Deloitte & Touche Advisory Limited

Company Name	Deloitte & Touche Advisory Limited
Company Status	Active
Company Number	03807321
Category	Private Limited Company
Incorporation Date	14 July 1999(24 years, 9 months ago)
Previous Name	Karmona Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(15 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	01 June 2015(15 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(21 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Secretary Name	Stonecutter Limited (Corporation)
Status	Current
Appointed	31 May 2001(1 year, 10 months after company formation)
Appointment Duration	22 years, 11 months
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Park Mount Harpenden Hertfordshire AL5 3AS

Director Name	David Goldsmith
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2005)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street London EC4A 4TR

Director Name	Peter Michael Shawyer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 23 September 2004)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	Robert William Warburton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(1 week after company formation)
Appointment Duration	12 years, 3 months (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Brian William Caines
Nationality	British
Status	Resigned
Appointed	21 July 1999(1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	9 Lissel Road Simpson Milton Keynes Buckinghamshire MK6 3AX

Director Name	Mr Stuart Robin Counsell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(5 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2011)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr David Sproul
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(5 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(11 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr Paul Anthony Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(15 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 May 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr David Allan Noon
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(19 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2020)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	deloitte.com

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Deloitte & Touche Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,057,776
Net Worth	£10,243
Current Liabilities	£7,442,789

