The Salt Lake Consultancy Limited

Company Name	The Salt Lake Consultancy Limited
Director	Michael Richard Hindson-Evans
Company Status	Active
Company Number	03583420
Category	Private Limited Company
Incorporation Date	18 June 1998(25 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Michael Richard Hindson-Evans
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Quarry Bank Rise Winsford Cheshire CW7 2GJ

Director Name	Katherine Agnetha Hindson-Evans
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Role	Accountant/Consultant
Correspondence Address	19 Churchfields Sale Cheshire M33 5NS

Secretary Name	Michael Richard Hindson-Evans
Nationality	British
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	19 Churchfields Sale Cheshire M33 5NS

Secretary Name	Diana Patricia Evans
Nationality	British
Status	Resigned
Appointed	02 February 2000(1 year, 7 months after company formation)
Appointment Duration	14 years (resigned 18 February 2014)
Role	Retired
Correspondence Address	Quisqueya 1a Downlands Road Olivers Battery Winchester Hampshire SO22 4ET

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Quarry Bank Rise Winsford Cheshire CW7 2GJ
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Over and Verdin
Built Up Area	Winsford (Cheshire West and Chester)

Shareholders

2 at £1	Michael Richard Hindson-evans 100.00% Ordinary

Financials

Year	2014
Net Worth	£518
Cash	£2,116
Current Liabilities	£25,257

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (1 month, 4 weeks from now)

Filing History

26 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
24 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
20 June 2019	Change of details for Mr Michael Richard Hindson-Evans as a person with significant control on 19 June 2019 (2 pages)
20 June 2019	Registered office address changed from Quadra House 2 the Croft Chandlers Ford Hampshire SO53 3RB to 2 Quarry Bank Rise Winsford Cheshire CW7 2GJ on 20 June 2019 (1 page)
20 June 2019	Director's details changed for Michael Richard Hindson-Evans on 19 June 2019 (2 pages)
10 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
29 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
13 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (3 pages)
27 June 2016	Director's details changed for Michael Richard Hindson-Evans on 18 June 2016 (2 pages)
27 June 2016	Director's details changed for Michael Richard Hindson-Evans on 18 June 2016 (2 pages)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (3 pages)
14 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (3 pages)
2 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (3 pages)
3 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (3 pages)
10 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 March 2014	Termination of appointment of Diana Evans as a secretary (1 page)
18 March 2014	Termination of appointment of Diana Evans as a secretary (1 page)
15 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Michael Richard Hindson-Evans on 18 June 2010 (2 pages)
14 July 2010	Director's details changed for Michael Richard Hindson-Evans on 18 June 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 August 2009	Return made up to 18/06/09; full list of members (3 pages)
10 August 2009	Return made up to 18/06/09; full list of members (3 pages)
25 March 2009	Director's change of particulars / michael hindson-evans / 28/02/2009 (1 page)
25 March 2009	Director's change of particulars / michael hindson-evans / 28/02/2009 (1 page)
22 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 June 2008	Return made up to 18/06/08; full list of members (3 pages)
30 June 2008	Return made up to 18/06/08; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 August 2007	Registered office changed on 18/08/07 from: quisqueya 1A downlands road olivers battery winchester hampshire SO22 4ET (1 page)
18 August 2007	Registered office changed on 18/08/07 from: quisqueya 1A downlands road olivers battery winchester hampshire SO22 4ET (1 page)
13 August 2007	Return made up to 18/06/07; no change of members (6 pages)
13 August 2007	Return made up to 18/06/07; no change of members (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 July 2006	Return made up to 18/06/06; full list of members (6 pages)
14 July 2006	Return made up to 18/06/06; full list of members (6 pages)
28 September 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
28 September 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
20 July 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2005	Total exemption full accounts made up to 30 June 2003 (8 pages)
18 January 2005	Total exemption full accounts made up to 30 June 2003 (8 pages)
22 July 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 22/07/04 (6 pages)
22 July 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 22/07/04 (6 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
22 March 2004	Total exemption full accounts made up to 30 June 2002 (9 pages)
22 March 2004	Total exemption full accounts made up to 30 June 2002 (9 pages)
3 November 2003	Registered office changed on 03/11/03 from: 4 pinewood sale cheshire M33 5RB (1 page)
3 November 2003	Registered office changed on 03/11/03 from: 4 pinewood sale cheshire M33 5RB (1 page)
24 June 2003	Return made up to 18/06/03; full list of members (6 pages)
24 June 2003	Return made up to 18/06/03; full list of members (6 pages)
18 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
9 November 2001	Registered office changed on 09/11/01 from: 19 churchfields sale cheshire M33 5NS (1 page)
9 November 2001	Registered office changed on 09/11/01 from: 19 churchfields sale cheshire M33 5NS (1 page)
28 July 2001	Return made up to 18/06/01; full list of members (6 pages)
28 July 2001	Return made up to 18/06/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 30 June 2000 (9 pages)
27 April 2001	Full accounts made up to 30 June 2000 (9 pages)
12 September 2000	Full accounts made up to 30 June 1999 (9 pages)
12 September 2000	Full accounts made up to 30 June 1999 (9 pages)
11 September 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 September 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
29 July 1999	Return made up to 18/06/99; full list of members (6 pages)
29 July 1999	Return made up to 18/06/99; full list of members (6 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Secretary resigned (1 page)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
18 June 1998	Incorporation (17 pages)
18 June 1998	Incorporation (17 pages)

The Salt Lake Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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