Company NameJ.D. Consultants (UK) Limited
DirectorPaul Harold Farrant
Company StatusActive
Company Number06703056
CategoryPrivate Limited Company
Incorporation Date19 September 2008(15 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Harold Farrant
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2008(6 days after company formation)
Appointment Duration15 years, 7 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address47 Palace Road
Bromley
BR1 3JU
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2008(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW

Location

Registered AddressPennyweights
163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Mr Paul Harold Farrant
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return19 September 2023 (7 months, 3 weeks ago)
Next Return Due3 October 2024 (4 months, 3 weeks from now)

Filing History

15 October 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
19 June 2020Total exemption full accounts made up to 30 September 2019 (3 pages)
21 February 2020Director's details changed for Mr Paul Harold Farrant on 1 January 2020 (2 pages)
21 February 2020Change of details for Mr Paul Harold Farrant as a person with significant control on 1 January 2020 (2 pages)
8 October 2019Confirmation statement made on 19 September 2019 with updates (4 pages)
22 June 2019Total exemption full accounts made up to 30 September 2018 (3 pages)
1 October 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
15 June 2018Total exemption full accounts made up to 30 September 2017 (3 pages)
6 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
24 June 2017Total exemption full accounts made up to 30 September 2016 (2 pages)
24 June 2017Total exemption full accounts made up to 30 September 2016 (2 pages)
1 November 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
7 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(3 pages)
15 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(3 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(3 pages)
25 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(3 pages)
29 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(3 pages)
7 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(3 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
2 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 October 2011Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
10 October 2011Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
20 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 October 2010Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
11 October 2010Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
17 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 October 2009Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
8 October 2009Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
29 September 2008Director appointed mr paul farrant (1 page)
29 September 2008Ad 25/09/08\gbp si 99@1=99\gbp ic 1/100\ (1 page)
29 September 2008Ad 25/09/08\gbp si 99@1=99\gbp ic 1/100\ (1 page)
29 September 2008Director appointed mr paul farrant (1 page)
22 September 2008Appointment terminated director yomtov jacobs (1 page)
22 September 2008Appointment terminated director yomtov jacobs (1 page)
19 September 2008Incorporation (9 pages)
19 September 2008Incorporation (9 pages)