CONSULT UK LIMITED

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CONSULT UK LIMITED

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Key Data

Status

Active

Company No.

04333734

Incorporation date

04/12/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

30-34 North Street, Hailsham, East Sussex BN27 1DWCopy
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Latest events (Record since 04/12/2001)
dot icon06/03/2026
Replacement Filing of Confirmation Statement dated 2016-12-31
dot icon13/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon04/12/2025
Change of details for Mr Timothy William Hinks as a person with significant control on 2025-11-27
dot icon27/11/2025
Secretary's details changed for Ms Rebecca Jane Macdonald on 2025-11-27
dot icon27/11/2025
Director's details changed for Ms Rebecca Jane Macdonald on 2025-11-27
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon19/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon10/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon07/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon24/06/2019
Particulars of variation of rights attached to shares
dot icon12/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon12/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon21/07/2017
Amended total exemption full accounts made up to 2016-12-31
dot icon09/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon03/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon09/11/2016
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 30-34 North Street Hailsham East Sussex BN27 1DW on 2016-11-09
dot icon14/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon20/01/2016
Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 2016-01-20
dot icon30/09/2015
Director's details changed for Mr Timothy William Hinks on 2015-09-25
dot icon28/09/2015
Director's details changed for Rebecca Jane Macdonald on 2015-09-25
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon06/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon03/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon21/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon04/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon21/06/2013
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom on 2013-06-21
dot icon17/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon17/01/2013
Director's details changed for Mr Timothy William Hinks on 2013-01-10
dot icon11/12/2012
Annual return made up to 2012-12-04 with full list of shareholders
dot icon13/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon12/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
dot icon25/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/06/2011
Previous accounting period shortened from 2011-05-31 to 2010-12-31
dot icon04/03/2011
Director's details changed for Timothy William Hinks on 2011-02-28
dot icon28/02/2011
Registered office address changed from 36-38 Picadilly London W1V 9PA on 2011-02-28
dot icon22/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
dot icon04/08/2010
Total exemption full accounts made up to 2010-05-31
dot icon26/01/2010
Annual return made up to 2009-12-04 with full list of shareholders
dot icon26/01/2010
Director's details changed for Timothy William Hinks on 2009-10-01
dot icon26/01/2010
Director's details changed for Rebecca Jane Macdonald on 2009-10-01
dot icon24/08/2009
Total exemption full accounts made up to 2009-05-31
dot icon19/03/2009
Return made up to 04/12/08; full list of members
dot icon29/10/2008
Return made up to 04/12/07; full list of members
dot icon17/10/2008
Total exemption small company accounts made up to 2008-05-31
dot icon17/07/2007
Total exemption full accounts made up to 2007-05-31
dot icon20/12/2006
Return made up to 04/12/06; full list of members
dot icon24/07/2006
Total exemption full accounts made up to 2006-05-31
dot icon05/12/2005
Return made up to 04/12/05; full list of members
dot icon08/06/2005
Total exemption full accounts made up to 2005-05-31
dot icon13/05/2005
Total exemption full accounts made up to 2004-05-31
dot icon18/04/2005
Registered office changed on 18/04/05 from: 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR
dot icon05/01/2005
Return made up to 04/12/04; full list of members
dot icon22/03/2004
Registered office changed on 22/03/04 from: c/o d j driver apex house grand arcade london N12 0EH
dot icon30/12/2003
Return made up to 04/12/03; full list of members
dot icon05/08/2003
Secretary's particulars changed;director's particulars changed
dot icon04/07/2003
Total exemption full accounts made up to 2003-05-31
dot icon04/07/2003
Accounting reference date extended from 31/12/02 to 31/05/03
dot icon26/03/2003
Return made up to 04/12/02; full list of members
dot icon04/12/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon+848.92 % *

* during past year

Cash in Bank

£96,951.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
74.59K
-
0.00
10.22K
-
2022
0
135.05K
-
0.00
96.95K
-
2022
0
135.05K
-
0.00
96.95K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

135.05K £Ascended81.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

96.95K £Ascended848.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macdonald, Rebecca Jane
Director
04/12/2001 - Present
3
Hinks, Timothy William
Director
04/12/2001 - Present
11
Macdonald, Rebecca Jane
Secretary
04/12/2001 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CONSULT UK LIMITED

CONSULT UK LIMITED is an(a) Active company incorporated on 04/12/2001 with the registered office located at 30-34 North Street, Hailsham, East Sussex BN27 1DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULT UK LIMITED?

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CONSULT UK LIMITED is currently Active. It was registered on 04/12/2001 .

Where is CONSULT UK LIMITED located?

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CONSULT UK LIMITED is registered at 30-34 North Street, Hailsham, East Sussex BN27 1DW.

What does CONSULT UK LIMITED do?

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CONSULT UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSULT UK LIMITED?

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The latest filing was on 06/03/2026: Replacement Filing of Confirmation Statement dated 2016-12-31.