Company NameConsultants 4 It Ltd
DirectorPaul David Hannam
Company StatusActive
Company Number06396585
CategoryPrivate Limited Company
Incorporation Date11 October 2007(16 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NamePaul David Hannam
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Handforth Close
Thelwall
Warrington
Cheshire
WA4 2JR
Secretary NamePaul David Hannam
NationalityBritish
StatusCurrent
Appointed11 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Handforth Close
Thelwall
Warrington
Cheshire
WA4 2JR
Director NameFiona Claire Hannam
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Handforth Close
Thelwell
Warrington
WA4 2JR

Location

Registered Address14 Handforth Close
Thelwall
Warrington
WA4 2JR
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGrappenhall and Thelwall
WardLymm North and Thelwall
Built Up AreaWarrington

Shareholders

10 at £1Paul David Hannam
100.00%
Ordinary

Financials

Year2014
Net Worth£224,775
Cash£263,054
Current Liabilities£39,628

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return11 October 2023 (6 months, 4 weeks ago)
Next Return Due25 October 2024 (5 months, 3 weeks from now)

Filing History

14 October 2023Confirmation statement made on 11 October 2023 with no updates (3 pages)
29 June 2023Micro company accounts made up to 31 October 2022 (5 pages)
11 October 2022Confirmation statement made on 11 October 2022 with no updates (3 pages)
27 July 2022Micro company accounts made up to 31 October 2021 (5 pages)
11 October 2021Confirmation statement made on 11 October 2021 with updates (3 pages)
19 July 2021Micro company accounts made up to 31 October 2020 (4 pages)
19 October 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
9 July 2020Micro company accounts made up to 31 October 2019 (4 pages)
15 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
16 October 2018Confirmation statement made on 11 October 2018 with updates (5 pages)
1 March 2018Total exemption full accounts made up to 31 October 2017 (11 pages)
16 October 2017Confirmation statement made on 11 October 2017 with updates (5 pages)
16 October 2017Confirmation statement made on 11 October 2017 with updates (5 pages)
11 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
11 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
11 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
11 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
9 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
9 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
10 November 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10
(4 pages)
10 November 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10
(4 pages)
17 August 2015Purchase of own shares. (3 pages)
17 August 2015Purchase of own shares. (3 pages)
17 August 2015Cancellation of shares. Statement of capital on 25 July 2015
  • GBP 10.00
(4 pages)
17 August 2015Cancellation of shares. Statement of capital on 25 July 2015
  • GBP 10.00
(4 pages)
5 August 2015Termination of appointment of Fiona Claire Hannam as a director on 25 July 2015 (2 pages)
5 August 2015Termination of appointment of Fiona Claire Hannam as a director on 25 July 2015 (2 pages)
17 May 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 May 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
14 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 20
(5 pages)
14 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 20
(5 pages)
23 June 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
23 June 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 20
(5 pages)
14 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 20
(5 pages)
6 June 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
6 June 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
15 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
15 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
15 May 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 May 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
14 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
14 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
9 December 2010Total exemption small company accounts made up to 31 October 2010 (5 pages)
9 December 2010Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
12 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
11 May 2010Total exemption small company accounts made up to 31 October 2009 (9 pages)
11 May 2010Total exemption small company accounts made up to 31 October 2009 (9 pages)
23 October 2009Director's details changed for Fiona Claire Hannam on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Paul David Hannam on 1 October 2009 (2 pages)
23 October 2009Registered office address changed from 14 Handforth Close Thelwell Warrington WA4 2JR on 23 October 2009 (1 page)
23 October 2009Director's details changed for Fiona Claire Hannam on 1 October 2009 (2 pages)
23 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
23 October 2009Director's details changed for Paul David Hannam on 1 October 2009 (2 pages)
23 October 2009Registered office address changed from 14 Handforth Close Thelwell Warrington WA4 2JR on 23 October 2009 (1 page)
23 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
23 October 2009Director's details changed for Fiona Claire Hannam on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Paul David Hannam on 1 October 2009 (2 pages)
29 December 2008Total exemption small company accounts made up to 31 October 2008 (5 pages)
29 December 2008Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 October 2008Return made up to 11/10/08; full list of members (4 pages)
16 October 2008Return made up to 11/10/08; full list of members (4 pages)
11 October 2007Incorporation (16 pages)
11 October 2007Incorporation (16 pages)