Amended accounts made up to 30 April 2001 (7 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 25 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 8 May 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 8 May 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 11 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 3 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 3 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 21 July 1999 | Return made up to 21/04/99; full list of members (8 pages) |
| 21 July 1999 | Return made up to 21/04/99; full list of members (8 pages) |
| 16 November 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 16 November 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 28 July 1998 | Return made up to 21/04/98; full list of members (6 pages) |
| 28 July 1998 | Return made up to 21/04/98; full list of members (6 pages) |
| 28 November 1997 | Ad 01/11/97--------- £ si 190@1=190 £ ic 2/192 (2 pages) |
| 28 November 1997 | Ad 01/11/97--------- £ si 190@1=190 £ ic 2/192 (2 pages) |
| 18 November 1997 | New secretary appointed (2 pages) |
| 18 November 1997 | Resolutions
|
| 18 November 1997 | Secretary resigned (1 page) |
| 18 November 1997 | Secretary resigned (1 page) |
| 18 November 1997 | Director resigned (1 page) |
| 18 November 1997 | Director resigned (1 page) |
| 18 November 1997 | Resolutions
|
| 18 November 1997 | New secretary appointed (2 pages) |
| 16 October 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 16 October 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 20 June 1997 | Return made up to 21/04/97; no change of members (4 pages) |
| 20 June 1997 | Return made up to 21/04/97; no change of members (4 pages) |
| 5 August 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 5 August 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 1 May 1996 | Return made up to 21/04/96; full list of members (6 pages) |
| 1 May 1996 | Return made up to 21/04/96; full list of members (6 pages) |
| 7 December 1995 | Full accounts made up to 30 April 1995 (9 pages) |
| 7 December 1995 | Full accounts made up to 30 April 1995 (9 pages) |
| 23 April 1995 | Return made up to 21/04/95; no change of members (4 pages) |
| 23 April 1995 | Return made up to 21/04/95; no change of members (4 pages) |
| 20 March 1995 | Full accounts made up to 30 April 1994 (10 pages) |
| 20 March 1995 | Full accounts made up to 30 April 1994 (10 pages) |