Engage Consultancy Limited

Company Name	Engage Consultancy Limited
Director	Nigel Peter Hopps
Company Status	Active
Company Number	04832485
Category	Private Limited Company
Incorporation Date	15 July 2003(19 years, 8 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 Nigel Peter Hopps
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Coxwold View Wetherby West Yorkshire LS22 7PU

Secretary Name	Miss Kristy Parnell
Status	Current
Appointed	17 March 2019(15 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	44 Mickleton Road Coventry CV5 6PQ

Secretary Name	Anna Caroline McManus
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	49 Micklethwaite Grove Wetherby West Yorkshire

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	23 Coxwold View Wetherby West Yorkshire LS22 7PU
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Nigel Hopps 100.00% Ordinary

Financials

Year	2014
Net Worth	£116,892
Cash	£116,911
Current Liabilities	£978

Accounts

Latest Accounts	30 June 2022 (8 months, 3 weeks ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 February 2023 (1 month ago)
Next Return Due	1 March 2024 (11 months, 2 weeks from now)

Filing History

9 December 2021	Total exemption full accounts made up to 30 June 2021 (5 pages)
22 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
18 June 2021	Total exemption full accounts made up to 30 June 2020 (5 pages)
15 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
24 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
26 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
17 March 2019	Appointment of Miss Kristy Parnell as a secretary on 17 March 2019 (2 pages)
17 March 2019	Termination of appointment of Anna Caroline Mcmanus as a secretary on 17 March 2019 (1 page)
3 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
16 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
18 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
18 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
26 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
13 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10 (4 pages)
6 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10 (4 pages)
4 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10 (4 pages)
18 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10 (4 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Secretary's details changed for Anna Caroline Mcmanus on 1 June 2013 (2 pages)
22 July 2013	Secretary's details changed for Anna Caroline Mcmanus on 1 June 2013 (2 pages)
22 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Secretary's details changed for Anna Caroline Mcmanus on 1 June 2013 (2 pages)
21 July 2013	Registered office address changed from 49 Micklethwaite Grove Wetherby Leeds West Yorkshire LS22 5LA on 21 July 2013 (1 page)
21 July 2013	Director's details changed for Nigel Hopps on 1 June 2013 (2 pages)
21 July 2013	Director's details changed for Nigel Hopps on 1 June 2013 (2 pages)
21 July 2013	Director's details changed for Nigel Hopps on 1 June 2013 (2 pages)
21 July 2013	Registered office address changed from 49 Micklethwaite Grove Wetherby Leeds West Yorkshire LS22 5LA on 21 July 2013 (1 page)
22 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
31 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
11 May 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
11 May 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
6 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Nigel Hopps on 1 July 2010 (2 pages)
6 August 2010	Secretary's details changed for Anna Caroline Mcmanus on 1 June 2010 (2 pages)
6 August 2010	Director's details changed for Nigel Hopps on 1 July 2010 (2 pages)
6 August 2010	Secretary's details changed for Anna Caroline Mcmanus on 1 June 2010 (2 pages)
6 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Nigel Hopps on 1 July 2010 (2 pages)
6 August 2010	Secretary's details changed for Anna Caroline Mcmanus on 1 June 2010 (2 pages)
20 February 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
20 February 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
15 September 2009	Return made up to 15/07/09; full list of members (3 pages)
15 September 2009	Return made up to 15/07/09; full list of members (3 pages)
20 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
20 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
17 November 2008	Return made up to 15/07/08; full list of members (3 pages)
17 November 2008	Return made up to 15/07/08; full list of members (3 pages)
14 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
14 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
11 October 2007	Return made up to 15/07/07; no change of members (6 pages)
11 October 2007	Return made up to 15/07/07; no change of members (6 pages)
1 March 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
1 March 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
19 September 2006	Return made up to 15/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 2006	Return made up to 15/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 2006	Registered office changed on 14/08/06 from: 2 avondale villas, thorner leeds west yorkshire LS14 3DQ (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 2 avondale villas, thorner leeds west yorkshire LS14 3DQ (1 page)
31 January 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
31 January 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
18 August 2005	Return made up to 15/07/05; full list of members (6 pages)
18 August 2005	Return made up to 15/07/05; full list of members (6 pages)
7 January 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
7 January 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
9 August 2004	Return made up to 15/07/04; full list of members (6 pages)
9 August 2004	Return made up to 15/07/04; full list of members (6 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Ad 15/07/03--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
22 July 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Ad 15/07/03--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
22 July 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
15 July 2003	Incorporation (14 pages)
15 July 2003	Incorporation (14 pages)

Engage Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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