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Strategic Management Consultants Ltd

Strategic Management Consultants Ltd is a dissolved company incorporated on 24 December 1996 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Strategic Management Consultants Ltd was registered 28 years ago.
Status
Dissolved
Dissolved on 20 August 2023 (2 years 2 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03296409
Private limited company
Age
28 years
Incorporated 24 December 1996
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
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Contact Update Details
Address
Suite 5 2nd Floor Bulman House
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Same address for the past 4 years
Telephone
01434673811
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
3
Anthony Haywood Smith
Director • PSC • Chartered Civil Engineer • British • Lives in UK • Born in Nov 1957
Rachael Haywood Smith
Director • Secretary • Occupational Therapist • British • Lives in UK • Born in Jul 1956
PSC
Rachel Jane Haywood Smith
PSC • British • Lives in UK • Born in Jul 1956
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Mutual Companies
Luna Submarine Limited
Rachael Haywood Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jan 2020
For period 31 Jan ⟶ 31 Jan 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£337.07K
Decreased by £42.26K (-11%)
Total Liabilities
-£45.35K
Increased by £8.91K (+24%)
Net Assets
£291.72K
Decreased by £51.16K (-15%)
Debt Ratio (%)
13%
Increased by 3.85% (+40%)
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Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 20 Aug 2023
Accounting Period Extended
4 Years Ago on 19 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 May 2021
Declaration of Solvency
4 Years Ago on 7 May 2021
Registered Address Changed
4 Years Ago on 7 May 2021
Confirmation Submitted
4 Years Ago on 10 Feb 2021
Micro Accounts Submitted
4 Years Ago on 30 Nov 2020
Confirmation Submitted
5 Years Ago on 10 Jan 2020
Micro Accounts Submitted
6 Years Ago on 23 Apr 2019
Confirmation Submitted
6 Years Ago on 7 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 20 May 2023
Liquidators' statement of receipts and payments to 22 April 2022
Submitted on 20 Jun 2022
Previous accounting period extended from 31 January 2021 to 22 April 2021
Submitted on 19 May 2021
Resolutions
Submitted on 7 May 2021
Registered office address changed from Rawgreen Steel Hexham Northumberland NE47 0HL to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 7 May 2021
Submitted on 7 May 2021
Declaration of solvency
Submitted on 7 May 2021
Appointment of a voluntary liquidator
Submitted on 7 May 2021
Confirmation statement made on 24 December 2020 with no updates
Submitted on 10 Feb 2021
Micro company accounts made up to 31 January 2020
Submitted on 30 Nov 2020
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Repayment History
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