| Company Name | SDC Consultants UK Limited |
|---|---|
| Director | Stephen David Charters |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04055645 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2000(23 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen David Charters |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2001(6 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 304 304 High Street Orpington Kent BR6 0NF |
| Secretary Name | Mrs Yu Chun Charters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2006(6 years, 3 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 St Anthony's Court Fairbank Avenue Orpington Kent BR6 8LG |
| Secretary Name | Marivel Charters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2001(6 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 21 November 2006) |
| Role | Company Director |
| Correspondence Address | 76 Chatham Avenue Hayes Bromley Kent BR2 7QF |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | Taxassist Accountants 304 304 High Street Orpington Kent BR6 0NF |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£9,388 |
| Current Liabilities | £12,735 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 1 September 2023 (overdue) |
Filing History
| 12 September 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 27 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 12 October 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 8 April 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 2 September 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 18 August 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 19 September 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 8 July 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 20 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 29 September 2017 | Change of details for Mr Stephen David Charters as a person with significant control on 19 August 2016 (2 pages) |
| 29 September 2017 | Change of details for Mr Stephen David Charters as a person with significant control on 19 August 2016 (2 pages) |
| 29 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 21 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 6 July 2015 | Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to C/O Taxassist Accountants 304 304 High Street Orpington Kent BR6 0NF on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to C/O Taxassist Accountants 304 304 High Street Orpington Kent BR6 0NF on 6 July 2015 (1 page) |
| 6 July 2015 | Director's details changed for Mr Stephen David Charters on 6 July 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Mr Stephen David Charters on 6 July 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Mr Stephen David Charters on 6 July 2015 (2 pages) |
| 6 July 2015 | Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to C/O Taxassist Accountants 304 304 High Street Orpington Kent BR6 0NF on 6 July 2015 (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 3 October 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 17 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 19 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 16 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 14 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 8 October 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 21 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 28 November 2006 | New secretary appointed (1 page) |
| 28 November 2006 | New secretary appointed (1 page) |
| 27 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | Director's particulars changed (1 page) |
| 27 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | Director's particulars changed (1 page) |
| 14 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 21 September 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 13 September 2004 | Return made up to 18/08/04; full list of members (5 pages) |
| 13 September 2004 | Return made up to 18/08/04; full list of members (5 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 76 chatham avenue hayes bromley kent BR2 7QF (1 page) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 76 chatham avenue hayes bromley kent BR2 7QF (1 page) |
| 9 December 2003 | Return made up to 18/08/03; full list of members (5 pages) |
| 9 December 2003 | Return made up to 18/08/03; full list of members (5 pages) |
| 12 February 2003 | Director's particulars changed (1 page) |
| 12 February 2003 | Director's particulars changed (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 31 hattersfield close belvedere kent DA17 5QT (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 31 hattersfield close belvedere kent DA17 5QT (1 page) |
| 12 February 2003 | Return made up to 18/08/01; full list of members (5 pages) |
| 12 February 2003 | Return made up to 18/08/02; full list of members (5 pages) |
| 12 February 2003 | Return made up to 18/08/02; full list of members (5 pages) |
| 12 February 2003 | Secretary's particulars changed (1 page) |
| 12 February 2003 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 12 February 2003 | Return made up to 18/08/01; full list of members (5 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 12 February 2003 | Secretary's particulars changed (1 page) |
| 10 February 2003 | Company name changed sdc associates LIMITED\certificate issued on 10/02/03 (2 pages) |
| 10 February 2003 | Company name changed sdc associates LIMITED\certificate issued on 10/02/03 (2 pages) |
| 5 February 2003 | Restoration by order of the court (2 pages) |
| 5 February 2003 | Restoration by order of the court (2 pages) |
| 11 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | New director appointed (2 pages) |
| 9 March 2001 | Company name changed wyeland LIMITED\certificate issued on 09/03/01 (3 pages) |
| 9 March 2001 | Company name changed wyeland LIMITED\certificate issued on 09/03/01 (3 pages) |
| 23 February 2001 | Registered office changed on 23/02/01 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 23 February 2001 | Registered office changed on 23/02/01 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 18 August 2000 | Incorporation (10 pages) |
| 18 August 2000 | Incorporation (10 pages) |