Company NameConsult Brady Ltd
Company StatusDissolved
Company Number05998872
CategoryPrivate Limited Company
Incorporation Date15 November 2006(17 years, 6 months ago)
Dissolution Date3 August 2021 (2 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Kieran Brady
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2006(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 The Green
Matfen
Newcastle Upon Tyne
Northumberland
NE20 0RJ
Secretary NameJeannie Brady
NationalityBritish
StatusClosed
Appointed15 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address3 The Green
Matfen
Newcastle Upon Tyne
Northumberland
NE20 0RJ
Director NameMrs Jeannie Brady
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2019(12 years, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 03 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 The Green Matfen
Newcastle Upon Tyne
Northumberland
NE20 0RJ

Contact

Websiteconsultbrady.ltd.uk
Email address[email protected]

Location

Registered Address3 The Green
Matfen
Newcastle Upon Tyne
Northumberland
NE20 0RJ
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishMatfen
WardPonteland West

Shareholders

100 at £1Kieran Brady
100.00%
Ordinary

Financials

Year2014
Net Worth£5,911
Cash£11,585
Current Liabilities£15,106

Accounts

Latest Accounts30 April 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

16 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
30 June 2020Previous accounting period extended from 30 November 2019 to 30 April 2020 (1 page)
15 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
23 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
19 February 2019Appointment of Mrs Jeannie Brady as a director on 18 February 2019 (2 pages)
15 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
11 July 2018Micro company accounts made up to 30 November 2017 (5 pages)
11 December 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
28 February 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 February 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 November 2016Confirmation statement made on 15 November 2016 with updates (7 pages)
21 November 2016Confirmation statement made on 15 November 2016 with updates (7 pages)
4 February 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 February 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
17 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
20 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(4 pages)
10 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(4 pages)
10 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
18 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
27 February 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
27 February 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
21 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
7 February 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 February 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
17 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
19 January 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 January 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
21 January 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 January 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
1 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Kieran Brady on 2 October 2009 (2 pages)
30 November 2009Director's details changed for Kieran Brady on 2 October 2009 (2 pages)
30 November 2009Director's details changed for Kieran Brady on 2 October 2009 (2 pages)
6 January 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
6 January 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 November 2008Return made up to 15/11/08; full list of members (3 pages)
17 November 2008Return made up to 15/11/08; full list of members (3 pages)
14 February 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 February 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 November 2007Return made up to 15/11/07; full list of members (2 pages)
15 November 2007Return made up to 15/11/07; full list of members (2 pages)
22 December 2006Director's particulars changed (1 page)
22 December 2006Registered office changed on 22/12/06 from: 27 ridgewood crescent, south gosforth, newcastle-upon-tyne, NE3 1SQ (1 page)
22 December 2006Director's particulars changed (1 page)
22 December 2006Secretary's particulars changed (1 page)
22 December 2006Secretary's particulars changed (1 page)
22 December 2006Registered office changed on 22/12/06 from: 27 ridgewood crescent south gosforth newcastle-upon-tyne NE3 1SQ (1 page)
15 November 2006Incorporation (13 pages)
15 November 2006Incorporation (13 pages)