| Company Name | Stuart Reid Consulting Limited |
|---|---|
| Director | Stuart Francis Reid |
| Company Status | Active |
| Company Number | 05137023 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2004(19 years, 11 months ago) |
| Previous Name | Black Mole Productions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Stuart Francis Reid |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2004(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Duke Street Peterborough PE2 8EB |
| Secretary Name | Mr Christopher Paul Hopkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Camberley Avenue London SW20 0BG |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 1 Approach Road Raynes Park London SW20 8BA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stuart Francis Reid 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,015 |
| Cash | £1,666 |
| Current Liabilities | £3,844 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
Filing History
| 21 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 25 May 2023 with updates (4 pages) |
| 4 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 9 June 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 27 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 3 June 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 15 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 3 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 1 July 2019 | Confirmation statement made on 25 May 2019 with updates (3 pages) |
| 1 July 2019 | Director's details changed for Stuart Francis Reid on 25 May 2019 (2 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (9 pages) |
| 31 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (9 pages) |
| 8 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 22 December 2016 | Micro company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Micro company accounts made up to 31 March 2016 (8 pages) |
| 10 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 26 February 2016 | Company name changed black mole productions LIMITED\certificate issued on 26/02/16
|
| 26 February 2016 | Company name changed black mole productions LIMITED\certificate issued on 26/02/16
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 2 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 7 June 2012 | Director's details changed for Stuart Francis Reid on 7 June 2012 (2 pages) |
| 7 June 2012 | Director's details changed for Stuart Francis Reid on 7 June 2012 (2 pages) |
| 7 June 2012 | Director's details changed for Stuart Francis Reid on 7 June 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 25 May 2011 | Director's details changed for Stuart Francis Reid on 26 October 2010 (2 pages) |
| 25 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Director's details changed for Stuart Francis Reid on 26 October 2010 (2 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Stuart Francis Reid on 25 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Stuart Francis Reid on 25 May 2010 (2 pages) |
| 21 April 2010 | Termination of appointment of Christopher Hopkins as a secretary (1 page) |
| 21 April 2010 | Termination of appointment of Christopher Hopkins as a secretary (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 July 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 June 2008 | Registered office changed on 30/06/2008 from no 1 approach road raynes park london SW20 8BA (1 page) |
| 30 June 2008 | Location of debenture register (1 page) |
| 30 June 2008 | Location of register of members (1 page) |
| 30 June 2008 | Location of debenture register (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from no 1 approach road raynes park london SW20 8BA (1 page) |
| 30 June 2008 | Location of register of members (1 page) |
| 30 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 18 June 2007 | Secretary's particulars changed (1 page) |
| 18 June 2007 | Secretary's particulars changed (1 page) |
| 18 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 27 June 2006 | Return made up to 25/05/06; full list of members (6 pages) |
| 27 June 2006 | Return made up to 25/05/06; full list of members (6 pages) |
| 10 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 10 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 19 July 2005 | Return made up to 25/05/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 25/05/05; full list of members (6 pages) |
| 8 September 2004 | Secretary's particulars changed (1 page) |
| 8 September 2004 | Secretary's particulars changed (1 page) |
| 22 July 2004 | Ad 15/05/04-13/07/04 £ si 2@1=2 £ ic 2/4 (2 pages) |
| 22 July 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 22 July 2004 | Ad 15/05/04-13/07/04 £ si 2@1=2 £ ic 2/4 (2 pages) |
| 22 July 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 19 July 2004 | New director appointed (2 pages) |
| 19 July 2004 | New director appointed (2 pages) |
| 19 July 2004 | New secretary appointed (2 pages) |
| 19 July 2004 | New secretary appointed (2 pages) |
| 26 May 2004 | Director resigned (1 page) |
| 26 May 2004 | Registered office changed on 26/05/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 26 May 2004 | Secretary resigned (1 page) |
| 26 May 2004 | Registered office changed on 26/05/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 26 May 2004 | Secretary resigned (1 page) |
| 26 May 2004 | Director resigned (1 page) |
| 25 May 2004 | Incorporation (13 pages) |
| 25 May 2004 | Incorporation (13 pages) |