| Company Name | Astbury Consultancy Limited |
|---|---|
| Director | Karl Peter Harper |
| Company Status | Active |
| Company Number | 06392512 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2007(16 years, 7 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85422 | Post-graduate level higher education |
Directors
| Director Name | Mr Karl Peter Harper |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Leaf Barn Oak Lane Newbold Astbury Congleton CW12 4RT |
| Secretary Name | Luke Karl Harper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oak Leaf Barn Oak Lane Newbold Astbury Congleton CW12 4RT |
Contact
| Telephone | 01260 297237 |
|---|---|
| Telephone region | Congleton |
Location
| Registered Address | Oak Leaf Barn, Oak Lane Newbold Astbury Congleton CW12 4RT |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Newbold Astbury |
| Ward | Odd Rode |
Shareholders
| 3 at £1 | Kay Harper & Karl Harper & Luke Harper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £718 |
| Cash | £3,308 |
| Current Liabilities | £3,771 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (5 months, 3 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 11 October 2023 with updates (4 pages) |
|---|---|
| 29 November 2023 | Notification of Kay Harper as a person with significant control on 1 November 2023 (2 pages) |
| 29 November 2023 | Termination of appointment of Luke Karl Harper as a secretary on 1 November 2023 (1 page) |
| 23 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 29 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 21 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 29 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 16 June 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 2 April 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 22 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 2 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 11 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 11 March 2019 | Confirmation statement made on 24 February 2019 with updates (4 pages) |
| 24 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 5 April 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 17 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 17 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 9 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 24 February 2016 | Register(s) moved to registered office address Oak Leaf Barn, Oak Lane Newbold Astbury Congleton CW12 4RT (1 page) |
| 24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Register(s) moved to registered office address Oak Leaf Barn, Oak Lane Newbold Astbury Congleton CW12 4RT (1 page) |
| 13 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 2 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 13 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 13 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 20 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 20 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 29 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 29 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 14 October 2011 | Register inspection address has been changed from C/O Jacob & Co Ltd 94 Mill Street Congleton Cheshire CW12 1AG United Kingdom (1 page) |
| 14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Register inspection address has been changed from C/O Jacob & Co Ltd 94 Mill Street Congleton Cheshire CW12 1AG United Kingdom (1 page) |
| 14 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 23 December 2009 | Statement of capital following an allotment of shares on 23 December 2009
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| 23 December 2009 | Statement of capital following an allotment of shares on 23 December 2009
|
| 15 October 2009 | Register inspection address has been changed (1 page) |
| 15 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Director's details changed for Karl Peter Harper on 15 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Karl Peter Harper on 15 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Register inspection address has been changed (1 page) |
| 16 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 31 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 8 October 2007 | Incorporation (8 pages) |
| 8 October 2007 | Incorporation (8 pages) |