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APPENDS CONSULTING LTD

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

This company is commonly known as Appends Consulting Ltd. The company was founded 9 years ago and was given the registration number 09373865. The firm's registered office is in OLVESTON. You can find them at The Nook, The Green, Olveston, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:APPENDS CONSULTING LTD
Company Number:09373865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Nook, The Green, Olveston, England, BS35 4EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Nook, The Green, Olveston, England, BS35 4EJ

Director05 January 2015Active

People with Significant Control

Mr Brandon Martin-Hawley
Notified on:31 March 2021
Status:Active
Date of birth:November 2001
Nationality:British
Country of residence:United Kingdom
Address:45 St Lesmo Road, Edgeley, Stockport, United Kingdom, SK3 0TF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Hawley
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:The Nook, The Green, Bristol, United Kingdom, BS35 4EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-28Address

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

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2022-01-28Persons with significant control

Change to a person with significant control.

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2022-01-28Officers

Change person director company with change date.

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2022-01-28Persons with significant control

Change to a person with significant control.

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2021-11-01Persons with significant control

Change to a person with significant control.

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2021-11-01Persons with significant control

Notification of a person with significant control.

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2021-11-01Capital

Capital allotment shares.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Incorporation

Incorporation company.

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