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

28 January 2021	Accounts for a small company made up to 31 May 2020 (18 pages)
24 November 2020	Appointment of Stephen Griggs as a director on 1 October 2020 (2 pages)
22 November 2020	Termination of appointment of David Allan Noon as a director on 1 October 2020 (1 page)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
3 March 2020	Full accounts made up to 31 May 2019 (19 pages)
21 June 2019	Appointment of David Allan Noon as a director on 1 June 2019 (2 pages)
14 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
13 June 2019	Termination of appointment of Paul Anthony Robinson as a director on 31 May 2019 (1 page)
14 February 2019	Full accounts made up to 31 May 2018 (20 pages)
5 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
5 March 2018	Full accounts made up to 31 May 2017 (18 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
6 March 2017	Full accounts made up to 31 May 2016 (17 pages)
6 March 2017	Full accounts made up to 31 May 2016 (17 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (6 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (6 pages)
19 February 2016	Full accounts made up to 31 May 2015 (15 pages)
19 February 2016	Full accounts made up to 31 May 2015 (15 pages)
14 September 2015	Termination of appointment of David Sproul as a director on 31 May 2015 (1 page)
14 September 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
14 September 2015	Termination of appointment of David Sproul as a director on 31 May 2015 (1 page)
14 September 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
10 September 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
10 September 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
10 September 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
10 September 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
10 September 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
10 September 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
10 September 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
10 September 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
10 September 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
27 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
27 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
16 January 2015	Full accounts made up to 31 May 2014 (13 pages)
16 January 2015	Full accounts made up to 31 May 2014 (13 pages)
6 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
6 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
17 February 2014	Full accounts made up to 31 May 2013 (12 pages)
17 February 2014	Full accounts made up to 31 May 2013 (12 pages)
9 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
7 February 2013	Full accounts made up to 31 May 2012 (11 pages)
7 February 2013	Full accounts made up to 31 May 2012 (11 pages)
23 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
23 February 2012	Full accounts made up to 31 May 2011 (13 pages)
23 February 2012	Full accounts made up to 31 May 2011 (13 pages)
27 January 2012	Termination of appointment of Robert Warburton as a director (1 page)
27 January 2012	Termination of appointment of Robert Warburton as a director (1 page)
4 November 2011	Appointment of Stephen Griggs as a director (2 pages)
4 November 2011	Appointment of Stephen Griggs as a director (2 pages)
10 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
28 February 2011	Full accounts made up to 31 May 2010 (13 pages)
28 February 2011	Full accounts made up to 31 May 2010 (13 pages)
27 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
27 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
27 August 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
27 August 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
27 August 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
20 January 2010	Full accounts made up to 31 May 2009 (14 pages)
20 January 2010	Full accounts made up to 31 May 2009 (14 pages)
30 July 2009	Return made up to 14/07/09; full list of members (4 pages)
30 July 2009	Director's change of particulars / robert warburton / 01/12/2008 (1 page)
30 July 2009	Director's change of particulars / stuart counsell / 01/12/2008 (1 page)
30 July 2009	Return made up to 14/07/09; full list of members (4 pages)
30 July 2009	Director's change of particulars / robert warburton / 01/12/2008 (1 page)
30 July 2009	Director's change of particulars / david sproul / 01/12/2008 (1 page)
30 July 2009	Director's change of particulars / david sproul / 01/12/2008 (1 page)
30 July 2009	Director's change of particulars / stuart counsell / 01/12/2008 (1 page)
5 March 2009	Full accounts made up to 31 May 2008 (13 pages)
5 March 2009	Full accounts made up to 31 May 2008 (13 pages)
1 August 2008	Return made up to 14/07/08; full list of members (4 pages)
1 August 2008	Return made up to 14/07/08; full list of members (4 pages)
15 February 2008	Full accounts made up to 31 May 2007 (12 pages)
15 February 2008	Full accounts made up to 31 May 2007 (12 pages)
22 August 2007	Return made up to 14/07/07; full list of members (3 pages)
22 August 2007	Return made up to 14/07/07; full list of members (3 pages)
8 February 2007	Full accounts made up to 31 May 2006 (12 pages)
8 February 2007	Full accounts made up to 31 May 2006 (12 pages)
17 July 2006	Return made up to 14/07/06; full list of members (3 pages)
17 July 2006	Return made up to 14/07/06; full list of members (3 pages)
9 January 2006	Full accounts made up to 31 May 2005 (11 pages)
9 January 2006	Full accounts made up to 31 May 2005 (11 pages)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
18 July 2005	Return made up to 14/07/05; full list of members (2 pages)
18 July 2005	Return made up to 14/07/05; full list of members (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
21 March 2005	Full accounts made up to 31 May 2004 (10 pages)
21 March 2005	Full accounts made up to 31 May 2004 (10 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
9 September 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2004	Full accounts made up to 31 May 2003 (10 pages)
3 April 2004	Full accounts made up to 31 May 2003 (10 pages)
13 August 2003	Return made up to 14/07/03; full list of members (6 pages)
13 August 2003	Return made up to 14/07/03; full list of members (6 pages)
3 April 2003	Full accounts made up to 31 May 2002 (9 pages)
3 April 2003	Full accounts made up to 31 May 2002 (9 pages)
30 July 2002	Return made up to 14/07/02; full list of members (6 pages)
30 July 2002	Return made up to 14/07/02; full list of members (6 pages)
29 January 2002	Full accounts made up to 31 May 2001 (9 pages)
29 January 2002	Full accounts made up to 31 May 2001 (9 pages)
9 August 2001	Return made up to 14/07/01; full list of members (6 pages)
9 August 2001	Return made up to 14/07/01; full list of members (6 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
16 February 2001	Full accounts made up to 31 May 2000 (10 pages)
16 February 2001	Full accounts made up to 31 May 2000 (10 pages)
11 August 2000	Return made up to 14/07/00; full list of members (9 pages)
11 August 2000	Return made up to 14/07/00; full list of members (9 pages)
30 September 1999	New director appointed (3 pages)
30 September 1999	New director appointed (3 pages)
30 September 1999	New director appointed (3 pages)
30 September 1999	Accounting reference date shortened from 31/07/00 to 31/05/00 (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (3 pages)
30 September 1999	Accounting reference date shortened from 31/07/00 to 31/05/00 (1 page)
30 September 1999	New director appointed (3 pages)
30 September 1999	New director appointed (3 pages)
30 September 1999	Director resigned (1 page)
7 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 September 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
7 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 September 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
26 August 1999	Memorandum and Articles of Association (11 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Memorandum and Articles of Association (11 pages)
26 August 1999	Secretary resigned (1 page)
6 August 1999	Company name changed karmona LIMITED\certificate issued on 09/08/99 (4 pages)
6 August 1999	Company name changed karmona LIMITED\certificate issued on 09/08/99 (4 pages)
14 July 1999	Incorporation (17 pages)
14 July 1999	Incorporation (17 pages)

Deloitte & Touche Advisory Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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