| Company Name | 551 Consulting Limited |
|---|---|
| Director | Janet Catherine Morgan |
| Company Status | Active |
| Company Number | 09402680 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2015(9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mrs Janet Catherine Morgan |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2019(4 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Gateley Close Thelwall Warrington Cheshire WA4 2WN |
| Director Name | Mr Paul Morgan |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Gateley Close Thelwall Warrington Cheshire WA4 2WN |
Location
| Registered Address | 144 Knutsford Road Grappenhall Warrington Cheshire WA4 2PW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Grappenhall |
| Built Up Area | Warrington |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Morgan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 1 week from now) |
Filing History
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 22 January 2023 with updates (4 pages) |
| 29 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 28 January 2022 | Confirmation statement made on 22 January 2022 with updates (4 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 12 February 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
| 24 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 4 February 2020 | Confirmation statement made on 22 January 2020 with updates (5 pages) |
| 9 September 2019 | Termination of appointment of Paul Morgan as a director on 22 August 2019 (1 page) |
| 23 August 2019 | Appointment of Mrs Janet Catherine Morgan as a director on 22 August 2019 (2 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 30 January 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
| 10 February 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
| 16 January 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 13 July 2017 | Current accounting period extended from 31 January 2017 to 31 July 2017 (1 page) |
| 13 July 2017 | Current accounting period extended from 31 January 2017 to 31 July 2017 (1 page) |
| 10 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
|
| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
|