ANTHONY JAMES CONSULTANCY LTD
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0NS

Company number 04540834
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address CHARLOTTE HOUSE, 35-37 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, ENGLAND, PR9 0NS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Registered office address changed from 19 Anchor Street Southport Lancashire PR9 0UT to Charlotte House 35-37 Hoghton Street Southport Merseyside PR9 0NS on 14 June 2016. The most likely internet sites of ANTHONY JAMES CONSULTANCY LTD are www.anthonyjamesconsultancy.co.uk, and www.anthony-james-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Anthony James Consultancy Ltd is a Private Limited Company. The company registration number is 04540834. Anthony James Consultancy Ltd has been working since 20 September 2002. The present status of the company is Active. The registered address of Anthony James Consultancy Ltd is Charlotte House 35 37 Hoghton Street Southport Merseyside England Pr9 0ns. The company`s financial liabilities are £101.73k. It is £99.82k against last year. The cash in hand is £1.01k. It is £0.7k against last year. And the total assets are £14.72k, which is £-95.39k against last year. CUNNINGHAM, Lynette Ann is a Secretary of the company. CUNNINGHAM, Lynette Ann is a Director of the company. CUNNINGHAM, Mark James is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Real estate agencies".


anthony james consultancy Key Finiance

LIABILITIES £101.73k
+5231%
CASH £1.01k
+226%
TOTAL ASSETS £14.72k
-87%
All Financial Figures

Current Directors

Secretary
CUNNINGHAM, Lynette Ann
Appointed Date: 21 March 2003

Director
CUNNINGHAM, Lynette Ann
Appointed Date: 01 September 2003
52 years old

Director
CUNNINGHAM, Mark James
Appointed Date: 21 March 2003
53 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 March 2003
Appointed Date: 20 September 2002

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 March 2003
Appointed Date: 20 September 2002

Persons With Significant Control

Mrs Lynette Ann Cunningham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark James Cunningham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTHONY JAMES CONSULTANCY LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
14 Jun 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 14 June 2016
29 Oct 2015
Registration of charge 045408340003, created on 27 October 2015
09 Oct 2015
Registration of charge 045408340002, created on 24 September 2015
...
... and 41 more events
24 Mar 2003
New director appointed
24 Mar 2003
New secretary appointed
21 Mar 2003
Secretary resigned
21 Mar 2003
Director resigned
20 Sep 2002
Incorporation

ANTHONY JAMES CONSULTANCY LTD Charges

27 October 2015
Charge code 0454 0834 0003
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charlotte house 35-37 hoghton street southport…
24 September 2015
Charge code 0454 0834 0002
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 October 2008
Debenture
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…