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Consult 2 Secure Limited

Consult 2 Secure Limited is a dissolved company incorporated on 18 June 2004 with the registered office located in Windsor, Berkshire. Consult 2 Secure Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 7 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05157308
Private limited company
Age
21 years
Incorporated 18 June 2004
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
Learn more about Consult 2 Secure Limited
Contact
Address
8 Hartley Copse
Old Windsor
Berks
SL4 2QG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Ms Lesia Caseley
Director • Secretary • PSC • None • British • Lives in England • Born in Oct 1953
Mr Paul Tucker
Director • PSC • Security Consultant • British • Lives in England • Born in Oct 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boveney (Slough) Management Company Limited
Mr Paul Tucker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun ⟶ 30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£28.65K
Increased by £1.98K (+7%)
Total Liabilities
-£11.51K
Increased by £3.72K (+48%)
Net Assets
£17.14K
Decreased by £1.75K (-9%)
Debt Ratio (%)
40%
Increased by 10.97% (+38%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 8 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Full Accounts Submitted
3 Years Ago on 21 Mar 2022
Micro Accounts Submitted
4 Years Ago on 25 Mar 2021
Confirmation Submitted
4 Years Ago on 10 Mar 2021
Confirmation Submitted
5 Years Ago on 18 Mar 2020
Micro Accounts Submitted
5 Years Ago on 8 Oct 2019
Confirmation Submitted
6 Years Ago on 29 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2022
Application to strike the company off the register
Submitted on 31 Oct 2022
Confirmation statement made on 10 March 2022 with no updates
Submitted on 6 Apr 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 21 Mar 2022
Micro company accounts made up to 30 June 2020
Submitted on 25 Mar 2021
Confirmation statement made on 10 March 2021 with no updates
Submitted on 10 Mar 2021
Confirmation statement made on 18 March 2020 with no updates
Submitted on 18 Mar 2020
Micro company accounts made up to 30 June 2019
Submitted on 8 Oct 2019
Confirmation statement made on 21 March 2019 with no updates
Submitted on 29 Mar 2019
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Repayment History
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