Statehouse Consultancy Limited. Head office in Swindon. Check Director.

Statehouse Consultancy Limited, Swindon

Statehouse Consultancy Limited is a private limited company. Situated at Suite 5 The Byre Hook Street, Royal Wootton Bassett, Swindon SN4 8EF, the above-mentioned 19 years old company was incorporated on 2004-07-22 and is categorised as "buying and selling of own real estate" (SIC: 68100), "activities of insurance agents and brokers" (SIC code: 66220).
1 director can be found in the business: Nicholas C. (appointed on 22 July 2004).

About
Name: Statehouse Consultancy Limited
Number: 05187107
Incorporation date: 2004-07-22
End of financial year: 31 December


Address:	Suite 5 The Byre Hook Street Royal Wootton Bassett Swindon SN4 8EF
SIC code:	68100 - Buying and selling of own real estate 66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Cowen Holdings Limited

17 August 2016

Address	Suite 5 The Byre Hook Street, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8EF, England
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	10258479
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas C.

6 April 2016

Nature of control:	significiant influence or control

Nicholas C.

6 April 2016 - 17 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-12-31
Current Assets	84,594	37,212	22,100	46,198	138,992	113,292	111,332	108,006	99,030	121,324	11,049	7,054
Total Assets Less Current Liabilities	54,060	21,486	33,685	58,124	118,625	125,418	122,736	155,275	135,867	147,104	8,260	-
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-
Fixed Assets	15,595	28,995	27,500	27,500	-	-	-	-	-	-	-	-
Shareholder Funds	3,905	357	11,408	43,440	-	-	-	-	-	-	-	-
Tangible Fixed Assets	15,595	28,995	27,500	27,500	-	-	-	-	-	-	-	-

The due date for Statehouse Consultancy Limited confirmation statement filing is 2024-10-18. The latest one was submitted on 2023-10-04. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 July 2021.

3 persons of significant control are indexed in the Companies House, namely: Cowen Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hook Street, Royal Wootton Bassett, SN4 8EF Swindon, Wiltshire. Nicholas C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, December 2023 \| accounts	Free Download (4 pages)
AA01	Accounting reference date changed from Sun, 31st Jul 2022 to Sat, 31st Dec 2022 filed on: 22nd, March 2023 \| accounts	Free Download (1 page)
AD01	Address change date: Mon, 13th Feb 2023. New Address: Suite 5 the Byre Hook Street Royal Wootton Bassett Swindon Wiltshire SN4 8EF. Previous address: Suite J the Old Dutch Barn Westend Offices Westend Stonehouse Gloucestershire GL10 3GE United Kingdom filed on: 13th, February 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 19th, May 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 29th, July 2021 \| accounts	Free Download (6 pages)
AD01	Address change date: Thu, 6th May 2021. New Address: Suite J the Old Dutch Barn Westend Offices Westend Stonehouse Gloucestershire GL10 3GE. Previous address: Suite 4, the Byre Lower Hook Farm Lower Hook Road Hook Royal Wotton Bassett SN4 8EF United Kingdom filed on: 6th, May 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 29th, July 2020 \| accounts	Free Download (6 pages)
AD01	Address change date: Mon, 15th Jun 2020. New Address: Suite 4, the Byre Lower Hook Farm Lower Hook Road Hook Royal Wotton Bassett SN4 8EF. Previous address: Suite 26 Westend Office Suites Grove Lane Westend, Nr Stonehouse Glos. GL10 3FA United Kingdom filed on: 15th, June 2020 \| address	Free Download (1 page)
AD01	Address change date: Wed, 11th Sep 2019. New Address: Suite 26 Westend Office Suites Grove Lane Westend, Nr Stonehouse Glos. GL10 3FA. Previous address: Suite 27 Westend Office Suites Grove Lane Westend, Nr Stonehouse Glos. GL10 3FA United Kingdom filed on: 11th, September 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 21st, March 2019 \| accounts	Free Download (6 pages)
AD01	Address change date: Fri, 20th Apr 2018. New Address: Suite 27 Westend Office Suites Grove Lane Westend, Nr Stonehouse Glos. GL10 3FA. Previous address: Suite 26 Westend Office Suites Grove Lane Westend, Nr Stonehouse Glos. GL10 3FA United Kingdom filed on: 20th, April 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 9th, April 2018 \| accounts	Free Download (6 pages)
AD01	Address change date: Wed, 20th Dec 2017. New Address: Suite 26 Westend Office Suites Grove Lane Westend, Nr Stonehouse Glos. GL10 3FA. Previous address: Suite 26 Westend Office Suites Grove Lane Westend, Nr Stonehouse Glos. GL10 3SL United Kingdom filed on: 20th, December 2017 \| address	Free Download (1 page)
AD01	Address change date: Mon, 10th Jul 2017. New Address: Suite 26 Westend Office Suites Grove Lane Westend, Nr Stonehouse Glos. GL10 3SL. Previous address: Suite 3 the Byre Lower Hook Farm Hook Royal Wootton Bassett SN4 8EF filed on: 10th, July 2017 \| address	Free Download (1 page)
AAMD	Amended total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 23rd, June 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 27th, April 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 25th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 22nd Jul 2015 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Aug 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 29th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to Tue, 22nd Jul 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 100.00 GBP capital
AD01	Company moved to new address on Wed, 2nd Jul 2014. Old Address: 9 Pine Court Swindon Wiltshire SN2 8AD United Kingdom filed on: 2nd, July 2014 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 30th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 22nd Jul 2013 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 13th Sep 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 22nd Jul 2012 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 27th, April 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Tue, 6th Sep 2011. Old Address: 1 Stanton Court Stirling Road South Marston Park Swindon Wiltshire SN3 4YH United Kingdom filed on: 6th, September 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 22nd Jul 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 28th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 22nd Jul 2010 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 5th, May 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 28th Sep 2009 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 2nd, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 18th Sep 2008 with shareholders record filed on: 18th, September 2008 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 18th, September 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 18th, September 2008 \| address	Free Download (1 page)
287	Registered office changed on 18/09/2008 from 1 stanton court south marston park swindon wiltshire SN3 4YH filed on: 18th, September 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 30th, May 2008 \| accounts	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, May 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, May 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 14/04/08 filed on: 23rd, April 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, April 2008 \| resolution	Free Download (1 page)
363s	Annual return up to Sat, 4th Aug 2007 with shareholders record filed on: 4th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 4th Aug 2007 with shareholders record filed on: 4th, August 2007 \| annual return	Free Download (7 pages)
363(288)	Sat, 4th Aug 2007 Annual return (Location of register of members address changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 11th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 11th, June 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 02/11/06 from: 5 bridge street nailsworth stroud GL6 0AA filed on: 2nd, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 02/11/06 from: 5 bridge street nailsworth stroud GL6 0AA filed on: 2nd, November 2006 \| address	Free Download (1 page)
363s	Annual return up to Thu, 24th Aug 2006 with shareholders record filed on: 24th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th Aug 2006 with shareholders record filed on: 24th, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 18th, May 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 18th, May 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2004 \| incorporation	Free Download (17 pages)

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