| Company Name | Weaver Consulting Limited |
|---|---|
| Directors | Kathy Marie Siefert Weaver and Paul Andrew Weaver |
| Company Status | Active |
| Company Number | 04971102 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2003(20 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Kathy Marie Siefert Weaver |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Strategy Analyst |
| Country of Residence | England |
| Correspondence Address | 43 Winchendon Road London SW6 5DH |
| Director Name | Mr Paul Andrew Weaver |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2003(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 43 Winchendon Road London SW6 5DH |
| Secretary Name | Mr Paul Andrew Weaver |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2003(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 43 Winchendon Road London SW6 5DH |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | www.weaverconsulting.co.uk/ |
|---|---|
| Telephone | 020 77312535 |
| Telephone region | London |
Location
| Registered Address | 43 Winchendon Road London SW6 5DH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kathy Weaver 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Weaver 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,291 |
| Cash | £14,055 |
| Current Liabilities | £17,107 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 21 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 15 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 22 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 24 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 20 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 18 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 25 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 21 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 6 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 6 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 22 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 29 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 20 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 20 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 30 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 30 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 10 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 9 December 2012 | Director's details changed for Kathy Weaver on 1 October 2009 (2 pages) |
| 9 December 2012 | Director's details changed for Paul Weaver on 1 October 2009 (2 pages) |
| 9 December 2012 | Director's details changed for Paul Weaver on 1 October 2009 (2 pages) |
| 9 December 2012 | Director's details changed for Kathy Weaver on 1 October 2009 (2 pages) |
| 9 December 2012 | Director's details changed for Kathy Weaver on 1 October 2009 (2 pages) |
| 9 December 2012 | Director's details changed for Paul Weaver on 1 October 2009 (2 pages) |
| 19 October 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 19 October 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 5 January 2012 | Resolutions
|
| 5 January 2012 | Resolutions
|
| 4 January 2012 | Statement of capital following an allotment of shares on 27 November 2011
|
| 4 January 2012 | Statement of capital following an allotment of shares on 27 November 2011
|
| 7 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 6 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 29 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 22 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 6 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 6 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 9 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 August 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page) |
| 12 August 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page) |
| 20 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 5 January 2007 | Return made up to 20/11/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 20/11/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 30 November 2005 (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 30 November 2005 (1 page) |
| 5 January 2006 | Return made up to 20/11/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 20/11/05; full list of members (7 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 30 November 2004 (1 page) |
| 10 November 2005 | Total exemption small company accounts made up to 30 November 2004 (1 page) |
| 16 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 21 November 2003 | New director appointed (1 page) |
| 21 November 2003 | New director appointed (1 page) |
| 20 November 2003 | Director resigned (1 page) |
| 20 November 2003 | New director appointed (1 page) |
| 20 November 2003 | Incorporation (13 pages) |
| 20 November 2003 | Director resigned (1 page) |
| 20 November 2003 | Incorporation (13 pages) |
| 20 November 2003 | New secretary appointed (1 page) |
| 20 November 2003 | Secretary resigned (1 page) |
| 20 November 2003 | New secretary appointed (1 page) |
| 20 November 2003 | Secretary resigned (1 page) |
| 20 November 2003 | New director appointed (1 page) |