@consulting Limited

Company Registration Number: 03632413

Company registered in England and Wales

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@consulting Limited is a Private Company Limited by Shares first registered on 16 September 1998. Its current registered address is in Middlesex.

Registered Address

20 GLENDALE AVENUE
EDGWARE
MIDDLESEX
HA8 8HQ

There are 4 companies currently registered at this postcode, including this one.

All companies at HA8 8HQ

Registration Data

Company Number

03632413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,927£27,578£27,578£27,578£48,778£48,668
of which Cash £0£27,578£27,578£27,578£48,778£48,484
Total Assets £4,927£27,578£27,578£27,578£48,778£48,668
Current Liabilities £5,001£29,765£29,765£29,765£50,965£45,200
Net Current Assets £-74£-2,187£-2,187£-2,187£-2,187£3,468
Total Net Worth £1£-1,503£-1,503£-1,503£-1,503£4,380

Previous Names

No previous names

Company Officers

  • PATEL, Umesh

    Secretary

    Appointed on 1 February 2001

     

    20 Glendale Avenue
    Edgware
    Middlesex
    HA8 8HQ

  • PATEL, Priya

    Director

    Appointed on 16 September 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1971

    20 Glendale Avenue
    Edgware
    Middlesex
    HA8 8HQ

  • DHRUVE, Jayantilal Ratilal

    Secretary

    Appointed on 16 September 1998

    Resigned on 30 December 2000

    39 Hartland Drive
    Edgware
    Middlesex
    HA8 8RJ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1998

    Resigned on 16 September 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 16 September 1998

    Resigned on 16 September 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y9WSOI. Transaction: MzEzOTQwMDk1MmFkaXF6a2N4.

  2. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MK478A. Transaction: MzEzNzk1MTM0MWFkaXF6a2N4.

  3. 18 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZDC9I1. Transaction: MzExNTU2NzU4NmFkaXF6a2N4.

  4. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT391K. Transaction: MzExNDQyOTc2NmFkaXF6a2N4.

  5. 8 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GQG2. Transaction: MzA5MjI2OTMxN2FkaXF6a2N4.

  6. 7 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MP4F1Y. Transaction: MzA5MDI3MDI5N2FkaXF6a2N4.

  7. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1Z6TP6H. Transaction: MzA3MDgzNDM5MmFkaXF6a2N4.

  8. 24 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1OA968P. Transaction: MzA2OTkyNDM1NGFkaXF6a2N4.

  9. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PDF0XT. Transaction: MzA1MDM1MjAxMWFkaXF6a2N4.

  10. 9 November 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XA5SPZ2U. Transaction: MzA0NjgzNzc0NGFkaXF6a2N4.

  11. 23 June 2011 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XZJ8JV78. Transaction: MzAzOTI2NzA4OWFkaXF6a2N4.

  12. 18 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMCMCQSO. Transaction: MzAzMDYxNDc3M2FkaXF6a2N4.

  13. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP4HRGV1. Transaction: MzAwNzgyNjEwOGFkaXF6a2N4.

  14. 7 December 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XCQSMFLD. Transaction: MzAwNDQyNzc3NWFkaXF6a2N4.

  15. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHQVS6OY. Transaction: MjAyMzg0NDkxMmFkaXF6a2N4.

  16. 27 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13JN4BM. Transaction: MjAxNjQ1MTQ5NGFkaXF6a2N4.

  17. 24 July 2008 Return made up to 16/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A66ML1NH. Transaction: MjAwOTU5MTcyOGFkaXF6a2N4.

  18. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3ODU5N2FkaXF6a2N4.

  19. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAxMTgwNmFkaXF6a2N4.

  20. 22 November 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM4NjI0MGFkaXF6a2N4.

  21. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzM4Njg0NWFkaXF6a2N4.

  22. 11 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzMzNDA1M2FkaXF6a2N4.

  23. 11 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTc4OTc0M2FkaXF6a2N4.

  24. 25 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTE1NDYzNWFkaXF6a2N4.

  25. 17 December 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU2NTEzNWFkaXF6a2N4.

  26. 30 January 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNTI0NjQwOGFkaXF6a2N4.

  27. 15 December 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ0NTg2NWFkaXF6a2N4.

  28. 27 January 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA5Njc3MDU3MGFkaXF6a2N4.

  29. 8 October 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM0MDE1OWFkaXF6a2N4.

  30. 31 January 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA1ODQ0MDgzNGFkaXF6a2N4.

  31. 11 October 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA0MzU3MGFkaXF6a2N4.

  32. 15 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk1OTMzMWFkaXF6a2N4.

  33. 15 March 2001 Registered office changed on 15/03/01 from: 39 hartland drive edgware middlesex HA8 8RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDEwMjUxMmFkaXF6a2N4.

  34. 15 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODExNzkyN2FkaXF6a2N4.

  35. 24 January 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MzU1MTU4N2FkaXF6a2N4.

  36. 5 October 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI2MTA0OGFkaXF6a2N4.

  37. 27 June 2000 Accounting reference date shortened from 30/09/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTE4OTcwOGFkaXF6a2N4.

  38. 12 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1ODE3NTYzNGFkaXF6a2N4.

  39. 25 October 1999 Return made up to 16/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ2MDMzNmFkaXF6a2N4.

  40. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ0MzU2N2FkaXF6a2N4.

  41. 17 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE0OTYwMGFkaXF6a2N4.

  42. 17 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYyNjkwN2FkaXF6a2N4.

  43. 17 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI5MjYyNWFkaXF6a2N4.

  44. 17 September 1998 Registered office changed on 17/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzMyMjk2N2FkaXF6a2N4.

  45. 16 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjI1NjkzMWFkaXF6a2N4.

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