Company NameBoucher Consulting Limited
Company StatusDissolved
Company Number07845545
CategoryPrivate Limited Company
Incorporation Date14 November 2011(12 years, 4 months ago)
Dissolution Date17 August 2021 (2 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Phillip Raymond Boucher
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2011(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address2a Falmer Road
Rottingdean
Brighton
BN2 7DA
Director NameMrs Susan Boucher
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2011(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2a Falmer Road
Rottingdean
Brighton
BN2 7DA
Secretary NameMrs Susan Boucher
StatusClosed
Appointed14 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address32 Carnoustie Drive
Biddenham
Bedford
MK40 4FF
Director NameMr Matthew James Boucher
Date of BirthJanuary 1995 (Born 29 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2014(2 years, 9 months after company formation)
Appointment Duration7 years (closed 17 August 2021)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address2a Falmer Road
Rottingdean
Brighton
BN2 7DA

Location

Registered AddressWilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield

Shareholders

1 at £1Matthew Boucher
33.33%
Ordinary
1 at £1Phillip Boucher
33.33%
Ordinary
1 at £1Susan Boucher
33.33%
Ordinary

Financials

Year2014
Net Worth£84,049
Cash£81,620
Current Liabilities£250

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

27 November 2017Micro company accounts made up to 31 March 2017 (4 pages)
21 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
5 January 2017Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 (1 page)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 November 2016Confirmation statement made on 14 November 2016 with updates (7 pages)
22 July 2016Director's details changed for Mr Matthew James Boucher on 1 July 2015 (2 pages)
22 July 2016Director's details changed for Mrs Susan Boucher on 1 July 2015 (2 pages)
21 July 2016Director's details changed for Mr Phillip Raymond Boucher on 1 July 2015 (2 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3
(7 pages)
21 February 2015Amended total exemption full accounts made up to 31 March 2014 (13 pages)
1 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(6 pages)
14 August 2014Appointment of Mr Matthew James Boucher as a director on 14 August 2014 (2 pages)
17 April 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 March 2014Registered office address changed from 32 Carnoustie Drive Great Denham Bedford MK40 4FF on 16 March 2014 (1 page)
19 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(5 pages)
14 September 2013Registered office address changed from 32 Carnoustie Drive Great Denham Bedford MK40 4FF England on 14 September 2013 (1 page)
14 September 2013Registered office address changed from Barons Court Manchester Road Wilmslow SK9 1BQ United Kingdom on 14 September 2013 (1 page)
4 July 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
5 December 2011Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
21 November 2011Appointment of Mrs Susan Boucher as a director (2 pages)
14 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)