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Seneca Banking Consultants Limited

Ground Floor Unit B, Lostock Office Park Lynstock Way, Bolton, BL6 4SA
Overview

Seneca Banking Consultants Limited is an active company incorporated on 11 June 2012 with the registered office located in Greater Manchester. Seneca Banking Consultants Limited has been running for 5 Years 3 Months. There are currently 4 active directors and 0 active secretaries according to the latest confirmation statement submitted on 11 June 2017.

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StatusACTIVE
Incorporated11 June 2012 (5 Years 3 Months Old)
People Mr Ian William Currie, Mr Richard Edward Manley & 3 more. View People & Contacts
Shareholders 32 shareholders
ConfirmationNext statement date 11 June 2018 due by 25 June 2018
Last statement dated 11 June 2017
AccountsNext accounts made up to 30 June 2017 due by 31 March 2018
Last accounts made up to 30 June 2016 (Total Exemption Small)
ClassificationActivities of patent and copyright agents; other legal activities (other than those of barristers and solicitors) n.e.c. (69109)
ActivityUnreported
Contact
Registered AddressGround Floor Unit B
Lostock Office Park Lynstock Way
Bolton
BL6 4SA
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressBuy a Report or Upgrade
WebsiteSenecabanking.co.uk
Social
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People 5
British • Director • Company Director • Born in Nov 1961
ACTIVE
British • Director • Accountant • Born in Oct 1979
ACTIVE
British • Director • Corporate Financier • Born in Aug 1965
ACTIVE
British • Director • Born in Jul 1986
ACTIVE
British • Director • Freelance Financial Consultant • Born in Sep 1965
RESIGNED
VIEW ALL PEOPLE & CONTACTS
Latest Activity
Confirmation Statement Submitted
2 Months10 Jul 2017
Accounts Submitted
5 Months28 Mar 2017
Change Of Registered Office Address
9 Months25 Nov 2016
Annual Return Submitted
1 Year 3 Months21 Jun 2016
Mr Simon Charles Moore Resigned
1 Year 5 Months1 Apr 2016
Accounts Submitted
1 Year 6 Months18 Mar 2016
Annual Return Submitted
2 Years 3 Months15 Jun 2015
Accounts Submitted
2 Years 6 Months23 Mar 2015
Change Of Registered Office Address
3 Years8 Sep 2014
Annual Return Submitted
3 Years 2 Months8 Jul 2014
Accounts Submitted
3 Years 6 Months3 Mar 2014
Annual Return Submitted
4 Years 3 Months24 Jun 2013
Mr Simon Charles Moore Appointed
4 Years 7 Months1 Feb 2013
Mr Daniel Stuart Fallows Appointed
5 Years3 Sep 2012
Change Of Company Name
5 Years 1 Month30 Jul 2012
Mr Timothy Daniel Murphy Appointed
5 Years 2 Months13 Jul 2012
Mr Richard Edward Manley Appointed
5 Years 2 Months13 Jul 2012
Company Incorporated
5 Years 3 Months11 Jun 2012
Mr Ian William Currie Appointed
5 Years 3 Months11 Jun 2012
Latest Financial
Net Worth, Total Assets & Total Liabilities (2013 - 2016)
Latest AccountsJun 2016
Total Assets£1.47m
+£377.43k (34.62%)
vs previous year
Total Liabilities£-205.98k
-£54.66k (20.97%)
vs previous year
Net Assets£1.26m
+£432.09k (52.09%)
vs previous year
Cash in Bank£1.14m
+£298.64k (35.35%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)14.04%
-9.87 (41.28%)
vs previous year
VIEW ALL FINANCIALS

Credit Risk & Score

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Credit Score and Limit
Current ScoreBuy a Report or Upgrade
Previous ScoreBuy a Report or Upgrade
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Shareholders

Discover how much shares are held, what type, and learn about every percentage ownedVIEW ALL
Shareholders
Documents
Comprehensive Business Report
All information available for Seneca Banking Consultants Limited is accessible in our reports. This includes Credit Scores, County Court Judgments (CCJs), 5 Year complete Financials, Ownership structures and more. View Sample Report
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Confirmation statement
10 Jul 2017 • 7 Pages
VIEW PDF
Notification
10 Jul 2017 • 1 Page
VIEW PDF
Total exemption small company accounts
28 Mar 2017 • 4 Pages
VIEW PDF
Registered office address changed
25 Nov 2016 • 2 Pages
VIEW PDF
Annual return
21 Jun 2016 • 9 Pages
VIEW PDF
VIEW ALL DOCUMENTS