Consultancy House Limited in Pinner, HA5 1NF

Description

Data updated on: 01-11-2023

Consultancy House Limited was set up as Private Limited Company, that is based in 27 Lulworth Drive in Pinner. It's located in HA5 1NF. The enterprise was formed in 2003. Its reg. no. is 04914887. The firm known today as Consultancy House Limited was known under the name Stapleton Stationers until 2004-09-01 when the business name was replaced. The firm's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. Consultancy House Ltd filed its account information for the period up to 2022-03-31. Its most recent annual confirmation statement was submitted on 2022-09-15.

Regarding this firm, the full range of director's duties have so far been executed by Madan S. who was arranged to perform management duties in 2003. Moreover, the director's duties are constantly backed by a secretary - Shakeer N., who was officially appointed by this firm on 2003-09-29.

Previous company's names
Consultancy House Limited 2004-09-01
Stapleton Stationers Limited 2003-09-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	204 811	240 754	221 230	254 202	274 516	253 877

Balance Sheet
Current Assets	104 004	142 651	70 124	136 458	55 538	20 029	40 221	64 064	35 688	2 604	116 074	116 074
Net Assets Liabilities						253 877	285 473	325 015	292 950	282 617	282 617	284 065
Cash Bank In Hand	92 916	129 625	70 124	136 458	55 538	9 954
Debtors	11 088	13 025				10 075
Net Assets Liabilities Including Pension Asset Liability	204 811	240 329	221 230	254 202	274 516	253 877
Tangible Fixed Assets	557	418	314	426	320	240

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	204 810	240 328	221 229	254 201	274 515	253 876
Shareholder Funds	204 811	240 754	221 230	254 202	274 516	253 877

Other Financial Data
Average Number Employees During Period								2	2	2	2	2
Creditors						447 392	385 619	372 168	203 738	180 987	293 009	293 009
Fixed Assets	150 557	150 418	176 314	176 426	271 320	881 240	634 086	633 952	461 000	461 000	461 000	461 000
Net Current Assets Liabilities	54 254	89 911	44 916	77 776	3 196	-627 363	40 212	331 694	168 050	178 383	178 383	176 935
Total Assets Less Current Liabilities	204 811	240 754	221 230	256 051	274 516	253 877	721 452	325 015	292 950	282 617	284 065	284 065
Accruals Deferred Income			2 350	1 849
Creditors Due Within One Year	49 750	52 739	22 858	56 833	52 342	647 392
Investments Fixed Assets	150 000	150 000	176 000	176 000	271 000	881 000
Number Shares Allotted		1	1		1
Par Value Share		1	1		1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	1 709	1 709	1 709	1 251	1 251	1 251
Tangible Fixed Assets Depreciation	1 152	1 291	1 395	825	931	1 011
Tangible Fixed Assets Depreciation Charged In Period		139	104		106	80

Company staff

Shakeer N.

Role: Secretary

Appointed: 29 September 2003

Latest update: 4 March 2024

Madan S.

Role: Director

Appointed: 29 September 2003

Latest update: 4 March 2024

Madan S.

Role: Secretary

Appointed: 29 September 2003

Latest update: 4 March 2024

People with significant control

Executives with significant control over the firm are: Madan S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Madan S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Madan S.

Notified on 30 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Madan S.

Notified on 30 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 September 2023
Confirmation statement last made up date	15 September 2022

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	23 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	9 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Consultancy House Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shakeer N.

Madan S.

Madan S.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Madan S.

Madan S.

Accounts Documents

Company filings

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