Anvil Consulting (North West) Limited

Company Name	Anvil Consulting (North West) Limited
Directors	Simon David Kilby and David Francis Johnson
Company Status	Active
Company Number	04213732
Category	Private Limited Company
Incorporation Date	10 May 2001(22 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Simon David Kilby
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 March 2010(8 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Chester Road Northwich Cheshire CW8 1JB

Director Name	Mr David Francis Johnson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	15 September 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Chester Road Northwich Cheshire CW8 1JB

Director Name	David Crane
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Director Marketing Consultant
Correspondence Address	The Bellows Bryn Smithy Cuddington Cheshire CW8 2SW

Secretary Name	Jayne Suzanne Crane
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Secretary
Correspondence Address	The Bellows Bryn Smithy Cuddington Cheshire CW8 2SW

Director Name	Terrence George Healey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(8 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Chester Road Northwich Cheshire CW8 1JB

Director Name	Mr Anthony Rourke
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(8 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Chester Road Northwich Cheshire CW8 1JB

Secretary Name	Anthony Rourke
Nationality	British
Status	Resigned
Appointed	16 March 2010(8 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 May 2021)
Role	Company Director
Correspondence Address	14-16 Chester Road Northwich Cheshire CW8 1JB

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	anvilconsulting.co.uk

Location

Registered Address	14-16 Chester Road Northwich Cheshire CW8 1JB
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Shareholders

3.3k at £1	Anthony Rourke 33.33% Ordinary A
3.3k at £1	Helen Preston 33.33% Ordinary C
3.3k at £1	Simon Kilby 33.33% Ordinary B

Financials

Year	2014
Net Worth	£64,476
Cash	£59,244
Current Liabilities	£173,905

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 3 days from now)

