| Company Name | John Read Consultancy Limited |
|---|---|
| Director | John Richard Read |
| Company Status | Active |
| Company Number | 04318960 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2001(22 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr John Richard Read |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2001(same day as company formation) |
| Role | Flue Consultant |
| Country of Residence | England |
| Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
| Secretary Name | Kim Shirley Read |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1759 London Road Leigh On Sea Essex SS9 2RZ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Richard Read 50.00% Ordinary |
|---|---|
| 50 at £1 | Kim Shirley Read 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £273 |
| Cash | £665 |
| Current Liabilities | £17,563 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 28 October 2023 with updates (4 pages) |
|---|---|
| 27 June 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 28 October 2022 | Confirmation statement made on 28 October 2022 with updates (4 pages) |
| 27 June 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 29 October 2021 | Confirmation statement made on 28 October 2021 with updates (4 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 19 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 9 November 2020 | Confirmation statement made on 28 October 2020 with updates (4 pages) |
| 17 April 2020 | Change of details for Mr John Richard Read as a person with significant control on 17 April 2020 (2 pages) |
| 17 April 2020 | Change of details for Mrs Kim Shirley Read as a person with significant control on 17 April 2020 (2 pages) |
| 17 April 2020 | Director's details changed for John Read on 17 April 2020 (2 pages) |
| 7 November 2019 | Confirmation statement made on 28 October 2019 with updates (4 pages) |
| 29 May 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 6 November 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
| 1 February 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 3 November 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 3 November 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 15 February 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 15 February 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 31 October 2016 | Confirmation statement made on 28 October 2016 with updates (10 pages) |
| 31 October 2016 | Confirmation statement made on 28 October 2016 with updates (10 pages) |
| 26 October 2016 | Secretary's details changed for Kim Shirley Read on 17 October 2016 (1 page) |
| 26 October 2016 | Director's details changed for John Read on 17 October 2016 (2 pages) |
| 26 October 2016 | Director's details changed for John Read on 17 October 2016 (2 pages) |
| 26 October 2016 | Secretary's details changed for Kim Shirley Read on 17 October 2016 (1 page) |
| 26 October 2016 | Director's details changed for John Read on 17 October 2016 (2 pages) |
| 26 October 2016 | Director's details changed for John Read on 17 October 2016 (2 pages) |
| 25 October 2016 | Secretary's details changed for Kim Shirley Read on 29 March 2016 (1 page) |
| 25 October 2016 | Secretary's details changed for Kim Shirley Read on 29 March 2016 (1 page) |
| 25 October 2016 | Director's details changed for John Read on 29 March 2016 (2 pages) |
| 25 October 2016 | Director's details changed for John Read on 29 March 2016 (2 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 30 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 27 November 2015 | Director's details changed for John Read on 19 October 2015 (2 pages) |
| 27 November 2015 | Secretary's details changed for Kim Shirley Read on 19 October 2015 (1 page) |
| 27 November 2015 | Director's details changed for John Read on 19 October 2015 (2 pages) |
| 27 November 2015 | Secretary's details changed for Kim Shirley Read on 19 October 2015 (1 page) |
| 10 June 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 25 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 21 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 8 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 4 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 9 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 8 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 12 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 3 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 7 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 7 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 3 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 3 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 12 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 13 September 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 13 September 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 22 October 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 22 October 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 19 September 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 19 September 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 11 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | Director resigned (1 page) |
| 26 November 2001 | Director resigned (1 page) |
| 26 November 2001 | Secretary resigned (1 page) |
| 26 November 2001 | Ad 08/11/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | Secretary resigned (1 page) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | Ad 08/11/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 8 November 2001 | Incorporation (16 pages) |
| 8 November 2001 | Incorporation (16 pages) |