Montgomery Consulting Limited

Company Name	Montgomery Consulting Limited
Director	Karen Elizabeth Montgomery
Company Status	Active
Company Number	03640942
Category	Private Limited Company
Incorporation Date	30 September 1998(25 years, 7 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mrs Karen Elizabeth Montgomery
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 September 2005(6 years, 11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Long Clough Farm Macclesfield Forest Macclesfield SK11 0AR

Director Name	Dawn Bond
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 2001)
Role	Commercial Director
Correspondence Address	58 Neville Street Oakhill Stoke On Trent Staffordshire ST4 5BW

Director Name	Christopher John Shemilt
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 20 September 2005)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	The Hideaway Dunnocksfold Road Alsager Stoke On Trent Staffordshire ST7 2TJ

Director Name	Yvonne Elizabeth Pitman
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(2 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 February 2001)
Role	Business Manager
Correspondence Address	63 Haydon Street Basford Stoke On Trent Staffordshire ST4 6JD

Secretary Name	Susan Jane Shemilt
Nationality	British
Status	Resigned
Appointed	25 September 2001(2 years, 12 months after company formation)
Appointment Duration	3 years, 12 months (resigned 20 September 2005)
Role	Company Director
Correspondence Address	The Hideaway Dunnocksfold Road Alsager Stoke On Trent ST7 2TJ

Director Name	Stephen Paul Clewlow
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 September 2005)
Role	Financial Services
Correspondence Address	9 Pacific Road Trentham Staffordshire ST4 8RS

Secretary Name	Christopher John Shemilt
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(6 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 November 2010)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	The Hideaway Dunnocksfold Road Alsager Stoke On Trent Staffordshire ST7 2TJ

Secretary Name	Christopher John Shemilt
Nationality	British
Status	Resigned
Appointed	20 September 2005(6 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 November 2010)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	The Hideaway Dunnocksfold Road Alsager Stoke On Trent Staffordshire ST7 2TJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	lyonaccountants.co.uk
Email address	[email protected]
Telephone	07 416417965
Telephone region	Mobile

Location

Registered Address	Long Clough Farm Macclesfield Forest Macclesfield SK11 0AR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield Forest and Wildboarclough
Ward	Sutton
Address Matches	Over 20 other UK companies use this postal address

Shareholders

51 at £1	Karen Montgomery 49.51% Ordinary A
49 at £1	Christopher John Shemilt 47.57% Ordinary B
1 at £1	Ciara Montgomery 0.97% Ordinary D
1 at £1	Orla Montgomery 0.97% Ordinary E
1 at £1	Rachel Montgomery 0.97% Ordinary C

Financials

Year	2014
Net Worth	£303
Cash	£4,042
Current Liabilities	£35,166

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

27 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
22 August 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
26 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
20 July 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
27 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
19 May 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
28 October 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
28 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
27 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
20 June 2019	Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
20 June 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
30 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-30 (3 pages)
20 May 2019	Registered office address changed from 37 West Street Congleton Cheshire CW12 1JN to Long Clough Farm Macclesfield Forest Macclesfield SK11 0AR on 20 May 2019 (1 page)
30 October 2018	Total exemption full accounts made up to 30 June 2018 (5 pages)
30 October 2018	Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
28 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
2 October 2017	Director's details changed for Mrs Karen Elizabeth Montgomery on 1 August 2017 (2 pages)
2 October 2017	Change of details for Mrs Karen Elizabeth Montgomery as a person with significant control on 1 August 2017 (2 pages)
2 October 2017	Change of details for Mrs Karen Elizabeth Montgomery as a person with significant control on 1 August 2017 (2 pages)
2 October 2017	Director's details changed for Mrs Karen Elizabeth Montgomery on 1 August 2017 (2 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
19 October 2016	Director's details changed for Mrs Karen Elizabeth Montgomery on 11 June 2016 (2 pages)
19 October 2016	Director's details changed for Mrs Karen Elizabeth Montgomery on 11 June 2016 (2 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 103 (5 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 103 (5 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 103 (5 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 103 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 103 (5 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 103 (5 pages)
4 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 103 (4 pages)
4 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 103 (4 pages)
4 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 103 (4 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Registered office address changed from 70 -72 Crewe Road Alsager Stoke-on-Trent ST7 2HA United Kingdom on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from 70 -72 Crewe Road Alsager Stoke-on-Trent ST7 2HA United Kingdom on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from 70 -72 Crewe Road Alsager Stoke-on-Trent ST7 2HA United Kingdom on 3 October 2011 (1 page)
15 March 2011	Termination of appointment of Christopher Shemilt as a secretary (1 page)
15 March 2011	Termination of appointment of Christopher Shemilt as a secretary (1 page)
10 March 2011	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 November 2008	Registered office changed on 13/11/2008 from 12 crewe road alsager stoke on trent ST7 2ES (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 12 crewe road alsager stoke on trent ST7 2ES (1 page)
3 October 2008	Return made up to 30/09/08; full list of members (4 pages)
3 October 2008	Return made up to 30/09/08; full list of members (4 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 October 2007	Return made up to 30/09/07; full list of members (3 pages)
18 October 2007	Return made up to 30/09/07; full list of members (3 pages)
12 October 2006	Return made up to 30/09/06; full list of members (3 pages)
12 October 2006	Return made up to 30/09/06; full list of members (3 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
29 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
6 October 2005	Return made up to 30/09/05; full list of members (3 pages)
6 October 2005	Return made up to 30/09/05; full list of members (3 pages)
30 September 2005	Company name changed lyon & co financial services lim ited\certificate issued on 30/09/05 (3 pages)
30 September 2005	Company name changed lyon & co financial services lim ited\certificate issued on 30/09/05 (3 pages)
27 September 2005	New director appointed (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	New director appointed (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	New secretary appointed (1 page)
27 September 2005	New secretary appointed (1 page)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
29 September 2004	Return made up to 30/09/04; full list of members (7 pages)
29 September 2004	Return made up to 30/09/04; full list of members (7 pages)
26 October 2003	Return made up to 30/09/03; full list of members (7 pages)
26 October 2003	Return made up to 30/09/03; full list of members (7 pages)
12 June 2003	Ad 13/05/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 June 2003	Resolutions RES13 ‐ Division of share 13/05/03 (1 page)
12 June 2003	Resolutions RES13 ‐ Division of share 13/05/03 (1 page)
12 June 2003	Ad 13/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
21 May 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
21 May 2003	New director appointed (2 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
26 September 2002	Return made up to 30/09/02; full list of members (6 pages)
26 September 2002	Return made up to 30/09/02; full list of members (6 pages)
21 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
21 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
5 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	New secretary appointed (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
15 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
28 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
23 May 2000	Company name changed radical enterprises LIMITED\certificate issued on 24/05/00 (2 pages)
23 May 2000	Company name changed radical enterprises LIMITED\certificate issued on 24/05/00 (2 pages)
4 May 2000	Return made up to 30/09/99; full list of members (6 pages)
4 May 2000	Return made up to 30/09/99; full list of members (6 pages)
8 January 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
8 January 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
23 October 1998	Registered office changed on 23/10/98 from: 788-790 finchley road london NW11 7UR (1 page)
23 October 1998	Registered office changed on 23/10/98 from: 788-790 finchley road london NW11 7UR (1 page)
30 September 1998	Incorporation (17 pages)
30 September 1998	Incorporation (17 pages)

Montgomery Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire