H.J.M. Consultancy Limited

Company Name	H.J.M. Consultancy Limited
Company Status	Dissolved
Company Number	03408792
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Henry John Markham
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(12 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (closed 16 August 2022)
Role	IT Consultant
Country of Residence	England
Correspondence Address	10 Stadium Court Stadium Road Wirral Merseyside CH62 3RP Wales

Director Name	Miss Yvonne Anne McMahon
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2019(21 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stadium Court Stadium Road Wirral Merseyside CH62 3RP Wales

Director Name	Mr Henry John Markham
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Leigh Road Wirral Merseyside CH48 5DY Wales

Secretary Name	Mrs Joanna Frances Markham
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 Leigh Road Wirral Merseyside CH48 5DY Wales

Director Name	Mrs Joanna Frances Markham
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(11 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 February 2010)
Role	Accountant
Correspondence Address	10 Leigh Road Wirral Merseyside CH48 5DY Wales

Secretary Name	Mr Henry John Markham
Nationality	British
Status	Resigned
Appointed	29 May 2009(11 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 February 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Leigh Road Wirral Merseyside CH48 5DY Wales

Secretary Name	Mrs Joanna Frances Markham
Status	Resigned
Appointed	01 February 2010(12 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 November 2014)
Role	Company Director
Correspondence Address	10 Leigh Road Wirral Merseyside CH48 5DY Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	0151 6254294
Telephone region	Liverpool

Location

Registered Address	10 Stadium Court Stadium Road Wirral Merseyside CH62 3RP Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Henry Markham 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,432
Cash	£12,996
Current Liabilities	£15,153

