Friday Consulting Limited

Company Name	Friday Consulting Limited
Director	Jonathan David Ralph
Company Status	Active
Company Number	04860024
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Jonathan David Ralph
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 August 2003(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	11 Kimble Crescent Bushey Hertfordshire WD23 4SR

Secretary Name	Mrs Michelle Louise Ralph
Nationality	British
Status	Current
Appointed	01 April 2009(5 years, 7 months after company formation)
Appointment Duration	15 years
Role	Project Manager
Correspondence Address	11 Kimble Crescent Bushey Hertfordshire WD23 4SR

Secretary Name	Georgina Louise Abbott
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 9 Queens Court 4-8 Finchley Road St Johns Wood London NW8 6DR

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mr Matthew Anthony Ralph
Nationality	British
Status	Resigned
Appointed	06 June 2005(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frith Cottage Flaunden Hertfordshire HP3 0PP

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	18 Church Road Bookham Leatherhead Surrey KT23 3PW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20 at £0.03	Jonathan Ralph 60.00% Ordinary
10 at £0.03	Michelle Ralph 30.00% Ordinary
-	OTHER 10.00% -

Financials

Year	2014
Net Worth	£46,219
Cash	£57,130
Current Liabilities	£28,682

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	10 July 2023 (9 months, 1 week ago)
Next Return Due	24 July 2024 (3 months, 1 week from now)

Filing History

4 September 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
31 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
21 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
7 August 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
31 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
6 August 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
23 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
7 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
28 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
28 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
13 August 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
13 August 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP .99999 (4 pages)
31 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP .99999 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP .99999 (4 pages)
10 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP .99999 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
3 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-03 GBP .99999 (4 pages)
3 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-03 GBP .99999 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
22 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
22 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
2 June 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Mr Jonathan David Ralph on 11 May 2010 (2 pages)
9 August 2010	Secretary's details changed for Mrs Michelle Louise Ralph on 11 May 2010 (2 pages)
9 August 2010	Director's details changed for Mr Jonathan David Ralph on 11 May 2010 (2 pages)
9 August 2010	Secretary's details changed for Mrs Michelle Louise Ralph on 11 May 2010 (2 pages)
27 April 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
27 April 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
14 September 2009	Return made up to 07/08/09; full list of members (3 pages)
14 September 2009	Return made up to 07/08/09; full list of members (3 pages)
13 September 2009	Appointment terminated secretary matthew ralph (1 page)
13 September 2009	Secretary appointed mrs michelle louise ralph (1 page)
13 September 2009	Secretary appointed mrs michelle louise ralph (1 page)
13 September 2009	Appointment terminated secretary matthew ralph (1 page)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
26 February 2009	Return made up to 07/08/08; full list of members (3 pages)
26 February 2009	Director's change of particulars / jonathan ralph / 26/02/2009 (2 pages)
26 February 2009	Return made up to 07/08/08; full list of members (3 pages)
26 February 2009	Director's change of particulars / jonathan ralph / 26/02/2009 (2 pages)
24 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
24 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
5 September 2007	Return made up to 07/08/07; no change of members (6 pages)
5 September 2007	Return made up to 07/08/07; no change of members (6 pages)
22 June 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
22 June 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
19 September 2006	Return made up to 07/08/06; full list of members (6 pages)
19 September 2006	Return made up to 07/08/06; full list of members (6 pages)
20 June 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
20 June 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
1 September 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
9 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
9 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
9 August 2004	Return made up to 07/08/04; full list of members (6 pages)
9 August 2004	Return made up to 07/08/04; full list of members (6 pages)
5 April 2004	Registered office changed on 05/04/04 from: tredan house church road bookham leatherhead surrey KT23 3JG (1 page)
5 April 2004	Registered office changed on 05/04/04 from: tredan house church road bookham leatherhead surrey KT23 3JG (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Registered office changed on 27/08/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (2 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Registered office changed on 27/08/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
7 August 2003	Incorporation (16 pages)
7 August 2003	Incorporation (16 pages)

Friday Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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