| Company Name | Moreton Consultants Limited |
|---|---|
| Director | Dipak Tejpar Shah |
| Company Status | Active |
| Company Number | 03595654 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1998(25 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Dipak Tejpar Shah |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2012(13 years, 6 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 24 Bridge Place Amersham Buckinghamshire HP6 6JF |
| Director Name | Michael Andreas Riedl |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Australian,German |
| Status | Resigned |
| Appointed | 23 July 1998(2 weeks after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 12 January 2019) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 21 Broadwalk, Pinner Road Harrow Middlesex HA2 6ED |
| Secretary Name | Miss Bina Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1998(2 weeks after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 12 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Broadwalk, Pinner Road Harrow Middlesex HA2 6ED |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 21 Broadwalk, Pinner Road Harrow Middlesex HA2 6ED |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bina Shah 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Riedl 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,286 |
| Cash | £147,876 |
| Current Liabilities | £15,590 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (3 months from now) |
Filing History
| 10 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 24 July 2019 | Termination of appointment of Michael Andreas Riedl as a director on 12 January 2019 (1 page) |
| 24 July 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
| 24 July 2019 | Notification of Dipak Shah as a person with significant control on 12 January 2019 (2 pages) |
| 24 July 2019 | Cessation of Michael Andreas Riedl as a person with significant control on 12 January 2019 (1 page) |
| 24 July 2019 | Termination of appointment of Bina Shah as a secretary on 12 January 2019 (1 page) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 15 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 15 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 12 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 5 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 4 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 27 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 27 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 27 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Director's details changed for Michael Andreas Riedl on 1 December 2011 (2 pages) |
| 23 July 2012 | Director's details changed for Michael Andreas Riedl on 1 December 2011 (2 pages) |
| 23 July 2012 | Secretary's details changed for Miss Bina Shah on 1 December 2011 (1 page) |
| 23 July 2012 | Director's details changed for Michael Andreas Riedl on 1 December 2011 (2 pages) |
| 23 July 2012 | Secretary's details changed for Miss Bina Shah on 1 December 2011 (1 page) |
| 23 July 2012 | Secretary's details changed for Miss Bina Shah on 1 December 2011 (1 page) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 January 2012 | Appointment of Mr Dipak Tejpar Shah as a director (2 pages) |
| 9 January 2012 | Appointment of Mr Dipak Tejpar Shah as a director (2 pages) |
| 26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 20 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Director's details changed for Michael Andreas Riedl on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Michael Andreas Riedl on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Michael Andreas Riedl on 1 October 2009 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 10 September 2009 | Location of register of members (1 page) |
| 10 September 2009 | Location of register of members (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from 60 blenheim road north harrow middlesex HA2 7AH (1 page) |
| 10 September 2009 | Location of debenture register (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from 60 blenheim road north harrow middlesex HA2 7AH (1 page) |
| 10 September 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 10 September 2009 | Location of debenture register (1 page) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 5 February 2009 | Return made up to 09/07/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 09/07/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 09/07/07; full list of members (3 pages) |
| 27 January 2009 | Return made up to 09/07/07; full list of members (3 pages) |
| 13 November 2008 | Return made up to 09/07/06; full list of members (3 pages) |
| 13 November 2008 | Return made up to 09/07/06; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 16 May 2006 | Return made up to 09/07/05; full list of members (2 pages) |
| 16 May 2006 | Return made up to 09/07/05; full list of members (2 pages) |
| 20 March 2006 | Return made up to 09/07/04; full list of members (2 pages) |
| 20 March 2006 | Return made up to 09/07/04; full list of members (2 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 11 December 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 12 August 2003 | Return made up to 09/07/02; full list of members (6 pages) |
| 12 August 2003 | Return made up to 09/07/02; full list of members (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 10 January 2002 | Return made up to 09/07/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 09/07/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 8 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 21 September 1999 | Return made up to 09/07/99; full list of members
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| 21 September 1999 | Return made up to 09/07/99; full list of members
|
| 11 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | Registered office changed on 11/09/98 from: suite 20100 72 new bond street london W1Y 9DD (1 page) |
| 11 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | New secretary appointed (2 pages) |
| 11 September 1998 | New secretary appointed (2 pages) |
| 11 September 1998 | Registered office changed on 11/09/98 from: suite 20100 72 new bond street london W1Y 9DD (1 page) |
| 9 July 1998 | Incorporation (16 pages) |
| 9 July 1998 | Incorporation (16 pages) |