Td Consultancy Limited

Company Name	Td Consultancy Limited
Director	Clare Knowles
Company Status	Active
Company Number	04747868
Category	Private Limited Company
Incorporation Date	29 April 2003(21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Clare Knowles
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Puller Road Barnet Hertfordshire EN5 4HF

Director Name	Andrew Roger Yates
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Swan Lane London N20 0PP

Secretary Name	Joanne Mason
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Designer
Correspondence Address	12a High Trees 1071 High Road London N20 0PZ

Secretary Name	Robert Marek Klevenhagen
Nationality	British
Status	Resigned
Appointed	12 January 2004(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 10 August 2007)
Role	Consultant
Correspondence Address	14 Colney Hatch Lane London N10 1DU

Secretary Name	Andrew Roger Yates
Nationality	British
Status	Resigned
Appointed	11 August 2007(4 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 February 2018)
Role	Design
Country of Residence	United Kingdom
Correspondence Address	108 Swan Lane London N20 0PP

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	totaldesign.co.uk
Email address	[email protected]
Telephone	020 84447144
Telephone region	London

Location

Registered Address	1 Bedford Road East Finchley London N2 9DB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Andrew Yates 50.00% Ordinary A
50 at £1	Clare Stenhouse 50.00% Ordinary B

Financials

Year	2014
Net Worth	£2,509
Cash	£27,657
Current Liabilities	£64,844

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	18 May 2023 (11 months, 3 weeks ago)
Next Return Due	1 June 2024 (3 weeks, 6 days from now)

Filing History

18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
5 June 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
5 June 2018	Termination of appointment of Andrew Roger Yates as a secretary on 28 February 2018 (1 page)
5 June 2018	Cessation of Andrew Roger Yates as a person with significant control on 28 February 2018 (1 page)
5 June 2018	Change of details for Clare Knowles as a person with significant control on 28 February 2018 (2 pages)
5 June 2018	Termination of appointment of Andrew Roger Yates as a director on 28 February 2018 (1 page)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
23 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (6 pages)
9 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (6 pages)
1 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (6 pages)
27 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 November 2014	Director's details changed for Clare Stenhouse on 25 November 2014 (2 pages)
25 November 2014	Director's details changed for Clare Stenhouse on 25 November 2014 (2 pages)
5 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (6 pages)
5 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (6 pages)
30 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
19 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
19 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
1 November 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 100.00 (4 pages)
1 November 2012	Change of share class name or designation (2 pages)
1 November 2012	Resolutions RES13 ‐ Shares converted 01/06/2012 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 November 2012	Resolutions RES13 ‐ Shares converted 01/06/2012 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 November 2012	Change of share class name or designation (2 pages)
1 November 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 100.00 (4 pages)
28 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 August 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 July 2010	Director's details changed for Andrew Roger Yates on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Andrew Roger Yates on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Clare Stenhouse on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Clare Stenhouse on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Clare Stenhouse on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Andrew Roger Yates on 1 October 2009 (2 pages)
10 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
23 November 2009	Registered office address changed from First Floor Global House 303 Ballards Lane London N12 8NP on 23 November 2009 (2 pages)
23 November 2009	Registered office address changed from First Floor Global House 303 Ballards Lane London N12 8NP on 23 November 2009 (2 pages)
31 July 2009	Return made up to 18/05/09; full list of members (4 pages)
31 July 2009	Return made up to 18/05/09; full list of members (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
21 November 2008	Director's change of particulars / clare stenhouse / 01/04/2007 (1 page)
21 November 2008	Director's change of particulars / clare stenhouse / 01/04/2007 (1 page)
21 November 2008	Director's change of particulars / andrew yates / 01/05/2008 (1 page)
21 November 2008	Director's change of particulars / andrew yates / 01/05/2008 (1 page)
21 November 2008	Return made up to 18/05/08; full list of members (4 pages)
21 November 2008	Return made up to 18/05/08; full list of members (4 pages)
21 November 2008	Secretary's change of particulars / andrew yates / 01/05/2008 (1 page)
21 November 2008	Secretary's change of particulars / andrew yates / 01/05/2008 (1 page)
29 July 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 July 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 March 2008	Registered office changed on 20/03/2008 from 311 ballards lane north finchley london N12 8LY (1 page)
20 March 2008	Registered office changed on 20/03/2008 from 311 ballards lane north finchley london N12 8LY (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	Secretary resigned (1 page)
14 June 2007	Return made up to 18/05/07; full list of members (5 pages)
14 June 2007	Return made up to 18/05/07; full list of members (5 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
22 June 2006	Return made up to 18/05/06; full list of members (5 pages)
22 June 2006	Return made up to 18/05/06; full list of members (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
18 June 2005	Return made up to 18/05/05; full list of members (5 pages)
18 June 2005	Return made up to 18/05/05; full list of members (5 pages)
16 August 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
16 August 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
20 July 2004	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
20 July 2004	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
22 June 2004	Return made up to 25/05/04; full list of members (5 pages)
22 June 2004	Return made up to 25/05/04; full list of members (5 pages)
25 February 2004	New secretary appointed (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	New secretary appointed (1 page)
25 February 2004	Secretary resigned (1 page)
5 June 2003	New director appointed (1 page)
5 June 2003	New director appointed (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 1 bedford road east finchley london N2 9DB (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 1 bedford road east finchley london N2 9DB (1 page)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	New director appointed (2 pages)
4 May 2003	Secretary resigned (1 page)
4 May 2003	Secretary resigned (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
29 April 2003	Incorporation (15 pages)
29 April 2003	Incorporation (15 pages)

Td Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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