| Company Name | Saxton Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06052883 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2007(17 years, 3 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Anthony Shearer |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Town Gate Guiseley Leeds LS20 9JA |
| Secretary Name | Mrs Anastasia Alexandrova |
|---|---|
| Status | Closed |
| Appointed | 28 February 2017(10 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (closed 14 June 2022) |
| Role | Company Director |
| Correspondence Address | 10 Town Gate Guiseley Leeds LS20 9JA |
| Secretary Name | Mr Terence Mark Shearer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Cawood Park Ryther Road Cawood North Yorkshire YO8 3TT |
Contact
| Website | saxton-consulting.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 8150514 |
| Telephone region | Leeds |
Location
| Registered Address | 10 Town Gate Guiseley Leeds LS20 9JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 51 at £1 | Anthony Shearer 51.00% Ordinary |
|---|---|
| 49 at £1 | Anastasia Alexandrova 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,299 |
| Cash | £30,880 |
| Current Liabilities | £9,176 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 2 February 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
|---|---|
| 9 September 2020 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
| 28 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
| 28 January 2019 | Confirmation statement made on 15 January 2019 with updates (4 pages) |
| 4 December 2018 | Change of details for Ms Anastasia Alexandrova as a person with significant control on 29 November 2018 (2 pages) |
| 4 December 2018 | Change of details for Mr Anthony Shearer as a person with significant control on 29 November 2018 (2 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
| 16 March 2018 | Director's details changed for Mr Anthony Shearer on 12 March 2018 (2 pages) |
| 16 March 2018 | Change of details for Ms Anastasia Alexandrova as a person with significant control on 12 March 2018 (2 pages) |
| 16 March 2018 | Change of details for Mr Anthony Shearer as a person with significant control on 12 March 2018 (2 pages) |
| 20 February 2018 | Registered office address changed from Morwick Hall Mortec Park York Road Leeds LS15 4TA England to 10 Town Gate Guiseley Leeds LS20 9JA on 20 February 2018 (1 page) |
| 23 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 27 April 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 27 April 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 28 February 2017 | Appointment of Mrs Anastasia Alexandrova as a secretary on 28 February 2017 (2 pages) |
| 28 February 2017 | Appointment of Mrs Anastasia Alexandrova as a secretary on 28 February 2017 (2 pages) |
| 28 February 2017 | Director's details changed for Mr Anthony Shearer on 28 February 2017 (2 pages) |
| 28 February 2017 | Director's details changed for Mr Anthony Shearer on 28 February 2017 (2 pages) |
| 28 February 2017 | Termination of appointment of Terence Mark Shearer as a secretary on 28 February 2017 (1 page) |
| 28 February 2017 | Termination of appointment of Terence Mark Shearer as a secretary on 28 February 2017 (1 page) |
| 20 January 2017 | Registered office address changed from C/O Sjd Accountancy Floor B Milburn House, Dean Street Newcastle upon Tyne NE1 1LE to Morwick Hall Mortec Park York Road Leeds LS15 4TA on 20 January 2017 (1 page) |
| 20 January 2017 | Registered office address changed from C/O Sjd Accountancy Floor B Milburn House, Dean Street Newcastle upon Tyne NE1 1LE to Morwick Hall Mortec Park York Road Leeds LS15 4TA on 20 January 2017 (1 page) |
| 20 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 28 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 10 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 24 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 June 2014 | Director's details changed for Anthony Shearer on 17 June 2014 (2 pages) |
| 18 June 2014 | Secretary's details changed for Mr Terence Mark Shearer on 17 June 2014 (1 page) |
| 18 June 2014 | Secretary's details changed for Mr Terence Mark Shearer on 17 June 2014 (1 page) |
| 18 June 2014 | Director's details changed for Anthony Shearer on 17 June 2014 (2 pages) |
| 6 June 2014 | Registered office address changed from 23 Saxton Lane Saxton Tadcaster North Yorkshire LS24 9QD on 6 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from 23 Saxton Lane Saxton Tadcaster North Yorkshire LS24 9QD on 6 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from 23 Saxton Lane Saxton Tadcaster North Yorkshire LS24 9QD on 6 June 2014 (1 page) |
| 19 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-19
|
| 19 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-19
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 14 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 26 April 2011 | Director's details changed for Anthony Shearer on 26 April 2011 (2 pages) |
| 26 April 2011 | Director's details changed for Anthony Shearer on 26 April 2011 (2 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 9 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Anthony Shearer on 10 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Anthony Shearer on 10 January 2010 (2 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 12 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 15 January 2007 | Incorporation (13 pages) |
| 15 January 2007 | Incorporation (13 pages) |