Company NameE-HR Consultancy Limited
Company StatusDissolved
Company Number05141144
CategoryPrivate Limited Company
Incorporation Date28 May 2004(19 years, 10 months ago)
Dissolution Date23 March 2021 (3 years ago)

Business Activity

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

Directors

Director NameMr Martin Peter Farmer
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2004(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address20 Lancaster Road
Brighton
Sussex
BN1 5DG
Secretary NamePolly Louise Stebbens
NationalityBritish
StatusClosed
Appointed28 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address20 Lancaster Road
Brighton
Sussex
BN1 5DG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 May 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 May 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe Hour House
32 High Street
Rickmansworth
WD3 1ER
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Martin Farmer
50.00%
Ordinary
1 at £1Polly Stebbens
50.00%
Ordinary

Financials

Year2014
Net Worth£64,041
Cash£72,538
Current Liabilities£25,938

Accounts

Latest Accounts30 June 2020 (3 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

9 June 2017Confirmation statement made on 28 May 2017 with updates (6 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 May 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
(4 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 May 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
(4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 August 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
(4 pages)
30 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 August 2013Director's details changed for Martin Peter Farmer on 1 June 2012 (2 pages)
15 August 2013Secretary's details changed for Polly Louise Stebbens on 1 June 2012 (2 pages)
15 August 2013Director's details changed for Martin Peter Farmer on 1 June 2012 (2 pages)
15 August 2013Secretary's details changed for Polly Louise Stebbens on 1 June 2012 (2 pages)
15 August 2013Annual return made up to 28 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
(4 pages)
31 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 May 2012Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 August 2011Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 July 2010Director's details changed for Martin Peter Farmer on 1 October 2009 (2 pages)
6 July 2010Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
6 July 2010Director's details changed for Martin Peter Farmer on 1 October 2009 (2 pages)
29 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 June 2009Return made up to 28/05/09; full list of members (3 pages)
1 May 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
26 February 2009Return made up to 28/05/08; full list of members (3 pages)
30 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
18 February 2008Registered office changed on 18/02/08 from: charles rippin & turner middlesex house 130 college road, harrow middlesex HA1 1BQ (1 page)
18 February 2008Registered office changed on 18/02/08 from: 275 willesden lane london NW2 5JA (1 page)
8 August 2007Return made up to 28/05/07; full list of members (2 pages)
27 April 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
17 July 2006Return made up to 28/05/06; full list of members (2 pages)
29 March 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
29 March 2006Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
27 June 2005Return made up to 28/05/05; full list of members (2 pages)
19 July 2004New secretary appointed (1 page)
19 July 2004Secretary resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004New director appointed (1 page)
28 May 2004Incorporation (16 pages)