| Company Name | Incorporate Consulting Limited |
|---|---|
| Director | James Grant Henderson |
| Company Status | Active |
| Company Number | 06889133 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2009(15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Grant Henderson |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 28 April 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Rosebury Drive Long Benton Newcastle Upon Tyne Tyne And Wear NE12 8RG |
| Secretary Name | Erin Henderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Rosebury Drive Newcastle Upon Tyne NE12 8RG |
Contact
| Website | incorporateconsulting.com |
|---|
Location
| Registered Address | Gateway House Gateway West Greenfinch Way Newburn Riverside Newcastle Upon Tyne NE15 8NX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | James Grant Henderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,213 |
| Current Liabilities | £5,331 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (10 months, 3 weeks from now) |
Filing History
| 8 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 26 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 16 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 22 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 22 March 2021 | Registered office address changed from 1st Business Centre Industry Road Newcastle upon Tyne NE6 5XB to Gateway House Gateway West Greenfinch Way Newburn Riverside Newcastle upon Tyne NE15 8NX on 22 March 2021 (1 page) |
| 19 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 16 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 27 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 7 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 19 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 15 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 December 2012 | Registered office address changed from 54 Rosebury Drive Long Benton Newcastle upon Tyne Tyne and Wear NE12 8RG on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from 54 Rosebury Drive Long Benton Newcastle upon Tyne Tyne and Wear NE12 8RG on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from 54 Rosebury Drive Long Benton Newcastle upon Tyne Tyne and Wear NE12 8RG on 3 December 2012 (1 page) |
| 27 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 13 September 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 13 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 13 September 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 13 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 15 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 17 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2009 | Incorporation (10 pages) |
| 28 April 2009 | Incorporation (10 pages) |