About

Registered Number: 04462775
Date of Incorporation: 17/06/2002 (18 years and 5 months ago)
Company Status: Active
Registered Address: 45 Shortmead Street, Biggleswade, Beds, SG18 0AT

 

Established in 2002, St. George Consultants Ltd have registered office in Beds, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 2 directors listed as Daniels, Richard Gordon, Whittaker, Kirsten Dawn for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANIELS, Richard Gordon 17 June 2002 - 1
WHITTAKER, Kirsten Dawn 17 June 2002 14 August 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Gordon Daniels/
1969-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 20 March 2020
DISS40 - Notice of striking-off action discontinued 01 October 2019
CS01 - N/A 30 September 2019
GAZ1 - First notification of strike-off action in London Gazette 10 September 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 07 August 2017
PSC01 - N/A 07 August 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 22 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2016
AA - Annual Accounts 08 April 2016
CH01 - Change of particulars for director 29 September 2015
AR01 - Annual Return 03 July 2015
AD04 - Change of location of company records to the registered office 03 July 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 04 July 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 July 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AA - Annual Accounts 05 November 2009
288b - Notice of resignation of directors or secretaries 25 August 2009
288b - Notice of resignation of directors or secretaries 25 August 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 26 June 2008
288c - Notice of change of directors or secretaries or in their particulars 26 June 2008
AA - Annual Accounts 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
363a - Annual Return 26 June 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 28 June 2006
288c - Notice of change of directors or secretaries or in their particulars 28 June 2006
288c - Notice of change of directors or secretaries or in their particulars 28 June 2006
225 - Change of Accounting Reference Date 02 May 2006
AA - Annual Accounts 26 April 2006
287 - Change in situation or address of Registered Office 20 March 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 16 September 2003
287 - Change in situation or address of Registered Office 13 May 2003
288b - Notice of resignation of directors or secretaries 18 June 2002
NEWINC - New incorporation documents 17 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.