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BUSINESS CONSULTANTS (DERBYSHIRE) LIMITED

Learn more about BUSINESS CONSULTANTS (DERBYSHIRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONG ACRE, 113 LIME TREE ROAD, MATLOCK, DERBYSHIRE, DE4 3DU

BUSINESS CONSULTANTS (DERBYSHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00544209
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.04
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.04.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.01.15

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.26
Form type: LATEST SOC
Document description: 26/12/15 STATEMENT OF CAPITAL;GBP 20000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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29/11/14 FULL LIST
Form type: AR01
Date: 2015.04.22
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
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COMPANY RESTORED ON 22/04/2015
Form type: RT01
Date: 2015.04.22
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.02.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.28
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.12.15
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.30
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29/11/11 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.31
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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DIRECTOR APPOINTED MRS PATRICIA CAMPBELL MILLS
Form type: AP01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL MILLS / 01/11/2009
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL MILLS / 01/11/2009
Form type: CH03
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE CAROLINE MILLS / 01/11/2009
Form type: CH01
Date: 2010.02.23
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL MILLS / 29/11/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR APPOINTED MRS PATRICIA CAMPBELL MILLS
Form type: AP01
Date: 2010.02.17
Child documents:
Document type: ANNOTATION
Date: 2012.02.09
Form type: ANNOTATION
Document description: Clarification
Description: This document is an exact duplicate of AP01 registered on 23/02/2010.
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DIRECTOR APPOINTED MR IAN JAMES MILLS
Form type: AP01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CAROLINE MILLS / 29/11/2009
Form type: CH01
Date: 2010.02.17
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SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMPBELL MILLS / 29/11/2009
Form type: CH03
Date: 2010.02.17
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.29
Order cannot be placed (digitalisation not planned)
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.29
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RETURN MADE UP TO 29/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.28
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RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS JAMES CAMPBELL MILLS LOGGED FORM
Form type: 288c
Date: 2009.04.28
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MILLS / 28/11/2007
Form type: 288c
Date: 2009.04.28
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DIRECTOR'S CHANGE OF PARTICULARS SUZANNE CAROLINE MILLS LOGGED FORM
Form type: 288c
Date: 2009.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MILLS / 28/11/2007
Form type: 288c
Date: 2009.04.28
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.27
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
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ORDER OF COURT - RESTORATION 20/06/06
Form type: AC92
Date: 2006.06.20
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.03.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.12.07
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2004.05.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
Child documents:
Document type: ANNOTATION
Date: 1999.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JAMES CAMPBELL MILLS (current)
Secretary, 1991.04.20
113 LIME TREE ROAD , MATLOCK
DE4 3DU, DERBYSHIRE
IAN JAMES MILLS (current)
Director, RETIRED, 2009.11.01
CASA DAS VEREDAS ALCABIDECHE , CASCAIS
2750
PORTUGAL
JAMES CAMPBELL MILLS (current)
Director, SECRETARY AND DIRECTOR, 1992.11.29
113 LIME TREE ROAD , MATLOCK
DE4 3DU, DERBYSHIRE
PATRICIA CAMPBELL MILLS (current)
Director, RETIRED, 2009.11.01
CASA DAS VEREDAS ALCABIDECHE , CASCAIS
2750
PORTUGAL
SUZANNE CAROLINE MILLS (current)
Director, COMPANY DIRECTOR, 1991.05.09
113 LIME TREE ROAD , MATLOCK
DE4 3DU, DERBYSHIRE
Date 2014.10.31 2013.10.31
Fixed Assets £ 1,076,530 - 0.05 % £ 1,077,040
Current Assets £ 7,427 - 2.8 % £ 7,641
Shareholder Funds £ 840,795 £ 840,816
Profit Loss Account Reserve £ 58,762 - 0.04 % £ 58,783
Revaluation Reserve £ 762,033 £ 762,033
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 840,795 £ 840,816
Total Assets Less Current Liabilities £ 1,050,110 - 1 % £ 1,060,679
Net Current Assets Liabilities £ 26,420 + 61.48 % £ 16,361
Creditors Due Within One Year £ 33,847 + 41.02 % £ 24,002
Cash Bank In Hand £ 7,427 - 2.8 % £ 7,641
Intangible Fixed Assets £ 510 - 99.95 % £ 1,077,040
Creditors Due After One Year £ 209,315 - 4.8 % £ 219,863

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Information about the Private Limited Company BUSINESS CONSULTANTS (DERBYSHIRE) 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: 2016.05.15. Reload the data