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The Shearwater Consultancy Limited

The Shearwater Consultancy Limited is a dissolved company incorporated on 4 June 1990 with the registered office located in Hertford, Hertfordshire. The Shearwater Consultancy Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 9 months ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
02508373
Private limited company
Age
35 years
Incorporated 4 June 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
27 Newgate Street Village
Nr Hertford
Herts
SG13 8RA
England
Address changed on 10 Nov 2022 (2 years 12 months ago)
Previous address was 7 Ridgmount Street London WC1E 7AE England
Telephone
02073072750
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Chartered Building Surveyor • British • Lives in England • Born in Mar 1959
Director • PSC • Chartered Building Surveyor • British • Lives in England • Born in Sep 1965
Mr Andrew James Nichols
PSC • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Shearwater CBS Ltd
Mr Ian Roger Harper is a mutual person.
Active
Shearwater Built Asset Consultancy Ltd
Andrew James Nichols is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£128
Decreased by £846 (-87%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£228
Decreased by £846 (-79%)
Total Liabilities
-£5.09K
Increased by £4.97K (+4107%)
Net Assets
-£4.86K
Decreased by £5.82K (-610%)
Debt Ratio (%)
2233%
Increased by 2221.63% (+19719%)
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 6 Feb 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 21 Nov 2023
Application To Strike Off
1 Year 11 Months Ago on 14 Nov 2023
Charge Satisfied
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Registered Address Changed
2 Years 12 Months Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2023
Application to strike the company off the register
Submitted on 14 Nov 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Oct 2023
Satisfaction of charge 1 in full
Submitted on 12 Oct 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 18 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Registered office address changed from 7 Ridgmount Street London WC1E 7AE England to 27 Newgate Street Village Nr Hertford Herts SG13 8RA on 10 November 2022
Submitted on 10 Nov 2022
Confirmation statement made on 4 June 2022 with no updates
Submitted on 20 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 30 Mar 2022
Repayment History
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