ASSENT PLANNING CONSULTANCY LIMITED

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ASSENT PLANNING CONSULTANCY LIMITED

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Key Data

Status

Liquidation

Company No.

07540098

Incorporation date

23/02/2011

Size

Unaudited abridged

Contacts

Registered address

Registered address

DSI BUSINESS RECOVERY, 2 Lakeside Calder Island Way, Wakefield WF2 7AWCopy
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Latest events (Record since 23/02/2011)
dot icon02/02/2026
Liquidators' statement of receipts and payments to 2025-11-28
dot icon20/12/2024
Registered office address changed from Unit 12a Railway Sawmills Burbeary Road, Lockwood Huddersfield HD1 3UN England to 2 Lakeside Calder Island Way Wakefield WF2 7AW on 2024-12-20
dot icon17/12/2024
Resolutions
dot icon17/12/2024
Appointment of a voluntary liquidator
dot icon17/12/2024
Declaration of solvency
dot icon14/05/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon18/03/2024
Confirmation statement made on 2024-02-23 with no updates
dot icon08/08/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon31/03/2023
Confirmation statement made on 2023-02-23 with no updates
dot icon08/07/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon07/03/2022
Confirmation statement made on 2022-02-23 with no updates
dot icon29/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon26/04/2021
Confirmation statement made on 2021-02-23 with no updates
dot icon25/11/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon11/03/2020
Confirmation statement made on 2020-02-23 with no updates
dot icon27/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon13/03/2019
Confirmation statement made on 2019-02-23 with updates
dot icon13/03/2019
Termination of appointment of John Michael Dilley as a director on 2018-09-21
dot icon13/03/2019
Termination of appointment of Richard Charles Batte as a director on 2018-09-21
dot icon22/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon11/05/2018
Registered office address changed from Assent House 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ to Unit 12a Railway Sawmills Burbeary Road, Lockwood Huddersfield HD1 3UN on 2018-05-11
dot icon28/03/2018
Confirmation statement made on 2018-02-23 with no updates
dot icon29/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon08/03/2017
Director's details changed for John Michael Dilley on 2016-12-01
dot icon08/03/2017
Director's details changed for Richard Charles Batte on 2016-12-01
dot icon08/03/2017
Confirmation statement made on 2017-02-23 with updates
dot icon30/08/2016
Unaudited abridged accounts made up to 2015-12-31
dot icon07/04/2016
Termination of appointment of Barbara Conlon as a director on 2016-03-31
dot icon07/04/2016
Termination of appointment of Martin John Conlon as a director on 2016-03-31
dot icon28/02/2016
Annual return made up to 2016-02-23 with full list of shareholders
dot icon20/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/03/2014
Annual return made up to 2014-02-23 with full list of shareholders
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
dot icon20/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon02/03/2012
Previous accounting period shortened from 2012-02-29 to 2011-12-31
dot icon29/02/2012
Annual return made up to 2012-02-23 with full list of shareholders
dot icon23/02/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-40.29 % *

* during past year

Cash in Bank

£79,252.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
23/02/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.75K
-
0.00
4.96K
-
2022
2
130.92K
-
0.00
132.72K
-
2023
2
104.81K
-
0.00
79.25K
-
2023
2
104.81K
-
0.00
79.25K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

104.81K £Descended-19.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

79.25K £Descended-40.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Conlon, Martin John
Director
23/02/2011 - 31/03/2016
3
Dilley, John Michael
Director
23/02/2011 - 21/09/2018
15
Mrs Rebecca Ann Morrison
Director
23/02/2011 - Present
-
Rushby, Andrew William
Director
23/02/2011 - Present
1
Conlon, Barbara
Director
23/02/2011 - 31/03/2016
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ASSENT PLANNING CONSULTANCY LIMITED

ASSENT PLANNING CONSULTANCY LIMITED is an(a) Liquidation company incorporated on 23/02/2011 with the registered office located at DSI BUSINESS RECOVERY, 2 Lakeside Calder Island Way, Wakefield WF2 7AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSENT PLANNING CONSULTANCY LIMITED?

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ASSENT PLANNING CONSULTANCY LIMITED is currently Liquidation. It was registered on 23/02/2011 .

Where is ASSENT PLANNING CONSULTANCY LIMITED located?

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ASSENT PLANNING CONSULTANCY LIMITED is registered at DSI BUSINESS RECOVERY, 2 Lakeside Calder Island Way, Wakefield WF2 7AW.

What does ASSENT PLANNING CONSULTANCY LIMITED do?

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ASSENT PLANNING CONSULTANCY LIMITED operates in the Urban planning and landscape architectural activities (71.11/2 - SIC 2007) sector.

How many employees does ASSENT PLANNING CONSULTANCY LIMITED have?

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ASSENT PLANNING CONSULTANCY LIMITED had 2 employees in 2023.

What is the latest filing for ASSENT PLANNING CONSULTANCY LIMITED?

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The latest filing was on 02/02/2026: Liquidators' statement of receipts and payments to 2025-11-28.