Company NameG & J Consultants Ltd
DirectorsGareth Richardson and Joanna D'Arcy Miles-Hamilton
Company StatusActive
Company Number06166174
CategoryPrivate Limited Company
Incorporation Date16 March 2007(17 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gareth Richardson
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2007(3 days after company formation)
Appointment Duration17 years, 1 month
RoleSecurity Consultant
Country of ResidenceEngland
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD
Secretary NameMrs Joanna D'Arcy Miles-Hamilton
NationalityBritish
StatusCurrent
Appointed19 March 2007(3 days after company formation)
Appointment Duration17 years, 1 month
RoleCompany Director
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD
Director NameJoanna D'Arcy Miles-Hamilton
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2017(10 years, 7 months after company formation)
Appointment Duration6 years, 5 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD
Director NameUK Directors Ltd (Corporation)
StatusResigned
Appointed16 March 2007(same day as company formation)
Correspondence AddressKemp House
152 - 160 City Road
London
EC1V 2NX
Secretary NameUK Secretaries Ltd (Corporation)
StatusResigned
Appointed16 March 2007(same day as company formation)
Correspondence AddressKemp House
152-160 City Rd
London
EC1V 2NX

Location

Registered Address55 Crown Street
Brentwood
Essex
CM14 4BD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Gareth Richardson
100.00%
Ordinary

Financials

Year2014
Net Worth£14,795
Cash£32,947
Current Liabilities£21,116

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return16 March 2024 (1 month ago)
Next Return Due30 March 2025 (11 months, 1 week from now)

Filing History

30 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
30 March 2023Total exemption full accounts made up to 31 March 2022 (8 pages)
23 March 2023Confirmation statement made on 16 March 2023 with no updates (3 pages)
30 March 2022Total exemption full accounts made up to 31 March 2021 (8 pages)
21 March 2022Confirmation statement made on 16 March 2022 with no updates (3 pages)
18 March 2021Confirmation statement made on 16 March 2021 with no updates (3 pages)
8 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
17 March 2020Confirmation statement made on 16 March 2020 with no updates (3 pages)
11 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
19 March 2019Secretary's details changed for Mrs Joanna Richardson on 7 March 2019 (1 page)
19 March 2019Director's details changed for Joanna Lisa Richardson on 7 March 2019 (2 pages)
19 March 2019Confirmation statement made on 16 March 2019 with updates (4 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
16 March 2018Confirmation statement made on 16 March 2018 with no updates (3 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017Appointment of Joanna Lisa Richardson as a director on 30 October 2017 (2 pages)
31 October 2017Appointment of Joanna Lisa Richardson as a director on 30 October 2017 (2 pages)
26 April 2017Confirmation statement made on 16 March 2017 with updates (6 pages)
26 April 2017Confirmation statement made on 16 March 2017 with updates (6 pages)
18 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
31 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
1 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
(3 pages)
1 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
(3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 September 2015Director's details changed for Gareth Richardson on 23 September 2015 (2 pages)
25 September 2015Director's details changed for Gareth Richardson on 23 September 2015 (2 pages)
20 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(3 pages)
20 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 November 2014Director's details changed for Gareth Richardson on 4 November 2014 (2 pages)
7 November 2014Director's details changed for Gareth Richardson on 4 November 2014 (2 pages)
7 November 2014Director's details changed for Gareth Richardson on 4 November 2014 (2 pages)
7 May 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(3 pages)
7 May 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(3 pages)
13 January 2014Director's details changed for Gareth Richardson on 1 January 2014 (2 pages)
13 January 2014Director's details changed for Gareth Richardson on 1 January 2014 (2 pages)
13 January 2014Director's details changed for Gareth Richardson on 1 January 2014 (2 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 April 2013Director's details changed for Gareth Richardson on 1 January 2013 (2 pages)
16 April 2013Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
16 April 2013Director's details changed for Gareth Richardson on 1 January 2013 (2 pages)
16 April 2013Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
16 April 2013Director's details changed for Gareth Richardson on 1 January 2013 (2 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 September 2012Director's details changed for Gareth Richardson on 11 September 2012 (2 pages)
12 September 2012Director's details changed for Gareth Richardson on 11 September 2012 (2 pages)
23 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
23 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2011Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
29 March 2011Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
28 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 September 2010Director's details changed for Gareth Richardson on 28 September 2010 (2 pages)
29 September 2010Director's details changed for Gareth Richardson on 28 September 2010 (2 pages)
28 September 2010Secretary's details changed for Joanna Richardson on 28 September 2010 (1 page)
28 September 2010Secretary's details changed for Joanna Richardson on 28 September 2010 (1 page)
23 March 2010Director's details changed for Gareth Richardson on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Gareth Richardson on 23 March 2010 (2 pages)
23 March 2010Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
23 March 2010Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 March 2009Return made up to 16/03/09; full list of members (3 pages)
24 March 2009Return made up to 16/03/09; full list of members (3 pages)
9 September 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 September 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 April 2008Return made up to 16/03/08; full list of members (3 pages)
24 April 2008Return made up to 16/03/08; full list of members (3 pages)
23 April 2008Director's change of particulars / gareth richardson / 23/04/2008 (1 page)
23 April 2008Director's change of particulars / gareth richardson / 23/04/2008 (1 page)
29 March 2007New secretary appointed (2 pages)
29 March 2007New director appointed (2 pages)
29 March 2007Registered office changed on 29/03/07 from: kemp house 152-160 city road london EC1V 2NX (1 page)
29 March 2007New director appointed (2 pages)
29 March 2007New secretary appointed (2 pages)
29 March 2007Registered office changed on 29/03/07 from: kemp house 152-160 city road london EC1V 2NX (1 page)
28 March 2007Director resigned (1 page)
28 March 2007Secretary resigned (1 page)
28 March 2007Director resigned (1 page)
28 March 2007Secretary resigned (1 page)
16 March 2007Incorporation (8 pages)
16 March 2007Incorporation (8 pages)