41 Consultants Limited

Company Registration Number: 09549965

Company registered in England and Wales

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41 Consultants Limited is a Private Company Limited by Shares first registered on 20 April 2015. Its current registered address is in Cramlington, Northumberland.

Registered Address

3 BERRYMOOR COURT
NORTHUMBERLAND BUSINESS PARK
CRAMLINGTON
NORTHUMBERLAND
UNITED KINGDOM
NE23 7RZ

There are 183 companies currently registered at this postcode, including this one.

All companies at NE23 7RZ

Registration Data

Company Number

09549965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DAVIS, Ian Brittan

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    3 Berrymoor Court
    Northumberland Business Park
    Cramlington
    Northumberland
    NE23 7RZ
    United Kingdom

  • HALL, Audrey

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    3 Berrymoor Court
    Northumberland Business Park
    Cramlington
    Northumberland
    NE23 7RZ
    United Kingdom

  • HALL, Neil Richard

    Director

    Appointed on 14 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    9-11 55 Degrees North
    Pilgrim Street
    Newcastle Upon Tyne
    NE1 6BJ
    England

  • KAHAN, Barbara

    Director

    Appointed on 20 April 2015

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • LOWSON, Paul

    Director

    Appointed on 27 April 2015

    Resigned on 23 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    3 Berrymoor Court
    Northumberland Business Park
    Cramlington
    Northumberland
    NE23 7RZ
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GGGOAY. Transaction: MzE1ODQxNzUwM2FkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X57DGU6Q. Transaction: MzE0ODk4ODQ0NGFkaXF6a2N4.

  3. 23 June 2015 Termination of appointment of Paul Lowson as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4A5NRYG. Transaction: MzEyNTY1MjEyM2FkaXF6a2N4.

  4. 27 May 2015 Statement of capital following an allotment of shares on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Capital. Type: SH01. Barcode: X48A0QWQ. Transaction: MzEyNDAwMTUyOGFkaXF6a2N4.

  5. 15 May 2015 Appointment of Mr Neil Richard Hall as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X47HFIEX. Transaction: MzEyMzIyMzgxMmFkaXF6a2N4.

  6. 12 May 2015 Appointment of Mr Ian Brittan Davis as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X479J7ZK. Transaction: MzEyMjk3Nzg3MWFkaXF6a2N4.

  7. 12 May 2015 Appointment of Mrs Audrey Hall as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X479J75S. Transaction: MzEyMjk3NzYxOWFkaXF6a2N4.

  8. 28 April 2015 Termination of appointment of Barbara Kahan as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: A45RURU1. Transaction: MzEyMTk5OTU2NWFkaXF6a2N4.

  9. 27 April 2015 Termination of appointment of Barbara Kahan as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X466FPTS. Transaction: MzEyMjAzMDYzN2FkaXF6a2N4.

  10. 27 April 2015 Appointment of Mr Paul Lowson as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X466FP1S. Transaction: MzEyMjAzMDQ0MWFkaXF6a2N4.

  11. 20 April 2015 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X45J1P8G. Transaction: MzEyMTQwNTIyNWFkaXF6a2N4.

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