Anthony James Consulting Limited

Company Registration Number: 08499604

Company registered in England and Wales

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Anthony James Consulting Limited is a Private Company Limited by Shares first registered on 23 April 2013. Its current registered address is in Maidstone, Kent.

Registered Address

GLOBE HOUSE
ECLIPSE PARK, SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN

There are 279 companies currently registered at this postcode, including this one.

All companies at ME14 3EN

Registration Data

Company Number

08499604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £844,972£936,794£126,324
of which Cash £417,606£664,217£54,828
Total Assets £844,972£936,794£126,324
Current Liabilities £515,911£641,823£175,860
Net Current Assets £329,061£294,971£-49,536
Total Net Worth £329,332£295,305£-49,536

Previous Names

No previous names

Company Officers

  • HALL, Nicholas James

    Director

    Appointed on 23 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    Globe House
    Eclipse Park, Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • JEFFREYS, Richard Anthony George

    Director

    Appointed on 23 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Globe House
    Eclipse Park, Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • BYRNE, Paul Sebastian James

    Director

    Appointed on 9 January 2017

    Resigned on 5 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Globe House
    Eclipse Park, Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 17 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6CIR5BF. Transaction: MzE4MzA5NzAwMWFkaXF6a2N4.

  2. 11 August 2017 Sub-division of shares on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Capital. Type: SH02. Barcode: A6BNZJCQ. Transaction: MzE4MjY4ODk2MmFkaXF6a2N4.

  3. 10 August 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CJHZ0R. Transaction: MzE4MjY5NzgyNWFkaXF6a2N4.

  4. 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6BYPNMI. Transaction: MzE4MjA2ODU2MmFkaXF6a2N4.

  5. 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6BYPKS8. Transaction: MzE4MjA2ODU0M2FkaXF6a2N4.

  6. 2 August 2017 Director's details changed for Mr Richard Anthony George Jeffreys on 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Officers. Type: CH01. Barcode: X6BYPDBF. Transaction: MzE4MjA2ODM3NmFkaXF6a2N4.

  7. 24 July 2017 Termination of appointment of Paul Sebastian James Byrne as a director on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: TM01. Barcode: A6A8QQIO. Transaction: MzE4MTIyNDQ0M2FkaXF6a2N4.

  8. 24 July 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A6A8QQM1. Transaction: MzE4MTIyNDQyM2FkaXF6a2N4.

  9. 24 July 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6A8QQLT. Transaction: MzE4MTIyNDMxN2FkaXF6a2N4.

  10. 24 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZBOFFRSkNhZGlxemtjeA.

  11. 10 February 2017 Director's details changed for Mr Paul Byrne on 28 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Officers. Type: CH01. Barcode: X5ZZM4RL. Transaction: MzE2ODY3NzIyN2FkaXF6a2N4.

  12. 13 January 2017 Appointment of Mr Paul Byrne as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X5Y0W4TV. Transaction: MzE2NjYyMzg2NmFkaXF6a2N4.

  13. 10 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CCG53S. Transaction: MzE1NDYzOTAxNmFkaXF6a2N4.

  14. 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8YAW1. Transaction: MzE1NDAzODIxNWFkaXF6a2N4.

  15. 9 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56N12HM. Transaction: MzE0ODA5NDQ0OGFkaXF6a2N4.

  16. 22 December 2015 Current accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4MRXODD. Transaction: MzEzODEwODQ3NmFkaXF6a2N4.

  17. 12 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X479HIII. Transaction: MzEyMjk2MDUzN2FkaXF6a2N4.

  18. 30 April 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A45ZJ1EY. Transaction: MzEyMjIyMjY5MWFkaXF6a2N4.

  19. 16 April 2015 Previous accounting period shortened from 30 April 2015 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X45GFBK2. Transaction: MzEyMTMzNDMzNGFkaXF6a2N4.

  20. 3 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3ZPM0LC. Transaction: MzExNjEzNzY0N2FkaXF6a2N4.

  21. 11 August 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X3E1WQF7. Transaction: MzEwNTM0OTcwOWFkaXF6a2N4.

  22. 22 July 2014 Director's details changed for Mr. Nicholas James Hall on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: CH01. Barcode: X3COKYMX. Transaction: MzEwNDE2MDA0N2FkaXF6a2N4.

  23. 22 July 2014 Registered office address changed from Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY United Kingdom to Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Address. Type: AD01. Barcode: X3COKXYH. Transaction: MzEwNDE1OTc4MmFkaXF6a2N4.

  24. 22 November 2013 Registration of charge 084996040001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LN7X4I. Transaction: MzA4OTY2NjU4M2FkaXF6a2N4.

  25. 23 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26T1DOB. Transaction: MzA3NjY2MDcwNWFkaXF6a2N4.

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54.234.247.118 Wed, 13 Dec 2017 00:14:37 +0000