Company NameBorealis Consulting Ltd
DirectorsJames Colin Williams and Jennifer Alice Williams
Company StatusActive
Company Number07145222
CategoryPrivate Limited Company
Incorporation Date3 February 2010(14 years, 1 month ago)
Previous NameJ & J Williams Consulting Ltd

Business Activity

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

Directors

Director NameMr James Colin Williams
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHollycroft 87 Woodland Road
Darlington
Co. Durham
DL3 7UA
Director NameMs Jennifer Alice Williams
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHollycroft 87 Woodland Road
Darlington
Co. Durham
DL3 7UA

Location

Registered Address23 Woodland Road
Darlington
County Durham
DL3 7BJ
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1James Colin Williams
50.00%
Ordinary
1 at £1Jennifer Alice Williams
50.00%
Ordinary

Financials

Year2014
Net Worth£245,626
Cash£287,301
Current Liabilities£69,528

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End28 February

Returns

Latest Return3 February 2024 (1 month, 3 weeks ago)
Next Return Due17 February 2025 (10 months, 3 weeks from now)

Filing History

15 February 2021Confirmation statement made on 3 February 2021 with no updates (3 pages)
12 January 2021Unaudited abridged accounts made up to 29 February 2020 (8 pages)
3 February 2020Confirmation statement made on 3 February 2020 with no updates (3 pages)
22 October 2019Unaudited abridged accounts made up to 28 February 2019 (8 pages)
5 February 2019Confirmation statement made on 3 February 2019 with no updates (3 pages)
27 October 2018Unaudited abridged accounts made up to 28 February 2018 (8 pages)
5 February 2018Confirmation statement made on 3 February 2018 with no updates (3 pages)
18 August 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
18 August 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
16 August 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 2
(3 pages)
16 August 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 2
(3 pages)
3 February 2017Confirmation statement made on 3 February 2017 with updates (4 pages)
3 February 2017Confirmation statement made on 3 February 2017 with updates (4 pages)
31 October 2016Statement of capital following an allotment of shares on 4 April 2016
  • GBP 2
(3 pages)
31 October 2016Statement of capital following an allotment of shares on 4 April 2016
  • GBP 2
(3 pages)
28 October 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
28 October 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
8 February 2016Registered office address changed from 70 Victoria Road Darlington Co Durham DL1 5JG to 23 Woodland Road Darlington County Durham DL3 7BJ on 8 February 2016 (1 page)
8 February 2016Registered office address changed from 70 Victoria Road Darlington Co Durham DL1 5JG to 23 Woodland Road Darlington County Durham DL3 7BJ on 8 February 2016 (1 page)
4 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
(4 pages)
4 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
(4 pages)
24 September 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
24 September 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
6 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
(4 pages)
6 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
(4 pages)
6 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
(4 pages)
26 May 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
26 May 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
11 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
(4 pages)
11 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
(4 pages)
11 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
(4 pages)
30 May 2013Total exemption full accounts made up to 28 February 2013 (11 pages)
30 May 2013Total exemption full accounts made up to 28 February 2013 (11 pages)
15 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
15 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
15 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
15 May 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
15 May 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
8 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
8 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
8 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
19 April 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
19 April 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
4 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
4 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
4 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
27 January 2011Company name changed j & j williams consulting LTD\certificate issued on 27/01/11
  • RES15 ‐ Change company name resolution on 2011-01-27
  • NM01 ‐ Change of name by resolution
(3 pages)
27 January 2011Company name changed j & j williams consulting LTD\certificate issued on 27/01/11
  • RES15 ‐ Change company name resolution on 2011-01-27
  • NM01 ‐ Change of name by resolution
(3 pages)
3 February 2010Incorporation (24 pages)
3 February 2010Incorporation (24 pages)