IAN Skinner Consulting Limited

Company Name	IAN Skinner Consulting Limited
Directors	Keith William Blount and Charles Leonard William Smith
Company Status	Active
Company Number	03214915
Category	Private Limited Company
Incorporation Date	21 June 1996(27 years, 10 months ago)
Previous Names	S. Nunn & Co. Limited and G.S.A. (1998) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Secretary Name	Mr Simon Maxwell Nunn
Status	Current
Appointed	01 July 1998(2 years after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Guards Avenue The Village Caterham On The Hill Caterham Surrey CR3 5XL

Director Name	Mr Keith William Blount
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 October 2015(19 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 2 Guards Avenue The Village Caterham On The Hill Caterham Surrey CR3 5XL

Director Name	Mr Charles Leonard William Smith
Date of Birth	September 1988 (Born 35 years ago)
Nationality	English
Status	Current
Appointed	01 June 2019(22 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Unit 2 Guards Avenue The Village Caterham On The Hill Caterham Surrey CR3 5XL

Director Name	Mr Simon Maxwell Nunn
Date of Birth	December 1959 (Born 64 years ago)
Status	Resigned
Appointed	01 May 1997(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Hartley Hill Purley Surrey CR8 4EL

Secretary Name	Sarah Kate Janssis
Nationality	British
Status	Resigned
Appointed	01 May 1997(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	30 Hartley Hill Purley Surrey CR8 4EL

Secretary Name	Mrs Sarah Kate Nunn
Nationality	British
Status	Resigned
Appointed	05 January 1998(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 05 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Hartley Hill Purley Surrey CR8 4EL

Director Name	Mr Ian Michael Skinner
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 years after company formation)
Appointment Duration	17 years, 4 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Guards Avenue The Village Caterham On The Hill Caterham Surrey CR3 5XL

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	isconsult.net
Telephone	01737 228990
Telephone region	Redhill

Location

Registered Address	Unit 2 Guards Avenue The Village Caterham On The Hill Caterham Surrey CR3 5XL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

760 at £1	Ian Michael Skinner 76.00% Ordinary
40 at £1	Mr Keith Blount 4.00% Ordinary
200 at £1	Tony C. Roberts 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,049,286
Cash	£2,067,555
Current Liabilities	£397,744

