LABURNUM CONSULTANTS LIMITED

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LABURNUM CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

03298005

Incorporation date

31/12/1996

Size

Micro Entity

Contacts

Registered address

Registered address

20 Laburnum Close, Chapeltown, Sheffield, South Yorkshire S35 1QUCopy
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Latest events (Record since 31/12/1996)
dot icon29/12/2025
Confirmation statement made on 2025-12-27 with no updates
dot icon17/09/2025
Micro company accounts made up to 2025-05-31
dot icon12/09/2025
Termination of appointment of Angela Helen Low as a director on 2025-09-12
dot icon12/09/2025
Termination of appointment of Catherine Jayne Plummer as a director on 2025-09-12
dot icon12/09/2025
Termination of appointment of Rachel Louise Wootton as a director on 2025-09-12
dot icon03/01/2025
Micro company accounts made up to 2024-05-31
dot icon30/12/2024
Confirmation statement made on 2024-12-27 with no updates
dot icon28/12/2023
Confirmation statement made on 2023-12-27 with no updates
dot icon09/08/2023
Micro company accounts made up to 2023-05-31
dot icon16/01/2023
Micro company accounts made up to 2022-05-31
dot icon28/12/2022
Confirmation statement made on 2022-12-27 with no updates
dot icon18/01/2022
Micro company accounts made up to 2021-05-31
dot icon28/12/2021
Confirmation statement made on 2021-12-27 with no updates
dot icon28/12/2020
Confirmation statement made on 2020-12-27 with no updates
dot icon08/07/2020
Micro company accounts made up to 2020-05-31
dot icon28/12/2019
Confirmation statement made on 2019-12-27 with no updates
dot icon18/07/2019
Micro company accounts made up to 2019-05-31
dot icon25/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon28/12/2018
Confirmation statement made on 2018-12-27 with no updates
dot icon21/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon31/12/2017
Confirmation statement made on 2017-12-27 with no updates
dot icon28/12/2017
Appointment of Miss Catherine Jayne Plummer as a director on 2017-12-28
dot icon28/12/2017
Appointment of Mrs Angela Helen Low as a director on 2017-12-28
dot icon28/12/2017
Appointment of Mrs Rachel Louise Wootton as a director on 2017-12-28
dot icon08/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon31/12/2016
Confirmation statement made on 2016-12-31 with updates
dot icon04/01/2016
Total exemption small company accounts made up to 2015-05-31
dot icon31/12/2015
Annual return made up to 2015-12-31 with full list of shareholders
dot icon04/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon28/10/2014
Total exemption small company accounts made up to 2014-05-31
dot icon31/12/2013
Annual return made up to 2013-12-31 with full list of shareholders
dot icon18/09/2013
Total exemption small company accounts made up to 2013-05-31
dot icon06/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2012-05-31
dot icon04/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon17/10/2011
Total exemption small company accounts made up to 2011-05-31
dot icon14/01/2011
Total exemption small company accounts made up to 2010-05-31
dot icon07/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon08/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon03/12/2009
Total exemption small company accounts made up to 2009-05-31
dot icon01/01/2009
Return made up to 31/12/08; full list of members
dot icon29/07/2008
Total exemption small company accounts made up to 2008-05-31
dot icon07/01/2008
Return made up to 31/12/07; full list of members
dot icon13/12/2007
Total exemption small company accounts made up to 2007-05-31
dot icon03/01/2007
Return made up to 31/12/06; full list of members
dot icon26/10/2006
Total exemption small company accounts made up to 2006-05-31
dot icon03/02/2006
Total exemption small company accounts made up to 2005-05-31
dot icon10/01/2006
Return made up to 31/12/05; full list of members
dot icon15/07/2005
Director resigned
dot icon01/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon06/01/2005
Return made up to 31/12/04; full list of members
dot icon10/01/2004
Total exemption small company accounts made up to 2003-05-31
dot icon09/01/2004
Return made up to 31/12/03; full list of members
dot icon17/01/2003
Return made up to 31/12/02; full list of members
dot icon26/10/2002
Total exemption small company accounts made up to 2002-05-31
dot icon25/03/2002
Total exemption small company accounts made up to 2001-05-31
dot icon10/01/2002
Return made up to 31/12/01; full list of members
dot icon19/11/2001
Memorandum and Articles of Association
dot icon15/11/2001
Resolutions
dot icon15/11/2001
Resolutions
dot icon15/11/2001
Resolutions
dot icon15/01/2001
Return made up to 31/12/00; full list of members
dot icon11/01/2001
Accounts for a small company made up to 2000-05-31
dot icon08/05/2000
Accounting reference date extended from 31/12/99 to 31/05/00
dot icon10/01/2000
Return made up to 31/12/99; full list of members
dot icon28/04/1999
Accounts for a dormant company made up to 1997-12-31
dot icon28/04/1999
Accounts for a dormant company made up to 1998-12-31
dot icon28/04/1999
Resolutions
dot icon13/04/1999
Memorandum and Articles of Association
dot icon01/04/1999
Certificate of change of name
dot icon29/03/1999
New director appointed
dot icon03/03/1999
Ad 20/02/99--------- £ si 98@1=98 £ ic 2/100
dot icon08/02/1999
Secretary resigned;director resigned
dot icon08/02/1999
Director resigned
dot icon08/02/1999
Director resigned
dot icon08/02/1999
New secretary appointed;new director appointed
dot icon08/02/1999
Registered office changed on 08/02/99 from: 48A carleton road pontefract west yorkshire WF8 3NF
dot icon05/02/1999
Return made up to 31/12/98; no change of members
dot icon25/06/1998
Return made up to 31/12/97; full list of members
dot icon23/04/1997
Secretary resigned
dot icon23/04/1997
Director resigned
dot icon23/04/1997
New director appointed
dot icon23/04/1997
New secretary appointed;new director appointed
dot icon23/04/1997
New director appointed
dot icon23/04/1997
Registered office changed on 23/04/97 from: 1 mitchell lane bristol BS1 6BU
dot icon31/12/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
27/12/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.14K
-
0.00
-
-
2022
1
1.54K
-
0.00
-
-
2023
1
3.53K
-
0.00
-
-
2023
1
3.53K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

