| Company Name | JHW Consulting Limited |
|---|---|
| Director | Jason Hunt Wade |
| Company Status | Active |
| Company Number | 07302135 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2010(13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Jason Hunt Wade |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 206 South Park Road London SW19 8TA |
| Director Name | Mr Robert James Thoburn |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chandler House Talbot Road Leyland Lancashire PR25 2ZF |
| Secretary Name | Ar Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2010(same day as company formation) |
| Correspondence Address | Chandler House Talbot Road Leyland Lancashire PR25 2ZF |
Location
| Registered Address | 206 South Park Road London SW19 8TA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Jason Wade 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146,241 |
| Cash | £215,807 |
| Current Liabilities | £69,923 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Filing History
| 9 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 6 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 29 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 31 May 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 26 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 25 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 28 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 10 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 22 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 17 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 3 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Director's details changed for Jason Hunt Wade on 1 January 2014 (2 pages) |
| 18 July 2014 | Director's details changed for Jason Hunt Wade on 1 January 2014 (2 pages) |
| 18 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Director's details changed for Jason Hunt Wade on 1 January 2014 (2 pages) |
| 18 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 12 March 2014 | Registered office address changed from 60 Disraeli Road London SW15 2DS on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from 60 Disraeli Road London SW15 2DS on 12 March 2014 (1 page) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 15 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 13 July 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 23 June 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 23 June 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 15 July 2010 | Registered office address changed from Chandler House Talbot Road Leyland Lancashire PR25 2ZF England on 15 July 2010 (2 pages) |
| 15 July 2010 | Appointment of Jason Hunt Wade as a director (3 pages) |
| 15 July 2010 | Termination of appointment of Ar Corporate Secretaries Limited as a secretary (2 pages) |
| 15 July 2010 | Termination of appointment of Robert Thoburn as a director (2 pages) |
| 15 July 2010 | Appointment of Jason Hunt Wade as a director (3 pages) |
| 15 July 2010 | Termination of appointment of Robert Thoburn as a director (2 pages) |
| 15 July 2010 | Termination of appointment of Ar Corporate Secretaries Limited as a secretary (2 pages) |
| 15 July 2010 | Registered office address changed from Chandler House Talbot Road Leyland Lancashire PR25 2ZF England on 15 July 2010 (2 pages) |
| 1 July 2010 | Incorporation (23 pages) |
| 1 July 2010 | Incorporation (23 pages) |