Cartwrights Consulting Ltd

Company Name	Cartwrights Consulting Ltd
Company Status	Dissolved
Company Number	01987149
Category	Private Limited Company
Incorporation Date	7 February 1986(38 years, 2 months ago)
Dissolution Date	24 January 2023 (1 year, 2 months ago)
Previous Name	Avonrock 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 Linda Susan Hurst
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1992(6 years, 8 months after company formation)
Appointment Duration	30 years, 3 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wood Street Barnet Herts EN5 4BE

Director Name	Mr Michael Robert Hurst
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1992(6 years, 8 months after company formation)
Appointment Duration	30 years, 3 months (closed 24 January 2023)
Role	Chartered Accountant
Country of Residence	Cyprus
Correspondence Address	33 Wood Street Barnet Herts EN5 4BE

Secretary Name	Mrs Linda Susan Hurst
Nationality	British
Status	Closed
Appointed	31 October 1992(6 years, 8 months after company formation)
Appointment Duration	30 years, 3 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wood Street Barnet Herts EN5 4BE

Director Name	Mrs Catherine Mary Martha Carey
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2005(19 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (closed 24 January 2023)
Role	Manager
Country of Residence	England
Correspondence Address	33 Wood Street Barnet Herts EN5 4BE

Director Name	Mr Shiraz Kassam Hirji
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(19 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Langton Avenue Whetstone London N20 9DD

Contact

Website	cartwrights-ca.co.uk
Telephone	020 84411731
Telephone region	London

Location

Registered Address	33 Wood Street Barnet Herts EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Linda Susan Hurst 50.00% Ordinary
50 at £1	Mr Michael Robert Hurst 50.00% Ordinary

Financials

Year	2014
Turnover	£269,292
Net Worth	£251,135
Cash	£150,137
Current Liabilities	£66,982

Accounts

Latest Accounts	6 January 2022 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	06 January

Charges

29 January 1999	Delivered on: 3 February 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a 31 fallow rise hertford hertfordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
29 April 1988	Delivered on: 13 May 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 375 camden road islington london title no ngl 243708 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 August 1987	Delivered on: 17 August 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 375 camden road, london N7. Title no ngl 243708 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 March 1987	Delivered on: 6 March 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 126 inderwick road haringey london N8 title no ngl 369309 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

