| Company Name | Unrivalled Consulting Limited |
|---|---|
| Director | Neil Richard Waite |
| Company Status | Active |
| Company Number | 05826030 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2006(17 years, 11 months ago) |
| Previous Name | Unrivaled Consulting Limited |
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 | Neil Richard Waite |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Boston House, 214 High Street Boston Spa West Yorkshire LS23 6AD |
| Secretary Name | Mr Andrew Mark Johnson |
|---|---|
| Status | Current |
| Appointed | 01 June 2014(8 years after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Correspondence Address | Boston House, 214 High Street Boston Spa West Yorkshire LS23 6AD |
| Director Name | Jacqueline Waite |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Boston House, 214 High Street Boston Spa West Yorkshire LS23 6AD |
| Secretary Name | Mrs Patricia Ann Norman |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boston House, 214 High Street Boston Spa West Yorkshire LS23 6AD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | unrivalledconsulting.net |
|---|---|
| Telephone | 08704798276 |
| Telephone region | Unknown |
Location
| Registered Address | Boston House, 214 High Street Boston Spa West Yorkshire LS23 6AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Boston Spa |
| Ward | Wetherby |
| Built Up Area | Boston Spa |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jaqueline Waite 50.00% Ordinary |
|---|---|
| 50 at £1 | Neil Richard Waite 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,092 |
| Cash | £60,907 |
| Current Liabilities | £39,289 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Filing History
| 29 February 2024 | Micro company accounts made up to 31 May 2023 (4 pages) |
|---|---|
| 6 June 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 6 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 10 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 8 June 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 16 February 2021 | Director's details changed for Neil Richard Waite on 12 November 2020 (2 pages) |
| 16 February 2021 | Change of details for Mr Neil Richard Waite as a person with significant control on 12 November 2020 (2 pages) |
| 24 September 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 5 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 30 March 2020 | Change of details for Mr Neil Richard Waite as a person with significant control on 27 March 2020 (2 pages) |
| 30 March 2020 | Director's details changed for Neil Richard Waite on 27 March 2020 (2 pages) |
| 6 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 7 June 2019 | Confirmation statement made on 23 May 2019 with updates (4 pages) |
| 12 February 2019 | Change of details for Mr Neil Richard Waite as a person with significant control on 17 January 2019 (2 pages) |
| 12 February 2019 | Cessation of Jacqueline Waite as a person with significant control on 17 January 2019 (1 page) |
| 11 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 7 February 2019 | Termination of appointment of Jacqueline Waite as a director on 29 January 2019 (1 page) |
| 1 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 1 June 2018 | Director's details changed for Jacqueline Waite on 1 January 2018 (2 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 5 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 20 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 15 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 6 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Appointment of Mr Andrew Mark Johnson as a secretary (2 pages) |
| 6 June 2014 | Appointment of Mr Andrew Mark Johnson as a secretary (2 pages) |
| 6 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 5 June 2014 | Termination of appointment of Patricia Norman as a secretary (1 page) |
| 5 June 2014 | Termination of appointment of Patricia Norman as a secretary (1 page) |
| 20 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 19 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 3 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 3 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 8 June 2010 | Secretary's details changed for Mrs Patricia Ann Norman on 23 May 2010 (1 page) |
| 8 June 2010 | Director's details changed for Jacqueline Waite on 23 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Neil Richard Waite on 23 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Secretary's details changed for Mrs Patricia Ann Norman on 23 May 2010 (1 page) |
| 8 June 2010 | Director's details changed for Neil Richard Waite on 23 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Jacqueline Waite on 23 May 2010 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 1 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 28 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 11 July 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 11 July 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 19 June 2006 | Ad 23/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 June 2006 | Ad 23/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 June 2006 | Company name changed unrivaled consulting LIMITED\certificate issued on 05/06/06 (2 pages) |
| 5 June 2006 | Company name changed unrivaled consulting LIMITED\certificate issued on 05/06/06 (2 pages) |
| 31 May 2006 | New director appointed (1 page) |
| 31 May 2006 | New director appointed (1 page) |
| 31 May 2006 | New director appointed (1 page) |
| 31 May 2006 | Registered office changed on 31/05/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 31 May 2006 | Registered office changed on 31/05/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 31 May 2006 | New director appointed (1 page) |
| 30 May 2006 | New secretary appointed (1 page) |
| 30 May 2006 | Director resigned (1 page) |
| 30 May 2006 | Secretary resigned (1 page) |
| 30 May 2006 | New secretary appointed (1 page) |
| 30 May 2006 | Director resigned (1 page) |
| 30 May 2006 | Secretary resigned (1 page) |
| 23 May 2006 | Incorporation (16 pages) |
| 23 May 2006 | Incorporation (16 pages) |