CONSULTANTS DIRECT LIMITED

Key Data

Status

Active

Company No.

05998386

Incorporation date

14/11/2006

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2006)

21/04/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

26/03/2024

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

08/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

27/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

15/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (4 pages)

22/11/2021

Confirmation statement made on 2021-11-14 with updates

View PDF (4 pages)

15/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

03/04/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

16/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

16/04/2020

Registered office address changed from C/O Cornel Accountants Turret House Station Road, the Avenue Amersham Buckinghamshire HP7 0AB United Kingdom to 129 Station Road Amersham Buckinghamshire HP7 0AH on 2020-04-16

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

26/11/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

14/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

01/11/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

28/12/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

06/12/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

20/10/2017

Registered office address changed from 4 Hospital Hill Chesham Buckinghamshire HP5 1PJ to C/O Cornel Accountants Turret House Station Road, the Avenue Amersham Buckinghamshire HP7 0AB on 2017-10-20

View PDF (1 pages)

26/09/2017

Previous accounting period shortened from 2017-09-30 to 2017-03-31

View PDF (1 pages)

06/07/2017

Micro company accounts made up to 2016-09-30

View PDF (7 pages)

14/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

30/06/2016

Micro company accounts made up to 2015-09-30

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (5 pages)

04/01/2016

Register inspection address has been changed from 4 Hospital Hill Waterside Chesham Bucks HP5 1PJ to 4 Hospital Hill Chesham Buckinghamshire HP5 1PJ

View PDF (1 pages)

07/07/2015

Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW England to 4 Hospital Hill Chesham Buckinghamshire HP5 1PJ on 2015-07-07

View PDF (1 pages)

30/06/2015

Micro company accounts made up to 2014-09-30

View PDF (6 pages)

10/02/2015

Registered office address changed from 4 Hospital Hill Waterside Chesham Bucks HP5 1PJ to 31a High Street Chesham Buckinghamshire HP5 1BW on 2015-02-10

View PDF (1 pages)

20/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (5 pages)

12/08/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

01/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (5 pages)

10/04/2013

Current accounting period extended from 2013-03-31 to 2013-09-30

View PDF (3 pages)

18/12/2012

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

View PDF (4 pages)

06/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

02/02/2012

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

View PDF (5 pages)

09/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

05/04/2011

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

View PDF (4 pages)

19/01/2011

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

05/03/2010

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

05/03/2010

Register inspection address has been changed

View PDF (1 pages)

05/03/2010

Director's details changed for Ms Ruth Elaine Gibson on 2010-03-05

View PDF (2 pages)

05/03/2010

Registered office address changed from 4 Hospital Hill, Chesham Hertfordshire Buckinghamshire HP5 1PJ on 2010-03-05

View PDF (1 pages)

05/03/2010

Director's details changed for Edward Beagley on 2010-03-05

View PDF (2 pages)

06/01/2010

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

View PDF (4 pages)

20/01/2009

Return made up to 14/11/08; full list of members

View PDF (4 pages)

19/01/2009

Ad 19/01/09\gbp si 2@1=2\gbp ic 1/3\

View PDF (2 pages)

21/08/2008

Director appointed ms ruth elaine gibson

View PDF (1 pages)

17/07/2008

Certificate of change of name

View PDF (2 pages)

13/05/2008

Accounts for a dormant company made up to 2008-03-31

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06/12/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

06/12/2007

Registered office changed on 06/12/07 from: 179 london road, apsley hemel hempstead hertfordshire HP3 9SQ

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

17/04/2007

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

16/04/2007

New director appointed

View PDF (2 pages)

16/04/2007

Director resigned

View PDF (1 pages)

18/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

14/11/2006

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

29/11/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
1
14.02K
-
0.00
-
-

2022
-
19.60K
-
0.00
-
-

2023
-
20.93K
-
0.00
-
-

2023
-
20.93K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

20.93K £6.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beagley, Edward	Director	14/11/2006 - Present	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/11/2006 - 14/11/2006	68517
COMPANY DIRECTORS LIMITED	Nominee Director	14/11/2006 - 14/11/2006	67500
Gibson, Ruth Elaine	Director	21/08/2008 - Present	1
Beagley, Edward	Secretary	14/11/2006 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONSULTANTS DIRECT LIMITED

CONSULTANTS DIRECT LIMITED is an(a) Active company incorporated on 14/11/2006 with the registered office located at 129 Station Road, Amersham, Buckinghamshire HP7 0AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULTANTS DIRECT LIMITED?

CONSULTANTS DIRECT LIMITED is currently Active. It was registered on 14/11/2006 .

Where is CONSULTANTS DIRECT LIMITED located?

CONSULTANTS DIRECT LIMITED is registered at 129 Station Road, Amersham, Buckinghamshire HP7 0AH.

What does CONSULTANTS DIRECT LIMITED do?

CONSULTANTS DIRECT LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CONSULTANTS DIRECT LIMITED?

The latest filing was on 21/04/2026: Compulsory strike-off action has been suspended.