Hq24 Consultants Limited in Bournemouth, BH7 7DU

Description

Data updated on: 09-12-2018

This particular business was registered in Bournemouth under the following Company Registration No.: 06132395. This company was established in the year 2007. The main office of the firm was situated at Suite 1 Second Floor Everdene House Deansleigh Road. The post code is BH7 7DU. The enterprise was formally closed on 2018-10-23, meaning it had been active for eleven years.

Duncan S. was the enterprise's managing director, selected to lead the company in 2017 in December.

Executives who had control over the firm were as follows: Andrew G. owned over 3/4 of company shares and had 3/4 to full of voting rights. Sme Acquisitions Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Bournemouth at Everdene House, Deansleigh Road, BH7 7DU and was registered as a PSC under the registration number 10052403.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	21 431	31 066

Balance Sheet
Current Assets	45 071	52 017	85 339	79 741	106 176	132 994	135 310
Net Assets Liabilities						105 720	112 169
Cash Bank In Hand	33 731	40 185	81 184	75 401	99 404	108 715
Debtors	2 430	1 444				22 586
Net Assets Liabilities Including Pension Asset Liability	21 431	31 066	60 286	55 626	79 234	105 720
Stocks Inventory	8 910	10 388	4 155	4 340	6 772	1 693
Tangible Fixed Assets						1 254

Capital & Reserves
Called Up Share Capital	120	120	120	120	120	120
Profit Loss Account Reserve	21 311	30 946	60 166	55 506	79 114	105 600
Shareholder Funds	21 431	31 066

Other Financial Data
Creditors						-28 528	-23 141
Fixed Assets						1 254
Net Current Assets Liabilities	45 071	31 066	60 286	55 626	79 234	104 466	112 169
Total Assets						132 994	135 310
Total Assets Less Current Liabilities	45 071	52 017				105 720	112 169
Creditors Due After One Year Total Noncurrent Liabilities	23 640	20 951
Capital Employed		31 066	60 286	55 626	79 234	105 720
Creditors Due Within One Year		20 951	25 053	24 115	26 942	28 528
Number Shares Allotted			10	10	10	10
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		10	10	120	120	120
Tangible Fixed Assets Additions						1 672
Tangible Fixed Assets Cost Or Valuation						1 672
Tangible Fixed Assets Depreciation						418
Tangible Fixed Assets Depreciation Charged In Period						418

Company staff

Duncan S.

Role: Director

Appointed: 20 December 2017

Latest update: 1 March 2024

People with significant control

Andrew G.

Notified on 29 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sme Acquisitions Limited

Address: Suite One Second Floor Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, England

Legal authority The Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Registrar Of Companies (England And Wales)

Registration number 10052403

Notified on 20 December 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2018
Account last made up date	30 June 2017
Confirmation statement next due date	15 March 2019
Confirmation statement last made up date	01 March 2018

Annual Accounts 22 May 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	22 May 2013
Annual Accounts 11 April 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	11 April 2014
Annual Accounts 3 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	3 July 2015
Annual Accounts 5 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	5 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	30 June 2017

Hq24 Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Duncan S.

Ocean (corporate Secretary) Limited

Andrew G.

People with significant control

Andrew G.

Sme Acquisitions Limited

Accounts Documents

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