| Company Name | Stilwells Consulting Ltd |
|---|---|
| Directors | Jessica Elisa Jane Coombs and Vincent Martyn Cox |
| Company Status | Active |
| Company Number | 08449653 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2013(11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Jessica Elisa Jane Coombs |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2022(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chalkwell Lawns C/O Due Now Ltd, Suite 13 648-656 London Road Westcliff On Sea SS0 9HR |
| Director Name | Mr Vincent Martyn Cox |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2022(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chalkwell Lawns C/O Due Now Ltd, Suite 13 648-656 London Road Westcliff On Sea SS0 9HR |
| Director Name | Andrew James Chapelle |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2013(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Stilwells Rochford Essex SS4 1EE |
| Director Name | Mr Tim Coombs |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2014(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 05 August 2022) |
| Role | Mediator |
| Country of Residence | England |
| Correspondence Address | Chalkwell Lawns C/O Due Now Ltd, Suite 13 648-656 London Road Westcliff On Sea SS0 9HR |
Location
| Registered Address | Chalkwell Lawns C/O Due Now Ltd, Suite 13 648-656 London Road Westcliff On Sea SS0 9HR |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 27 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 March |
Returns
| Latest Return | 1 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (9 months from now) |
Filing History
| 29 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
|---|---|
| 8 February 2023 | Cessation of Jessica Elisa Jane Coombs as a person with significant control on 31 December 2022 (1 page) |
| 8 February 2023 | Confirmation statement made on 1 January 2023 with updates (4 pages) |
| 8 February 2023 | Termination of appointment of Jessica Elisa Jane Coombs as a director on 8 February 2023 (1 page) |
| 29 December 2022 | Previous accounting period shortened from 29 March 2022 to 28 March 2022 (1 page) |
| 5 August 2022 | Termination of appointment of Tim Coombs as a director on 5 August 2022 (1 page) |
| 27 June 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 9 June 2022 | Notification of Vincent Martyn Cox as a person with significant control on 8 June 2022 (2 pages) |
| 8 June 2022 | Cessation of Tim Coombs as a person with significant control on 8 June 2022 (1 page) |
| 8 June 2022 | Notification of Jessica Elisa Jane Coombs as a person with significant control on 8 June 2022 (2 pages) |
| 8 June 2022 | Appointment of Mr Vincent Martyn Cox as a director on 8 June 2022 (2 pages) |
| 8 June 2022 | Appointment of Miss Jessica Elisa Jane Coombs as a director on 8 June 2022 (2 pages) |
| 28 March 2022 | Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page) |
| 10 February 2022 | Registered office address changed from Suite 1 Chalkwell Lawns 648-656 London Road Westcliff-on-Sea SS0 9HR United Kingdom to Chalkwell Lawns, 648-656 London Road C/O Due Now Ltd 648-656 London Road Westcliff-on-Sea SS0 9HR on 10 February 2022 (1 page) |
| 10 February 2022 | Registered office address changed from Chalkwell Lawns, 648-656 London Road C/O Due Now Ltd 648-656 London Road Westcliff-on-Sea SS0 9HR England to Chalkwell Lawns C/O Due Now Ltd, Suite 13, 648-656 London Road Westcliff on Sea SS0 9HR on 10 February 2022 (1 page) |
| 11 January 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
| 31 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
| 13 September 2021 | Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
| 1 July 2021 | Registered office address changed from Suite 1 Chalkwell Lawns 648-656 London Road Westcliff-on-Sea SS0 9HS United Kingdom to Suite 1 Chalkwell Lawns 648-656 London Road Westcliff-on-Sea SS0 9HR on 1 July 2021 (1 page) |
| 1 July 2021 | Registered office address changed from 534 London Road Westcliff-on-Sea Essex SS0 9HS to Suite 1 Chalkwell Lawns 648-656 London Road Westcliff-on-Sea SS0 9HS on 1 July 2021 (1 page) |
| 16 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
| 23 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 23 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 21 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 7 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 23 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 6 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 22 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 18 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 12 February 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 12 February 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 11 February 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 11 February 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 10 November 2015 | Registered office address changed from Thamesgate House 33 41 Victoria Avenue Southend on Sea SS2 6DF to 534 London Road Westcliff-on-Sea Essex SS0 9HS on 10 November 2015 (1 page) |
| 10 November 2015 | Registered office address changed from Thamesgate House 33 41 Victoria Avenue Southend on Sea SS2 6DF to 534 London Road Westcliff-on-Sea Essex SS0 9HS on 10 November 2015 (1 page) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 November 2014 | Termination of appointment of Andrew James Chapelle as a director on 10 November 2014 (1 page) |
| 10 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Appointment of Mr Tim Coombs as a director on 9 November 2014 (2 pages) |
| 10 November 2014 | Termination of appointment of Andrew James Chapelle as a director on 10 November 2014 (1 page) |
| 10 November 2014 | Appointment of Mr Tim Coombs as a director on 9 November 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Tim Coombs as a director on 9 November 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 31 October 2014 | Registered office address changed from 19 Stilwells Rochford Essex SS4 1EE to Thamesgate House 33 41 Victoria Avenue Southend on Sea SS2 6DF on 31 October 2014 (1 page) |
| 31 October 2014 | Registered office address changed from 19 Stilwells Rochford Essex SS4 1EE to Thamesgate House 33 41 Victoria Avenue Southend on Sea SS2 6DF on 31 October 2014 (1 page) |
| 10 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders (3 pages) |
| 10 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders (3 pages) |
| 18 March 2013 | Incorporation
|
| 18 March 2013 | Incorporation
|