Company NameStrategic Consultancy Solutions Limited
DirectorAdrian Francis Gerrard Patrick Hull
Company StatusActive
Company Number02991955
CategoryPrivate Limited Company
Incorporation Date18 November 1994(29 years, 4 months ago)
Previous NameHallprize Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameAdrian Francis Gerrard Patrick Hull
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 1995(1 month, 3 weeks after company formation)
Appointment Duration29 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMiddle House
3 Hemnall Street
Epping
Essex
Secretary NameVictoria Elizabeth Ann Hull
NationalityBritish
StatusCurrent
Appointed10 January 1995(1 month, 3 weeks after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Correspondence AddressMiddle House
3 Hemnall Street
Epping
Essex
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed18 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Contact

Telephone01992 570019
Telephone regionLea Valley

Location

Registered AddressMiddle House
3 Hemnall Street
Epping
Essex
CM16 4LN
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Financials

Year2012
Net Worth£36,246
Cash£45,740
Current Liabilities£17,664

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return18 November 2023 (4 months ago)
Next Return Due2 December 2024 (8 months, 2 weeks from now)

Filing History

5 December 2023Confirmation statement made on 18 November 2023 with no updates (3 pages)
25 July 2023Micro company accounts made up to 30 November 2022 (3 pages)
12 December 2022Confirmation statement made on 18 November 2022 with no updates (3 pages)
28 July 2022Micro company accounts made up to 30 November 2021 (3 pages)
5 July 2022Change of details for Mr Adrian Francis Gerrard Patrick Hull as a person with significant control on 6 April 2016 (2 pages)
25 November 2021Confirmation statement made on 18 November 2021 with no updates (3 pages)
9 July 2021Micro company accounts made up to 30 November 2020 (3 pages)
7 January 2021Confirmation statement made on 18 November 2020 with no updates (3 pages)
11 June 2020Micro company accounts made up to 30 November 2019 (3 pages)
20 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
11 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
23 November 2018Cessation of Victoria Hull as a person with significant control on 6 April 2018 (1 page)
23 November 2018Confirmation statement made on 18 November 2018 with updates (4 pages)
8 June 2018Total exemption full accounts made up to 30 November 2017 (5 pages)
21 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
17 June 2017Total exemption full accounts made up to 30 November 2016 (4 pages)
17 June 2017Total exemption full accounts made up to 30 November 2016 (4 pages)
9 December 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
9 December 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
25 June 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 June 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
4 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(4 pages)
4 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(4 pages)
14 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(4 pages)
28 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(4 pages)
15 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
15 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
(4 pages)
28 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
(4 pages)
6 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
6 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
31 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
3 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 January 2011Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
5 January 2011Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
13 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
13 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
25 November 2009Director's details changed for Adrian Francis Gerrard Patrick Hull on 18 November 2009 (2 pages)
25 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
25 November 2009Director's details changed for Adrian Francis Gerrard Patrick Hull on 18 November 2009 (2 pages)
25 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
21 August 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
21 August 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 December 2008Return made up to 18/11/08; full list of members (3 pages)
16 December 2008Return made up to 18/11/08; full list of members (3 pages)
8 July 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
8 July 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
14 December 2007Return made up to 18/11/07; full list of members (2 pages)
14 December 2007Return made up to 18/11/07; full list of members (2 pages)
7 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
7 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 November 2006Return made up to 18/11/06; full list of members (6 pages)
28 November 2006Return made up to 18/11/06; full list of members (6 pages)
20 September 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
20 September 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
25 January 2006Return made up to 18/11/05; full list of members (6 pages)
25 January 2006Return made up to 18/11/05; full list of members (6 pages)
13 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
13 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
7 December 2004Return made up to 18/11/04; full list of members (6 pages)
7 December 2004Return made up to 18/11/04; full list of members (6 pages)
22 September 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 September 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
4 December 2003Return made up to 18/11/03; full list of members (6 pages)
4 December 2003Return made up to 18/11/03; full list of members (6 pages)
19 September 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
19 September 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
26 November 2002Return made up to 18/11/02; full list of members (6 pages)
26 November 2002Return made up to 18/11/02; full list of members (6 pages)
2 August 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
2 August 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
26 November 2001Return made up to 18/11/01; full list of members (6 pages)
26 November 2001Return made up to 18/11/01; full list of members (6 pages)
30 August 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
30 August 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
17 November 2000Return made up to 18/11/00; full list of members
  • 363(287) ‐ Registered office changed on 17/11/00
(6 pages)
17 November 2000Return made up to 18/11/00; full list of members
  • 363(287) ‐ Registered office changed on 17/11/00
(6 pages)
6 September 2000Accounts for a small company made up to 30 November 1999 (4 pages)
6 September 2000Accounts for a small company made up to 30 November 1999 (4 pages)
29 December 1999Return made up to 18/11/99; full list of members (6 pages)
29 December 1999Return made up to 18/11/99; full list of members (6 pages)
20 September 1999Accounts for a small company made up to 30 November 1998 (4 pages)
20 September 1999Accounts for a small company made up to 30 November 1998 (4 pages)
24 March 1999Company name changed hallprize LIMITED\certificate issued on 25/03/99 (2 pages)
24 March 1999Company name changed hallprize LIMITED\certificate issued on 25/03/99 (2 pages)
11 January 1999Return made up to 18/11/98; full list of members (6 pages)
11 January 1999Return made up to 18/11/98; full list of members (6 pages)
22 September 1998Full accounts made up to 30 November 1997 (9 pages)
22 September 1998Full accounts made up to 30 November 1997 (9 pages)
21 November 1997Return made up to 18/11/97; no change of members (4 pages)
21 November 1997Return made up to 18/11/97; no change of members (4 pages)
18 August 1997Full accounts made up to 30 November 1996 (8 pages)
18 August 1997Full accounts made up to 30 November 1996 (8 pages)
25 November 1996Return made up to 18/11/96; no change of members (4 pages)
25 November 1996Return made up to 18/11/96; no change of members (4 pages)
6 August 1996Full accounts made up to 30 November 1995 (8 pages)
6 August 1996Full accounts made up to 30 November 1995 (8 pages)
11 April 1996Return made up to 18/11/95; full list of members (6 pages)
11 April 1996Return made up to 18/11/95; full list of members (6 pages)