General Business Consultants Limited

Company Name	General Business Consultants Limited
Directors	Anthony John Hutton and Maureen Ann Hutton
Company Status	Active
Company Number	02667985
Category	Private Limited Company
Incorporation Date	3 December 1991(32 years, 5 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste
SIC 39000	Remediation activities and other waste management services
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Anthony John Hutton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	03 December 1992(1 year after company formation)
Appointment Duration	31 years, 5 months
Role	Motor Vehicle Sales Agent
Country of Residence	England
Correspondence Address	Holmwood Farm Slough Road Danbury Chelmsford Essex CM3 4LX

Director Name	Mrs Maureen Ann Hutton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 July 1998(6 years, 7 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holmwood Farm Slough Road Danbury Chelmsford Essex CM3 4LX

Secretary Name	Mrs Maureen Ann Hutton
Nationality	British
Status	Current
Appointed	23 May 2005(13 years, 5 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holmwood Farm Slough Road Danbury Chelmsford Essex CM3 4LX

Director Name	Graham Barry Hutton
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 26 November 1996)
Role	Clinical Waste Ostributor/Manager
Correspondence Address	The Bromleys 5 Brunwin Road Rayne Braintree Essex CM7 5BU

Secretary Name	Mrs Doris Ethel Botwright
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	Holmwood Farm Slough Road Danbury Chelmsford Essex CM3 4LX

Director Name	Jp Brian George James Pead
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(6 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Mullets Sea View Promenade St Lawrence Southminster Essex CM0 7NE

Director Name	Shirley Anne Slade
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	Long Meadows Pennys Lane Margaretting Chelmsford Essex CM4 0HA

Secretary Name	Jp Brian George James Pead
Nationality	British
Status	Resigned
Appointed	24 July 1998(6 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Mullets Sea View Promenade St Lawrence Southminster Essex CM0 7NE

Location

Registered Address	Wheatley & Co Certified Public Accountants 38 Clarence Street Southend-On-Sea Essex SS1 1BD
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	A.j. Hutton 50.00% Ordinary
1 at £1	Mrs M.a. Hutton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,242
Cash	£12,976
Current Liabilities	£38,896

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

14 July 1995	Delivered on: 21 July 1995 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 January 1992	Delivered on: 30 January 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on and patents. Undertaking and all property and assets present and future including uncalled capital. Outstanding

14 July 1995

Delivered on: 21 July 1995
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

23 January 1992

Delivered on: 30 January 1992
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge on and patents. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

8 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with updates (4 pages)
15 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
6 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
8 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 December 2018	Confirmation statement made on 3 December 2018 with updates (5 pages)
2 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (6 pages)
14 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (6 pages)
9 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (6 pages)
9 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (6 pages)
19 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (6 pages)
19 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 October 2009	Registered office address changed from Wheatley and Company 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from Wheatley and Company 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from Wheatley and Company 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page)
8 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
8 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
9 December 2008	Return made up to 03/12/08; full list of members (4 pages)
9 December 2008	Return made up to 03/12/08; full list of members (4 pages)
16 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 December 2007	Return made up to 03/12/07; full list of members (3 pages)
3 December 2007	Return made up to 03/12/07; full list of members (3 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 December 2006	Return made up to 03/12/06; full list of members (3 pages)
4 December 2006	Return made up to 03/12/06; full list of members (3 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
7 December 2005	Return made up to 03/12/05; full list of members (3 pages)
7 December 2005	Return made up to 03/12/05; full list of members (3 pages)
19 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New secretary appointed (2 pages)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Secretary resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
19 January 2005	Return made up to 03/12/04; full list of members (7 pages)
19 January 2005	Return made up to 03/12/04; full list of members (7 pages)
2 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
2 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
22 January 2004	Return made up to 03/12/03; full list of members 363(287) ‐ Registered office changed on 22/01/04 (7 pages)
22 January 2004	Return made up to 03/12/03; full list of members 363(287) ‐ Registered office changed on 22/01/04 (7 pages)
18 November 2003	Registered office changed on 18/11/03 from: unit 3 greenacres drakes lane industrial estate boreham chelmsford essex CM3 3BE (1 page)
18 November 2003	Registered office changed on 18/11/03 from: unit 3 greenacres drakes lane industrial estate boreham chelmsford essex CM3 3BE (1 page)
29 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
29 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
11 December 2002	Return made up to 03/12/02; full list of members (7 pages)
11 December 2002	Return made up to 03/12/02; full list of members (7 pages)
21 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
21 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
3 January 2002	Return made up to 03/12/01; full list of members 363(287) ‐ Registered office changed on 03/01/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 January 2002	Return made up to 03/12/01; full list of members 363(287) ‐ Registered office changed on 03/01/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
4 January 2001	Return made up to 03/12/00; full list of members (7 pages)
4 January 2001	Return made up to 03/12/00; full list of members (7 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
5 January 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/01/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 January 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/01/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 December 1999	Full accounts made up to 31 December 1998 (8 pages)
4 December 1999	Full accounts made up to 31 December 1998 (8 pages)
15 April 1999	Full accounts made up to 31 December 1997 (8 pages)
15 April 1999	Full accounts made up to 31 December 1997 (8 pages)
5 January 1999	Return made up to 03/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 January 1999	Return made up to 03/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 September 1998	New director appointed (1 page)
22 September 1998	New secretary appointed;new director appointed (1 page)
22 September 1998	New secretary appointed;new director appointed (1 page)
22 September 1998	New director appointed (1 page)
22 September 1998	Return made up to 03/12/97; full list of members; amend (6 pages)
22 September 1998	Return made up to 03/12/97; full list of members; amend (6 pages)
22 September 1998	New director appointed (1 page)
22 September 1998	New director appointed (1 page)
18 September 1998	Secretary resigned (1 page)
18 September 1998	Secretary resigned (1 page)
1 June 1998	Secretary resigned (1 page)
1 June 1998	Secretary resigned (1 page)
29 December 1997	Return made up to 03/12/97; full list of members (6 pages)
29 December 1997	Return made up to 03/12/97; full list of members (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
13 December 1996	Return made up to 03/12/96; no change of members 363(287) ‐ Registered office changed on 13/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 December 1996	Return made up to 03/12/96; no change of members 363(287) ‐ Registered office changed on 13/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 October 1996	Full accounts made up to 31 December 1995 (9 pages)
11 October 1996	Full accounts made up to 31 December 1995 (9 pages)
23 January 1996	Return made up to 03/12/95; no change of members (4 pages)
23 January 1996	Return made up to 03/12/95; no change of members (4 pages)
23 October 1995	Full accounts made up to 31 December 1994 (8 pages)
23 October 1995	Full accounts made up to 31 December 1994 (8 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
3 December 1991	Incorporation (15 pages)
3 December 1991	Incorporation (15 pages)