| Company Name | Senate Consultancy And Solutions Limited |
|---|---|
| Director | Martin James Hagger |
| Company Status | Active |
| Company Number | 04755575 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2003(20 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Martin James Hagger |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House 1 - 5 Como Street Romford Essex RM7 7DN |
| Secretary Name | Karen Christine Hagger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £829 |
| Cash | £14,743 |
| Current Liabilities | £21,077 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 3 days from now) |
Filing History
| 4 June 2020 | Confirmation statement made on 7 May 2020 with updates (4 pages) |
|---|---|
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 10 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 11 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 31 October 2017 | Secretary's details changed for Karen Christine Hagger on 31 October 2017 (1 page) |
| 31 October 2017 | Secretary's details changed for Karen Christine Hagger on 31 October 2017 (1 page) |
| 7 September 2017 | Change of details for Mr Martin James Hagger as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Change of details for Mr Martin James Hagger as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Mr Martin James Hagger on 7 September 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Mr Martin James Hagger on 7 September 2017 (2 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 May 2013 | Annual return made up to 7 May 2013 (4 pages) |
| 15 May 2013 | Annual return made up to 7 May 2013 (4 pages) |
| 15 May 2013 | Annual return made up to 7 May 2013 (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Mr Martin James Hagger on 6 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Martin James Hagger on 6 May 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Mr Martin James Hagger on 6 May 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 July 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 May 2008 | Director's change of particulars / martin hagger / 20/05/2008 (2 pages) |
| 20 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 20 May 2008 | Director's change of particulars / martin hagger / 20/05/2008 (2 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 May 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 23 May 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 August 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 10 August 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 28 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 10 October 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 10 October 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 29 May 2003 | Secretary resigned (1 page) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | New secretary appointed (2 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | New secretary appointed (2 pages) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | Incorporation (13 pages) |
| 7 May 2003 | Incorporation (13 pages) |