| Company Name | B S Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03891678 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1999(24 years, 4 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
| Previous Name | Diskfocus Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stephen John Fern |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2000(1 month after company formation) |
| Appointment Duration | 18 years, 2 months (closed 20 March 2018) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Smethwick Hall Farm Barns Smethwick Lane Brereton Sandbach Cheshire CW11 2ST |
| Secretary Name | Anna Sarah Fern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(1 month after company formation) |
| Appointment Duration | 7 years (resigned 01 February 2007) |
| Role | Retailer |
| Correspondence Address | Merriden Cottage Chelford Lane, Over Peover Knutsford Cheshire WA16 8UG |
| Secretary Name | Mrs Maureen Hampton Fern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(7 years, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 31 July 2017) |
| Role | Company Director |
| Correspondence Address | 2 Smethwick Hall Farm Barns Smethwick Lane Brereton Sandbach Cheshire CW11 2ST |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 2 Smethwick Hall Farm Barns Smethwick Lane Brereton Sandbach Cheshire CW11 2ST |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Brereton |
| Ward | Brereton Rural |
Shareholders
| 1 at £1 | Stephen J. Fern 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,642 |
| Cash | £56,228 |
| Current Liabilities | £14,288 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 15 August 2017 | Termination of appointment of Maureen Hampton Fern as a secretary on 31 July 2017 (1 page) |
|---|---|
| 22 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 May 2013 | Registered office address changed from 2 Georges Court, Chestergate Macclesfield Cheshire SK11 6DP on 15 May 2013 (1 page) |
| 28 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 December 2010 | Secretary's details changed for Maureen Hampton Fern on 9 December 2010 (1 page) |
| 9 December 2010 | Secretary's details changed for Maureen Hampton Fern on 9 December 2010 (1 page) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Director's details changed for Stephen John Fern on 9 December 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Stephen John Fern on 9 December 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Stephen John Fern on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Stephen John Fern on 6 January 2010 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 June 2007 | Registered office changed on 05/06/07 from: merriden cottage 1 chelford lane over peover knutsford cheshire WA16 8UG (1 page) |
| 13 February 2007 | New secretary appointed (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 6 January 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 November 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 April 2004 | Registered office changed on 08/04/04 from: 2B george street alderley edge cheshire SK9 7EJ (1 page) |
| 17 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 January 2003 | Return made up to 09/12/02; full list of members (6 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 9 October 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 14 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 15 February 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 28 January 2000 | New secretary appointed (2 pages) |
| 28 January 2000 | Registered office changed on 28/01/00 from: the britannia suite saint james's buildings 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 28 January 2000 | Director resigned (2 pages) |
| 28 January 2000 | Secretary resigned (2 pages) |
| 28 January 2000 | New director appointed (2 pages) |
| 21 January 2000 | Company name changed diskfocus LIMITED\certificate issued on 24/01/00 (2 pages) |
| 9 December 1999 | Incorporation (10 pages) |