Templeton Consultants Limited

Company Name	Templeton Consultants Limited
Director	Stephen John Templeton
Company Status	Active
Company Number	03047301
Category	Private Limited Company
Incorporation Date	19 April 1995(29 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Stephen John Templeton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 April 1995(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	70 Whitmore Road Harrow Middlesex HA1 4AD

Secretary Name	Paul David Templeton
Nationality	British
Status	Current
Appointed	19 April 1995(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	70 Whitmore Road Harrow HA1 4AD

Secretary Name	Mr Stephen John Templeton
Status	Current
Appointed	20 April 2023(28 years after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	70 Whitmore Road Harrow HA1 4AD

Director Name	Paul David Templeton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	70 Whitmore Road Harrow HA1 4AD

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	70 Whitmore Road Harrow HA1 4AD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	P.d. Templeton 99.00% Ordinary
1 at £1	S.j. Templeton 1.00% Ordinary

Financials

Year	2014
Turnover	£7,970
Net Worth	-£20,392
Cash	£373
Current Liabilities	£21,024

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (0 days from now)

Filing History

21 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
6 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
29 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
30 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
30 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
28 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
4 April 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
4 April 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
29 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
29 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
9 April 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
9 April 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
6 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
6 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
17 February 2014	Registered office address changed from Holly Lodge 12 High Street Saxmundham Suffolk IP17 1DD United Kingdom on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from Holly Lodge 12 High Street Saxmundham Suffolk IP17 1DD United Kingdom on 17 February 2014 (1 page)
26 April 2013	Director's details changed for Paul David Templeton on 19 June 2012 (2 pages)
26 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Director's details changed for Paul David Templeton on 19 June 2012 (2 pages)
25 April 2013	Secretary's details changed for Paul David Templeton on 19 June 2012 (1 page)
25 April 2013	Secretary's details changed for Paul David Templeton on 19 June 2012 (1 page)
14 March 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
14 March 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
5 July 2012	Registered office address changed from 2 Beaconsfield Road Aldeburgh Suffolk IP15 5HF on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 2 Beaconsfield Road Aldeburgh Suffolk IP15 5HF on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 2 Beaconsfield Road Aldeburgh Suffolk IP15 5HF on 5 July 2012 (1 page)
11 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
29 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
29 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
10 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Mr Stephen John Templeton on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Paul David Templeton on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Paul David Templeton on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Stephen John Templeton on 1 April 2010 (2 pages)
10 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Paul David Templeton on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Stephen John Templeton on 1 April 2010 (2 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
2 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
2 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
27 April 2009	Director and secretary's change of particulars / paul templeton / 18/06/2007 (1 page)
27 April 2009	Return made up to 19/04/09; full list of members (4 pages)
27 April 2009	Return made up to 19/04/09; full list of members (4 pages)
27 April 2009	Director and secretary's change of particulars / paul templeton / 18/06/2007 (1 page)
12 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
12 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
5 May 2008	Return made up to 19/04/08; full list of members (4 pages)
5 May 2008	Return made up to 19/04/08; full list of members (4 pages)
15 June 2007	Registered office changed on 15/06/07 from: marsh view cottages, priors hill road, aldeburgh, suffolk IP15 5EP (1 page)
15 June 2007	Registered office changed on 15/06/07 from: marsh view cottages, priors hill road, aldeburgh, suffolk IP15 5EP (1 page)
30 April 2007	Return made up to 19/04/07; full list of members (2 pages)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
30 April 2007	Return made up to 19/04/07; full list of members (2 pages)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
10 May 2006	Return made up to 19/04/06; full list of members (2 pages)
10 May 2006	Return made up to 19/04/06; full list of members (2 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
10 May 2005	Return made up to 19/04/05; full list of members (3 pages)
10 May 2005	Return made up to 19/04/05; full list of members (3 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
19 May 2004	Amended accounts made up to 30 June 2003 (8 pages)
19 May 2004	Amended accounts made up to 30 June 2003 (8 pages)
5 May 2004	Return made up to 19/04/04; full list of members (7 pages)
5 May 2004	Return made up to 19/04/04; full list of members (7 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
18 February 2004	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
18 February 2004	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
28 April 2003	Return made up to 19/04/03; full list of members (7 pages)
28 April 2003	Return made up to 19/04/03; full list of members (7 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
10 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
15 May 2001	Return made up to 19/04/01; full list of members (6 pages)
15 May 2001	Return made up to 19/04/01; full list of members (6 pages)
22 February 2001	Full accounts made up to 30 April 2000 (7 pages)
22 February 2001	Full accounts made up to 30 April 2000 (7 pages)
10 May 2000	Return made up to 19/04/00; full list of members (6 pages)
10 May 2000	Return made up to 19/04/00; full list of members (6 pages)
3 March 2000	Full accounts made up to 30 April 1999 (8 pages)
3 March 2000	Full accounts made up to 30 April 1999 (8 pages)
17 May 1999	Return made up to 19/04/99; full list of members (6 pages)
17 May 1999	Return made up to 19/04/99; full list of members (6 pages)
1 March 1999	Full accounts made up to 30 April 1998 (9 pages)
1 March 1999	Full accounts made up to 30 April 1998 (9 pages)
22 January 1999	Registered office changed on 22/01/99 from: 33 earls court gardens, london, SW5 0TR (1 page)
22 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 January 1999	Registered office changed on 22/01/99 from: 33 earls court gardens, london, SW5 0TR (1 page)
22 April 1998	Return made up to 19/04/98; no change of members (4 pages)
22 April 1998	Return made up to 19/04/98; no change of members (4 pages)
15 January 1998	Full accounts made up to 30 April 1997 (8 pages)
15 January 1998	Full accounts made up to 30 April 1997 (8 pages)
22 May 1997	Return made up to 19/04/97; no change of members (4 pages)
22 May 1997	Return made up to 19/04/97; no change of members (4 pages)
28 August 1996	Full accounts made up to 30 April 1996 (7 pages)
28 August 1996	Full accounts made up to 30 April 1996 (7 pages)
7 August 1996	Return made up to 19/04/96; full list of members (6 pages)
7 August 1996	Return made up to 19/04/96; full list of members (6 pages)
25 April 1995	Registered office changed on 25/04/95 from: international house, 31 church road, hendon, london NW4 4EB (1 page)
25 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 April 1995	Registered office changed on 25/04/95 from: international house, 31 church road, hendon, london NW4 4EB (1 page)
25 April 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
19 April 1995	Incorporation (22 pages)
19 April 1995	Incorporation (22 pages)

Templeton Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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