| Company Name | Consultnet Limited |
|---|---|
| Director | Simon Creighton Buckley |
| Company Status | Active |
| Company Number | 04365220 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2002(22 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Simon Creighton Buckley |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2002(5 days after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 341 Manchester Road Northwich Cheshire CW9 7NL |
| Secretary Name | Michelle Jane Buckley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2002(5 days after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Correspondence Address | 341 Manchester Road Northwich Cheshire CW9 7NL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | consultnet.ltd.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 4580314 |
| Telephone region | Freephone |
Location
| Registered Address | 341 Manchester Road Northwich Cheshire CW9 7NL |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Shareholders
| 2 at £1 | Mr S.c. Buckley 66.67% Ordinary A |
|---|---|
| 1 at £1 | Mrs M.j. Buckley 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,723 |
| Cash | £17,529 |
| Current Liabilities | £26,627 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 1 week from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
|---|---|
| 14 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 6 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 7 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 23 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 March 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 22 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 22 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 17 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 April 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Simon Creighton Buckley on 26 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Simon Creighton Buckley on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 April 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 April 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 April 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 21 April 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 24 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 24 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 22 April 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 February 2003 | Ad 28/01/03--------- £ si 1@1=1 £ ic 2/3 (1 page) |
| 10 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 10 February 2003 | Ad 28/01/03--------- £ si 1@1=1 £ ic 2/3 (1 page) |
| 10 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 25 June 2002 | Resolutions
|
| 25 June 2002 | £ nc 100/16000 31/05/02 (1 page) |
| 25 June 2002 | £ nc 100/16000 31/05/02 (1 page) |
| 25 June 2002 | Resolutions
|
| 15 March 2002 | Ad 06/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 March 2002 | Ad 06/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 14 March 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 14 March 2002 | Registered office changed on 14/03/02 from: 1 saxon court hadlow down east sussex TN22 4DT (1 page) |
| 14 March 2002 | Registered office changed on 14/03/02 from: 1 saxon court hadlow down east sussex TN22 4DT (1 page) |
| 6 February 2002 | Director resigned (1 page) |
| 6 February 2002 | Secretary resigned (1 page) |
| 6 February 2002 | Secretary resigned (1 page) |
| 6 February 2002 | Director resigned (1 page) |
| 1 February 2002 | Incorporation (11 pages) |
| 1 February 2002 | Incorporation (11 pages) |