Company NameMartin Pitt Consulting Limited
DirectorMartin Alan Pitt
Company StatusActive
Company Number05096293
CategoryPrivate Limited Company
Incorporation Date6 April 2004(19 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Martin Alan Pitt
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2004(same day as company formation)
RoleLegal Support Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL
Secretary NameBelinda Gail Hill
NationalityBritish
StatusCurrent
Appointed06 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed06 April 2004(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered Address2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 500 other UK companies use this postal address

Shareholders

99 at £1Martin Alan Pitt
99.00%
Ordinary
1 at £1Belinda Gail Hill
1.00%
Ordinary

Financials

Year2014
Net Worth-£93,488
Cash£2,823
Current Liabilities£192,395

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due27 January 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End27 April

Returns

Latest Return20 March 2024 (1 week, 2 days ago)
Next Return Due3 April 2025 (1 year from now)

Filing History

28 January 2024Previous accounting period shortened from 28 April 2023 to 27 April 2023 (1 page)
21 March 2023Confirmation statement made on 20 March 2023 with no updates (3 pages)
14 February 2023Micro company accounts made up to 30 April 2022 (3 pages)
29 January 2023Previous accounting period shortened from 29 April 2022 to 28 April 2022 (1 page)
20 March 2022Confirmation statement made on 20 March 2022 with no updates (3 pages)
28 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
21 May 2021Confirmation statement made on 20 March 2021 with no updates (3 pages)
27 April 2021Micro company accounts made up to 30 April 2020 (3 pages)
20 March 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
26 February 2020Micro company accounts made up to 30 April 2019 (2 pages)
31 January 2020Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
20 March 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
31 August 2018Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page)
25 April 2018Micro company accounts made up to 29 April 2017 (2 pages)
25 April 2018Current accounting period extended from 22 April 2018 to 30 April 2018 (1 page)
23 April 2018Current accounting period shortened from 23 April 2017 to 22 April 2017 (1 page)
26 March 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
24 January 2018Previous accounting period shortened from 24 April 2017 to 23 April 2017 (1 page)
2 June 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
2 June 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 May 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 May 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 April 2016Previous accounting period shortened from 25 April 2016 to 24 April 2016 (1 page)
26 April 2016Previous accounting period shortened from 25 April 2016 to 24 April 2016 (1 page)
26 April 2016Secretary's details changed for Belinda Gail Hill on 1 October 2009 (1 page)
26 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(3 pages)
26 April 2016Secretary's details changed for Belinda Gail Hill on 1 October 2009 (1 page)
26 April 2016Director's details changed for Mr Martin Alan Pitt on 1 October 2009 (2 pages)
26 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(3 pages)
26 April 2016Director's details changed for Mr Martin Alan Pitt on 1 October 2009 (2 pages)
26 January 2016Previous accounting period shortened from 26 April 2015 to 25 April 2015 (1 page)
26 January 2016Previous accounting period shortened from 26 April 2015 to 25 April 2015 (1 page)
27 May 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 May 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 April 2015Current accounting period shortened from 27 April 2014 to 26 April 2014 (1 page)
26 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-26
  • GBP 100
(4 pages)
26 April 2015Current accounting period shortened from 27 April 2014 to 26 April 2014 (1 page)
26 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-26
  • GBP 100
(4 pages)
14 April 2015Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(4 pages)
14 April 2015Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(4 pages)
27 January 2015Previous accounting period shortened from 28 April 2014 to 27 April 2014 (1 page)
27 January 2015Previous accounting period shortened from 28 April 2014 to 27 April 2014 (1 page)
9 February 2014Total exemption small company accounts made up to 30 April 2012 (3 pages)
9 February 2014Total exemption small company accounts made up to 30 April 2012 (3 pages)
9 February 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 February 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 February 2014Total exemption small company accounts made up to 30 April 2011 (3 pages)
9 February 2014Total exemption small company accounts made up to 30 April 2011 (3 pages)
29 January 2014Previous accounting period shortened from 29 April 2013 to 28 April 2013 (1 page)
29 January 2014Previous accounting period shortened from 29 April 2013 to 28 April 2013 (1 page)
6 June 2013Annual return made up to 20 March 2013 with a full list of shareholders
Statement of capital on 2013-06-06
  • GBP 100
(4 pages)
6 June 2013Annual return made up to 20 March 2013 with a full list of shareholders
Statement of capital on 2013-06-06
  • GBP 100
(4 pages)
31 January 2013Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page)
31 January 2013Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page)
6 April 2012Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
6 April 2012Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
4 May 2011Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
4 May 2011Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
3 May 2011Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 May 2011Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 May 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
3 May 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 May 2010Compulsory strike-off action has been discontinued (1 page)
8 May 2010Compulsory strike-off action has been discontinued (1 page)
5 May 2010Director's details changed for Martin Alan Pitt on 1 October 2009 (2 pages)
5 May 2010Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
5 May 2010Director's details changed for Martin Alan Pitt on 1 October 2009 (2 pages)
5 May 2010Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
5 May 2010Director's details changed for Martin Alan Pitt on 1 October 2009 (2 pages)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
22 July 2009Registered office changed on 22/07/2009 from 16 ingleby road ilford essex IG1 4RY (1 page)
22 July 2009Registered office changed on 22/07/2009 from 16 ingleby road ilford essex IG1 4RY (1 page)
20 March 2009Return made up to 20/03/09; full list of members (3 pages)
20 March 2009Return made up to 20/03/09; full list of members (3 pages)
11 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 March 2009Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 March 2009Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 August 2008Return made up to 20/03/08; full list of members (3 pages)
29 August 2008Return made up to 20/03/08; full list of members (3 pages)
6 September 2007Registered office changed on 06/09/07 from: 2 canterbury avenue ilford essex IG1 3NA (1 page)
6 September 2007Registered office changed on 06/09/07 from: 2 canterbury avenue ilford essex IG1 3NA (1 page)
21 March 2007Return made up to 20/03/07; full list of members (2 pages)
21 March 2007Return made up to 20/03/07; full list of members (2 pages)
15 February 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 February 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 March 2006Return made up to 20/03/06; full list of members (2 pages)
20 March 2006Return made up to 20/03/06; full list of members (2 pages)
21 February 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 February 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 April 2005Return made up to 24/03/05; full list of members (6 pages)
8 April 2005Return made up to 24/03/05; full list of members (6 pages)
1 June 2004Ad 06/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 June 2004Ad 06/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 April 2004Secretary resigned (1 page)
16 April 2004Secretary resigned (1 page)
6 April 2004Incorporation (19 pages)
6 April 2004Incorporation (19 pages)