Frances Laing Consulting Limited

Company Name	Frances Laing Consulting Limited
Directors	Frances Katherine Laing and Jason Marcus George Harling
Company Status	Active
Company Number	05845586
Category	Private Limited Company
Incorporation Date	13 June 2006(17 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Frances Katherine Laing
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 June 2006(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Director Name	Mr Jason Marcus George Harling
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 June 2008(2 years after company formation)
Appointment Duration	15 years, 10 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Secretary Name	David Laing
Nationality	British
Status	Resigned
Appointed	13 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	breezem.co.uk
Email address	[email protected]
Telephone	0800 1032915
Telephone region	Freephone

Location

Registered Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	Headley
Ward	Box Hill and Headley
Built Up Area	Headley (Mole Valley)
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Frances Katherine Laing 50.00% Ordinary
1 at £1	Jason Marcus George Harling 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,428
Cash	£37,903
Current Liabilities	£31,661

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

5 January 2024	Second filing of the annual return made up to 13 June 2016 (18 pages)
5 January 2024	Second filing of the annual return made up to 13 June 2014 (18 pages)
5 January 2024	Second filing of the annual return made up to 13 June 2010 (18 pages)
5 January 2024	Second filing of the annual return made up to 13 June 2012 (18 pages)
5 January 2024	Second filing of the annual return made up to 13 June 2015 (18 pages)
5 January 2024	Second filing of the annual return made up to 13 June 2013 (18 pages)
13 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
27 November 2023	Second filing of Confirmation Statement dated 11 June 2022 (3 pages)
27 November 2023	Second filing of Confirmation Statement dated 13 June 2018 (3 pages)
27 November 2023	Second filing of Confirmation Statement dated 13 June 2017 (3 pages)
27 November 2023	Second filing of Confirmation Statement dated 11 June 2021 (3 pages)
27 November 2023	Second filing of Confirmation Statement dated 13 June 2019 (3 pages)
27 November 2023	Second filing of Confirmation Statement dated 11 June 2023 (3 pages)
27 November 2023	Second filing of Confirmation Statement dated 13 June 2020 (3 pages)
16 November 2023	Statement of capital following an allotment of shares on 1 October 2009 GBP 3 (3 pages)
15 November 2023	Termination of appointment of David Laing as a secretary on 15 November 2023 (1 page)
12 June 2023	11/06/23 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/11/2023 (5 pages)
9 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
13 June 2022	Confirmation statement made on 11 June 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/11/2023 (5 pages)
3 February 2022	Director's details changed for Mr Jason Marcus George Harling on 3 February 2022 (2 pages)
3 February 2022	Registered office address changed from , Regency House 61a Walton Street, Walton on the Hill, Tadworth, Surrey, KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 3 February 2022 (1 page)
3 February 2022	Change of details for Mr Jason Marcus George Harling as a person with significant control on 3 February 2022 (2 pages)
3 February 2022	Secretary's details changed for David Laing on 3 February 2022 (1 page)
3 February 2022	Director's details changed for Ms Frances Katherine Laing on 3 February 2022 (2 pages)
3 February 2022	Change of details for Ms Frances Katherine Laing as a person with significant control on 3 February 2022 (2 pages)
2 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
11 June 2021	Confirmation statement made on 11 June 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/11/2023 (5 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/11/2023 (4 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
25 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
25 June 2019	Confirmation statement made on 13 June 2019 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/11/2023 (4 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
14 June 2018	Confirmation statement made on 13 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/11/2023 (4 pages)
14 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
17 January 2018	Amended micro company accounts made up to 31 March 2017 (5 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
30 June 2017	Notification of Frances Katherine Laing as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Secretary's details changed for David Laing on 13 June 2017 (1 page)
30 June 2017	Confirmation statement made on 13 June 2017 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/11/2023 (5 pages)
30 June 2017	Director's details changed for Jason Marcus George Harling on 13 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
