| Company Name | JLTK Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05973475 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2006(17 years, 6 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip Edward Bullen |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | St George's Court Winnington Avenue Northwich Cheshire CW8 4EE |
| Secretary Name | Kathleen Jane Bullen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St George's Court Winnington Avenue Northwich Cheshire CW8 4EE |
| Director Name | Ruth Bullen |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 30 Manor Park Llandudno Denbighshire LL30 2SE Wales |
Location
| Registered Address | St George's Court, Winnington Avenue, Winnington Northwich Cheshire CW8 4EE |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Philip Edward Bullen 60.00% Ordinary |
|---|---|
| 20 at £1 | Kathleen Jane Bullen 20.00% Ordinary |
| 20 at £1 | Ruth Mary Bullen 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,655 |
| Cash | £37,719 |
| Current Liabilities | £17,064 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 15 January 2021 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
|---|---|
| 10 July 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 29 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 28 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 9 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 16 April 2018 | Director's details changed for Ruth Bullen on 13 April 2018 (2 pages) |
| 20 December 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
| 20 December 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 13 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 22 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
| 16 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (6 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (6 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 6 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 13 high street weaverham cheshire CW8 3HA (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 13 high street weaverham cheshire CW8 3HA (1 page) |
| 16 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 16 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 7 November 2006 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 7 November 2006 | Resolutions
|
| 7 November 2006 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 7 November 2006 | Resolutions
|
| 6 November 2006 | Director's particulars changed (1 page) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Incorporation (11 pages) |
| 20 October 2006 | Incorporation (11 pages) |