Company NameM.J. Craven Consulting Ltd
DirectorMartin James Craven
Company StatusActive
Company Number05981192
CategoryPrivate Limited Company
Incorporation Date27 October 2006(17 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Martin James Craven
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2006(same day as company formation)
RoleDirector Consultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Percy Close
Hexham
Northumberland
NE46 2JD
Secretary NameSheelagh Craven
NationalityBritish
StatusCurrent
Appointed27 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address4 Percy Close
Hexham
Northumberland
NE46 2JD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 October 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 October 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitebtbell.co.uk
Email address[email protected]
Telephone01434 609624
Telephone regionBellingham / Haltwhistle / Hexham

Location

Registered AddressMilburn House
Hexham Business Park
Burn Lane Hexham
Northumberland
NE46 3RU
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHexham
WardHexham Central with Acomb
Built Up AreaHexham
Address MatchesOver 10 other UK companies use this postal address

Shareholders

80 at £1Mr Martin James Craven
80.00%
Ordinary
20 at £1Mrs Sheelagh Craven
20.00%
Ordinary

Financials

Year2014
Net Worth£20,178
Cash£33,286
Current Liabilities£18,923

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return1 August 2023 (8 months, 4 weeks ago)
Next Return Due15 August 2024 (3 months, 2 weeks from now)

Filing History

9 August 2023Confirmation statement made on 1 August 2023 with updates (4 pages)
7 August 2023Micro company accounts made up to 31 January 2023 (4 pages)
26 October 2022Micro company accounts made up to 31 January 2022 (4 pages)
11 August 2022Confirmation statement made on 10 August 2022 with updates (4 pages)
29 October 2021Micro company accounts made up to 31 January 2021 (4 pages)
17 August 2021Confirmation statement made on 11 August 2021 with updates (4 pages)
9 November 2020Micro company accounts made up to 31 January 2020 (4 pages)
29 October 2020Confirmation statement made on 28 October 2020 with updates (4 pages)
22 November 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
28 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
9 November 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
17 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
31 October 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
25 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
25 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
10 January 2017Confirmation statement made on 28 October 2016 with updates (5 pages)
10 January 2017Confirmation statement made on 28 October 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
3 May 2016Statement of company's objects (2 pages)
3 May 2016Change of share class name or designation (2 pages)
3 May 2016Statement of company's objects (2 pages)
3 May 2016Change of share class name or designation (2 pages)
3 May 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
3 May 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
28 April 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
28 April 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
19 April 2016Previous accounting period extended from 31 October 2015 to 31 January 2016 (1 page)
19 April 2016Previous accounting period extended from 31 October 2015 to 31 January 2016 (1 page)
23 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(4 pages)
23 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(4 pages)
16 June 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
16 June 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
5 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
5 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
8 August 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
8 August 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
11 December 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(4 pages)
11 December 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(4 pages)
5 August 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
5 August 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
14 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
18 April 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 April 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
30 March 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 March 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
10 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
12 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
12 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
11 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
11 November 2009Director's details changed for Martin James Craven on 27 October 2009 (2 pages)
11 November 2009Director's details changed for Martin James Craven on 27 October 2009 (2 pages)
11 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
25 June 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 June 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
19 November 2008Return made up to 27/10/08; full list of members (3 pages)
19 November 2008Return made up to 27/10/08; full list of members (3 pages)
21 May 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
21 May 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
16 January 2008Return made up to 27/10/07; full list of members (6 pages)
16 January 2008Return made up to 27/10/07; full list of members (6 pages)
12 April 2007Registered office changed on 12/04/07 from: 1 orchard place hexham northumberland NE46 1PD (1 page)
12 April 2007Registered office changed on 12/04/07 from: 1 orchard place hexham northumberland NE46 1PD (1 page)
28 November 2006Director resigned (1 page)
28 November 2006Secretary resigned (1 page)
28 November 2006New secretary appointed (2 pages)
28 November 2006Secretary resigned (1 page)
28 November 2006New secretary appointed (2 pages)
28 November 2006New director appointed (2 pages)
28 November 2006Director resigned (1 page)
28 November 2006New director appointed (2 pages)
23 November 2006Ad 27/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 November 2006Ad 27/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 October 2006Incorporation (16 pages)
27 October 2006Incorporation (16 pages)