About

Registered Number: 03130377
Date of Incorporation: 24/11/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: 12 Middle Furlong, Bushey, Hertfordshire, WD23 3SZ

 

Established in 1995, Numerate Consultants Ltd are based in Hertfordshire, it has a status of "Active". The current directors of this business are Taylor, Deborah Jane, Taylor, Russell Lee. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Russell Lee 29 November 1995 - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Deborah Jane 29 November 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 05 December 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 25 November 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 24 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 27 November 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 17 December 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 13 December 2012
TM01 - Termination of appointment of director 06 November 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 29 December 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 09 March 2011
MG01 - Particulars of a mortgage or charge 06 March 2010
AA - Annual Accounts 15 December 2009
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 19 January 2009
363a - Annual Return 07 January 2008
AA - Annual Accounts 29 November 2007
AA - Annual Accounts 23 January 2007
395 - Particulars of a mortgage or charge 19 January 2007
363a - Annual Return 06 December 2006
287 - Change in situation or address of Registered Office 21 August 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
AA - Annual Accounts 07 April 2006
363s - Annual Return 19 December 2005
287 - Change in situation or address of Registered Office 19 December 2005
AA - Annual Accounts 19 January 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 09 December 2004
363s - Annual Return 18 January 2004
AA - Annual Accounts 04 May 2003
363s - Annual Return 29 November 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 19 September 2000
CERTNM - Change of name certificate 18 April 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 10 December 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 22 September 1997
363s - Annual Return 12 December 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 1996
288 - N/A 15 December 1995
288 - N/A 15 December 1995
288 - N/A 15 December 1995
288 - N/A 15 December 1995
287 - Change in situation or address of Registered Office 04 December 1995
NEWINC - New incorporation documents 24 November 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 04 March 2010 Outstanding

N/A

Rent deposit deed 17 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.