My Consultant Limited in Luton, LU3 1EF

Description

Data updated on: 01-11-2023

My Consultant Limited could be reached at 21 Marlborough Road, in Luton. The firm post code is LU3 1EF. My Consultant has been in this business for the last fifteen years. The firm Companies House Reg No. is 07022401. The firm's SIC and NACE codes are 62020 which stands for Information technology consultancy activities. The most recent annual accounts were submitted for the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2023-09-17.

So far, this particular limited company has only been overseen by one director: Brendan O. who has been with it for fifteen years.

Executives with significant control over the firm are: Brendan O. has substantial control or influence over the company owns 1/2 or less of company shares and has 3/4 to full of voting rights. Janet O. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	66 263	126 246	183 863	175 317	232 388	270 465

Balance Sheet
Cash Bank In Hand	58 561	136 906	165 541	167 772	232 766	255 259
Current Assets	176 567	153 784	250 442	233 615	336 215	334 029	335 104	428 184	387 199	396 845	357 833	279 944	253 227
Debtors	118 006	16 878	84 901	65 843	103 449	78 770
Tangible Fixed Assets	4 102	3 377	5 076	2 442	1 108
Net Assets Liabilities										361 606	329 166	275 036	244 111

Capital & Reserves
Called Up Share Capital	1	1	1	2	2	2
Profit Loss Account Reserve	66 262	126 245	183 862	175 315	232 386	270 463
Shareholder Funds	66 263	126 246	183 863	175 317	232 388	270 465

Other Financial Data
Amount Specific Advance Or Credit Directors									1
Amount Specific Advance Or Credit Made In Period Directors									1
Amount Specific Advance Or Credit Repaid In Period Directors										1
Average Number Employees During Period							2	2	2	2	2	2	1
Creditors						63 564	49 894	121 273	29 441	36 864	30 103	5 896	10 590
Creditors Due Within One Year	114 406	30 915	71 655	60 740	104 935	63 564
Fixed Assets							1 878	1 252	1 182	1 126	976	443	1 095
Net Current Assets Liabilities	62 161	122 869	178 787	172 875	231 280	270 465	285 210	306 911	357 758	360 480	328 216	274 605	243 016
Number Shares Allotted		100	100	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		901	4 433
Tangible Fixed Assets Cost Or Valuation	5 602	6 503	10 936	10 936	10 936
Tangible Fixed Assets Depreciation	1 500	3 126	5 860	8 494	9 828	10 936
Tangible Fixed Assets Depreciation Charged In Period		1 626	2 734	2 634	1 334	1 108
Total Assets Less Current Liabilities	66 263	126 246	183 863	175 317	232 388	270 465	287 088	308 163	358 940	361 606	329 193	275 049	244 111
Accrued Liabilities Not Expressed Within Creditors Subtotal										0	26	13	0
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										499	486	558	379

Company staff

Brendan O.

Role: Director

Appointed: 17 September 2009

Latest update: 9 April 2024

People with significant control

Brendan O.

Notified on 6 April 2016

Nature of control:

3/4 to full of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Janet O.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	01 October 2024
Confirmation statement last made up date	17 September 2023

Annual Accounts 10 April 2014
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	10 April 2014
Annual Accounts 23 January 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	23 January 2015
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	23 December 2015
Annual Accounts 11 May 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	11 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts 11 February 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	11 February 2013

My Consultant Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brendan O.

People with significant control

Brendan O.

Janet O.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Address:

Post code:

City / Town:

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My Consultant Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brendan O.

People with significant control

Brendan O.

Janet O.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2014 - 2013