| Company Name | Mutual Consultants Limited |
|---|---|
| Director | Steven Paul Bailey |
| Company Status | Active |
| Company Number | 02663479 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1991(32 years, 5 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 |
Directors
| Director Name | Mr Steven Paul Bailey |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2019(27 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Engineering Consultant |
| Country of Residence | England |
| Correspondence Address | Tower House Business Centre Fishergate York YO10 4UA |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Dr Kevin Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Mr Simon Neville Deakin |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1991(2 weeks, 3 days after company formation) |
| Appointment Duration | 27 years, 12 months (resigned 20 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Penmeneth House Fairview Road Dartmouth Devon TQ6 9EN |
| Secretary Name | Helen Anne Deakin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1991(2 weeks, 3 days after company formation) |
| Appointment Duration | 27 years, 7 months (resigned 17 July 2019) |
| Role | Secretary |
| Correspondence Address | Penmeneth House Fairview Road Dartmouth Devon TQ6 9EN |
Contact
| Telephone | 01803 835882 |
|---|---|
| Telephone region | Torquay |
Location
| Registered Address | Tower House Business Centre Fishergate York YO10 4UA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Fishergate |
| Built Up Area | York |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 80 at £1 | Simon Neville Deakin 80.00% Ordinary |
|---|---|
| 20 at £1 | Helen Anne Deakin 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £176,266 |
| Cash | £156,068 |
| Current Liabilities | £24,889 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Filing History
| 3 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
|---|---|
| 22 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 21 April 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 2 December 2021 | Registered office address changed from Tower House Business Centre Fishergate York YO10 4UA England to Tower House Business Centre Fishergate York YO10 4UA on 2 December 2021 (1 page) |
| 30 November 2021 | Registered office address changed from Eastlands Court St. Peters Road Rugby CV21 3QP England to Tower House Business Centre Fishergate York YO10 4UA on 30 November 2021 (1 page) |
| 21 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 9 July 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 27 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 7 July 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
| 20 November 2019 | Termination of appointment of Simon Neville Deakin as a director on 20 November 2019 (1 page) |
| 13 September 2019 | Notification of Mucon Holdings Limited as a person with significant control on 13 September 2019 (2 pages) |
| 13 September 2019 | Cessation of Simon Neville Deakin as a person with significant control on 13 September 2019 (1 page) |
| 2 September 2019 | Registered office address changed from Penmeneth House Fairview Road Dartmouth Devon TQ6 9EN to Eastlands Court St. Peters Road Rugby CV21 3QP on 2 September 2019 (1 page) |
| 21 July 2019 | Termination of appointment of Helen Anne Deakin as a secretary on 17 July 2019 (1 page) |
| 21 July 2019 | Appointment of Mr Steven Paul Bailey as a director on 17 July 2019 (2 pages) |
| 9 April 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 1 August 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 16 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 24 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 24 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 17 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 22 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 29 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 29 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 10 December 2008 | Secretary's change of particulars / helen deakin / 01/06/2008 (1 page) |
| 10 December 2008 | Director's change of particulars / simon deakin / 01/06/2008 (1 page) |
| 10 December 2008 | Director's change of particulars / simon deakin / 01/06/2008 (1 page) |
| 10 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 10 December 2008 | Secretary's change of particulars / helen deakin / 01/06/2008 (1 page) |
| 10 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 1 orchard gardens ford valley dartmouth devon TQ6 9ED (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 1 orchard gardens ford valley dartmouth devon TQ6 9ED (1 page) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 27 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 26 July 2006 | Location of register of directors' interests (1 page) |
| 26 July 2006 | Director's particulars changed (1 page) |
| 26 July 2006 | Secretary's particulars changed (1 page) |
| 26 July 2006 | Registered office changed on 26/07/06 from: 17 hampden way bilton rugby warwickshire CV22 7NW (1 page) |
| 26 July 2006 | Director's particulars changed (1 page) |
| 26 July 2006 | Location of register of directors' interests (1 page) |
| 26 July 2006 | Secretary's particulars changed (1 page) |
| 26 July 2006 | Registered office changed on 26/07/06 from: 17 hampden way bilton rugby warwickshire CV22 7NW (1 page) |
| 9 June 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 25 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 25 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 23 September 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
| 23 September 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
| 26 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 17 September 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 17 September 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 5 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 12 September 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 12 September 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 21 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 21 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 4 September 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 4 September 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 19 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 10 September 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 10 September 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 5 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 4 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 23 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 8 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 8 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 11 November 1998 | Return made up to 15/11/98; full list of members (6 pages) |
| 11 November 1998 | Return made up to 15/11/98; full list of members (6 pages) |
| 17 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 17 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 14 November 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 14 November 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 15 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 15 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 14 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 14 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 22 August 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 22 August 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 9 November 1995 | Return made up to 15/11/95; full list of members (6 pages) |
| 9 November 1995 | Return made up to 15/11/95; full list of members (6 pages) |
| 10 August 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 10 August 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |