Consider This Limited

Company Name	Consider This Limited
Directors	Paul Ernest John Taylor and Michael James Pearce
Company Status	Active
Company Number	06493185
Category	Private Limited Company
Incorporation Date	5 February 2008(16 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 63120	Web portals
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Ernest John Taylor
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinehurst 59a Winchester Road Walton-On-Thames Surrey KT12 2RH

Director Name	Mr Michael James Pearce
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Winton Drive Croxley Green Rickmansworth Hertfordshire WD3 3RD

Director Name	Mr Michael James Pearce
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2022(14 years, 3 months after company formation)
Appointment Duration	3 days (resigned 23 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Winton Drive Croxley Green Rickmansworth Hertfordshire WD3 3RD

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	RJM Secretaries Ltd (Corporation)
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Correspondence Address	15-19 Cavendish Place London W1G 0DD

Contact

Website	considerthisuk.com
Telephone	01895 619900
Telephone region	Uxbridge

Location

Registered Address	Pinehurst 59a Winchester Road Walton-On-Thames KT12 2RH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Paul Ernest John Taylor 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

5 March 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
10 November 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
11 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
28 October 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
21 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
12 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
12 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
8 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
8 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
9 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
3 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
3 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
12 February 2016	Termination of appointment of Rjm Secretaries Ltd as a secretary on 3 February 2016 (1 page)
12 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (3 pages)
12 February 2016	Termination of appointment of Rjm Secretaries Ltd as a secretary on 3 February 2016 (1 page)
12 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (3 pages)
17 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
17 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
10 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (4 pages)
10 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (4 pages)
10 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (4 pages)
3 April 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
3 April 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
29 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
29 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
22 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
22 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
22 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
15 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
31 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
31 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
3 February 2011	Director's details changed for Paul Ernest John Taylor on 15 January 2011 (2 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Director's details changed for Paul Ernest John Taylor on 15 January 2011 (2 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
26 March 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
26 March 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Rjm Secretaries Ltd on 1 October 2009 (2 pages)
3 February 2010	Secretary's details changed for Rjm Secretaries Ltd on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
3 February 2010	Secretary's details changed for Rjm Secretaries Ltd on 1 October 2009 (2 pages)
24 March 2009	Return made up to 05/02/09; full list of members (3 pages)
24 March 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
24 March 2009	Return made up to 05/02/09; full list of members (3 pages)
24 March 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New secretary appointed (2 pages)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	Secretary resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	New secretary appointed (2 pages)
5 February 2008	Incorporation (12 pages)
5 February 2008	Incorporation (12 pages)

Consider This Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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