Warwick Consultancy Services Limited

Company Name	Warwick Consultancy Services Limited
Director	Samuel David Clarke
Company Status	Active
Company Number	01708261
Category	Private Limited Company
Incorporation Date	21 March 1983(41 years, 1 month ago)
Previous Name	Meldmoint Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Samuel David Clarke
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(35 years after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr John Barry Edward Hill
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 December 1992)
Role	Chartered Accountant
Correspondence Address	5 Columbia Avenue Worcester Park Surrey KT4 7SP

Director Name	Geoffrey Schofield
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 December 1992)
Role	Company Director
Correspondence Address	Flat 21 Lancaster Lodge London W11 1QH

Secretary Name	Geoffrey Schofield
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 December 1992)
Role	Company Director
Correspondence Address	Flat 21 Lancaster Lodge London W11 1QH

Director Name	Antoine Margaret Simpson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(9 years, 9 months after company formation)
Appointment Duration	25 years, 10 months (resigned 31 October 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Little Rabbits Cross Farmhouse Chart Sutton Kent ME17 3EU

Director Name	Mr Nicholas John Simpson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(9 years, 9 months after company formation)
Appointment Duration	25 years, 10 months (resigned 31 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Little Rabbits,Cross Farm Chart Hill Road Chart Sutton Maidstone Kent ME17 3EU

Secretary Name	Mr Nicholas John Simpson
Nationality	British
Status	Resigned
Appointed	18 December 1992(9 years, 9 months after company formation)
Appointment Duration	25 years, 10 months (resigned 31 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Little Rabbits,Cross Farm Chart Hill Road Chart Sutton Maidstone Kent ME17 3EU

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

65 at £1	N. Simpson 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

1 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
1 January 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
3 January 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
3 December 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 December 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
31 December 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 November 2019	Registered office address changed from PO Box 698 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019 (1 page)
23 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with updates (4 pages)
25 November 2018	Termination of appointment of Nicholas John Simpson as a secretary on 31 October 2018 (1 page)
25 November 2018	Termination of appointment of Nicholas John Simpson as a director on 31 October 2018 (1 page)
25 November 2018	Termination of appointment of Antoine Margaret Simpson as a director on 31 October 2018 (1 page)
25 November 2018	Appointment of Mr Samuel David Clarke as a director on 1 April 2018 (2 pages)
31 December 2017	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 December 2017	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 December 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
31 December 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
18 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
18 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
31 December 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 65 (5 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 65 (5 pages)
20 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
20 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 65 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 65 (5 pages)
18 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
18 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 65 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 65 (5 pages)
29 January 2013	Accounts for a dormant company made up to 31 May 2012 (1 page)
29 January 2013	Accounts for a dormant company made up to 31 May 2012 (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 January 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
26 January 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
6 April 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
4 January 2010	Director's details changed for Mr Nicholas John Simpson on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Antoine Margaret Simpson on 31 December 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Antoine Margaret Simpson on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Nicholas John Simpson on 31 December 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
13 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 February 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
29 February 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
21 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
17 November 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
17 November 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
15 November 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
15 November 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 September 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
6 September 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 December 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
7 December 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 September 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
14 September 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
13 June 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
29 September 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
29 September 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 October 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
5 October 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
30 April 1998	Return made up to 31/12/97; no change of members (4 pages)
30 April 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
30 April 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
30 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1998	Return made up to 31/12/97; no change of members (4 pages)
30 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1997	Return made up to 31/12/95; full list of members (6 pages)
8 September 1997	Return made up to 31/12/95; full list of members (6 pages)
11 August 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
11 August 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
13 June 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
13 June 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
3 October 1983	Incorporation (18 pages)
3 October 1983	Incorporation (18 pages)

Warwick Consultancy Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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