30 June 2017	Secretary's details changed for David Laing on 13 June 2017 (1 page)
30 June 2017	Notification of Frances Katherine Laing as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Jason Marcus George Harling as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
30 June 2017	Director's details changed for Jason Marcus George Harling on 13 June 2017 (2 pages)
30 June 2017	Notification of Jason Marcus George Harling as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Director's details changed for Ms Frances Katherine Laing on 13 June 2017 (3 pages)
30 June 2017	Director's details changed for Ms Frances Katherine Laing on 13 June 2017 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 05/01/2024 (7 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 05/01/2024 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 05/01/2024 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/01/2024 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 August 2012	Director's details changed for Jason Marcus George Harling on 22 August 2012 (2 pages)
22 August 2012	Director's details changed for Frances Laing on 22 August 2012 (2 pages)
22 August 2012	Director's details changed for Jason Marcus George Harling on 22 August 2012 (2 pages)
22 August 2012	Director's details changed for Frances Laing on 22 August 2012 (2 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Director's details changed for Jason Marcus George Harling on 12 March 2012 (2 pages)
14 June 2012	Director's details changed for Frances Laing on 12 March 2012 (2 pages)
14 June 2012	Director's details changed for Jason Marcus George Harling on 12 March 2012 (2 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/01/2024 (6 pages)
14 June 2012	Director's details changed for Frances Laing on 12 March 2012 (2 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
12 March 2012	Director's details changed for Jason Marcus George Harling on 12 March 2012 (2 pages)
12 March 2012	Director's details changed for Frances Laing on 12 March 2012 (2 pages)
12 March 2012	Director's details changed for Frances Laing on 12 March 2012 (2 pages)
12 March 2012	Director's details changed for Jason Marcus George Harling on 12 March 2012 (2 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Registered office address changed from , Blenheim House 56 Old Steine, Brighton, East Sussex, BN1 1NH on 12 December 2011 (2 pages)
12 December 2011	Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH on 12 December 2011 (2 pages)
12 December 2011	Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH on 12 December 2011 (2 pages)
30 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Director's details changed for Frances Laing on 1 June 2011 (2 pages)
27 June 2011	Director's details changed for Frances Laing on 1 June 2011 (2 pages)
27 June 2011	Director's details changed for Frances Laing on 1 June 2011 (2 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/01/2024 (6 pages)
13 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Registered office address changed from , Blenheim House 56 Old Steine, Brighton, East Sussex, BN1 1NH on 15 July 2010 (2 pages)
15 July 2010	Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH on 15 July 2010 (2 pages)
15 July 2010	Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH on 15 July 2010 (2 pages)
27 January 2010	Registered office address changed from 2 Weald Road Brentwood Essex CM14 4SX on 27 January 2010 (2 pages)
27 January 2010	Registered office address changed from 2 Weald Road Brentwood Essex CM14 4SX on 27 January 2010 (2 pages)
27 January 2010	Registered office address changed from , 2 Weald Road, Brentwood, Essex, CM14 4SX on 27 January 2010 (2 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 June 2009	Return made up to 13/06/09; full list of members (4 pages)
15 June 2009	Return made up to 13/06/09; full list of members (4 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
1 October 2008	Capitals not rolled up (2 pages)
1 October 2008	Capitals not rolled up (2 pages)
30 June 2008	Director appointed jason marcus george harling (2 pages)
30 June 2008	Director appointed jason marcus george harling (2 pages)
16 June 2008	Return made up to 13/06/08; full list of members (3 pages)
16 June 2008	Return made up to 13/06/08; full list of members (3 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
2 October 2007	Resolutions RES13 ‐ Re change ARD 30/08/07 (1 page)
2 October 2007	Resolutions RES13 ‐ Re change ARD 30/08/07 (1 page)
28 September 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
28 September 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
21 June 2007	Return made up to 13/06/07; full list of members (2 pages)
21 June 2007	Return made up to 13/06/07; full list of members (2 pages)
13 June 2006	Incorporation (17 pages)
13 June 2006	Incorporation (17 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Secretary resigned (1 page)

Frances Laing Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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