Company NameL. D. A. Consultants Limited
DirectorsClare Louise Atkinson and David William Atkinson
Company StatusLiquidation
Company Number08180880
CategoryPrivate Limited Company
Incorporation Date15 August 2012(11 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Clare Louise Atkinson
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2012(same day as company formation)
RoleTeaching Assistant
Country of ResidenceUnited Kingdom
Correspondence Address18 Dukes Road
Hexham
Northumberland
NE46 3AW
Director NameMr David William Atkinson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2012(same day as company formation)
RoleConsulting Engineer
Country of ResidenceUnited Kingdom
Correspondence Address18 Dukes Road
Hexham
Northumberland
NE46 3AW

Location

Registered AddressThe Axis Building Maingate
Team Valley Trading Estate
Gateshead
NE11 0NQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Clare Louise Atkinson
50.00%
Ordinary
1 at £1David William Atkinson
50.00%
Ordinary

Financials

Year2014
Net Worth£1,773
Cash£104
Current Liabilities£14,601

Accounts

Latest Accounts31 March 2015 (9 years ago)
Next Accounts Due31 December 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Next Return Due29 August 2016 (overdue)

Filing History

30 May 2017Liquidators' statement of receipts and payments to 15 February 2017 (7 pages)
30 May 2017Liquidators' statement of receipts and payments to 15 February 2017 (7 pages)
4 March 2016Appointment of a voluntary liquidator (1 page)
4 March 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-16
(1 page)
4 March 2016Statement of affairs with form 4.19 (6 pages)
4 March 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-16
(1 page)
4 March 2016Statement of affairs with form 4.19 (6 pages)
4 March 2016Appointment of a voluntary liquidator (1 page)
4 March 2016Registered office address changed from 52-54 Leazes Park Road Newcastle upon Tyne NE1 4PG to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 4 March 2016 (2 pages)
4 March 2016Registered office address changed from 52-54 Leazes Park Road Newcastle upon Tyne NE1 4PG to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 4 March 2016 (2 pages)
19 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
(4 pages)
18 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
(4 pages)
22 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
(4 pages)
29 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
(4 pages)
29 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
(4 pages)
16 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 August 2012Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
20 August 2012Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
15 August 2012Incorporation (21 pages)
15 August 2012Incorporation (21 pages)