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ETHERLEY CONSULTING LTD

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

This company is commonly known as Etherley Consulting Ltd. The company was founded 9 years ago and was given the registration number 09429944. The firm's registered office is in NEWTON-LE-WILLOWS. You can find them at 18 Etherley Drive, , Newton-le-willows, . This company's SIC code is 70221 - Financial management.

Company Information

Name:ETHERLEY CONSULTING LTD
Company Number:09429944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:18 Etherley Drive, Newton-le-willows, United Kingdom, WA12 8NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144, Albemarle Avenue, Hartford, Northwich, England, CW8 1HS

Secretary09 February 2015Active
144, Albemarle Avenue, Hartford, Northwich, England, CW8 1HS

Director09 February 2015Active
144, Albemarle Avenue, Hartford, Northwich, England, CW8 1HS

Director09 February 2015Active

People with Significant Control

Mr James Robert Leipnik
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:144, Albemarle Avenue, Northwich, England, CW8 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren James Bown
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:144, Albemarle Avenue, Northwich, England, CW8 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-07-04Officers

Change person secretary company with change date.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Officers

Change person director company with change date.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2022-03-16Address

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

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-04-26Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type micro entity.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type micro entity.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-21Accounts

Change account reference date company current shortened.

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2015-02-09Incorporation

Incorporation company.

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