0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SALES FX CONSULTANCY LIMITED

Learn more about SALES FX CONSULTANCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG

SALES FX CONSULTANCY LIMITED on the map

Company type: Private Limited Company
Company number: 00470951
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.18
last member list: 2015.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company SALES FX CONSULTANCY LIMITED is a Private Limited Company, registration number 00470951, established in United Kingdom on the 18. July 1949. The company is now active. The company has been in business for 67 years and 4 months. This company used to be called J. BOAS & SON LIMITED. The company is based on 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG. Business of the company SALES FX CONSULTANCY LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 61 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 30/11/2015 FROM" from the 2015.11.30. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.04.09. We do not have any information about the company SALES FX CONSULTANCY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.08
next due date: 2016.05.30
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.07
overdue: OVERDUE
last made update: 2015.04.09
documents available: 1

Mortgages:

LINDSAY GATE HOLDINGS LTD
LAND REGISTRY CHARGE - Outstanding on 1972.08.04
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1976.07.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1977.04.25
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1983.06.14

List of company documents:

buy all documents
Find out more information about SALES FX CONSULTANCY LIMITED. Our website makes it possible to view other available documents related to SALES FX CONSULTANCY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/11/2015 FROM, 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Form type: AD01
Date: 2015.11.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DENISE SANDRA BOAS / 03/11/2015
Form type: CH01
Date: 2015.11.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BOAS / 03/11/2015
Form type: CH01
Date: 2015.11.04
£2.95
Add to cart
31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
£2.95
Add to cart
09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
£2.95
Add to cart
09/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
Add to cart
31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
£2.95
Add to cart
PREVSHO FROM 31/08/2012 TO 30/08/2012
Form type: AA01
Date: 2013.05.31
£2.95
Add to cart
09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DENISE SANDRA BOAS / 17/04/2013
Form type: CH01
Date: 2013.04.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BOAS / 17/04/2013
Form type: CH01
Date: 2013.04.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BOAS / 17/04/2013
Form type: CH01
Date: 2013.04.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DENISE SANDRA BOAS / 17/04/2013
Form type: CH03
Date: 2013.04.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS
Form type: AD01
Date: 2012.08.10
£2.95
Add to cart
31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
£2.95
Add to cart
09/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
Add to cart
31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
£2.95
Add to cart
09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DENISE SANDRA BOAS / 08/04/2011
Form type: CH01
Date: 2011.05.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BOAS / 08/04/2011
Form type: CH01
Date: 2011.05.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BOAS / 08/04/2011
Form type: CH01
Date: 2011.05.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: AD01
Date: 2010.08.23
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.20
£2.95
Add to cart
COMPANY NAME CHANGED J. BOAS & SON LIMITED, CERTIFICATE ISSUED ON 11/08/10
Form type: CERTNM
Date: 2010.08.11
Child documents:
Document type: ANNOTATION
Date: 2010.08.11
Form type: RES15
Document description: CHANGE OF NAME 03/08/2010
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.11
£2.95
Add to cart
31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
£2.95
Add to cart
09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
Add to cart
31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
Add to cart
RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JASON BOAS
Form type: 288b
Date: 2008.12.22
£2.95
Add to cart
31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.19
£2.95
Add to cart
RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.07
£2.95
Add to cart
RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.10
Child documents:
Document type: ANNOTATION
Date: 2007.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.07
£2.95
Add to cart
RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
Add to cart
RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.14
£2.95
Add to cart
RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2004.01.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
Add to cart
RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.15
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
Add to cart
RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.11
£2.95
Add to cart
RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.22
£2.95
Add to cart
RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.26
£2.95
Add to cart
RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
Add to cart
RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1997.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1997.08.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1997.08.04
£2.95
Add to cart
RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.08.04
£2.95
Add to cart
RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.04
£2.95
Add to cart
RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DENISE SANDRA BOAS (current)
Secretary, 1992.04.09
1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE , LONDON
N3 2FG
ANDREW RICHARD BOAS (current)
Director, COMPANY DIRECTOR, 2002.02.21
1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE , LONDON
N3 2FG
BARRY BOAS (current)
Director, COMPANY DIRECTOR, 1992.04.09
1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE , LONDON
N3 2FG
DENISE SANDRA BOAS (current)
Director, 2003.10.02
1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE , LONDON
N3 2FG
JASON MARC BOAS (resigned)
Director, COMPANY DIRECTOR, 2002.02.21 - 2008.11.12
11 CALDEW COURT BUNNS LANE , MILL HILL
NW7 2AW, LONDON
Date 2013.08.31 2012.08.31
Fixed Assets £ 123,978 - 1.34 % £ 125,658
Tangible Fixed Assets £ 999
Current Assets £ 60,612 - 8.97 % £ 66,583
Tangible Fixed Assets Depreciation £ 250
Debtors £ 56,538 - 11.89 % £ 64,170
Shareholder Funds £ 154,624 - 12.53 % £ 176,765
Profit Loss Account Reserve £ 59,010 + 49.21 % £ 39,548
Revaluation Reserve £ 25,759 - 9.42 % £ 28,438
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 154,624 - 12.53 % £ 176,765
Total Assets Less Current Liabilities £ 154,624 - 12.53 % £ 176,765
Net Current Assets Liabilities £ 30,646 - 40.04 % £ 51,107
Creditors Due Within One Year £ 29,966 + 93.63 % £ 15,476
Cash Bank In Hand £ 4,074 + 68.84 % £ 2,413
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,249
Investments Fixed Assets £ 122,979 - 2.13 % £ 125,658

Companies near to SALES FX CONSULTANCY ltd.

Information about the Private Limited Company SALES FX CONSULTANCY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data