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F H Pethick Consulting Limited

F H Pethick Consulting Limited is a dissolved company incorporated on 8 December 2014 with the registered office located in Kenilworth, Warwickshire. F H Pethick Consulting Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 15 November 2024 (9 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09345055
Private limited company
Age
10 years
Incorporated 8 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
Upper Rosemary Hill
Kenilworth
Warwickshire
CV8 2PA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£60.68K
Increased by £2.44K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£60.68K
Increased by £2.44K (+4%)
Total Liabilities
-£2.99K
Increased by £365 (+14%)
Net Assets
£57.69K
Increased by £2.07K (+4%)
Debt Ratio (%)
5%
Increased by 0.42% (+9%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 15 Nov 2024
Declaration of Solvency
1 Year 10 Months Ago on 9 Nov 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Full Accounts Submitted
3 Years Ago on 15 Mar 2022
Confirmation Submitted
4 Years Ago on 2 Jun 2021
Full Accounts Submitted
4 Years Ago on 26 Feb 2021
Confirmation Submitted
5 Years Ago on 2 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Aug 2024
Resolutions
Submitted on 9 Nov 2023
Appointment of a voluntary liquidator
Submitted on 9 Nov 2023
Declaration of solvency
Submitted on 9 Nov 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 31 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Mar 2023
Confirmation statement made on 30 May 2022 with no updates
Submitted on 1 Jun 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Mar 2022
Confirmation statement made on 30 May 2021 with no updates
Submitted on 2 Jun 2021
Repayment History
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