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

31 July 2023	Micro company accounts made up to 31 October 2022 (8 pages)
29 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
28 July 2022	Micro company accounts made up to 31 October 2021 (8 pages)
28 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 31 October 2020 (8 pages)
28 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
30 July 2020	Micro company accounts made up to 31 October 2019 (8 pages)
30 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (8 pages)
27 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
12 June 2019	Statement of capital following an allotment of shares on 15 October 2018 GBP 50 (3 pages)
4 June 2019	Appointment of Mr Charles Leonard William Smith as a director on 1 June 2019 (2 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
29 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
5 July 2017	Notification of Keith William Blount as a person with significant control on 1 May 2017 (2 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
5 July 2017	Notification of Keith William Blount as a person with significant control on 1 May 2017 (2 pages)
23 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
23 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
15 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 40 (6 pages)
15 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 40 (6 pages)
1 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
1 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 November 2015	Cancellation of shares. Statement of capital on 30 October 2015 GBP 40 (5 pages)
25 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 November 2015	Purchase of own shares. (4 pages)
25 November 2015	Cancellation of shares. Statement of capital on 30 October 2015 GBP 40 (5 pages)
25 November 2015	Purchase of own shares. (4 pages)
25 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 October 2015	Appointment of Mr Keith William Blount as a director on 30 October 2015 (2 pages)
30 October 2015	Termination of appointment of Ian Michael Skinner as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Ian Michael Skinner as a director on 30 October 2015 (1 page)
30 October 2015	Appointment of Mr Keith William Blount as a director on 30 October 2015 (2 pages)
10 July 2015	Director's details changed for Mr Ian Michael Skinner on 1 May 2015 (2 pages)
10 July 2015	Director's details changed for Mr Ian Michael Skinner on 1 May 2015 (2 pages)
10 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 (3 pages)
10 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 (3 pages)
10 July 2015	Director's details changed for Mr Ian Michael Skinner on 1 May 2015 (2 pages)
26 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
11 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (3 pages)
11 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (3 pages)
21 May 2014	Total exemption full accounts made up to 31 October 2013 (11 pages)
21 May 2014	Total exemption full accounts made up to 31 October 2013 (11 pages)
5 August 2013	Total exemption full accounts made up to 31 October 2012 (11 pages)
5 August 2013	Total exemption full accounts made up to 31 October 2012 (11 pages)
4 July 2013	Secretary's details changed for Mr Simon Maxwell Nunn on 1 March 2013 (1 page)
4 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
4 July 2013	Secretary's details changed for Mr Simon Maxwell Nunn on 1 March 2013 (1 page)
4 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
4 July 2013	Secretary's details changed for Mr Simon Maxwell Nunn on 1 March 2013 (1 page)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
6 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
8 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
19 July 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
19 July 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
6 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
9 July 2009	Return made up to 21/06/09; full list of members (3 pages)
9 July 2009	Return made up to 21/06/09; full list of members (3 pages)
25 June 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
25 June 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
31 July 2008	Return made up to 21/06/08; full list of members (3 pages)
31 July 2008	Return made up to 21/06/08; full list of members (3 pages)
19 June 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
19 June 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
10 July 2007	Return made up to 21/06/07; full list of members (3 pages)
10 July 2007	Return made up to 21/06/07; full list of members (3 pages)
29 April 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
29 April 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
31 July 2006	Return made up to 21/06/06; full list of members (3 pages)
31 July 2006	Return made up to 21/06/06; full list of members (3 pages)
10 March 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
10 March 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
5 October 2005	Registered office changed on 05/10/05 from: 30 hartley hill purley surrey CR8 4EL (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 30 hartley hill purley surrey CR8 4EL (1 page)
28 June 2005	Return made up to 21/06/05; full list of members (6 pages)
28 June 2005	Return made up to 21/06/05; full list of members (6 pages)
19 April 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
19 April 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
13 July 2004	Return made up to 21/06/04; full list of members (6 pages)
13 July 2004	Return made up to 21/06/04; full list of members (6 pages)
22 June 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
22 June 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
26 June 2003	Return made up to 21/06/03; full list of members (6 pages)
26 June 2003	Return made up to 21/06/03; full list of members (6 pages)
6 April 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
6 April 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
13 August 2002	Return made up to 21/06/02; full list of members (6 pages)
13 August 2002	Return made up to 21/06/02; full list of members (6 pages)
9 April 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
9 April 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
31 August 2001	Return made up to 21/06/01; full list of members (6 pages)
31 August 2001	Return made up to 21/06/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 31 October 2000 (8 pages)
27 April 2001	Full accounts made up to 31 October 2000 (8 pages)
17 July 2000	Ad 12/07/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 July 2000	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
17 July 2000	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
17 July 2000	Ad 12/07/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 July 2000	Return made up to 21/06/00; full list of members (6 pages)
7 July 2000	Return made up to 21/06/00; full list of members (6 pages)
9 March 2000	Company name changed G.S.A. (1998) LIMITED\certificate issued on 10/03/00 (2 pages)
9 March 2000	Company name changed G.S.A. (1998) LIMITED\certificate issued on 10/03/00 (2 pages)
7 January 2000	Full accounts made up to 30 June 1999 (8 pages)
7 January 2000	Full accounts made up to 30 June 1999 (8 pages)
1 July 1999	Return made up to 21/06/99; full list of members (6 pages)
1 July 1999	Return made up to 21/06/99; full list of members (6 pages)
10 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
10 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
10 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1998	Company name changed S. nunn & co. LIMITED\certificate issued on 29/10/98 (2 pages)
28 October 1998	Company name changed S. nunn & co. LIMITED\certificate issued on 29/10/98 (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Ad 01/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Ad 01/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
29 June 1998	Return made up to 21/06/98; no change of members (4 pages)
29 June 1998	Secretary's particulars changed (1 page)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Return made up to 21/06/98; no change of members (4 pages)
29 June 1998	Secretary's particulars changed (1 page)
29 June 1998	Secretary resigned (1 page)
30 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
30 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
11 January 1998	Registered office changed on 11/01/98 from: 30 hartley hill purley surrey CR8 4EL (1 page)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	Registered office changed on 11/01/98 from: 30 hartley hill purley surrey CR8 4EL (1 page)
13 August 1997	Return made up to 21/06/97; full list of members (5 pages)
13 August 1997	Return made up to 21/06/97; full list of members (5 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	New secretary appointed (2 pages)
30 July 1997	Registered office changed on 30/07/97 from: 88 tharp road wallington surrey CR0 4XA (1 page)
30 July 1997	Registered office changed on 30/07/97 from: 88 tharp road wallington surrey CR0 4XA (1 page)
26 June 1996	Secretary resigned (1 page)
26 June 1996	Registered office changed on 26/06/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Registered office changed on 26/06/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Secretary resigned (1 page)
21 June 1996	Incorporation (16 pages)
21 June 1996	Incorporation (16 pages)

IAN Skinner Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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