Sheldon Consultancy Limited

Company Name	Sheldon Consultancy Limited
Company Status	Active
Company Number	03139435
Category	Private Limited Company
Incorporation Date	19 December 1995(28 years, 4 months ago)

Business Activity

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

Directors

Director Name	Jacqueline Alicia Slater
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 December 1995(1 day after company formation)
Appointment Duration	28 years, 4 months
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	16 Farcroft Close Lymm Cheshire WA13 9US

Secretary Name	Mr Geoffrey Derek Slater
Nationality	British
Status	Current
Appointed	20 December 1995(1 day after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Slatdan Whitehouse Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Geoffrey Derek Slater
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 December 1999(4 years after company formation)
Appointment Duration	24 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	16 Farcroft Close Heatley More Lymm Cheshire WA13 9US

Director Name	Daniel Steven Slater
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(11 years after company formation)
Appointment Duration	17 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Slatdan Whitehouse Greenalls Avenue Warrington WA4 6HL

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	britanniacare.com

Location

Registered Address	C/O Slatdan Whitehouse Greenalls Avenue Warrington WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington
Address Matches	9 other UK companies use this postal address

Shareholders

500 at £1	Jacqueline Alicia Slater 50.00% Ordinary
500 at £1	Mr Geoffrey Derek Slater 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,401
Cash	£1,132
Current Liabilities	£14,132

