Company information:
Plan Do Check Act Consulting Limited (No: 03427248)
Address: 19-21 MANOR ROAD, CADDINGTON, BEDFORDSHIRE, LU1 4EE
Status: Active
Incorporated: 09-Jan-1997
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JONATHAN JAMES ROBERTS ( DOB: Feb-1959 From: Nov-1997 )
Current Director: MELANIE JANE ROBERTS ( DOB: Apr-1959 From: Aug-2019 )
Current Secretary: MELANIE JANE ROBERTS ( DOB: Apr-1959 From: Nov-1997 )
Resigned Director: PAMELA ADRIENNE ROBERTS ( DOB: May-1922 From: Nov-1997 To: Jun-2018 )
Resigned Director: MELANIE JANE ROBERTS ( DOB: Apr-1959 From: Nov-1997 To: Mar-2002 )
Resigned Director: XYZ (NOMINEES) LIMITED ( From: Sep-1997 To: Nov-1997 )
Resigned Secretary: XYZ (SECRETARIES) LIMITED ( From: Sep-1997 To: Nov-1997 )
Persons of Significant Control:
Mr Jonathan James Roberts, 15 Downs View Lodge Oakhill Road, Surbiton, Surrey, KT6 6EG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-30)
Mrs Melanie Jane Roberts, 15 Downs View Lodge Oakhill Road, Surbiton, Surrey, KT6 6EG, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)
Mrs Pamela Adrienne Roberts, 15 Downs View Lodge Oakhill Road, Surbiton, Surrey, KT6 6EG, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2019-03-08)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,304 | 2,304 | 2,304 | 1,527 | 1,348 | 1,407 | 623 | 774 | 2304.0,2304.0,2304.0,1527,1348.0,1407.0,623.0,774.0 |
| Current assets | 7,204 | 7,204 | 7,204 | 26,536 | 42,686 | 11,446 | 1,743 | 3,209 | 7204.0,7204.0,7204.0,26536,42686.0,11446.0,1743.0,3209.0 |
| Current assets / Debtors | 1,390 | 1,390 | 1,390 | 13,766 | 1,013 | 93 | 240 | 1390.0,1390.0,1390.0,0,13766.0,1013.0,93.0,240.0 | |
| Current assets / Cash at bank and on hand | 5,814 | 5,814 | 5,814 | 26,536 | 28,920 | 10,433 | 1,650 | 2,969 | 5814.0,5814.0,5814.0,26536,28920.0,10433.0,1650.0,2969.0 |
| Net current assets (liabilities) | 4,147 | 4,147 | 4,147 | 19,649 | 31,366 | 7,474 | 63 | 1,723 | 4147.0,4147.0,4147.0,19649,31366.0,7474.0,63.0,1723.0 |
| Total assets less current liabilities | 6,451 | 6,451 | 6,451 | 21,176 | 32,714 | 8,881 | 686 | 2,497 | 6451.0,6451.0,6451.0,21176,32714.0,8881.0,686.0,2497.0 |
| Equity / share capital and reserves | 6,451 | 6,451 | 6,451 | 21,176 | 32,714 | 8,881 | 686 | 2,497 | 6451.0,6451.0,6451.0,21176,32714.0,8881.0,686.0,2497.0 |