Satchell Lowe Consulting Limited

Company Name	Satchell Lowe Consulting Limited
Company Status	Active
Company Number	03384246
Category	Private Limited Company
Incorporation Date	10 June 1997(26 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David John Lowe
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 June 1997(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	12 Doverfield Goffs Oak Waltham Cross Hertfordshire EN7 5EL

Director Name	Mrs Jillian Dorothy Rose Lowe
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 June 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Doverfield Goffs Oak Waltham Cross Hertfordshire EN7 5EL

Secretary Name	Mrs Jillian Dorothy Rose Lowe
Nationality	British
Status	Current
Appointed	10 June 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Doverfield Goffs Oak Waltham Cross Hertfordshire EN7 5EL

Director Name	Mr Daniel Jonathan Lowe
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 April 2003(5 years, 10 months after company formation)
Appointment Duration	21 years
Role	Technical Dir
Country of Residence	United Kingdom
Correspondence Address	34 Firs Walk Tewin Welwyn Hertfordshire AL6 0NZ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Contact

Website	www.satchelllowe.co.uk

Location

Registered Address	Summit House Summit House Horsecroft Road Harlow, Essex Essex CM19 5BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£374
Cash	£8,832
Current Liabilities	£34,909

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

30 May 2023	Confirmation statement made on 18 May 2023 with updates (5 pages)
23 January 2023	Micro company accounts made up to 31 March 2022 (4 pages)
7 September 2022	Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City AL7 2AA England to 14a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 7 September 2022 (1 page)
18 May 2022	Confirmation statement made on 18 May 2022 with updates (5 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with updates (5 pages)
17 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 June 2020	Confirmation statement made on 10 June 2020 with updates (5 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 July 2018	Confirmation statement made on 10 June 2018 with updates (6 pages)
11 June 2018	Registered office address changed from 12 Doverfield Goffs Oak Waltham Cross Hertfordshire EN7 5EL to Weltech Centre Ridgeway Welwyn Garden City AL7 2AA on 11 June 2018 (1 page)
4 April 2018	Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
12 October 2017	Change of share class name or designation (2 pages)
12 October 2017	Particulars of variation of rights attached to shares (2 pages)
12 October 2017	Particulars of variation of rights attached to shares (2 pages)
12 October 2017	Change of share class name or designation (2 pages)
10 October 2017	Statement of company's objects (2 pages)
10 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
10 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
10 October 2017	Statement of company's objects (2 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
28 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 200 (7 pages)
28 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 200 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 200 (7 pages)
17 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 200 (7 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 200 (7 pages)
1 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 200 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 November 2013	Director's details changed for Mr Daniel Jonathan Lowe on 8 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Daniel Jonathan Lowe on 8 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Daniel Jonathan Lowe on 8 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Daniel Jonathan Lowe on 8 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Daniel Jonathan Lowe on 8 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Daniel Jonathan Lowe on 8 November 2013 (2 pages)
8 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
8 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
13 March 2013	Current accounting period extended from 5 April 2013 to 30 April 2013 (1 page)
13 March 2013	Current accounting period extended from 5 April 2013 to 30 April 2013 (1 page)
13 March 2013	Current accounting period extended from 5 April 2013 to 30 April 2013 (1 page)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
1 February 2011	Total exemption full accounts made up to 5 April 2010 (8 pages)
1 February 2011	Total exemption full accounts made up to 5 April 2010 (8 pages)
1 February 2011	Total exemption full accounts made up to 5 April 2010 (8 pages)
13 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Daniel Jonathan Lowe on 4 April 2010 (2 pages)
12 July 2010	Director's details changed for Daniel Jonathan Lowe on 4 April 2010 (2 pages)
12 July 2010	Director's details changed for Jillian Dorothy Rose Lowe on 4 April 2010 (2 pages)
12 July 2010	Director's details changed for David John Lowe on 4 April 2010 (2 pages)
12 July 2010	Director's details changed for David John Lowe on 4 April 2010 (2 pages)
12 July 2010	Director's details changed for Jillian Dorothy Rose Lowe on 4 April 2010 (2 pages)
12 July 2010	Director's details changed for David John Lowe on 4 April 2010 (2 pages)
12 July 2010	Director's details changed for Jillian Dorothy Rose Lowe on 4 April 2010 (2 pages)
12 July 2010	Director's details changed for Daniel Jonathan Lowe on 4 April 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
27 August 2009	Return made up to 10/06/09; full list of members (5 pages)
27 August 2009	Return made up to 10/06/09; full list of members (5 pages)
3 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
24 December 2008	Return made up to 10/06/08; full list of members (6 pages)
24 December 2008	Return made up to 10/06/08; full list of members (6 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
30 August 2007	Return made up to 10/06/07; full list of members (4 pages)
30 August 2007	Return made up to 10/06/07; full list of members (4 pages)
29 August 2007	Return made up to 10/06/06; full list of members; amend (8 pages)
29 August 2007	Return made up to 10/06/06; full list of members; amend (8 pages)
20 August 2007	Ad 15/06/05--------- Â£ si 198@1 (2 pages)
20 August 2007	Ad 15/06/05--------- Â£ si 198@1 (2 pages)
6 January 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
6 January 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
6 January 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
17 July 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2006	Ad 15/06/05--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
18 April 2006	Nc inc already adjusted 15/06/05 (1 page)
18 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 April 2006	Nc inc already adjusted 15/06/05 (1 page)
18 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 April 2006	Ad 15/06/05--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
18 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
12 July 2005	Return made up to 10/06/05; full list of members (7 pages)
12 July 2005	Return made up to 10/06/05; full list of members (7 pages)
5 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
5 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
5 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
8 July 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
6 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
6 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	Return made up to 10/06/03; full list of members (7 pages)
9 June 2003	Return made up to 10/06/03; full list of members (7 pages)
9 June 2003	New director appointed (2 pages)
31 January 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
31 January 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
31 January 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
12 August 2002	Return made up to 10/06/02; full list of members (7 pages)
12 August 2002	Return made up to 10/06/02; full list of members (7 pages)
24 January 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
24 January 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
24 January 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
14 June 2001	Return made up to 10/06/01; full list of members (6 pages)
14 June 2001	Return made up to 10/06/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 5 April 2000 (3 pages)
24 January 2001	Accounts for a small company made up to 5 April 2000 (3 pages)
24 January 2001	Accounts for a small company made up to 5 April 2000 (3 pages)
18 September 2000	Accounting reference date shortened from 30/06/00 to 05/04/00 (1 page)
18 September 2000	Accounting reference date shortened from 30/06/00 to 05/04/00 (1 page)
19 July 2000	Return made up to 10/06/00; full list of members (6 pages)
19 July 2000	Return made up to 10/06/00; full list of members (6 pages)
20 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
20 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
22 June 1999	Return made up to 10/06/99; full list of members (6 pages)
22 June 1999	Return made up to 10/06/99; full list of members (6 pages)
14 January 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
14 January 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
9 July 1998	Return made up to 10/06/98; full list of members (6 pages)
9 July 1998	Return made up to 10/06/98; full list of members (6 pages)
11 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1997	Secretary resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Registered office changed on 18/06/97 from: burlingtpn house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
18 June 1997	New secretary appointed;new director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New secretary appointed;new director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	Registered office changed on 18/06/97 from: burlingtpn house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Secretary resigned (1 page)
10 June 1997	Incorporation (12 pages)
10 June 1997	Incorporation (12 pages)

Satchell Lowe Consulting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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