Newcourt & Hatherington (Financial Consultants) Limited

Company Name	Newcourt & Hatherington (Financial Consultants) Limited
Directors	Adrian Charles Clements and John Duncan Clements
Company Status	Active
Company Number	02612186
Category	Private Limited Company
Incorporation Date	17 May 1991(32 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Adrian Charles Clements
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 May 1992(1 year after company formation)
Appointment Duration	31 years, 11 months
Role	Doctor
Country of Residence	England
Correspondence Address	Holford Lodge Plumley Moor Road Plumley Cheshire WA16 9RS

Director Name	Mr John Duncan Clements
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 May 1992(1 year after company formation)
Appointment Duration	31 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Penthouse Flat King House Mayfair London W1S 2PJ

Secretary Name	Mr John Duncan Clements
Nationality	British
Status	Current
Appointed	17 May 1992(1 year after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse Flat King House Mayfair London W1S 2PJ

Location

Registered Address	51 Maddox Street London W1S 2PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£10,771
Cash	£1,113
Current Liabilities	£34,816

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Filing History

10 June 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (14 pages)
19 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 30 June 2018 (8 pages)
24 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
20 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (5 pages)
27 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
8 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (5 pages)
18 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (5 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
19 August 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
19 August 2011	Total exemption full accounts made up to 30 June 2011 (6 pages)
19 August 2011	Total exemption full accounts made up to 30 June 2011 (6 pages)
19 August 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
19 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
19 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Director's details changed for Mr Adrian Charles Clements on 1 June 2011 (2 pages)
17 June 2011	Director's details changed for Mr Adrian Charles Clements on 1 June 2011 (2 pages)
17 June 2011	Director's details changed for Mr Adrian Charles Clements on 1 June 2011 (2 pages)
25 June 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
25 June 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
17 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr John Duncan Clements on 16 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr John Duncan Clements on 16 May 2010 (2 pages)
4 January 2010	Annual return made up to 17 May 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 17 May 2009 with a full list of shareholders (4 pages)
30 June 2009	Total exemption full accounts made up to 30 June 2007 (5 pages)
30 June 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
30 June 2009	Total exemption full accounts made up to 30 June 2007 (5 pages)
30 June 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
15 August 2008	Return made up to 17/05/08; full list of members (4 pages)
15 August 2008	Return made up to 17/05/08; full list of members (4 pages)
18 August 2007	Return made up to 17/05/07; full list of members (7 pages)
18 August 2007	Return made up to 17/05/07; full list of members (7 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 February 2007	Total exemption full accounts made up to 30 June 2005 (11 pages)
26 February 2007	Total exemption full accounts made up to 30 June 2005 (11 pages)
22 August 2006	Return made up to 17/05/06; full list of members 363(287) ‐ Registered office changed on 22/08/06 (7 pages)
22 August 2006	Return made up to 17/05/06; full list of members 363(287) ‐ Registered office changed on 22/08/06 (7 pages)
22 August 2006	Registered office changed on 22/08/06 from: newcourt & hatherington, 51 maddox street, london, W1S 2PH (1 page)
22 August 2006	Registered office changed on 22/08/06 from: newcourt & hatherington, 51 maddox street, london, W1S 2PH (1 page)
15 August 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 August 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
16 June 2005	Return made up to 17/05/05; full list of members (7 pages)
16 June 2005	Return made up to 17/05/05; full list of members (7 pages)
24 May 2004	Return made up to 17/05/04; full list of members (7 pages)
24 May 2004	Return made up to 17/05/04; full list of members (7 pages)
19 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 July 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 July 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 May 2003	Return made up to 17/05/03; full list of members (7 pages)
27 May 2003	Return made up to 17/05/03; full list of members (7 pages)
16 May 2002	Return made up to 17/05/02; full list of members (7 pages)
16 May 2002	Return made up to 17/05/02; full list of members (7 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 June 2001	Return made up to 17/05/01; full list of members (6 pages)
12 June 2001	Return made up to 17/05/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
30 June 2000	Registered office changed on 30/06/00 from: king house, 51 maddox street, london W1R 9LA (1 page)
30 June 2000	Registered office changed on 30/06/00 from: king house, 51 maddox street, london W1R 9LA (1 page)
30 June 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
30 June 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
8 June 2000	Registered office changed on 08/06/00 from: 16 kingsway, altrincham, cheshire, WA14 1PJ (1 page)
8 June 2000	Registered office changed on 08/06/00 from: 16 kingsway, altrincham, cheshire, WA14 1PJ (1 page)
8 June 2000	Return made up to 17/05/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 (6 pages)
8 June 2000	Return made up to 17/05/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 (6 pages)
28 September 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
28 September 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
23 August 1999	Return made up to 17/05/99; no change of members (4 pages)
23 August 1999	Return made up to 17/05/99; no change of members (4 pages)
13 October 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 October 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 July 1998	Return made up to 17/05/98; full list of members (6 pages)
16 July 1998	Return made up to 17/05/98; full list of members (6 pages)
21 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
21 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
20 March 1998	Accounts for a small company made up to 30 June 1996 (3 pages)
20 March 1998	Accounts for a small company made up to 30 June 1996 (3 pages)
8 July 1997	Return made up to 17/05/97; full list of members (6 pages)
8 July 1997	Return made up to 17/05/97; full list of members (6 pages)
16 July 1996	Return made up to 17/05/96; full list of members (6 pages)
16 July 1996	Return made up to 17/05/96; full list of members (6 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
24 May 1995	Return made up to 17/05/95; no change of members (4 pages)
24 May 1995	Return made up to 17/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Newcourt & Hatherington (Financial Consultants) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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