| Company Name | H. T. Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04179994 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2001(23 years, 1 month ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Gerwyn Thomas |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2001(same day as company formation) |
| Role | Highway Engineer |
| Country of Residence | Wales |
| Correspondence Address | 1 Llwyncelyn Cottages The Triangle Cefn Coed Merthyr Tydfil Mid Glamorgan CF48 2PT Wales |
| Secretary Name | Lynwen Ann Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Llwyncelyn Cottages Cefn Coed The Triangle Merthyr Tydfil Mid Glamorgan CF48 2PT Wales |
| Director Name | Nigel Ralph Sharland |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Concord House Grenville Place Mill Hill London NW7 3SA |
| Secretary Name | Phillipa Ruth Sharland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Edgwarebury Gardens Edgware Middlesex HA8 8LN |
Location
| Registered Address | Concord House Grenville Place Mill Hill London NW7 3SA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Gerwyn Thomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,954 |
| Cash | £39,115 |
| Current Liabilities | £25,294 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 May 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
|---|---|
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 June 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 7 March 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 7 March 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 26 February 2015 | Registered office address changed from C/O Nrs Accountants 2Nd Floor Platinum Business Centre 23 Hinton Road Bournemouth Dorset BH1 2EF England to C/O Nrs Accountants Concord House Grenville Place Mill Hill London NW7 3SA on 26 February 2015 (1 page) |
| 26 February 2015 | Registered office address changed from C/O Nrs Accountants 2Nd Floor Platinum Business Centre 23 Hinton Road Bournemouth Dorset BH1 2EF England to C/O Nrs Accountants Concord House Grenville Place Mill Hill London NW7 3SA on 26 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from C/O N R Sharland and Company 4Th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN to C/O Nrs Accountants 2Nd Floor Platinum Business Centre 23 Hinton Road Bournemouth Dorset BH1 2EF on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from C/O N R Sharland and Company 4Th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN to C/O Nrs Accountants 2Nd Floor Platinum Business Centre 23 Hinton Road Bournemouth Dorset BH1 2EF on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from C/O N R Sharland and Company 4Th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN to C/O Nrs Accountants 2Nd Floor Platinum Business Centre 23 Hinton Road Bournemouth Dorset BH1 2EF on 2 February 2015 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 May 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 September 2011 | Registered office address changed from C/O Nr Sharland and Company 1St Floor Offices Austin House 43 Poole Road Westbourne Bournemouth Dorset BH4 9DN on 15 September 2011 (1 page) |
| 15 September 2011 | Registered office address changed from C/O Nr Sharland and Company 1St Floor Offices Austin House 43 Poole Road Westbourne Bournemouth Dorset BH4 9DN on 15 September 2011 (1 page) |
| 1 May 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 1 May 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 May 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Gerwyn Thomas on 1 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Gerwyn Thomas on 1 October 2009 (2 pages) |
| 13 May 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Gerwyn Thomas on 1 October 2009 (2 pages) |
| 15 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 15 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 1 June 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 3 April 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 8 January 2008 | Return made up to 26/02/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 26/02/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 30 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 30 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 9 May 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 9 May 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 5 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 23 April 2003 | Registered office changed on 23/04/03 from: 1ST floor offices 288 hale lane edgware middlesex HA8 8NP (1 page) |
| 23 April 2003 | Registered office changed on 23/04/03 from: 1ST floor offices 288 hale lane edgware middlesex HA8 8NP (1 page) |
| 31 March 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 20 March 2003 | Return made up to 10/03/03; full list of members
|
| 20 March 2003 | Return made up to 10/03/03; full list of members
|
| 19 March 2002 | Return made up to 15/03/02; full list of members
|
| 19 March 2002 | Return made up to 15/03/02; full list of members
|
| 12 July 2001 | New director appointed (2 pages) |
| 12 July 2001 | New director appointed (2 pages) |
| 3 July 2001 | New secretary appointed (2 pages) |
| 3 July 2001 | Secretary resigned (1 page) |
| 3 July 2001 | Director resigned (1 page) |
| 3 July 2001 | Director resigned (1 page) |
| 3 July 2001 | Secretary resigned (1 page) |
| 3 July 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Incorporation (14 pages) |
| 15 March 2001 | Incorporation (14 pages) |