Company NameNicki Tanner Consulting Limited
DirectorNicola Jane Tanner
Company StatusActive
Company Number06002888
CategoryPrivate Limited Company
Incorporation Date20 November 2006(17 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMiss Nicola Jane Tanner
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2006(4 days after company formation)
Appointment Duration17 years, 5 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW
Secretary NameMr Charles John Brook
NationalityBritish
StatusCurrent
Appointed24 November 2006(4 days after company formation)
Appointment Duration17 years, 5 months
RoleConsultant
Country of ResidenceWales
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed20 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed20 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitenickitanner.com
Telephone07 747637085
Telephone regionMobile

Location

Registered Address146 New London Road
Chelmsford
Essex
CM2 0AW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Nicola Jane Tanner
100.00%
Ordinary

Financials

Year2014
Net Worth£153,565
Cash£150,592
Current Liabilities£31,291

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 November 2023 (5 months ago)
Next Return Due4 December 2024 (7 months, 1 week from now)

Filing History

12 January 2021Confirmation statement made on 20 November 2020 with no updates (3 pages)
16 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
20 January 2020Confirmation statement made on 20 November 2019 with updates (4 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
3 December 2018Confirmation statement made on 20 November 2018 with updates (4 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
20 December 2017Confirmation statement made on 20 November 2017 with updates (4 pages)
20 December 2017Confirmation statement made on 20 November 2017 with updates (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
22 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(3 pages)
7 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(3 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 January 2015Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(3 pages)
20 January 2015Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(3 pages)
19 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 May 2014Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
15 May 2014Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
2 January 2014Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(3 pages)
2 January 2014Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(3 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
7 December 2012Registered office address changed from C/O Brookes & Company (Uk) Limited, Trafalgar House Fullbridge, Maldon Essex CM9 4LE on 7 December 2012 (1 page)
7 December 2012Registered office address changed from C/O Brookes & Company (Uk) Limited, Trafalgar House Fullbridge, Maldon Essex CM9 4LE on 7 December 2012 (1 page)
7 December 2012Registered office address changed from C/O Brookes & Company (Uk) Limited, Trafalgar House Fullbridge, Maldon Essex CM9 4LE on 7 December 2012 (1 page)
5 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
20 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
29 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
23 May 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 May 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
22 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 January 2010Director's details changed for Nicola Jane Tanner on 20 November 2009 (2 pages)
8 January 2010Secretary's details changed for Mr Charles John Brook on 20 November 2009 (1 page)
8 January 2010Secretary's details changed for Mr Charles John Brook on 20 November 2009 (1 page)
8 January 2010Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Nicola Jane Tanner on 20 November 2009 (2 pages)
8 January 2010Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
24 July 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 July 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
12 December 2008Return made up to 20/11/08; full list of members (3 pages)
12 December 2008Return made up to 20/11/08; full list of members (3 pages)
12 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 January 2008Return made up to 20/11/07; full list of members (2 pages)
29 January 2008Return made up to 20/11/07; full list of members (2 pages)
29 January 2008Secretary's particulars changed (1 page)
29 January 2008Secretary's particulars changed (1 page)
17 October 2007Director's particulars changed (1 page)
17 October 2007Director's particulars changed (1 page)
14 December 2006New director appointed (2 pages)
14 December 2006New director appointed (2 pages)
14 December 2006New secretary appointed (2 pages)
14 December 2006New secretary appointed (2 pages)
21 November 2006Director resigned (1 page)
21 November 2006Secretary resigned (1 page)
21 November 2006Secretary resigned (1 page)
21 November 2006Director resigned (1 page)
20 November 2006Incorporation (9 pages)
20 November 2006Incorporation (9 pages)