JCP Consultancy Limited

Company Name	JCP Consultancy Limited
Directors	Simon Vaughan and Nigel Robert Hale
Company Status	Active
Company Number	04569443
Category	Private Limited Company
Incorporation Date	22 October 2002(21 years, 6 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
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Vaughan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 March 2003(4 months, 4 weeks after company formation)
Appointment Duration	21 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	2 Hillcote Rise Fulwood Sheffield South Yorkshire S10 3PW

Director Name	Mr Nigel Robert Hale
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(21 years, 5 months after company formation)
Appointment Duration	1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Nigel R Hale & Associates Ltd Omega Court 368 Cemetery Road Sheffield S11 8FT

Director Name	Mr Roger Kenneth Dyson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Haugh Lane Sheffield South Yorkshire S11 9SA

Secretary Name	Claire Louise Tulip
Nationality	British
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	37 Junction Road Sheffield South Yorkshire S11 8XA

Director Name	David Alan Curtis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 2006)
Role	Consultant
Correspondence Address	86 Clarkehouse Road Broomhill Sheffield S10 2LJ

Director Name	Malcolm Newman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(4 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 01 April 2006)
Role	Consultant
Correspondence Address	The Coach House 9 Whalton Park Morpeth Northumberland NE61 3TU

Director Name	Diarmid De Burgh-Milne
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(4 months, 4 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 31 January 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Arundel Street Brighton East Sussex BN2 5TG

Director Name	David Alan Maxwell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(4 months, 4 weeks after company formation)
Appointment Duration	20 years, 4 months (resigned 10 August 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Skinners Mill Farm Stepping Stone Lane Painswick Gloucestershire GL6 6RU Wales

Secretary Name	David Alan Curtis
Nationality	British
Status	Resigned
Appointed	19 March 2003(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 2006)
Role	Consultant
Correspondence Address	86 Clarkehouse Road Broomhill Sheffield S10 2LJ

Secretary Name	Simon Vaughan
Nationality	British
Status	Resigned
Appointed	07 March 2006(3 years, 4 months after company formation)
Appointment Duration	18 years (resigned 18 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hillcote Rise Fulwood Sheffield S10 3PW

Contact

Website	consultancyworks.com
Email address	[email protected]
Telephone	0114 2585718
Telephone region	Sheffield

Location

Registered Address	Nigel R Hale & Associates Ltd Omega Court 368 Cemetery Road Sheffield S11 8FT
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Shareholders

100 at £1	David Alan Maxwell 50.00% Ordinary B
100 at £1	Simon Vaughan 50.00% Ordinary A

Financials

Year	2014
Net Worth	£165,994
Cash	£160,009
Current Liabilities	£123,172

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Charges

4 April 2003	Delivered on: 11 April 2003 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

4 April 2003

Delivered on: 11 April 2003
Persons entitled: The Co-Operative Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

16 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with updates (5 pages)
25 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 July 2019	Confirmation statement made on 2 June 2019 with updates (4 pages)
1 July 2019	Cancellation of shares. Statement of capital on 12 April 2019 GBP 101 (4 pages)
20 September 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 201 (4 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
8 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
9 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 201 (4 pages)
9 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 201 (4 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 July 2017	Satisfaction of charge 1 in full (4 pages)
15 July 2017	Satisfaction of charge 1 in full (4 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 200 (6 pages)
2 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 200 (6 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 200 (6 pages)
25 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 200 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 200 (6 pages)
17 June 2014	Termination of appointment of Diarmid De Burgh-Milne as a director (1 page)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 200 (6 pages)
17 June 2014	Termination of appointment of Diarmid De Burgh-Milne as a director (1 page)
17 June 2014	Termination of appointment of Diarmid De Burgh-Milne as a director (1 page)
17 June 2014	Termination of appointment of Diarmid De Burgh-Milne as a director (1 page)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders (7 pages)
29 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders (7 pages)
26 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (7 pages)
26 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (7 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 February 2012	Director's details changed for Simon Vaughan on 25 February 2012 (2 pages)
29 February 2012	Director's details changed for Simon Vaughan on 25 February 2012 (2 pages)
28 February 2012	Secretary's details changed for Simon Vaughan on 25 February 2012 (2 pages)
28 February 2012	Secretary's details changed for Simon Vaughan on 25 February 2012 (2 pages)
27 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (8 pages)
27 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (8 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (12 pages)
4 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (12 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 November 2009	Annual return made up to 22 October 2009 (11 pages)
11 November 2009	Annual return made up to 22 October 2009 (11 pages)
27 November 2008	Return made up to 22/10/08; full list of members (7 pages)
27 November 2008	Return made up to 22/10/08; full list of members (7 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 November 2007	Return made up to 22/10/07; full list of members (7 pages)
12 November 2007	Return made up to 22/10/07; full list of members (7 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 November 2006	Return made up to 22/10/06; full list of members (8 pages)
9 November 2006	Return made up to 22/10/06; full list of members (8 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	Secretary resigned;director resigned (1 page)
28 June 2006	Secretary resigned;director resigned (1 page)
28 June 2006	New secretary appointed (2 pages)
4 November 2005	Return made up to 22/10/05; full list of members 363(287) ‐ Registered office changed on 04/11/05 (9 pages)
4 November 2005	Return made up to 22/10/05; full list of members 363(287) ‐ Registered office changed on 04/11/05 (9 pages)
7 October 2005	Registered office changed on 07/10/05 from: 86 clarkehouse road broomhill sheffield south yorkshire S10 2LJ (1 page)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
7 October 2005	Registered office changed on 07/10/05 from: 86 clarkehouse road broomhill sheffield south yorkshire S10 2LJ (1 page)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 January 2005	Registered office changed on 18/01/05 from: 86 clarkehouse road broomhill sheffield S10 2LJ (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 86 clarkehouse road broomhill sheffield S10 2LJ (1 page)
15 December 2004	Return made up to 22/10/04; full list of members 363(287) ‐ Registered office changed on 15/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 December 2004	Return made up to 22/10/04; full list of members 363(287) ‐ Registered office changed on 15/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 November 2003	Return made up to 22/10/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 (8 pages)
13 November 2003	Return made up to 22/10/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 (8 pages)
17 April 2003	Ad 31/03/03-03/04/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 April 2003	Ad 31/03/03-03/04/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 2003	Particulars of mortgage/charge (5 pages)
11 April 2003	Particulars of mortgage/charge (5 pages)
8 April 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Registered office changed on 08/04/03 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
8 April 2003	Registered office changed on 08/04/03 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	New director appointed (3 pages)
3 April 2003	New director appointed (3 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New director appointed (2 pages)
31 December 2002	Company name changed hlw 173 LIMITED\certificate issued on 31/12/02 (2 pages)
31 December 2002	Company name changed hlw 173 LIMITED\certificate issued on 31/12/02 (2 pages)
22 October 2002	Incorporation (15 pages)
22 October 2002	Incorporation (15 pages)