Company NameConsult The Experts Limited
Company StatusDissolved
Company Number05916381
CategoryPrivate Limited Company
Incorporation Date25 August 2006(17 years, 8 months ago)
Dissolution Date24 January 2023 (1 year, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameGary Scott
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2006(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Elgin Grove
Stanley
DH9 6UP
Director NameMrs Susan Barnes
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2006(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address2 St Georges Terrace
East Boldon
Tyne & Wear
NE36 0LU
Secretary NameGary Scott
NationalityBritish
StatusClosed
Appointed25 August 2006(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Elgin Grove
Stanley
DH9 6UP

Location

Registered Address49 The Barns
Stanley
DH9 8BN
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishStanley
WardTanfield
Built Up AreaStanley (County Durham)

Shareholders

1 at £1Gary Scott
50.00%
Ordinary
1 at £1Susan Watson
50.00%
Ordinary

Financials

Year2014
Net Worth£122
Cash£9,481
Current Liabilities£20,793

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Filing History

24 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2022First Gazette notice for voluntary strike-off (1 page)
20 October 2022Application to strike the company off the register (1 page)
25 July 2022Unaudited abridged accounts made up to 31 May 2022 (7 pages)
7 July 2022Previous accounting period extended from 30 November 2021 to 31 May 2022 (1 page)
28 September 2021Confirmation statement made on 8 September 2021 with no updates (3 pages)
26 August 2021Unaudited abridged accounts made up to 30 November 2020 (7 pages)
7 December 2020Registered office address changed from 66 Medomsley Road Consett County Durham DH8 5HP England to 49 the Barns Stanley DH9 8BN on 7 December 2020 (1 page)
28 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
19 June 2020Registered office address changed from C/O Oxley Pratt, 70 Medomsley Road, Consett 70 Medomsley Road Consett DH8 5HP England to 66 Medomsley Road Consett County Durham DH8 5HP on 19 June 2020 (1 page)
20 May 2020Unaudited abridged accounts made up to 30 November 2019 (7 pages)
8 September 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
8 September 2019Change of details for Mrs Susan Barnes as a person with significant control on 19 July 2016 (2 pages)
8 September 2019Registered office address changed from 4 Elgin Grove Stanley Co Durham DH9 6UP to C/O Oxley Pratt, 70 Medomsley Road, Consett 70 Medomsley Road Consett DH8 5HP on 8 September 2019 (1 page)
5 September 2019Confirmation statement made on 25 August 2019 with no updates (3 pages)
1 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
5 September 2018Confirmation statement made on 25 August 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
29 September 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 September 2016Confirmation statement made on 25 August 2016 with updates (7 pages)
29 September 2016Confirmation statement made on 25 August 2016 with updates (7 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
(5 pages)
21 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
(5 pages)
21 September 2015Director's details changed for Susan Watson on 17 July 2015 (2 pages)
21 September 2015Director's details changed for Susan Watson on 17 July 2015 (2 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(5 pages)
18 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(5 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 October 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 2
(5 pages)
13 October 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 2
(5 pages)
3 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
20 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 October 2011Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
5 October 2011Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
21 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
21 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
21 September 2010Director's details changed for Susan Watson on 25 August 2010 (2 pages)
21 September 2010Director's details changed for Gary Scott on 25 August 2010 (2 pages)
21 September 2010Director's details changed for Gary Scott on 25 August 2010 (2 pages)
21 September 2010Director's details changed for Susan Watson on 25 August 2010 (2 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
12 October 2009Annual return made up to 25 August 2009 with a full list of shareholders (4 pages)
12 October 2009Annual return made up to 25 August 2009 with a full list of shareholders (4 pages)
2 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
27 August 2009Registered office changed on 27/08/2009 from 10 woodlands road middlesbrough cleveland TS1 3BE (1 page)
27 August 2009Registered office changed on 27/08/2009 from 10 woodlands road middlesbrough cleveland TS1 3BE (1 page)
28 August 2008Return made up to 25/08/08; full list of members (4 pages)
28 August 2008Return made up to 25/08/08; full list of members (4 pages)
4 August 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
4 August 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 September 2007Return made up to 25/08/07; full list of members (2 pages)
19 September 2007Return made up to 25/08/07; full list of members (2 pages)
22 September 2006Accounting reference date extended from 31/08/07 to 30/11/07 (1 page)
22 September 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 September 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 September 2006Accounting reference date extended from 31/08/07 to 30/11/07 (1 page)
25 August 2006Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006Incorporation (19 pages)
25 August 2006Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006Incorporation (19 pages)