NCN Consulting Limited

Company Name	NCN Consulting Limited
Company Status	Dissolved
Company Number	05149095
Category	Private Limited Company
Incorporation Date	9 June 2004(19 years, 10 months ago)
Dissolution Date	13 December 2022 (1 year, 4 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	Nicholas Norton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Radcliffe Garth South Cave Brough HU15 2BL

Secretary Name	Christine Norton
Nationality	British
Status	Closed
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Radcliffe Garth South Cave Brough HU15 2BL

Director Name	Mrs Christine Norton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(10 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 13 December 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Oberon House Ferries Street Hull East Riding Of Yorkshire HU9 1RL

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Oberon House Ferries Street Hull East Riding Of Yorkshire HU9 1RL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £0.5	Christine Norton 50.00% Ordinary
1 at £0.5	Nicholas Norton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,025
Current Liabilities	£51,630

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

22 December 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
22 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
13 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
4 September 2018	Notification of Christine Norton as a person with significant control on 10 March 2017 (2 pages)
16 July 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
10 July 2017	Notification of Nick Norton as a person with significant control on 17 June 2016 (2 pages)
10 July 2017	Notification of Nick Norton as a person with significant control on 17 June 2016 (2 pages)
4 July 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
22 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (6 pages)
5 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (6 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (4 pages)
17 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (4 pages)
17 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (4 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 January 2015	Appointment of Mrs Christine Norton as a director on 1 January 2015 (2 pages)
21 January 2015	Appointment of Mrs Christine Norton as a director on 1 January 2015 (2 pages)
21 January 2015	Appointment of Mrs Christine Norton as a director on 1 January 2015 (2 pages)
4 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
4 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
4 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
13 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
3 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
3 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
5 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 July 2010	Director's details changed for Nicholas Norton on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Nicholas Norton on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Nicholas Norton on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
13 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 2 (4 pages)
7 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 2 (4 pages)
15 June 2009	Return made up to 09/06/09; full list of members (3 pages)
15 June 2009	Return made up to 09/06/09; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 June 2008	Return made up to 09/06/08; full list of members (3 pages)
17 June 2008	Return made up to 09/06/08; full list of members (3 pages)
29 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 July 2007	Return made up to 09/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 2007	Return made up to 09/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 June 2006	Return made up to 09/06/06; no change of members (6 pages)
27 June 2006	Return made up to 09/06/06; no change of members (6 pages)
18 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 June 2005	Return made up to 09/06/05; full list of members (6 pages)
16 June 2005	Return made up to 09/06/05; full list of members (6 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Registered office changed on 14/06/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Registered office changed on 14/06/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
14 June 2004	Director resigned (1 page)
9 June 2004	Incorporation (16 pages)
9 June 2004	Incorporation (16 pages)

NCN Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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