Subadra Consulting Limited

General information

Name:

Subadra Consulting Ltd

Office Address:

Triangle Business Park Unit 13, Wendover Road HP22 5BL Stoke Mandeville

Number: 04586038

Incorporation date: 2002-11-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Subadra Consulting Limited is categorised as Private Limited Company, located in Triangle Business Park, Unit 13, Wendover Road in Stoke Mandeville. The main office's located in HP22 5BL. This firm has been 22 years in this business. The company's registered no. is 04586038. It 's been seventeen years since The firm's registered name is Subadra Consulting Limited, but up till 2007 the business name was Ardabus Number One and before that, up till 2007-06-27 the business was known as Subadra Consulting. It means this company used three different names. This company's Standard Industrial Classification Code is 43130 - Test drilling and boring. Subadra Consulting Ltd reported its account information for the period that ended on 2022-01-31. The company's latest annual confirmation statement was submitted on 2022-11-08.

Subadra Consulting Ltd is a small-sized vehicle operator with the licence number OF1075937. The firm has one transport operating centre in the country. In their subsidiary in Stoke on Triangle Business Park, 2 machines are available.

Because of the following company's magnitude, it was vital to find new executives, namely: Steven P., James E., Angus G. who have been working together for two years to promote the success of the following limited company. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Duncan E. as a secretary for the last seventeen years.

  • Previous company's names
  • Subadra Consulting Limited 2007-07-16
  • Ardabus Number One Limited 2007-06-27
  • Subadra Consulting Limited 2002-11-08

Financial data based on annual reports

Company staff

Steven P.

Role: Director

Appointed: 01 May 2022

Latest update: 20 April 2024

James E.

Role: Director

Appointed: 01 February 2009

Latest update: 20 April 2024

Angus G.

Role: Director

Appointed: 20 July 2007

Latest update: 20 April 2024

Duncan E.

Role: Secretary

Appointed: 11 June 2007

Latest update: 20 April 2024

Duncan E.

Role: Director

Appointed: 18 November 2002

Latest update: 20 April 2024

People with significant control

Duncan E. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Duncan E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company Vehicle Operator Data

Unit 13

Address

Triangle Business Park , Quilters Way

City

Stoke

Postal code

HP22 5BL

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 43130 : Test drilling and boring
  • 39000 : Remediation activities and other waste management services
21
Company Age

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