| Company Name | Annette Court Consulting Limited |
|---|---|
| Directors | Annette Elizabeth Court and Corin Timothy Ledeboer |
| Company Status | Active |
| Company Number | 07651263 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2011(12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Annette Elizabeth Court |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Sunnyside London SW19 4SL |
| Director Name | Corin Timothy Ledeboer |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2011(same day as company formation) |
| Role | House Husband |
| Country of Residence | England |
| Correspondence Address | 3 Sunnyside London SW19 4SL |
| Secretary Name | Corin Timothy Ledeboer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Sunnyside London SW19 4SL |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2011(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3 Sunnyside London SW19 4SL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Annette Elizabeth Court 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,898 |
| Cash | £49,968 |
| Current Liabilities | £9,226 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 1 week from now) |
Filing History
| 3 March 2024 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 13 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 31 May 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 3 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 31 May 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 8 February 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 5 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 12 June 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
| 12 November 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 7 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 9 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 19 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 8 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 8 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 8 July 2011 | Appointment of Annette Elizabeth Court as a director (3 pages) |
| 8 July 2011 | Appointment of Annette Elizabeth Court as a director (3 pages) |
| 14 June 2011 | Appointment of Corin Timothy Ledeboer as a director (3 pages) |
| 14 June 2011 | Appointment of Corin Timothy Ledeboer as a director (3 pages) |
| 13 June 2011 | Appointment of Corin Timothy Ledeboer as a secretary (3 pages) |
| 13 June 2011 | Appointment of Corin Timothy Ledeboer as a secretary (3 pages) |
| 6 June 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 6 June 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 6 June 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 6 June 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 31 May 2011 | Incorporation (49 pages) |
| 31 May 2011 | Incorporation (49 pages) |