| Company Name | F3 Consultancy Services Ltd |
|---|---|
| Director | Sharon Joyce Richardson |
| Company Status | Active |
| Company Number | 05287635 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2004(19 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Miss Sharon Joyce Richardson |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Victoria Court Haslingden Rossendale Lancashire BB4 4EQ |
| Secretary Name | Lisa Joanne Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Troughbeck Way Rochdale Lancashire OL12 7AZ |
Location
| Registered Address | Corinthian Tax Lynnfield House Church Street Altrincham WA14 4DZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Sharon Richardson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,436 |
| Cash | £28,635 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months from now) |
Filing History
| 25 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
|---|---|
| 8 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 17 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 6 December 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 June 2018 | Change of details for Miss Sharon Joyce Richardson as a person with significant control on 26 May 2018 (2 pages) |
| 14 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 February 2016 | Registered office address changed from 4 Victoria Court, Haslingden Rossendale Lancashire BB4 4EQ to 2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD on 22 February 2016 (1 page) |
| 22 February 2016 | Registered office address changed from 4 Victoria Court, Haslingden Rossendale Lancashire BB4 4EQ to 2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD on 22 February 2016 (1 page) |
| 9 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 December 2014 | Secretary's details changed for Lisa Joanne Kay on 3 January 2014 (1 page) |
| 2 December 2014 | Secretary's details changed for Lisa Joanne Kay on 3 January 2014 (1 page) |
| 2 December 2014 | Secretary's details changed for Lisa Joanne Kay on 3 January 2014 (1 page) |
| 1 December 2014 | Secretary's details changed for Lisa Joanne Kay on 3 January 2014 (1 page) |
| 1 December 2014 | Register inspection address has been changed to C/O Gaffneys Chartered Accountants 2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD (1 page) |
| 1 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Secretary's details changed for Lisa Joanne Kay on 3 January 2014 (1 page) |
| 1 December 2014 | Secretary's details changed for Lisa Joanne Kay on 3 January 2014 (1 page) |
| 1 December 2014 | Register inspection address has been changed to C/O Gaffneys Chartered Accountants 2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD (1 page) |
| 1 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Miss Sharon Joyce Richardson on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Miss Sharon Joyce Richardson on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Miss Sharon Joyce Richardson on 5 January 2010 (2 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 December 2008 | Director's change of particulars / sharon richardson / 15/12/2008 (2 pages) |
| 15 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 15 December 2008 | Registered office changed on 15/12/2008 from 4 victoria court, haslingden rossendale lancashire BB4 4DT (1 page) |
| 15 December 2008 | Director's change of particulars / sharon richardson / 15/12/2008 (2 pages) |
| 15 December 2008 | Registered office changed on 15/12/2008 from 4 victoria court, haslingden rossendale lancashire BB4 4DT (1 page) |
| 15 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 November 2007 | Director's particulars changed (1 page) |
| 28 November 2007 | Director's particulars changed (1 page) |
| 27 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 24 October 2007 | Registered office changed on 24/10/07 from: 33 fields road haslingden rossendale lancashire BB4 6QA (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: 33 fields road haslingden rossendale lancashire BB4 6QA (1 page) |
| 20 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 February 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 20 February 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 29 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 29 November 2005 | Ad 16/11/05--------- £ si 1@1=1 (1 page) |
| 29 November 2005 | Ad 16/11/05--------- £ si 1@1=1 (1 page) |
| 29 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 16 August 2005 | Resolutions
|
| 16 August 2005 | Resolutions
|
| 11 January 2005 | Registered office changed on 11/01/05 from: 251 blackburn road, haslingden rossendale lancashire BB4 5JG (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: 251 blackburn road, haslingden rossendale lancashire BB4 5JG (1 page) |
| 11 January 2005 | Director's particulars changed (1 page) |
| 11 January 2005 | Director's particulars changed (1 page) |
| 16 November 2004 | Incorporation (13 pages) |
| 16 November 2004 | Incorporation (13 pages) |