| Company Name | A&D Owen Consultancy Ltd |
|---|---|
| Directors | Chen Dan Owen and Andrew Owen |
| Company Status | Active |
| Company Number | 08806897 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2013(10 years, 4 months ago) |
| Previous Name | I.E. Training Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mrs Chen Dan Owen |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Trinity Road Wirral Merseyside CH47 2BS Wales |
| Director Name | Prof Andrew Owen |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2015(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Trinity Road Wirral Merseyside CH47 2BS Wales |
| Director Name | Dr Qing Chen |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Waverley Road Hoylake Wirral Merseyside CH47 3DD Wales |
Location
| Registered Address | 41 Trinity Road Wirral Merseyside CH47 2BS Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 1 at £1 | Andrew Owen 50.00% Ordinary |
|---|---|
| 1 at £1 | Chen Dan Owen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £249 |
| Cash | £1,657 |
| Current Liabilities | £1,408 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 6 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 6 January 2023 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 24 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 2 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 11 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 18 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 5 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 26 August 2015 | Company name changed I.E. training LTD\certificate issued on 26/08/15
|
| 26 August 2015 | Company name changed I.E. training LTD\certificate issued on 26/08/15
|
| 26 August 2015 | Appointment of Professor Andrew Owen as a director on 1 June 2015 (2 pages) |
| 26 August 2015 | Appointment of Professor Andrew Owen as a director on 1 June 2015 (2 pages) |
| 26 August 2015 | Appointment of Professor Andrew Owen as a director on 1 June 2015 (2 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 2 December 2014 | Registered office address changed from 11 Waverley Road Hoylake Wirral Merseyside CH47 3DD United Kingdom to 41 Trinity Road Wirral Merseyside CH47 2BS on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from 11 Waverley Road Hoylake Wirral Merseyside CH47 3DD United Kingdom to 41 Trinity Road Wirral Merseyside CH47 2BS on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from 11 Waverley Road Hoylake Wirral Merseyside CH47 3DD United Kingdom to 41 Trinity Road Wirral Merseyside CH47 2BS on 2 December 2014 (1 page) |
| 23 May 2014 | Termination of appointment of Qing Chen as a director (1 page) |
| 23 May 2014 | Termination of appointment of Qing Chen as a director (1 page) |
| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
|
| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
|