| Company Name | Wilkins Consultancy Limited |
|---|---|
| Directors | Lynette Anne Wilkins and Timothy Stewart Wilkins |
| Company Status | Active |
| Company Number | 03015258 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1995 (24 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Lynette Anne Wilkins |
|---|---|
| Date of Birth | July 1949 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Longland Drive London N20 8HL |
| Director Name | Mr Timothy Stewart Wilkins |
|---|---|
| Date of Birth | December 1948 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 86 Longland Drive London N20 8HL |
| Secretary Name | Mr Timothy Stewart Wilkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 86 Longland Drive London N20 8HL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | wilkinsconsult.com |
|---|
Location
| Registered Address | 86 Longland Drive London N20 8HL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | L.a. Wilkins 33.33% Ordinary |
|---|---|
| 1 at £1 | Natalie Alice Elizabeth Armstrong 33.33% Ordinary |
| 1 at £1 | T.s. Wilkins 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,020 |
| Cash | £91,020 |
Accounts
| Latest Accounts | 31 March 2019 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 December 2020 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2019 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 February 2020 (2 months from now) |
Filing History
| 27 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
|---|---|
| 19 May 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 15 June 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 8 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 16 June 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 5 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 25 April 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 29 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 18 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 27 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 19 July 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 28 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 30 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 7 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 30 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Director's details changed for Timothy Stewart Wilkins on 30 January 2010 (2 pages) |
| 30 January 2010 | Director's details changed for Lynette Anne Wilkins on 30 January 2010 (2 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 30 January 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 16 September 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 11 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 16 February 2007 | Return made up to 27/01/07; full list of members (7 pages) |
| 11 December 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 6 February 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 17 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 11 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 14 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 9 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 18 September 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 20 January 2003 | Return made up to 27/01/03; full list of members (7 pages) |
| 16 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 9 April 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 2 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 18 January 2002 | Ad 01/01/02--------- £ si [email protected]=1 £ ic 2/3 (4 pages) |
| 9 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 24 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 3 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 17 June 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 27 January 1999 | Return made up to 27/01/99; no change of members (4 pages) |
| 5 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 26 March 1998 | Return made up to 27/01/98; no change of members (4 pages) |
| 29 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 28 February 1997 | Return made up to 27/01/97; full list of members (6 pages) |
| 20 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 2 February 1996 | Return made up to 27/01/96; full list of members (6 pages) |