Consular Consultants Limited

Company Name	Consular Consultants Limited
Company Status	Active
Company Number	01656381
Category	Private Limited Company
Incorporation Date	4 August 1982(41 years, 9 months ago)
Previous Name	Yapmime Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Debbie Beard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(23 years, 4 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN

Director Name	Mr Neil William Beard
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(23 years, 4 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN

Director Name	Mr Matthew Michael Neil
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(39 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Runnymede House 69-97 High Street Egham Surrey TW20 9HQ

Director Name	Mr Paul Leslie Sheppard
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(9 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 01 December 2005)
Role	Export Consultant
Correspondence Address	4 Tall Trees Close Kingswood Maidstone Kent ME17 3PT

Secretary Name	Carol Anne Sheppard
Nationality	British
Status	Resigned
Appointed	27 September 1991(9 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 15 November 1996)
Role	Company Director
Correspondence Address	Woodside Broomfield Road Kingswood Maidstone Kent ME17 3NY

Secretary Name	Mr Michael Kenneth Sheppard
Nationality	English
Status	Resigned
Appointed	15 November 1996(14 years, 3 months after company formation)
Appointment Duration	9 years (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Valley Drive Loose Maidstone Kent ME15 9TN

Secretary Name	Mrs Debbie Beard
Nationality	British
Status	Resigned
Appointed	01 December 2005(23 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2016)
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	Clarence House Stuart Way Virginia Water Surrey GU25 4QA

Contact

Website	consularconsultants.co.uk
Email address	[email protected]
Telephone	01784 221748
Telephone region	Staines

Location

Registered Address	Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Deborah Beard 50.00% Ordinary
1 at £1	Neil Beard 50.00% Ordinary

Financials

Year	2014
Net Worth	£196,238
Cash	£110,746
Current Liabilities	£51,738

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

9 April 1985	Delivered on: 19 April 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 April 1985

Delivered on: 19 April 1985
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 October 2023	Confirmation statement made on 29 October 2023 with updates (4 pages)
31 August 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
19 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
14 November 2022	Statement of capital following an allotment of shares on 28 October 2022 GBP 100 (3 pages)
14 November 2022	Confirmation statement made on 29 October 2022 with updates (5 pages)
6 October 2022	Confirmation statement made on 27 September 2022 with updates (4 pages)
9 March 2022	Appointment of Mr Matthew Michael Neil as a director on 1 February 2022 (2 pages)
6 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
6 October 2021	Confirmation statement made on 27 September 2021 with updates (4 pages)
26 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
9 November 2020	Confirmation statement made on 27 September 2020 with updates (4 pages)
12 August 2020	Director's details changed for Mrs Debbie Beard on 10 August 2020 (2 pages)
10 August 2020	Change of details for Mrs Deborah Beard as a person with significant control on 10 August 2020 (2 pages)
22 October 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
3 October 2019	Satisfaction of charge 1 in full (4 pages)
30 September 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
27 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
12 November 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
4 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
4 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
2 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
18 September 2017	Change of details for Mr Neil William Beard as a person with significant control on 30 September 2016 (2 pages)
18 September 2017	Change of details for Mr Neil William Beard as a person with significant control on 30 September 2016 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
13 October 2016	Termination of appointment of Debbie Beard as a secretary on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Debbie Beard as a secretary on 30 September 2016 (1 page)
12 October 2016	Director's details changed for Neil Beard on 30 September 2016 (2 pages)
12 October 2016	Director's details changed for Neil Beard on 30 September 2016 (2 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
20 April 2016	Director's details changed for Neil Beard on 6 April 2016 (2 pages)
20 April 2016	Director's details changed for Neil Beard on 6 April 2016 (2 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (5 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (5 pages)
3 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (5 pages)
21 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (5 pages)
11 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (5 pages)
11 October 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
11 October 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
11 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (5 pages)
26 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
14 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
10 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
10 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
9 June 2010	Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 9 June 2010 (1 page)
3 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Neil Beard on 27 September 2009 (2 pages)
19 October 2009	Director's details changed for Neil Beard on 27 September 2009 (2 pages)
19 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
20 March 2009	Return made up to 27/09/08; full list of members (4 pages)
20 March 2009	Return made up to 27/09/08; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Return made up to 27/09/07; full list of members (2 pages)
18 October 2007	Return made up to 27/09/07; full list of members (2 pages)
18 October 2007	Director's particulars changed (1 page)
20 June 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
20 June 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Return made up to 27/09/06; full list of members (3 pages)
6 November 2006	Return made up to 27/09/06; full list of members (3 pages)
6 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Registered office changed on 12/12/05 from: 115 crockhamwell road woodley reading berks RG5 3JP (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	Registered office changed on 12/12/05 from: 115 crockhamwell road woodley reading berks RG5 3JP (1 page)
12 December 2005	New secretary appointed (2 pages)
8 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
27 September 2005	Return made up to 27/09/05; full list of members (2 pages)
27 September 2005	Return made up to 27/09/05; full list of members (2 pages)
14 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 October 2004	Return made up to 27/09/04; full list of members (6 pages)
7 October 2004	Return made up to 27/09/04; full list of members (6 pages)
29 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
29 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
1 October 2003	Return made up to 27/09/03; full list of members (6 pages)
1 October 2003	Return made up to 27/09/03; full list of members (6 pages)
1 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
1 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
8 October 2002	Return made up to 27/09/02; full list of members (6 pages)
8 October 2002	Return made up to 27/09/02; full list of members (6 pages)
29 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
29 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
27 September 2001	Return made up to 27/09/01; full list of members (6 pages)
27 September 2001	Return made up to 27/09/01; full list of members (6 pages)
22 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
22 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
29 September 2000	Return made up to 27/09/00; full list of members (6 pages)
29 September 2000	Return made up to 27/09/00; full list of members (6 pages)
15 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
15 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
24 September 1999	Return made up to 27/09/99; full list of members (6 pages)
24 September 1999	Return made up to 27/09/99; full list of members (6 pages)
16 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
16 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
6 October 1998	Return made up to 27/09/98; no change of members (4 pages)
6 October 1998	Return made up to 27/09/98; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
1 October 1997	Return made up to 27/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 October 1997	Return made up to 27/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
24 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
24 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
4 December 1996	Return made up to 27/09/96; full list of members (6 pages)
4 December 1996	Return made up to 27/09/96; full list of members (6 pages)
30 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
30 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
19 September 1995	Return made up to 27/09/95; no change of members (4 pages)
19 September 1995	Return made up to 27/09/95; no change of members (4 pages)
27 October 1982	Company name changed\certificate issued on 27/10/82 (2 pages)
27 October 1982	Company name changed\certificate issued on 27/10/82 (2 pages)
4 August 1982	Incorporation (17 pages)
4 August 1982	Incorporation (17 pages)