| Company Name | Marie Davies Consulting (UK) Limited |
|---|---|
| Director | Marie Ann Davies |
| Company Status | Active |
| Company Number | 07919823 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2012(12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Ms Marie Ann Davies |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 23 January 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 254 Coggeshall Road Marks Tey Colchester CO6 1HT |
Location
| Registered Address | 254 Coggeshall Road Marks Tey Colchester CO6 1HT |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Marks Tey |
| Ward | Marks Tey and Layer |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marie Ann Harrop 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230 |
| Current Liabilities | £1,221 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 3 weeks from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
|---|---|
| 25 May 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 2 February 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
| 18 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 2 February 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 31 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 11 October 2021 | Director's details changed for Ms Marie Ann Davies on 5 October 2021 (2 pages) |
| 11 October 2021 | Registered office address changed from 38 River Court Station Road Sawbridgeworth Hertfordshire CM21 9PX to 254 Coggeshall Road Marks Tey Colchester CO6 1HT on 11 October 2021 (1 page) |
| 5 March 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 27 November 2020 | Director's details changed for Ms Marie Ann Harrop on 26 November 2020 (2 pages) |
| 27 November 2020 | Change of details for Ms Marie Harrop as a person with significant control on 26 November 2020 (2 pages) |
| 6 August 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 29 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 24 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 11 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 11 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 23 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 10 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 10 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 27 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 23 June 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 23 June 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 29 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 18 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 16 April 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2012 | Incorporation (20 pages) |
| 23 January 2012 | Incorporation (20 pages) |