Company NameA C M Consulting Limited
DirectorAndrew Crawford Martin Woods
Company StatusActive
Company Number07269874
CategoryPrivate Limited Company
Incorporation Date1 June 2010(13 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew Crawford Martin Woods
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGainsborough House Sheering Lower Road
Sawbridgeworth
CM21 9RG
Secretary NameMrs Tracy Ann Woods
StatusCurrent
Appointed01 June 2010(same day as company formation)
RoleCompany Director
Correspondence AddressGainsborough House Sheering Lower Road
Sawbridgeworth
CM21 9RG

Contact

Websiteacmconsulting-th.com
Email address[email protected]

Location

Registered AddressWell Cottage
Rickling Green
Saffron Walden
CB11 3YG
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishQuendon and Rickling
WardNewport
Built Up AreaRickling Green

Shareholders

50 at £1Andrew Crawford Martin Woods
50.00%
Ordinary
50 at £1Tracy Ann Woods
50.00%
Ordinary

Financials

Year2014
Net Worth£157
Cash£1,754
Current Liabilities£1,633

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return1 June 2023 (11 months ago)
Next Return Due15 June 2024 (1 month, 2 weeks from now)

Filing History

21 March 2024Accounts for a dormant company made up to 30 June 2023 (9 pages)
12 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
3 March 2023Micro company accounts made up to 30 June 2022 (9 pages)
6 June 2022Confirmation statement made on 1 June 2022 with no updates (3 pages)
7 March 2022Accounts for a dormant company made up to 30 June 2021 (13 pages)
30 December 2021Registered office address changed from G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England to Well Cottage Rickling Green Saffron Walden CB11 3YG on 30 December 2021 (1 page)
8 September 2021Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth CM21 9RG to G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP on 8 September 2021 (1 page)
7 June 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
8 March 2021Total exemption full accounts made up to 30 June 2020 (13 pages)
1 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
19 February 2020Total exemption full accounts made up to 30 June 2019 (14 pages)
4 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
4 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
7 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
18 March 2018Total exemption full accounts made up to 30 June 2017 (11 pages)
12 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
14 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(4 pages)
15 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(4 pages)
22 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP 100
(4 pages)
14 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP 100
(4 pages)
14 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP 100
(4 pages)
17 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(4 pages)
5 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(4 pages)
5 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(4 pages)
13 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
6 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
6 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
15 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
13 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
13 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
9 March 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
9 March 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
17 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
17 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 June 2010Incorporation (22 pages)
1 June 2010Incorporation (22 pages)