| Company Name | H-Two Consultants Limited |
|---|---|
| Director | Kenneth Alfred Ernest Wedon |
| Company Status | Active |
| Company Number | 02409415 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1989(34 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Kenneth Alfred Ernest Wedon |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(2 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Consultant Engineer |
| Country of Residence | England |
| Correspondence Address | Rhumsaa East Hanningfield Road Sandon Chelmsford Essex CM2 7TJ |
| Secretary Name | Mrs Carol Mary Wedon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(2 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Rhumsaa East Hanningfield Road Sandon Chelmsford Essex CM2 7TJ |
Contact
| Telephone | 01245 471515 |
|---|---|
| Telephone region | Chelmsford |
Location
| Registered Address | Rhumsaa East Hanningfield Road Howe Green Chelmsford Essex CM2 7TJ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Sandon |
| Ward | Little Baddow, Danbury and Sandon |
| Built Up Area | Howe Green |
Shareholders
| 95 at £1 | Kenneth Alfred Ernest Wedon 95.00% Ordinary |
|---|---|
| 5 at £1 | Mrs Carol Mary Wedon 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£511 |
| Current Liabilities | £1,704 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 2 weeks from now) |
Filing History
| 3 March 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
|---|---|
| 5 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 17 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 9 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 25 March 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 4 March 2019 | Registered office address changed from Rhumsaa East Hanningfield Rd Howe Green Sandon Chelmsford Essex to Rhumsaa East Hanningfield Road Howe Green Chelmsford Essex CM2 7TJ on 4 March 2019 (1 page) |
| 17 November 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 14 March 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 9 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 11 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 9 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 10 June 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 17 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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| 17 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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| 17 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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| 1 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 13 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
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| 13 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
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| 18 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 28 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 28 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 28 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 24 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 9 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 23 October 2009 | Director's details changed for Kenneth Alfred Ernest Wedon on 22 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Director's details changed for Kenneth Alfred Ernest Wedon on 22 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 28 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 26 November 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 11 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 17 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 17 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 1 December 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 21 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 21 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 16 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 16 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 19 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 11 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 22 April 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 22 April 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 8 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 8 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 24 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 24 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 7 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 17 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 17 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 23 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
| 23 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
| 20 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 20 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 9 October 1995 | Return made up to 02/10/95; no change of members (4 pages) |
| 9 October 1995 | Return made up to 02/10/95; no change of members (4 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |