ANTHONY JAMES CONSULTANCY LTD

Key Data

Status

Active

Company No.

04540834

Incorporation date

20/09/2002

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2002)

11/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

23/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

20/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

23/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

11/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

20/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

27/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

26/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

01/10/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

05/11/2020

Director's details changed for Mrs Jacquieline Holt on 2020-11-05

View PDF (2 pages)

25/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

01/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

24/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

24/09/2019

Appointment of Mrs Jacquieline Holt as a director on 2019-09-24

View PDF (2 pages)

19/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

15/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

10/08/2018

Resolutions

View PDF (26 pages)

10/08/2018

Statement of company's objects

View PDF (2 pages)

27/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

07/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

27/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

14/06/2016

Registered office address changed from 19 Anchor Street Southport Lancashire PR9 0UT to Charlotte House 35-37 Hoghton Street Southport Merseyside PR9 0NS on 2016-06-14

View PDF (1 pages)

29/10/2015

Registration of charge 045408340003, created on 2015-10-27

View PDF (12 pages)

09/10/2015

Registration of charge 045408340002, created on 2015-09-24

View PDF (18 pages)

28/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (4 pages)

01/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

01/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (4 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

14/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (4 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

11/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (4 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (3 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

12/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (3 pages)

12/10/2010

Director's details changed for Mark Cunningham on 2010-09-19

View PDF (2 pages)

12/10/2010

Director's details changed for Lynette Ann Cunningham on 2010-09-19

View PDF (2 pages)

12/10/2010

Secretary's details changed for Lynette Ann Cunningham on 2010-09-19

View PDF (1 pages)

02/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

14/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

17/10/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

14/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

10/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

11/10/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

09/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/11/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/09/2005

Return made up to 19/09/05; full list of members

View PDF (2 pages)

19/09/2005

Location of debenture register

View PDF (1 pages)

19/09/2005

Location of register of members

View PDF (1 pages)

19/09/2005

Registered office changed on 19/09/05 from: 31 hulme street southport lancashire PR8 1PQ

View PDF (1 pages)

01/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

21/09/2004

Return made up to 20/09/04; full list of members

View PDF (3 pages)

16/06/2004

Registered office changed on 16/06/04 from: unit CU12 warrington business park long lane warrington merseyside WA2 8TX

View PDF (1 pages)

26/02/2004

Registered office changed on 26/02/04 from: 89 makerfield drive newton le willows merseyside WA12 9WA

View PDF (1 pages)

03/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

03/10/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

23/09/2003

New director appointed

View PDF (2 pages)

12/09/2003

Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/05/2003

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

14/05/2003

Director's particulars changed

View PDF (1 pages)

14/05/2003

Secretary's particulars changed

View PDF (1 pages)

07/05/2003

Registered office changed on 07/05/03 from: 15 ballantyne place, winwick park, warrington cheshire WA2 8HD

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (1 pages)

24/03/2003

New secretary appointed

View PDF (1 pages)

21/03/2003

Secretary resigned

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

20/09/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-34.36 % *

* during past year

Cash in Bank

£133,382.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
398.53K
-
0.00
188.14K
-

2022
11
454.80K
-
0.00
203.21K
-

2023
12
427.93K
-
0.00
133.38K
-

2023
12
427.93K
-
0.00
133.38K
-

Employees

2023

Employees

12 9 % *

Net Assets(GBP)

427.93K £-5.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

133.38K £-34.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	19/09/2002 - 20/03/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	19/09/2002 - 20/03/2003	9239
Holt, Jacqueline	Director	24/09/2019 - Present	-
Cunningham, Mark James	Director	21/03/2003 - Present	5
Cunningham, Lynette Ann	Secretary	20/03/2003 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANTHONY JAMES CONSULTANCY LTD

ANTHONY JAMES CONSULTANCY LTD is an(a) Active company incorporated on 20/09/2002 with the registered office located at Charlotte House, 35-37 Hoghton Street, Southport, Merseyside PR9 0NS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY JAMES CONSULTANCY LTD?

ANTHONY JAMES CONSULTANCY LTD is currently Active. It was registered on 20/09/2002 .

Where is ANTHONY JAMES CONSULTANCY LTD located?

ANTHONY JAMES CONSULTANCY LTD is registered at Charlotte House, 35-37 Hoghton Street, Southport, Merseyside PR9 0NS.

What does ANTHONY JAMES CONSULTANCY LTD do?

ANTHONY JAMES CONSULTANCY LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does ANTHONY JAMES CONSULTANCY LTD have?

ANTHONY JAMES CONSULTANCY LTD had 12 employees in 2023.

What is the latest filing for ANTHONY JAMES CONSULTANCY LTD?

The latest filing was on 11/12/2025: Total exemption full accounts made up to 2025-03-31.