James Moulson Consultancy Ltd

General information

Name:

James Moulson Consultancy Limited

Office Address:

3 Warren Yard Warren Park Stratford Road MK12 5NW Milton Keynes

Number: 06364518

Incorporation date: 2007-09-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

James Moulson Consultancy began its operations in 2007 as a Private Limited Company under the ID 06364518. This particular firm has been active for ten years and it's currently active. This firm's registered office is situated in Milton Keynes at 3 Warren Yard Warren Park. Anyone can also locate the company using the post code of MK12 5NW. The enterprise's SIC code is 56290 which stands for Other food services. 2017/03/31 is the last time account status updates were reported.

At the moment, the directors enumerated by this business include: Katherine Moulson chosen to lead the company in 2007 in September, Bernard Darby chosen to lead the company in 2007 and James Moulson chosen to lead the company in 2007 in September. In order to find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Bernard Darby (age 74) as a secretary since 2007.

Financial data based on annual reports

Company staff

Katherine Moulson

Date of birth: December 1971

Age: 45 years old

Nationality: British

Role: Director

Appointed: 07 September 2007

Occupation: Director

Address: The Woodlands, Silverstone, Towcester, Northamptonshire, NN12 8TS, United Kingdom

Residence: England

Latest update: 10 November 2017

Bernard Darby

Date of birth: February 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 07 September 2007

Occupation: Director

Address: Cutchems End, Watling Street, Towcester, NN12 8EU

Residence: England

Latest update: 10 November 2017

Bernard Darby

Date of birth: February 1943

Age: 74 years old

Nationality: British

Role: Secretary

Appointed: 07 September 2007

Address: Cutchems End, Watling Street, Towcester, NN12 8EU

Latest update: 10 November 2017

James Moulson

Date of birth: July 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 07 September 2007

Occupation: Director

Address: The Woodlands, Silverstone, Towcester, Northamptonshire, NN12 8TS, United Kingdom

Residence: England

Latest update: 10 November 2017

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 12 April 2020
Confirmation statement last made up date 29 March 2017
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 13 August 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts 29 November 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 November 2016

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on Friday 31st March 2017 (AA)
filed on: 22nd, September 2017
accounts
Free Download (3 pages)
Accounts for a micro company for the period ending on Friday 31st March 2017 (AA)
filed on: 22nd, September 2017
accounts
Free Download (3 pages)
Confirmation statement with updates Wednesday 29th March 2017 (CS01)
filed on: 30th, March 2017
confirmation statement
Free Download (6 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 6th, December 2016
accounts
Free Download (6 pages)
Confirmation statement with updates Tuesday 6th September 2016 (CS01)
filed on: 6th, September 2016
confirmation statement
Free Download (7 pages)
Annual return made up to Sunday 6th September 2015 with full list of members (AR01)
filed on: 28th, September 2015
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Tuesday 31st March 2015 (AA)
filed on: 13th, August 2015
accounts
Free Download (6 pages)
Data of total exemption small company accounts made up to Monday 31st March 2014 (AA)
filed on: 9th, January 2015
accounts
Free Download (5 pages)
Registered office address changed from Eastgate House 11 Cheyne Walk Northampton NN1 5PT to 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW on Monday 13th October 2014 (AD01)
filed on: 13th, October 2014
address
Free Download (2 pages)
Annual return made up to Saturday 6th September 2014 with full list of members (AR01)
filed on: 8th, October 2014
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Sunday 31st March 2013 (AA)
filed on: 23rd, October 2013
accounts
Free Download (6 pages)
Annual return made up to Friday 6th September 2013 with full list of members (AR01)
filed on: 25th, September 2013
annual return
Free Download (6 pages)
3.00 GBP is the capital in company's statement on Wednesday 25th September 2013 (SH01)
capital
Data of total exemption small company accounts made up to Saturday 31st March 2012 (AA)
filed on: 24th, October 2012
accounts
Free Download (5 pages)
Annual return made up to Thursday 6th September 2012 with full list of members (AR01)
filed on: 7th, September 2012
annual return
Free Download (6 pages)
Annual return made up to Tuesday 6th September 2011 with full list of members (AR01)
filed on: 20th, September 2011
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2011 (AA)
filed on: 30th, August 2011
accounts
Free Download (3 pages)
Data of total exemption small company accounts made up to Wednesday 31st March 2010 (AA)
filed on: 16th, December 2010
accounts
Free Download (3 pages)
On Thursday 31st December 2009 Katherine Moulson director's details were changed (CH01)
filed on: 6th, September 2010
officers
Free Download (2 pages)
On Thursday 31st December 2009 Bernard Darby director's details were changed (CH01)
filed on: 6th, September 2010
officers
Free Download (2 pages)
On Thursday 31st December 2009 James Moulson director's details were changed (CH01)
filed on: 6th, September 2010
officers
Free Download (2 pages)
Annual return made up to Monday 6th September 2010 with full list of members (AR01)
filed on: 6th, September 2010
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Tuesday 31st March 2009 (AA)
filed on: 8th, January 2010
accounts
Free Download (3 pages)
Annual return made up to Tuesday 8th September 2009 (363a)
filed on: 8th, September 2009
annual return
Free Download (4 pages)
Accounting reference date shortened from 30/09/2008 to 31/03/2008 (225)
filed on: 20th, October 2008
accounts
Free Download (1 page)
Dormant company accounts reported for the period up to Monday 31st March 2008 (AA)
filed on: 20th, October 2008
accounts
Free Download (4 pages)
Annual return made up to Monday 8th September 2008 (363a)
filed on: 8th, September 2008
annual return
Free Download (4 pages)
Director's change of particulars / katherine moulson / 01/05/2008 (288c)
filed on: 8th, September 2008
officers
Free Download (1 page)
Director's change of particulars / james moulson / 01/05/2008 (288c)
filed on: 8th, September 2008
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 7th, September 2007
incorporation
Free Download (19 pages)

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Services (by SIC Code)

  • 56290 : Other food services
10
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