Company NameS F Consulting Limited
Company StatusDissolved
Company Number07397064
CategoryPrivate Limited Company
Incorporation Date5 October 2010(13 years, 6 months ago)
Dissolution Date24 January 2023 (1 year, 3 months ago)

Business Activity

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

Directors

Director NameShaun Fothergill
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address9 Bridge Street
Walton-On-Thames
Surrey
KT12 1AE
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address9 Bridge Street
Walton-On-Thames
Surrey
KT12 1AE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10 at £1Shaun Fothergill
100.00%
Ordinary

Financials

Year2014
Net Worth£10
Cash£10

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

14 October 2020Confirmation statement made on 5 October 2020 with no updates (3 pages)
16 July 2020Total exemption full accounts made up to 31 October 2019 (3 pages)
14 October 2019Confirmation statement made on 5 October 2019 with no updates (3 pages)
4 July 2019Total exemption full accounts made up to 31 October 2018 (3 pages)
11 October 2018Confirmation statement made on 5 October 2018 with no updates (3 pages)
18 July 2018Total exemption full accounts made up to 31 October 2017 (3 pages)
13 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
5 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
7 November 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 November 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10
(3 pages)
27 November 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10
(3 pages)
6 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
17 November 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10
(3 pages)
17 November 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10
(3 pages)
17 November 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10
(3 pages)
7 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
1 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 10
(3 pages)
1 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 10
(3 pages)
1 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 10
(3 pages)
19 April 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
19 April 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
29 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
29 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
26 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 June 2012Director's details changed for Shaun Fothergill on 18 June 2012 (2 pages)
20 June 2012Director's details changed for Shaun Fothergill on 18 June 2012 (2 pages)
23 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
23 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
23 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
15 March 2011Registered office address changed from 58 Pavilion Gardens Staines Middlesex TW18 1HP on 15 March 2011 (2 pages)
15 March 2011Registered office address changed from 58 Pavilion Gardens Staines Middlesex TW18 1HP on 15 March 2011 (2 pages)
12 October 2010Appointment of Shaun Fothergill as a director (3 pages)
12 October 2010Appointment of Shaun Fothergill as a director (3 pages)
8 October 2010Termination of appointment of Graham Cowan as a director (1 page)
8 October 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 8 October 2010 (1 page)
8 October 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 8 October 2010 (1 page)
8 October 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 8 October 2010 (1 page)
8 October 2010Termination of appointment of Graham Cowan as a director (1 page)
5 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
5 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
5 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)