3.53K £Ascended129.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Plummer, David
Director
31/01/1999 - Present
18
Gary Hetherington
Director
07/03/1997 - 31/01/1999
24
Low, Angela Helen
Director
28/12/2017 - 12/09/2025
-
Plummer, Catherine Jayne
Director
28/12/2017 - 12/09/2025
-
Wootton, Rachel Louise
Director
28/12/2017 - 12/09/2025
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About LABURNUM CONSULTANTS LIMITED

LABURNUM CONSULTANTS LIMITED is an(a) Active company incorporated on 31/12/1996 with the registered office located at 20 Laburnum Close, Chapeltown, Sheffield, South Yorkshire S35 1QU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LABURNUM CONSULTANTS LIMITED?

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LABURNUM CONSULTANTS LIMITED is currently Active. It was registered on 31/12/1996 .

Where is LABURNUM CONSULTANTS LIMITED located?

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LABURNUM CONSULTANTS LIMITED is registered at 20 Laburnum Close, Chapeltown, Sheffield, South Yorkshire S35 1QU.

What does LABURNUM CONSULTANTS LIMITED do?

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LABURNUM CONSULTANTS LIMITED operates in the Tax consultancy (69.20/3 - SIC 2007) sector.

How many employees does LABURNUM CONSULTANTS LIMITED have?

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LABURNUM CONSULTANTS LIMITED had 1 employees in 2023.

What is the latest filing for LABURNUM CONSULTANTS LIMITED?

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The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-27 with no updates.