| Company Name | Andrew Porter Consulting Limited |
|---|---|
| Director | Andrew John Porter |
| Company Status | Active |
| Company Number | 06463465 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2008(16 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Andrew John Porter |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106e Stuart Court, Richmond Hill Richmond TW10 6RJ |
| Secretary Name | Mr David Porter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2008(same day as company formation) |
| Role | Retired |
| Correspondence Address | 9 Thatchers Croft, Tansley Matlock Derbyshire DE4 5AN |
Contact
| Website | andrewporterconsulting.co.uk |
|---|---|
| Telephone | 020 84399905 |
| Telephone region | London |
Location
| Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 499 at £1 | Andrew Porter 99.80% Ordinary |
|---|---|
| 1 at £1 | Patricia Porter 0.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,929 |
| Current Liabilities | £62 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
|---|---|
| 27 July 2020 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 9 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 11 July 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 3 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 19 July 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 4 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 11 September 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 11 September 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 4 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 18 August 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 18 August 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 14 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 11 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 16 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 9 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 6 August 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 7 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 2 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 11 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Andrew Porter on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Andrew Porter on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 15 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 15 January 2009 | Secretary's change of particulars / david porter / 14/01/2009 (2 pages) |
| 15 January 2009 | Secretary's change of particulars / david porter / 14/01/2009 (2 pages) |
| 3 January 2008 | Incorporation (8 pages) |
| 3 January 2008 | Incorporation (8 pages) |