Company NameJohn Sears Associates Limited
Company StatusDissolved
Company Number04579776
CategoryPrivate Limited Company
Incorporation Date1 November 2002(21 years, 6 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)
Previous NameNelstar Consultants Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr John Sears
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2002(1 month, 1 week after company formation)
Appointment Duration18 years, 3 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gumping Road
Orpington
Kent
BR5 1RX
Secretary NameLinda Janet Sears
NationalityBritish
StatusClosed
Appointed11 December 2002(1 month, 1 week after company formation)
Appointment Duration18 years, 3 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gumping Road
Orpington
Kent
BR5 1RX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.johnsearslaw.net

Location

Registered AddressMelbury House
34 Southborough Road Bickley
Bromley
Kent
BR1 2EB
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBickley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1John Sears
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,225
Cash£40
Current Liabilities£23,885

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

3 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
14 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(4 pages)
6 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(4 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(4 pages)
17 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(4 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(4 pages)
6 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(4 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
8 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
5 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
15 April 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 November 2009Director's details changed for John Sears on 1 November 2009 (2 pages)
10 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
10 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
10 November 2009Director's details changed for John Sears on 1 November 2009 (2 pages)
5 April 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
25 November 2008Return made up to 01/11/08; full list of members (3 pages)
28 February 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
2 November 2007Return made up to 01/11/07; full list of members (2 pages)
14 June 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
8 November 2006Return made up to 01/11/06; full list of members (2 pages)
13 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
17 November 2005Return made up to 01/11/05; full list of members (2 pages)
12 April 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
28 January 2005Return made up to 01/11/04; full list of members (6 pages)
29 April 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
24 November 2003Return made up to 01/11/03; full list of members (6 pages)
30 January 2003Secretary resigned (1 page)
30 January 2003Director resigned (2 pages)
17 January 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
17 January 2003New secretary appointed (2 pages)
17 January 2003New director appointed (2 pages)
16 January 2003Company name changed nelstar consultants LIMITED\certificate issued on 16/01/03 (2 pages)
19 December 2002Registered office changed on 19/12/02 from: 788-790 finchley road london NW11 7TJ (1 page)
1 November 2002Incorporation (16 pages)