Filing History

28 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
29 May 2023	Confirmation statement made on 10 May 2023 with updates (4 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
23 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
25 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
11 June 2021	Micro company accounts made up to 31 May 2020 (3 pages)
11 June 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
18 May 2021	Termination of appointment of Anthony Rourke as a director on 5 May 2021 (1 page)
18 May 2021	Termination of appointment of Anthony Rourke as a secretary on 5 May 2021 (1 page)
4 June 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
26 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
24 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
29 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
23 May 2018	Cessation of Helen Preston as a person with significant control on 27 March 2018 (1 page)
23 May 2018	Notification of David Francis Johnson as a person with significant control on 27 March 2018 (2 pages)
23 May 2018	Appointment of Mr David Francis Johnson as a director on 15 September 2017 (2 pages)
23 March 2018	Micro company accounts made up to 31 May 2017 (2 pages)
14 July 2017	Notification of Simon Kilby as a person with significant control on 1 June 2016 (2 pages)
14 July 2017	Notification of Helen Preston as a person with significant control on 1 June 2016 (2 pages)
14 July 2017	Notification of Simon Kilby as a person with significant control on 1 June 2016 (2 pages)
14 July 2017	Notification of Helen Preston as a person with significant control on 1 June 2016 (2 pages)
14 July 2017	Notification of Anthony Rourke as a person with significant control on 1 June 2016 (2 pages)
14 July 2017	Notification of Anthony Rourke as a person with significant control on 1 June 2016 (2 pages)
28 June 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
20 October 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
20 October 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
5 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 10,002 (6 pages)
5 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 10,002 (6 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 July 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 10,002 (6 pages)
3 July 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 10,002 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
11 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 10,002 (6 pages)
11 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 10,002 (6 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 June 2013	Termination of appointment of Terrence Healey as a director (1 page)
27 June 2013	Termination of appointment of Terrence Healey as a director (1 page)
27 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 February 2013	Statement of company's objects (2 pages)
1 February 2013	Particulars of variation of rights attached to shares (2 pages)
1 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
1 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
1 February 2013	Statement of company's objects (2 pages)
1 February 2013	Statement of capital following an allotment of shares on 10 January 2013 GBP 10,002 (4 pages)
1 February 2013	Statement of capital following an allotment of shares on 10 January 2013 GBP 10,002 (4 pages)
1 February 2013	Particulars of variation of rights attached to shares (2 pages)
1 February 2013	Change of share class name or designation (2 pages)
1 February 2013	Change of share class name or designation (2 pages)
31 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Registered office address changed from 45 City Road Chester CH1 3AE on 16 May 2012 (1 page)
16 May 2012	Registered office address changed from 45 City Road Chester CH1 3AE on 16 May 2012 (1 page)
5 January 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 10,002 (4 pages)
5 January 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 10,002 (4 pages)
5 January 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 10,002 (4 pages)
12 December 2011	Total exemption full accounts made up to 31 May 2011 (13 pages)
12 December 2011	Total exemption full accounts made up to 31 May 2011 (13 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
20 January 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
20 January 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
28 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
25 March 2010	Appointment of Anthony Rourke as a director (4 pages)
25 March 2010	Appointment of Anthony Rourke as a director (4 pages)
19 March 2010	Appointment of Terrence George Healey as a director (3 pages)
19 March 2010	Appointment of Anthony Rourke as a secretary (3 pages)
19 March 2010	Appointment of Anthony Rourke as a secretary (3 pages)
19 March 2010	Appointment of Simon David Kilby as a director (3 pages)
19 March 2010	Appointment of Terrence George Healey as a director (3 pages)
19 March 2010	Appointment of Simon David Kilby as a director (3 pages)
18 March 2010	Termination of appointment of Jayne Crane as a secretary (2 pages)
18 March 2010	Termination of appointment of David Crane as a director (2 pages)
18 March 2010	Termination of appointment of Jayne Crane as a secretary (2 pages)
18 March 2010	Termination of appointment of David Crane as a director (2 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
7 June 2009	Return made up to 10/05/09; full list of members (5 pages)
7 June 2009	Return made up to 10/05/09; full list of members (5 pages)
29 January 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
29 January 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
21 November 2008	Registered office changed on 21/11/2008 from 2 white friars chester CH1 1NZ (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 2 white friars chester CH1 1NZ (1 page)
24 September 2008	Return made up to 10/05/08; no change of members (6 pages)
24 September 2008	Return made up to 10/05/08; no change of members (6 pages)
29 January 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
29 January 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
15 July 2007	Return made up to 10/05/07; no change of members (6 pages)
15 July 2007	Return made up to 10/05/07; no change of members (6 pages)
30 October 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
30 October 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
3 July 2006	Return made up to 10/05/06; full list of members (6 pages)
3 July 2006	Return made up to 10/05/06; full list of members (6 pages)
28 December 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
28 December 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
25 May 2005	Return made up to 10/05/05; full list of members (6 pages)
25 May 2005	Return made up to 10/05/05; full list of members (6 pages)
2 November 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
2 November 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
30 June 2004	Return made up to 10/05/04; full list of members (6 pages)
30 June 2004	Return made up to 10/05/04; full list of members (6 pages)
15 September 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
15 September 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
26 August 2003	Return made up to 10/05/03; full list of members (6 pages)
26 August 2003	Return made up to 10/05/03; full list of members (6 pages)
27 March 2003	Registered office changed on 27/03/03 from: suite 150 1 silk house park green macclesfield cheshire SK11 7QJ (1 page)
27 March 2003	Registered office changed on 27/03/03 from: suite 150 1 silk house park green macclesfield cheshire SK11 7QJ (1 page)
3 March 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
3 March 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
19 November 2002	Ad 31/05/02--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
19 November 2002	Ad 31/05/02--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
29 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2002	Nc inc already adjusted 31/05/02 (1 page)
29 October 2002	Nc inc already adjusted 31/05/02 (1 page)
16 August 2002	Return made up to 10/05/02; full list of members (6 pages)
16 August 2002	Return made up to 10/05/02; full list of members (6 pages)
11 June 2001	Ad 10/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 June 2001	Registered office changed on 11/06/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	Ad 10/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Registered office changed on 11/06/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
11 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	Director resigned (1 page)
10 May 2001	Incorporation (10 pages)
10 May 2001	Incorporation (10 pages)

Anvil Consulting (North West) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire