| Company Name | Templeman Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03582747 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1998(25 years, 11 months ago) |
| Dissolution Date | 6 September 2022 (1 year, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jane Amanda Templeman |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Washington Road Worcester Park Surrey KT4 8JG |
| Director Name | Julian Ashley Templeman |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1998(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Washington Road Worcester Park Surrey KT4 8JG |
| Secretary Name | Jane Amanda Templeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Washington Road Worcester Park Surrey KT4 8JG |
Contact
| Website | templeman-consulting.co.uk |
|---|
Location
| Registered Address | 69 Washington Road Worcester Park Surrey KT4 8JG |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Worcester Park |
| Built Up Area | Greater London |
Shareholders
| 49 at £1 | Jane Amanda Templeman 49.00% Ordinary |
|---|---|
| 49 at £1 | Julian Ashley Templeman 49.00% Ordinary |
| 1 at £1 | Jane Amanda Templeman 1.00% Ordinary B |
| 1 at £1 | Julian Ashley Templeman 1.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,930 |
| Cash | £29,450 |
| Current Liabilities | £16,285 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 9 July 2002 | Delivered on: 12 July 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 7 January 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 14 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 8 June 2018 with updates (4 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 8 June 2017 | Director's details changed for Julian Ashley Templeman on 8 June 2017 (2 pages) |
| 8 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 8 June 2017 | Director's details changed for Julian Ashley Templeman on 8 June 2017 (2 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 November 2016 | Director's details changed for Julian Ashley Templeman on 3 November 2016 (2 pages) |
| 3 November 2016 | Director's details changed for Jane Amanda Templeman on 3 November 2016 (2 pages) |
| 3 November 2016 | Director's details changed for Julian Ashley Templeman on 3 November 2016 (2 pages) |
| 3 November 2016 | Director's details changed for Jane Amanda Templeman on 3 November 2016 (2 pages) |
| 3 November 2016 | Director's details changed for Jane Amanda Templeman on 3 November 2016 (2 pages) |
| 3 November 2016 | Director's details changed for Julian Ashley Templeman on 3 November 2016 (2 pages) |
| 3 November 2016 | Secretary's details changed for Jane Amanda Templeman on 3 November 2016 (1 page) |
| 3 November 2016 | Director's details changed for Jane Amanda Templeman on 3 November 2016 (2 pages) |
| 3 November 2016 | Secretary's details changed for Jane Amanda Templeman on 3 November 2016 (1 page) |
| 3 November 2016 | Director's details changed for Julian Ashley Templeman on 3 November 2016 (2 pages) |
| 7 July 2016 | Director's details changed for Julian Ashley Templeman on 17 June 2010 (2 pages) |
| 7 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Director's details changed for Julian Ashley Templeman on 17 June 2010 (2 pages) |
| 6 July 2016 | Director's details changed for Jane Amanda Templeman on 17 June 2010 (2 pages) |
| 6 July 2016 | Director's details changed for Jane Amanda Templeman on 17 June 2010 (2 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (6 pages) |
| 5 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 13 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (6 pages) |
| 13 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 1 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (6 pages) |
| 1 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 15 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 June 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 26 June 2009 | Director and secretary's change of particulars / jane templeman / 17/06/2009 (1 page) |
| 26 June 2009 | Director and secretary's change of particulars / jane templeman / 17/06/2009 (1 page) |
| 26 June 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 August 2008 | Return made up to 17/06/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 17/06/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 19 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 19 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 September 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 28 September 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 23 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 June 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 23 June 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 August 2002 | Return made up to 17/06/02; full list of members (7 pages) |
| 2 August 2002 | Return made up to 17/06/02; full list of members (7 pages) |
| 12 July 2002 | Particulars of mortgage/charge (3 pages) |
| 12 July 2002 | Particulars of mortgage/charge (3 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 August 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 3 August 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 20 July 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 20 July 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 16 July 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 16 July 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 17 June 1998 | Incorporation (20 pages) |
| 17 June 1998 | Incorporation (20 pages) |