BUDGET CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03598227

Incorporation date

14/07/1998

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1998)

07/03/2023

Final Gazette dissolved via voluntary strike-off

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08/01/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/12/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2021

Application to strike the company off the register

View PDF (3 pages)

06/12/2021

Statement by Directors

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06/12/2021

Statement of capital on 2021-12-06

View PDF (3 pages)

06/12/2021

Solvency Statement dated 20/10/21

View PDF (1 pages)

06/12/2021

Resolutions

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

20/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

25/09/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

27/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

20/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

13/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

10/08/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

30/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

24/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (4 pages)

09/05/2016

Appointment of Mr Bruno Modena as a director on 2016-03-11

View PDF (2 pages)

09/05/2016

Termination of appointment of Thomas Lane as a director on 2016-03-11

View PDF (1 pages)

14/04/2016

Termination of appointment of Deynebrooke Directors Limited as a director on 2016-03-10

View PDF (1 pages)

22/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (4 pages)

16/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

15/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (4 pages)

20/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

15/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (4 pages)

24/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

16/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (4 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

21/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (4 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

11/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (4 pages)

11/08/2010

Director's details changed for Deynebrooke Directors Limited on 2009-10-01

View PDF (2 pages)

11/08/2010

Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01

View PDF (2 pages)

12/05/2010

Appointment of Mr Thomas Lane as a director

View PDF (2 pages)

14/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

07/08/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

11/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

12/08/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

02/02/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

31/07/2007

Return made up to 15/07/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

05/09/2006

Director resigned

View PDF (1 pages)

05/09/2006

New director appointed

View PDF (2 pages)

05/09/2006

New secretary appointed

View PDF (2 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

Return made up to 15/07/06; full list of members

View PDF (2 pages)

22/12/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

05/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/08/2005

Return made up to 15/07/05; full list of members

View PDF (2 pages)

06/05/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

07/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/08/2004

Return made up to 15/07/04; no change of members

View PDF (6 pages)

04/02/2004

Amended accounts made up to 2001-12-31

View PDF (11 pages)

04/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (2 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

08/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

11/08/2003

Return made up to 15/07/03; full list of members

View PDF (6 pages)

21/05/2003

Ad 13/05/03--------- £ si 98@1=98 £ ic 2/100

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23/04/2003

Resolutions

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23/04/2003

Resolutions

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23/04/2003

Resolutions

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23/04/2003

Resolutions

View PDF (1 pages)

05/04/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

11/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

10/08/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

19/03/2002

Director's particulars changed

View PDF (1 pages)

21/02/2002

Director's particulars changed

View PDF (1 pages)

31/12/2001

Secretary's particulars changed

View PDF (1 pages)

20/08/2001

Return made up to 15/07/01; full list of members

View PDF (7 pages)

28/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

21/03/2001

Director's particulars changed

View PDF (1 pages)

19/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (2 pages)

14/08/2000

Return made up to 15/07/00; full list of members

View PDF (7 pages)

24/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

24/05/2000

Resolutions

View PDF (1 pages)

30/03/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

17/09/1999

Secretary's particulars changed

View PDF (1 pages)

16/08/1999

Return made up to 15/07/99; full list of members

View PDF (6 pages)

11/03/1999

Registered office changed on 11/03/99 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

17/02/1999

New secretary appointed

View PDF (2 pages)

17/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

New director appointed

View PDF (8 pages)

17/02/1999

New director appointed

View PDF (8 pages)

16/02/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

15/07/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2019

Next confirmation date

19/06/2022

Last change occurred

30/12/2019

Accounts

Unaudited abridged

Last made up date

30/12/2019

Next account date

30/12/2020

Next due on

29/09/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lane, Thomas	Director	15/12/2000 - 02/12/2003	298
Lane, Thomas	Director	30/04/2010 - 11/03/2016	298
Modena, Bruno	Director	11/03/2016 - Present	5
ASHDOWN SECRETARIES LIMITED	Corporate Secretary	23/08/2006 - Present	148
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/07/1998 - 01/02/1999	340

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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05/01/1962

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Mixed farming

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07027047

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23/09/2009

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Category:

Support services to forestry

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12230165

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26/09/2019

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Raising of other animals

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12425939

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About BUDGET CONSULTANTS LIMITED

BUDGET CONSULTANTS LIMITED is an(a) Active company incorporated on 14/07/1998 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUDGET CONSULTANTS LIMITED?

BUDGET CONSULTANTS LIMITED is currently Active. It was registered on 14/07/1998 .

Where is BUDGET CONSULTANTS LIMITED located?

BUDGET CONSULTANTS LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does BUDGET CONSULTANTS LIMITED do?

BUDGET CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUDGET CONSULTANTS LIMITED?

The latest filing was on 07/03/2023: Final Gazette dissolved via voluntary strike-off.