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ANTHONY JAMES CONSULTANCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anthony James Consultancy Ltd. The company was founded 21 years ago and was given the registration number 04540834. The firm's registered office is in SOUTHPORT. You can find them at Charlotte House, 35-37 Hoghton Street, Southport, Merseyside. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ANTHONY JAMES CONSULTANCY LTD
Company Number:04540834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Charlotte House, 35-37 Hoghton Street, Southport, Merseyside, England, PR9 0NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlotte House, 35-37 Hoghton Street, Southport, England, PR9 0NS

Secretary21 March 2003Active
Charlotte House, 35-37 Hoghton Street, Southport, England, PR9 0NS

Director01 September 2003Active
Charlotte House, 35-37 Hoghton Street, Southport, England, PR9 0NS

Director21 March 2003Active
Charlotte House, 35-37 Hoghton Street, Southport, England, PR9 0NS

Director24 September 2019Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary20 September 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director20 September 2002Active

People with Significant Control

Mrs Lynette Ann Cunningham
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Charlotte House, 35-37 Hoghton Street, Southport, England, PR9 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark James Cunningham
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Charlotte House, 35-37 Hoghton Street, Southport, England, PR9 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2020-11-05Officers

Change person director company with change date.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-24Officers

Appoint person director company with name date.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-08-10Resolution

Resolution.

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2018-08-10Change of constitution

Statement of companys objects.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-06-14Address

Change registered office address company with date old address new address.

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2015-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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