Wilbury Stratton Consultants Limited. net worth, address, company information. Free

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Wilbury Stratton Consultants Limited (Companies House Registration Number 07025285) is a private limited company legally formed on 2009-09-21 in England. This enterprise can be found at 3Rd Floor South Suite, 1 Jubilee Street, Brighton BN1 1GE. Having undergone a change in 2010-03-26, the previous name this business used was Wilbury Search Consultants Limited. Wilbury Stratton Consultants Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Wilbury Stratton Consultants Limited
Number	07025285
Date of Incorporation:	2009/09/21
End of financial year:	31 December
Address:	3rd Floor South Suite, 1 Jubilee Street, Brighton, BN1 1GE
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Alex C. (appointed on 09 January 2015), Daniel C. (appointment date: 21 September 2009). 2 secretaries are in the company: Clare C. (appointed on 01 January 2016), Daniel C. (appointed on 21 September 2009). The official register lists 1 person of significant control - Daniel C., the only person in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2018-12-31	2019-12-31
Current Assets	498,644	316,503	836,866	1,186,326
Fixed Assets	80,576	69,648	12,233	17,231
Total Assets Less Current Liabilities	-297,165	-390,929	329,220	589,007
Number Shares Allotted	-	20,000	-	-
Shareholder Funds	-463,473	-453,970	-	-
Tangible Fixed Assets	70,956	60,028	-	-

People with significant control

Daniel C.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(MR01) Registration of charge 070252850007, created on February 9, 2024 filed on: 12th, February 2024 \| mortgage	Free Download (14 pages)

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(MR01) Registration of charge 070252850007, created on February 9, 2024 filed on: 12th, February 2024 \| mortgage	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, December 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 13th, September 2022 \| accounts	Free Download (9 pages)
(CH03) On November 12, 2021 secretary's details were changed filed on: 12th, November 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 4th Floor Ovest House 58 West Street Brighton East Sussex BN1 2RA England to 3rd Floor South Suite 1 Jubilee Street Brighton BN1 1GE on November 12, 2021 filed on: 12th, November 2021 \| address	Free Download (1 page)
(CH01) On November 12, 2021 director's details were changed filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 070252850006, created on March 19, 2021 filed on: 23rd, March 2021 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 070252850005, created on February 2, 2021 filed on: 3rd, February 2021 \| mortgage	Free Download (24 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from Nile House 3rd Floor Nile House Nile Street Brighton East Sussex BN1 1HW to 4th Floor Ovest House 58 West Street Brighton East Sussex BN1 2RA on September 28, 2019 filed on: 28th, September 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 5th, August 2019 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 23rd, May 2018 \| accounts	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 8th, February 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 6th, February 2018 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, December 2017 \| accounts	Free Download (20 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, February 2017 \| mortgage	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 27th, July 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, July 2016 \| resolution	Free Download (14 pages)
(AP03) On January 1, 2016 - new secretary appointed filed on: 8th, March 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 6, 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
(AP01) On January 9, 2015 new director was appointed. filed on: 9th, February 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 6th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 16, 2014 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 4th Floor, 9 Castle Square Brighton East Sussex BN1 1EG to Nile House 3rd Floor Nile House Nile Street Brighton East Sussex BN1 1HW on September 12, 2014 filed on: 12th, September 2014 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on June 24, 2014 filed on: 24th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to August 16, 2013 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 21, 2013: 20000.00 GBP capital
(SH01) Capital declared on December 3, 2012: 20000.00 GBP filed on: 17th, October 2013 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to August 16, 2012 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 18th, September 2012 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 19th, November 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 18th, August 2011 \| mortgage	Free Download (6 pages)
(AR01) Annual return made up to August 16, 2011 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (4 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 21st, July 2011 \| mortgage	Free Download (3 pages)
(AP03) On July 14, 2011 - new secretary appointed filed on: 14th, July 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 14th, June 2011 \| accounts	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 9th, April 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, March 2011 \| mortgage	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2010 filed on: 2nd, November 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to September 21, 2010 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 2, 2010: 10000.00 GBP filed on: 2nd, November 2010 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on October 6, 2010. Old Address: 12-13 Ship Street Brighton East Sussex BN1 1AD filed on: 6th, October 2010 \| address	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, April 2010 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 31st, March 2010 \| incorporation	Free Download (19 pages)
(CERTNM) Company name changed wilbury search consultants LIMITEDcertificate issued on 26/03/10 filed on: 26th, March 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on March 11, 2010 to change company name change of name
(CONNOT) Change of name notice filed on: 26th, March 2010 \| change of name	Free Download (2 pages)
(AD01) Company moved to new address on December 16, 2009. Old Address: 4 Wilbury Gardens Hove Brighton & Hove BN3 6HY filed on: 16th, December 2009 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, September 2009 \| incorporation	Free Download (14 pages)

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