| Company Name | Colloquy Limited |
|---|---|
| Directors | Patricia Mae Boyle and Duncan Alastair Howie Fitzhowle |
| Company Status | Active |
| Company Number | 04160036 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2001(23 years, 2 months ago) |
| Previous Name | Consultancy And Training Matters Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Patricia Mae Boyle |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2001(1 week after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Tmg Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 42 Hillview Avenue Broxburn West Lothian EH52 5SB Scotland |
| Director Name | Mr Duncan Alastair Howie Fitzhowle |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2001(1 week after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Tmg Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Hillview Avenue Broxburn West Lothian EH52 5SB Scotland |
| Secretary Name | Patricia Mae Boyle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2001(1 week after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Tmg Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 42 Hillview Avenue Broxburn West Lothian EH52 5SB Scotland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01544 340241 |
|---|---|
| Telephone region | Kington |
Location
| Registered Address | 116 Totteridge Lane London N20 8JH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Duncan Fitzhowle 50.00% Ordinary |
|---|---|
| 50 at £1 | Patricia Mae Boyle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,728 |
| Net Worth | £2,263 |
| Cash | £1,716 |
| Current Liabilities | £9,594 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 2 weeks from now) |
Charges
| 13 November 2002 | Delivered on: 15 November 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 16 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
|---|---|
| 13 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 16 March 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 11 April 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 12 March 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 10 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 29 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 3 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 3 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 26 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 7 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 7 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 4 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 25 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 26 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 3 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 11 April 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 11 May 2010 | Director's details changed for Duncan Fitzhowle on 14 February 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Patricia Mae Boyle on 14 February 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Patricia Mae Boyle on 14 February 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Duncan Fitzhowle on 14 February 2010 (2 pages) |
| 11 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 11 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 10 March 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 10 March 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 5 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 5 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 6 May 2008 | Return made up to 14/02/08; no change of members (7 pages) |
| 6 May 2008 | Return made up to 14/02/08; no change of members (7 pages) |
| 24 April 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 24 April 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 7 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 7 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 16 March 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 16 March 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 9 April 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 9 April 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 17 March 2005 | Return made up to 14/02/05; full list of members
|
| 17 March 2005 | Return made up to 14/02/05; full list of members
|
| 19 May 2004 | Memorandum and Articles of Association (12 pages) |
| 19 May 2004 | Memorandum and Articles of Association (12 pages) |
| 11 May 2004 | Company name changed consultancy and training matters LIMITED\certificate issued on 11/05/04 (2 pages) |
| 11 May 2004 | Company name changed consultancy and training matters LIMITED\certificate issued on 11/05/04 (2 pages) |
| 10 May 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 20 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 20 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 29 September 2003 | Return made up to 14/02/03; full list of members
|
| 29 September 2003 | Return made up to 14/02/03; full list of members
|
| 13 May 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 13 May 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 15 November 2002 | Particulars of mortgage/charge (3 pages) |
| 15 November 2002 | Particulars of mortgage/charge (3 pages) |
| 12 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 26 March 2001 | Ad 20/02/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 26 March 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 116 totteridge lane london N20 8JH (1 page) |
| 26 March 2001 | Ad 20/02/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 116 totteridge lane london N20 8JH (1 page) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 21 February 2001 | Secretary resigned (1 page) |
| 21 February 2001 | Secretary resigned (1 page) |
| 21 February 2001 | Director resigned (1 page) |
| 21 February 2001 | Director resigned (1 page) |
| 14 February 2001 | Incorporation (17 pages) |
| 14 February 2001 | Incorporation (17 pages) |