Company NameHUME Commercial & Planning Solutions Ltd
DirectorJames Robert Mesher
Company StatusActive
Company Number07640938
CategoryPrivate Limited Company
Incorporation Date19 May 2011(12 years, 11 months ago)
Previous NamesFJM Consulting Limited and Complete Build Consulting Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74902Quantity surveying activities

Director

Director NameMr James Robert Mesher
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2011(same day as company formation)
RoleQuantity Surveying Consultancy
Country of ResidenceEngland
Correspondence Address11 Hardy Close
Chelmsford
Essex
CM1 1AE

Location

Registered AddressLodge Park Lodge Lane
Langham
Colchester
CO4 5NE
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLangham
WardRural North
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1James Mesher
100.00%
Ordinary

Financials

Year2014
Net Worth£63
Cash£435
Current Liabilities£25,521

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return19 May 2023 (11 months, 1 week ago)
Next Return Due2 June 2024 (1 month, 1 week from now)

Filing History

22 June 2023Change of details for Mr James Robert Mesher as a person with significant control on 22 June 2023 (2 pages)
22 June 2023Director's details changed for Mr James Robert Mesher on 22 June 2023 (2 pages)
1 June 2023Confirmation statement made on 19 May 2023 with updates (5 pages)
15 January 2023Total exemption full accounts made up to 30 April 2022 (12 pages)
11 September 2022Previous accounting period shortened from 31 May 2022 to 30 April 2022 (1 page)
24 May 2022Confirmation statement made on 19 May 2022 with updates (5 pages)
15 September 2021Total exemption full accounts made up to 31 May 2021 (12 pages)
8 June 2021Confirmation statement made on 19 May 2021 with updates (5 pages)
28 September 2020Total exemption full accounts made up to 31 May 2020 (13 pages)
29 May 2020Confirmation statement made on 19 May 2020 with updates (5 pages)
20 January 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
24 May 2019Confirmation statement made on 19 May 2019 with updates (5 pages)
14 January 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
25 May 2018Confirmation statement made on 19 May 2018 with updates (5 pages)
6 March 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
(3 pages)
24 July 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
24 July 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
26 May 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
26 May 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
31 October 2016Director's details changed for James Robert Mesher on 5 October 2016 (2 pages)
31 October 2016Director's details changed for James Robert Mesher on 5 October 2016 (2 pages)
22 August 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 August 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
(3 pages)
8 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
(3 pages)
13 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
(3 pages)
13 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
(3 pages)
8 July 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 July 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
(3 pages)
17 June 2015Registered office address changed from The Gatehouse Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to Lodge Park Lodge Lane Langham Colchester CO4 5NE on 17 June 2015 (1 page)
17 June 2015Registered office address changed from The Gatehouse Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to Lodge Park Lodge Lane Langham Colchester CO4 5NE on 17 June 2015 (1 page)
17 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
(3 pages)
22 July 2014Statement of capital following an allotment of shares on 1 June 2014
  • GBP 100
(4 pages)
22 July 2014Statement of capital following an allotment of shares on 1 June 2014
  • GBP 100
(4 pages)
22 July 2014Statement of capital following an allotment of shares on 1 June 2014
  • GBP 100
(4 pages)
20 June 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 June 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 June 2014Annual return made up to 19 May 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-13
(3 pages)
13 June 2014Annual return made up to 19 May 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-13
(3 pages)
30 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
14 June 2013Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
14 June 2013Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
14 June 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 June 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 June 2012Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
13 June 2012Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
16 June 2011Registered office address changed from 54 King Georges Avenue Dovercourt Harwich Essex CO12 4AF on 16 June 2011 (2 pages)
16 June 2011Registered office address changed from 54 King Georges Avenue Dovercourt Harwich Essex CO12 4AF on 16 June 2011 (2 pages)
19 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
19 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)