JPD Consulting Limited

Company Name	JPD Consulting Limited
Director	John Peter Davenport
Company Status	Active
Company Number	03152554
Category	Private Limited Company
Incorporation Date	30 January 1996(28 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Peter Davenport
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 January 1996(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Bramley Cottage 30 Broad Lane,Stapeley Nantwich Cheshire CW5 7QL

Secretary Name	Mr William David Anthony Woodyatt
Nationality	British
Status	Current
Appointed	30 January 1996(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Warrington Road Lymm Cheshire WA13 9BG

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	22 Warrington Road Lymm Cheshire WA13 9BG
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm North and Thelwall
Built Up Area	Lymm
Address Matches	Over 30 other UK companies use this postal address

Shareholders

120 at £1	John Peter Davenport 80.00% Ordinary
30 at £1	Heide Davenport 20.00% Ordinary

Financials

Year	2014
Net Worth	£191
Cash	£61,632
Current Liabilities	£71,922

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (4 months, 2 weeks ago)
Next Return Due	18 January 2025 (8 months from now)

Filing History

30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 January 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 150 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 150 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 150 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
1 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Secretary's details changed for William David Anthony Woodyatt on 22 November 2011 (2 pages)
28 December 2011	Registered office address changed from 16 Oughtrington Lane Lymm Warrington Cheshire WA13 0RD on 28 December 2011 (1 page)
25 October 2011	Second filing of AR01 previously delivered to Companies House made up to 30 January 2011 (16 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders ANNOTATION A second filed a/r was registered on 25/10/2011 (5 pages)
20 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 120 (3 pages)
20 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 120 (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 March 2009	Return made up to 30/01/09; full list of members (3 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 April 2008	Return made up to 30/01/08; full list of members (3 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
20 March 2007	Return made up to 30/01/07; full list of members (2 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
14 March 2006	Return made up to 30/01/06; full list of members (3 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
17 February 2005	Return made up to 30/01/05; full list of members (6 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
9 March 2004	Return made up to 30/01/04; full list of members (6 pages)
24 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
15 July 2003	Ad 02/07/03--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
14 July 2003	Â£ nc 100/200 02/07/03 (1 page)
14 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2003	Return made up to 30/01/03; full list of members (6 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
15 March 2002	Return made up to 30/01/02; full list of members (6 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
6 March 2001	Return made up to 30/01/01; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
9 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1999	Full accounts made up to 31 December 1998 (10 pages)
1 March 1999	Return made up to 30/01/99; no change of members (4 pages)
9 October 1998	Full accounts made up to 31 December 1997 (10 pages)
2 March 1998	Return made up to 30/01/98; no change of members (4 pages)
6 October 1997	Full accounts made up to 31 December 1996 (10 pages)
5 March 1997	Return made up to 30/01/97; full list of members (6 pages)
24 July 1996	Ad 01/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 March 1996	New secretary appointed (2 pages)
5 March 1996	Accounting reference date notified as 31/12 (1 page)
16 February 1996	Secretary resigned (2 pages)
16 February 1996	Registered office changed on 16/02/96 from: burlington house 40 burlington rise new barnet hertfordshire EN4 8NN (1 page)
16 February 1996	Director resigned (1 page)
16 February 1996	New director appointed (1 page)
30 January 1996	Incorporation (12 pages)

JPD Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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