Fairclough Consulting Limited

Company Name	Fairclough Consulting Limited
Directors	Helen Anne Lee and Robert Michael Lee
Company Status	Active
Company Number	06543293
Category	Private Limited Company
Incorporation Date	25 March 2008(16 years, 1 month 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 Helen Anne Lee
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 March 2008(same day as company formation)
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	12 Ayling Lane Aldershot Hampshire GU11 3LZ

Director Name	Mr Robert Michael Lee
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 March 2008(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Ayling Lane Aldershot Hampshire GU11 3LZ

Secretary Name	Mrs Helen Anne Lee
Nationality	British
Status	Current
Appointed	25 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ayling Lane Aldershot Hampshire GU11 3LZ

Secretary Name	Chettleburgh's Secretarial Ltd (Corporation)
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	D S House 306 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Mrs Helen Anne Lee 100.00% Ordinary

Financials

Year	2014
Net Worth	£91,363
Cash	£29,854
Current Liabilities	£20,079

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	25 March 2023 (1 year, 1 month ago)
Next Return Due	8 April 2024 (overdue)

Filing History

4 September 2020	Micro company accounts made up to 31 March 2020 (6 pages)
27 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
4 September 2019	Micro company accounts made up to 31 March 2019 (6 pages)
8 April 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
4 April 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
6 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (5 pages)
7 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (5 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
17 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
23 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
1 October 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
1 October 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
10 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
20 June 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
20 June 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
11 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
25 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
25 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
12 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
15 July 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
15 July 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
6 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Helen Anne Lee on 25 March 2010 (2 pages)
1 April 2010	Director's details changed for Helen Anne Lee on 25 March 2010 (2 pages)
7 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
7 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 April 2009	Return made up to 25/03/09; full list of members (3 pages)
2 April 2009	Return made up to 25/03/09; full list of members (3 pages)
9 May 2008	Ad 25/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 May 2008	Ad 25/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 April 2008	Appointment terminated secretary chettleburgh's secretarial LTD (1 page)
15 April 2008	Appointment terminated secretary chettleburgh's secretarial LTD (1 page)
25 March 2008	Incorporation (21 pages)
25 March 2008	Incorporation (21 pages)

Fairclough Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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