8 December 2020	Total exemption full accounts made up to 6 January 2020 (8 pages)
17 November 2020	Confirmation statement made on 31 October 2020 with updates (5 pages)
21 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 6 January 2019 (8 pages)
6 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
2 October 2018	Total exemption full accounts made up to 6 January 2018 (8 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 6 January 2017 (8 pages)
28 September 2017	Total exemption full accounts made up to 6 January 2017 (8 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
7 October 2016	Director's details changed for Mrs Catherine Mary Martha Smyth on 17 September 2016 (2 pages)
7 October 2016	Director's details changed for Mrs Catherine Mary Martha Smyth on 17 September 2016 (2 pages)
4 October 2016	Total exemption full accounts made up to 6 January 2016 (7 pages)
4 October 2016	Total exemption full accounts made up to 6 January 2016 (7 pages)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
28 September 2015	Total exemption full accounts made up to 6 January 2015 (11 pages)
28 September 2015	Total exemption full accounts made up to 6 January 2015 (11 pages)
28 September 2015	Total exemption full accounts made up to 6 January 2015 (11 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (6 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (6 pages)
13 October 2014	Total exemption full accounts made up to 6 January 2014 (10 pages)
13 October 2014	Total exemption full accounts made up to 6 January 2014 (10 pages)
13 October 2014	Total exemption full accounts made up to 6 January 2014 (10 pages)
11 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
11 December 2013	Director's details changed for Mrs Catherine Bishop on 30 November 2013 (2 pages)
11 December 2013	Director's details changed for Mrs Catherine Bishop on 30 November 2013 (2 pages)
11 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
23 September 2013	Total exemption full accounts made up to 6 January 2013 (10 pages)
23 September 2013	Total exemption full accounts made up to 6 January 2013 (10 pages)
23 September 2013	Total exemption full accounts made up to 6 January 2013 (10 pages)
9 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Total exemption full accounts made up to 4 January 2012 (6 pages)
5 October 2012	Total exemption full accounts made up to 4 January 2012 (6 pages)
5 October 2012	Total exemption full accounts made up to 4 January 2012 (6 pages)
9 August 2012	Director's details changed for Mrs Catherine Bishop on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for Mrs Catherine Bishop on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for Mrs Catherine Bishop on 9 August 2012 (2 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption full accounts made up to 4 January 2011 (6 pages)
5 October 2011	Total exemption full accounts made up to 4 January 2011 (6 pages)
5 October 2011	Total exemption full accounts made up to 4 January 2011 (6 pages)
25 January 2011	Director's details changed for Mrs Catherine Bishop on 30 September 2010 (2 pages)
25 January 2011	Secretary's details changed for Mrs Linda Susan Hurst on 30 September 2010 (1 page)
25 January 2011	Director's details changed for Mrs Linda Susan Hurst on 30 September 2010 (2 pages)
25 January 2011	Director's details changed for Mr Michael Robert Hurst on 30 September 2010 (2 pages)
25 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
25 January 2011	Director's details changed for Mrs Linda Susan Hurst on 30 September 2010 (2 pages)
25 January 2011	Secretary's details changed for Mrs Linda Susan Hurst on 30 September 2010 (1 page)
25 January 2011	Director's details changed for Mr Michael Robert Hurst on 30 September 2010 (2 pages)
25 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
25 January 2011	Director's details changed for Mrs Catherine Bishop on 30 September 2010 (2 pages)
20 October 2010	Total exemption full accounts made up to 4 January 2010 (7 pages)
20 October 2010	Total exemption full accounts made up to 4 January 2010 (7 pages)
20 October 2010	Total exemption full accounts made up to 4 January 2010 (7 pages)
9 November 2009	Director's details changed for Mrs Catherine Bishop on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Catherine Bishop on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Linda Susan Hurst on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Mr Michael Robert Hurst on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Catherine Bishop on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Michael Robert Hurst on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Linda Susan Hurst on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Linda Susan Hurst on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Mr Michael Robert Hurst on 1 October 2009 (2 pages)
1 October 2009	Total exemption full accounts made up to 4 January 2009 (7 pages)
1 October 2009	Total exemption full accounts made up to 4 January 2009 (7 pages)
1 October 2009	Total exemption full accounts made up to 4 January 2009 (7 pages)
6 August 2009	Director and secretary's change of particulars / linda hurst / 01/01/2009 (1 page)
6 August 2009	Director's change of particulars / michael hurst / 01/01/2009 (1 page)
6 August 2009	Director and secretary's change of particulars / linda hurst / 01/01/2009 (1 page)
6 August 2009	Director's change of particulars / michael hurst / 01/01/2009 (1 page)
9 December 2008	Registered office changed on 09/12/2008 from regency house 33 wood street barnet herts EN5 4BE EN5 4BE (1 page)
9 December 2008	Registered office changed on 09/12/2008 from marlowe house, watling street hockliffe leighton buzzard beds LU7 9LS (1 page)
9 December 2008	Registered office changed on 09/12/2008 from regency house 33 wood street barnet herts EN5 4BE EN5 4BE (1 page)
9 December 2008	Registered office changed on 09/12/2008 from marlowe house, watling street hockliffe leighton buzzard beds LU7 9LS (1 page)
2 December 2008	Total exemption full accounts made up to 3 January 2008 (7 pages)
2 December 2008	Total exemption full accounts made up to 3 January 2008 (7 pages)
2 December 2008	Total exemption full accounts made up to 3 January 2008 (7 pages)
14 November 2008	Return made up to 31/10/08; full list of members (4 pages)
14 November 2008	Return made up to 31/10/08; full list of members (4 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
10 January 2008	Accounting reference date shortened from 31/03/08 to 06/01/08 (1 page)
10 January 2008	Accounting reference date shortened from 31/03/08 to 06/01/08 (1 page)
26 October 2007	Return made up to 31/10/07; full list of members (3 pages)
26 October 2007	Return made up to 31/10/07; full list of members (3 pages)
25 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
16 November 2006	Return made up to 31/10/06; full list of members (3 pages)
16 November 2006	Return made up to 31/10/06; full list of members (3 pages)
18 April 2006	Registered office changed on 18/04/06 from: regency house 33 wood street barnet herts EN5 4BE (1 page)
18 April 2006	Registered office changed on 18/04/06 from: regency house 33 wood street barnet herts EN5 4BE (1 page)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
1 November 2005	Return made up to 31/10/05; full list of members (2 pages)
1 November 2005	Return made up to 31/10/05; full list of members (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (3 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (3 pages)
8 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
8 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
18 November 2004	Return made up to 31/10/04; full list of members (5 pages)
18 November 2004	Return made up to 31/10/04; full list of members (5 pages)
14 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
5 January 2004	Return made up to 31/10/03; full list of members (5 pages)
5 January 2004	Return made up to 31/10/03; full list of members (5 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
3 January 2003	Return made up to 31/10/02; full list of members (5 pages)
3 January 2003	Return made up to 31/10/02; full list of members (5 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
11 December 2001	Return made up to 31/10/01; full list of members (5 pages)
11 December 2001	Return made up to 31/10/01; full list of members (5 pages)
31 January 2001	Full accounts made up to 31 March 2000 (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (7 pages)
23 October 2000	Return made up to 31/10/00; full list of members (5 pages)
23 October 2000	Return made up to 31/10/00; full list of members (5 pages)
10 October 2000	Company name changed avonrock LIMITED\certificate issued on 11/10/00 (2 pages)
10 October 2000	Company name changed avonrock LIMITED\certificate issued on 11/10/00 (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
18 October 1999	Return made up to 31/10/99; full list of members (6 pages)
18 October 1999	Return made up to 31/10/99; full list of members (6 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
19 January 1999	Full accounts made up to 31 March 1998 (7 pages)
19 January 1999	Full accounts made up to 31 March 1998 (7 pages)
1 December 1998	Return made up to 31/10/98; full list of members (6 pages)
1 December 1998	Return made up to 31/10/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
12 November 1997	Return made up to 31/10/97; full list of members (7 pages)
12 November 1997	Return made up to 31/10/97; full list of members (7 pages)
25 March 1997	Full accounts made up to 31 March 1996 (7 pages)
25 March 1997	Full accounts made up to 31 March 1996 (7 pages)
26 October 1996	Return made up to 31/10/96; full list of members (6 pages)
26 October 1996	Return made up to 31/10/96; full list of members (6 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
6 November 1995	Return made up to 31/10/95; full list of members (14 pages)
6 November 1995	Return made up to 31/10/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Cartwrights Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London