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

23 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
25 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
12 March 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
16 August 2019	Confirmation statement made on 24 July 2019 with updates (5 pages)
11 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
7 June 2019	Appointment of Miss Yvonne Anne Mcmahon as a director on 6 April 2019 (2 pages)
7 June 2019	Statement of capital following an allotment of shares on 6 April 2019 GBP 101 (3 pages)
20 September 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 September 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
14 March 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
14 March 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
1 October 2015	Director's details changed for Mr Henry John Markham on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Mr Henry John Markham on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Mr Henry John Markham on 1 October 2015 (2 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
14 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
30 December 2014	Registered office address changed from 10 Leigh Road Wirral Merseyside CH48 5DY to 10 Stadium Court Stadium Road Wirral Merseyside CH62 3RP on 30 December 2014 (1 page)
30 December 2014	Registered office address changed from 10 Leigh Road Wirral Merseyside CH48 5DY to 10 Stadium Court Stadium Road Wirral Merseyside CH62 3RP on 30 December 2014 (1 page)
23 November 2014	Termination of appointment of Joanna Frances Markham as a secretary on 23 November 2014 (1 page)
23 November 2014	Termination of appointment of Joanna Frances Markham as a secretary on 23 November 2014 (1 page)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (3 pages)
13 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-03 GBP 100 (3 pages)
3 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-03 GBP 100 (3 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
16 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
10 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
10 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 February 2010	Termination of appointment of Henry Markham as a secretary (1 page)
8 February 2010	Termination of appointment of Joanna Markham as a director (1 page)
8 February 2010	Termination of appointment of Joanna Markham as a director (1 page)
8 February 2010	Appointment of Mr Henry John Markham as a director (2 pages)
8 February 2010	Appointment of Mrs Joanna Frances Markham as a secretary (1 page)
8 February 2010	Appointment of Mr Henry John Markham as a director (2 pages)
8 February 2010	Termination of appointment of Henry Markham as a secretary (1 page)
8 February 2010	Appointment of Mrs Joanna Frances Markham as a secretary (1 page)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 August 2009	Return made up to 24/07/09; full list of members (3 pages)
13 August 2009	Return made up to 24/07/09; full list of members (3 pages)
30 May 2009	Secretary appointed mr henry john markham (1 page)
30 May 2009	Appointment terminated director henry markham (1 page)
30 May 2009	Director appointed mrs joanna frances markham (1 page)
30 May 2009	Appointment terminated secretary joanna markham (1 page)
30 May 2009	Appointment terminated director henry markham (1 page)
30 May 2009	Secretary appointed mr henry john markham (1 page)
30 May 2009	Appointment terminated secretary joanna markham (1 page)
30 May 2009	Director appointed mrs joanna frances markham (1 page)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 July 2008	Secretary's change of particulars / joanna markham / 25/07/2008 (1 page)
30 July 2008	Registered office changed on 30/07/2008 from 10 leigh road wirral merseyside CH48 5DY united kingdom (1 page)
30 July 2008	Registered office changed on 30/07/2008 from 10 leigh road wirral merseyside CH48 5DY united kingdom (1 page)
30 July 2008	Return made up to 24/07/08; full list of members (3 pages)
30 July 2008	Director's change of particulars / henry markham / 25/07/2008 (1 page)
30 July 2008	Registered office changed on 30/07/2008 from 1 blackeys lane neston south wirral CH64 9XA (1 page)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Return made up to 24/07/08; full list of members (3 pages)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Location of register of members (1 page)
30 July 2008	Location of register of members (1 page)
30 July 2008	Secretary's change of particulars / joanna markham / 25/07/2008 (1 page)
30 July 2008	Director's change of particulars / henry markham / 25/07/2008 (1 page)
30 July 2008	Registered office changed on 30/07/2008 from 1 blackeys lane neston south wirral CH64 9XA (1 page)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 July 2007	Return made up to 24/07/07; full list of members (2 pages)
25 July 2007	Return made up to 24/07/07; full list of members (2 pages)
8 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 August 2006	Return made up to 24/07/06; full list of members (2 pages)
7 August 2006	Return made up to 24/07/06; full list of members (2 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 August 2005	Return made up to 24/07/05; full list of members (2 pages)
16 August 2005	Return made up to 24/07/05; full list of members (2 pages)
20 August 2004	Return made up to 24/07/04; full list of members (6 pages)
20 August 2004	Return made up to 24/07/04; full list of members (6 pages)
2 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
2 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
26 November 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
26 November 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
12 August 2003	Return made up to 24/07/03; full list of members (6 pages)
12 August 2003	Return made up to 24/07/03; full list of members (6 pages)
31 October 2002	Total exemption full accounts made up to 31 July 2002 (8 pages)
31 October 2002	Total exemption full accounts made up to 31 July 2002 (8 pages)
24 July 2002	Return made up to 24/07/02; full list of members (6 pages)
24 July 2002	Return made up to 24/07/02; full list of members (6 pages)
21 May 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
21 May 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
24 July 2001	Return made up to 24/07/01; full list of members (6 pages)
24 July 2001	Return made up to 24/07/01; full list of members (6 pages)
18 May 2001	Full accounts made up to 31 July 2000 (9 pages)
18 May 2001	Full accounts made up to 31 July 2000 (9 pages)
20 July 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2000	Full accounts made up to 31 July 1999 (8 pages)
6 June 2000	Full accounts made up to 31 July 1999 (8 pages)
7 September 1999	Auditor's resignation (1 page)
7 September 1999	Auditor's resignation (1 page)
10 August 1999	Return made up to 24/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/08/99 (4 pages)
10 August 1999	Return made up to 24/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/08/99 (4 pages)
28 June 1999	Director's particulars changed (1 page)
28 June 1999	Director's particulars changed (1 page)
10 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
10 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
14 August 1998	Return made up to 24/07/98; full list of members (6 pages)
14 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1998	Return made up to 24/07/98; full list of members (6 pages)
14 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1997	Ad 01/09/97--------- Â£ si 97@1=97 Â£ ic 5/102 (2 pages)
8 October 1997	Ad 01/09/97--------- Â£ si 97@1=97 Â£ ic 5/102 (2 pages)
2 September 1997	Ad 24/07/97--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
2 September 1997	Ad 24/07/97--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	Secretary resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	Secretary resigned (1 page)
31 July 1997	New secretary appointed (2 pages)
30 July 1997	Secretary resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Secretary resigned (1 page)
24 July 1997	Incorporation (17 pages)
24 July 1997	Incorporation (17 pages)

H.J.M. Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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