Bothal Consultants Limited

Company Name	Bothal Consultants Limited
Director	Martyn William Latty
Company Status	Active
Company Number	04322385
Category	Private Limited Company
Incorporation Date	14 November 2001(22 years, 5 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 Martyn William Latty
Date of Birth	March 1969 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	14 November 2001(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	16 Clitheroe Gardens Meadow Dale Farm Bedlington Northumberland NE22 6NZ

Secretary Name	Mr Graeme Latty
Nationality	British
Status	Current
Appointed	14 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 The Barn Main Lane Culcheth Warrington Cheshire WA3 4AZ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	bothalconsultants.co.uk

Location

Registered Address	2 Beauchamp Court 10 Victors Way Barnet EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Martyn Latty 100.00% Ordinary

Financials

Year	2014
Net Worth	£545
Cash	£64
Current Liabilities	£8,010

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
22 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
18 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
23 August 2022	Micro company accounts made up to 30 November 2021 (5 pages)
16 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
18 August 2021	Micro company accounts made up to 30 November 2020 (5 pages)
16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 30 November 2019 (5 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
8 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
2 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
7 June 2017	Total exemption full accounts made up to 30 November 2016 (4 pages)
7 June 2017	Total exemption full accounts made up to 30 November 2016 (4 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
17 November 2016	Registered office address changed from 2nd Floor Walsingham House 1331-1337 High Road Whetstone London N20 9HR to 2 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 17 November 2016 (1 page)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
17 November 2016	Registered office address changed from 2nd Floor Walsingham House 1331-1337 High Road Whetstone London N20 9HR to 2 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 17 November 2016 (1 page)
23 June 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
23 June 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
16 November 2015	Secretary's details changed for Mr Graeme Latty on 1 June 2015 (1 page)
16 November 2015	Secretary's details changed for Mr Graeme Latty on 1 June 2015 (1 page)
16 November 2015	Secretary's details changed for Mr Graeme Latty on 1 June 2015 (1 page)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
11 March 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
11 March 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
18 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
28 August 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
28 August 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
26 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 April 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
26 April 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
20 March 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
20 March 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
25 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
1 April 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
19 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
2 September 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
2 September 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
30 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Martyn William Latty on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Martyn William Latty on 30 November 2009 (2 pages)
24 February 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
24 February 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
28 November 2008	Secretary's change of particulars / graeme latty / 01/10/2008 (1 page)
28 November 2008	Secretary's change of particulars / graeme latty / 01/10/2008 (1 page)
28 November 2008	Return made up to 14/11/08; full list of members (3 pages)
28 November 2008	Return made up to 14/11/08; full list of members (3 pages)
3 November 2008	Registered office changed on 03/11/2008 from 16 clitheroe gardens bedlington northumberland NE22 6NZ (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 16 clitheroe gardens bedlington northumberland NE22 6NZ (1 page)
22 September 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
22 September 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
23 November 2007	Secretary's particulars changed (1 page)
23 November 2007	Return made up to 14/11/07; full list of members (2 pages)
23 November 2007	Return made up to 14/11/07; full list of members (2 pages)
23 November 2007	Secretary's particulars changed (1 page)
10 May 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
10 May 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
4 January 2007	Return made up to 14/11/06; full list of members (6 pages)
4 January 2007	Return made up to 14/11/06; full list of members (6 pages)
20 December 2006	Registered office changed on 20/12/06 from: 1230 high road whetstone london N20 0LH (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 1230 high road whetstone london N20 0LH (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 1230 high road whetstone london N20 0LH (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 1230 high road whetstone london N20 0LH (1 page)
31 May 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
31 May 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
4 January 2006	Return made up to 14/11/05; full list of members 363(287) ‐ Registered office changed on 04/01/06 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 2006	Return made up to 14/11/05; full list of members 363(287) ‐ Registered office changed on 04/01/06 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
7 June 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
17 November 2004	Return made up to 14/11/04; full list of members (6 pages)
17 November 2004	Return made up to 14/11/04; full list of members (6 pages)
23 June 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
23 June 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
3 December 2003	Return made up to 14/11/03; full list of members (6 pages)
3 December 2003	Return made up to 14/11/03; full list of members (6 pages)
25 April 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
25 April 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
19 November 2002	Return made up to 14/11/02; full list of members (6 pages)
19 November 2002	Return made up to 14/11/02; full list of members (6 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	Registered office changed on 21/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
21 November 2001	Registered office changed on 21/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
21 November 2001	Director resigned (2 pages)
21 November 2001	Director resigned (2 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	New secretary appointed (2 pages)
14 November 2001	Incorporation (17 pages)
14 November 2001	Incorporation (17 pages)

Bothal Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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