G & A Consulting Limited

Company Name	G & A Consulting Limited
Director	Geoffrey Edward Shynn
Company Status	Active
Company Number	04095406
Category	Private Limited Company
Incorporation Date	24 October 2000(23 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Geoffrey Edward Shynn
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 October 2000(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB

Secretary Name	Anita Pearl Shynn
Nationality	British
Status	Current
Appointed	24 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01787 222638
Telephone region	Sudbury

Location

Registered Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Belfairs
Built Up Area	Southend-on-Sea
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Anita Pearl Shynn 50.00% Ordinary
1 at £1	Geoffrey Edward Shynn 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,100
Cash	£2,498
Current Liabilities	£5,779

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

26 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
24 October 2022	Confirmation statement made on 24 October 2022 with updates (4 pages)
26 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
25 October 2021	Confirmation statement made on 24 October 2021 with updates (4 pages)
27 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
2 November 2020	Confirmation statement made on 24 October 2020 with updates (4 pages)
21 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
1 November 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
22 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
5 November 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
24 October 2017	Director's details changed for Mr Geoffrey Edward Shynn on 24 October 2017 (2 pages)
24 October 2017	Secretary's details changed for Anita Pearl Shynn on 24 October 2017 (1 page)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
24 October 2017	Director's details changed for Mr Geoffrey Edward Shynn on 24 October 2017 (2 pages)
24 October 2017	Secretary's details changed for Anita Pearl Shynn on 24 October 2017 (1 page)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
13 October 2017	Change of details for Mrs Anita Pearl Shynn as a person with significant control on 13 October 2017 (2 pages)
13 October 2017	Change of details for Mr Geoffrey Edward Shynn as a person with significant control on 13 October 2017 (2 pages)
13 October 2017	Change of details for Mrs Anita Pearl Shynn as a person with significant control on 13 October 2017 (2 pages)
13 October 2017	Change of details for Mr Geoffrey Edward Shynn as a person with significant control on 13 October 2017 (2 pages)
21 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
21 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 July 2015	Registered office address changed from Cks Accountancy Ltd, 1 Church Hill, Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from Cks Accountancy Ltd, 1 Church Hill, Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page)
10 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
10 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
1 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (4 pages)
1 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
1 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Secretary's details changed for Anita Pearl Bragg on 31 October 2009 (1 page)
28 October 2010	Secretary's details changed for Anita Pearl Bragg on 31 October 2009 (1 page)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Geoffrey Edward Shynn on 6 October 2009 (2 pages)
16 November 2009	Director's details changed for Geoffrey Edward Shynn on 6 October 2009 (2 pages)
16 November 2009	Director's details changed for Geoffrey Edward Shynn on 6 October 2009 (2 pages)
16 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
4 November 2008	Return made up to 24/10/08; full list of members (3 pages)
4 November 2008	Return made up to 24/10/08; full list of members (3 pages)
8 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
8 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
21 November 2007	Return made up to 24/10/07; full list of members (2 pages)
21 November 2007	Return made up to 24/10/07; full list of members (2 pages)
10 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
24 November 2006	Registered office changed on 24/11/06 from: cks accountancy LTD 1 church hill leigh on sea essex SS9 2DE (1 page)
24 November 2006	Return made up to 24/10/06; full list of members (2 pages)
24 November 2006	Registered office changed on 24/11/06 from: cks accountancy LTD 1 church hill leigh on sea essex SS9 2DE (1 page)
24 November 2006	Return made up to 24/10/06; full list of members (2 pages)
14 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 November 2005	Return made up to 24/10/05; full list of members (6 pages)
16 November 2005	Return made up to 24/10/05; full list of members (6 pages)
17 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
9 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 November 2004	Return made up to 24/10/04; full list of members 363(287) ‐ Registered office changed on 08/11/04 (6 pages)
8 November 2004	Return made up to 24/10/04; full list of members 363(287) ‐ Registered office changed on 08/11/04 (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
29 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
7 November 2003	Return made up to 24/10/03; full list of members (6 pages)
7 November 2003	Return made up to 24/10/03; full list of members (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
2 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
28 October 2002	Return made up to 24/10/02; full list of members (6 pages)
28 October 2002	Return made up to 24/10/02; full list of members (6 pages)
21 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
21 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
7 November 2001	Return made up to 24/10/01; full list of members (6 pages)
7 November 2001	Return made up to 24/10/01; full list of members (6 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
24 October 2000	Incorporation (18 pages)
24 October 2000	Incorporation (18 pages)

G & A Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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