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

26 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
2 October 2023	Micro company accounts made up to 28 February 2023 (3 pages)
9 November 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
5 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
26 October 2021	Micro company accounts made up to 28 February 2021 (4 pages)
26 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
15 July 2021	Director's details changed for Daniel Steven Slater on 15 July 2021 (2 pages)
15 July 2021	Director's details changed for Daniel Steven Slater on 15 July 2021 (2 pages)
15 July 2021	Secretary's details changed for Mr Geoffrey Derek Slater on 15 July 2021 (1 page)
15 July 2021	Change of details for Mrs Jacqueline Alicia Slater as a person with significant control on 1 July 2021 (2 pages)
15 July 2021	Change of details for Mr Geoffrey Derek Slater as a person with significant control on 1 July 2021 (2 pages)
15 July 2021	Change of details for Mr Daniel Steven Slater as a person with significant control on 1 July 2021 (2 pages)
17 November 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
12 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
29 September 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
11 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
24 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
15 October 2018	Registered office address changed from First Floor 12 Church Road Gatley Cheadle Cheshire SK8 4NQ England to C/O Slatdan Whitehouse Greenalls Avenue Warrington WA4 6HL on 15 October 2018 (1 page)
18 February 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
31 January 2017	Confirmation statement made on 19 December 2016 with updates (7 pages)
31 January 2017	Confirmation statement made on 19 December 2016 with updates (7 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
25 February 2016	Registered office address changed from London House 29a London Road Stockton Heath Warrington WA4 6SG to First Floor 12 Church Road Gatley Cheadle Cheshire SK8 4NQ on 25 February 2016 (1 page)
25 February 2016	Registered office address changed from London House 29a London Road Stockton Heath Warrington WA4 6SG to First Floor 12 Church Road Gatley Cheadle Cheshire SK8 4NQ on 25 February 2016 (1 page)
24 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 (6 pages)
24 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 (6 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (6 pages)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (6 pages)
14 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
14 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
12 May 2014	Registered office address changed from 18 Buxton Road Hazel Grove Stockport Cheshire SK7 6AD on 12 May 2014 (1 page)
12 May 2014	Registered office address changed from 18 Buxton Road Hazel Grove Stockport Cheshire SK7 6AD on 12 May 2014 (1 page)
1 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-01 GBP 1,000 (6 pages)
1 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-01 GBP 1,000 (6 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
3 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
3 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
6 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
14 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
21 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr Geoffrey Derek Slater on 19 December 2009 (2 pages)
21 January 2010	Director's details changed for Daniel Steven Slater on 19 December 2009 (2 pages)
21 January 2010	Director's details changed for Jacqueline Alicia Slater on 19 December 2009 (2 pages)
21 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Jacqueline Alicia Slater on 19 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Geoffrey Derek Slater on 19 December 2009 (2 pages)
21 January 2010	Director's details changed for Daniel Steven Slater on 19 December 2009 (2 pages)
23 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
23 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
10 February 2009	Return made up to 19/12/08; full list of members (4 pages)
10 February 2009	Return made up to 19/12/08; full list of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
25 January 2008	Return made up to 19/12/07; full list of members (3 pages)
25 January 2008	Return made up to 19/12/07; full list of members (3 pages)
8 January 2008	Registered office changed on 08/01/08 from: 16 farcroft close heatley mere lymm cheshire WA13 9US (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 16 farcroft close heatley mere lymm cheshire WA13 9US (1 page)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
10 January 2007	Return made up to 19/12/06; full list of members (7 pages)
10 January 2007	Return made up to 19/12/06; full list of members (7 pages)
7 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
7 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
16 March 2006	Registered office changed on 16/03/06 from: 16 farcroft close heatley mere lymm cheshire WA13 9US (1 page)
16 March 2006	Registered office changed on 16/03/06 from: 16 farcroft close heatley mere lymm cheshire WA13 9US (1 page)
17 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/01/06 (7 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Registered office changed on 17/01/06 from: 16 farcroft close lymm cheshire WA13 9US (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2006	Registered office changed on 17/01/06 from: 16 farcroft close lymm cheshire WA13 9US (1 page)
17 January 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/01/06 (7 pages)
10 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
10 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
31 January 2005	Return made up to 19/12/04; full list of members (7 pages)
31 January 2005	Return made up to 19/12/04; full list of members (7 pages)
5 January 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
5 January 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
13 January 2004	Return made up to 19/12/03; full list of members (7 pages)
13 January 2004	Return made up to 19/12/03; full list of members (7 pages)
5 November 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
5 November 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
23 December 2002	Return made up to 19/12/02; full list of members (7 pages)
23 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
23 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
23 December 2002	Return made up to 19/12/02; full list of members (7 pages)
9 January 2002	Return made up to 19/12/01; full list of members (6 pages)
9 January 2002	Return made up to 19/12/01; full list of members (6 pages)
14 November 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
14 November 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
3 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
10 October 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	Return made up to 19/12/99; full list of members (6 pages)
23 December 1999	Return made up to 19/12/99; full list of members (6 pages)
23 December 1999	New director appointed (2 pages)
11 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
11 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
18 January 1999	Return made up to 19/12/98; no change of members (4 pages)
18 January 1999	Return made up to 19/12/98; no change of members (4 pages)
31 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
31 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
25 January 1998	Registered office changed on 25/01/98 from: 2 tabley gardens marple stockport cheshire SK6 7JY (1 page)
25 January 1998	Return made up to 19/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 January 1998	Registered office changed on 25/01/98 from: 2 tabley gardens marple stockport cheshire SK6 7JY (1 page)
25 January 1998	Return made up to 19/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 October 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
16 October 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
7 January 1997	Return made up to 19/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1997	Return made up to 19/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1996	Ad 01/12/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 December 1996	Ad 01/12/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 August 1996	Accounting reference date notified as 28/02 (1 page)
3 August 1996	Accounting reference date notified as 28/02 (1 page)
29 December 1995	Director resigned;new director appointed (2 pages)
29 December 1995	Registered office changed on 29/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
29 December 1995	Registered office changed on 29/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
29 December 1995	Secretary resigned;new secretary appointed (2 pages)
29 December 1995	Secretary resigned;new secretary appointed (2 pages)
29 December 1995	Director resigned;new director appointed (2 pages)
19 December 1995	Incorporation (20 pages)
19 December 1995	Incorporation (20 pages)

Sheldon Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire