About

Registered Number: 04942709
Date of Incorporation: 24/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 4 Church Villas, Promenade Walney Island, Barrow-In-Furness, Cumbria, LA14 3BN

 

Based in Barrow-In-Furness, Subconsult Ltd was registered on 24 October 2003, it's status is listed as "Active". There is one director listed as Heron, Anita for the company in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERON, Anita 16 October 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 March 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 29 October 2015
AP01 - Appointment of director 29 October 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 31 October 2012
AD01 - Change of registered office address 12 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 26 October 2011
MG01 - Particulars of a mortgage or charge 09 September 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 04 March 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 11 March 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 26 March 2007
363a - Annual Return 31 October 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
AA - Annual Accounts 25 May 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 17 December 2004
287 - Change in situation or address of Registered Office 16 December 2004
RESOLUTIONS - N/A 18 November 2003
RESOLUTIONS - N/A 18 November 2003
RESOLUTIONS - N/A 18 November 2003
RESOLUTIONS - N/A 18 November 2003
RESOLUTIONS - N/A 18 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2003
287 - Change in situation or address of Registered Office 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
NEWINC - New incorporation documents 24 October 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 04 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.