Mulberrycot Consultancy Limited

Company Name	Mulberrycot Consultancy Limited
Directors	Brian Anthony Chaplin and Sylvia Chaplin
Company Status	Active
Company Number	03620792
Category	Private Limited Company
Incorporation Date	24 August 1998(25 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brian Anthony Chaplin
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	24 August 1998(same day as company formation)
Role	Lecturer
Country of Residence	England
Correspondence Address	Bushbury House 435 Wilmslow Road Manchester Lancashire M20 4AF

Director Name	Mrs Sylvia Chaplin
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	24 August 1998(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	Bushbury House 435 Wilmslow Road Manchester Lancashire M20 4AF

Secretary Name	Mr Brian Anthony Chaplin
Nationality	British
Status	Current
Appointed	24 August 1998(same day as company formation)
Role	Lecturer
Country of Residence	England
Correspondence Address	Bushbury House 435 Wilmslow Road Manchester Lancashire M20 4AF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Bushbury House 435 Wilmslow Road Manchester Lancashire M20 4AF
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Withington
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Brian Anthony Chaplin 50.00% Ordinary
5k at £1	Sylvia Chaplin 50.00% Ordinary

Financials

Year	2014
Turnover	£4,200
Net Worth	£111,118
Cash	£7,246
Current Liabilities	£40,187

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

28 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
7 February 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
30 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
22 February 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
28 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
18 February 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
26 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
7 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
4 March 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
15 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
26 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
6 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
22 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
16 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 10,000 (4 pages)
16 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 10,000 (4 pages)
25 February 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
25 February 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
4 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10,000 (4 pages)
4 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10,000 (4 pages)
19 February 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
19 February 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
21 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,000 (4 pages)
21 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,000 (4 pages)
20 February 2013	Total exemption full accounts made up to 31 August 2012 (12 pages)
20 February 2013	Total exemption full accounts made up to 31 August 2012 (12 pages)
23 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
1 March 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
25 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
24 February 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
24 February 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
4 November 2010	Director's details changed for Sylvia Chaplin on 1 October 2009 (2 pages)
4 November 2010	Secretary's details changed for Brian Anthony Chaplin on 1 October 2009 (1 page)
4 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
4 November 2010	Secretary's details changed for Brian Anthony Chaplin on 1 October 2009 (1 page)
4 November 2010	Secretary's details changed for Brian Anthony Chaplin on 1 October 2009 (1 page)
4 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
4 November 2010	Director's details changed for Mr Brian Anthony Chaplin on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Mr Brian Anthony Chaplin on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Mr Brian Anthony Chaplin on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Sylvia Chaplin on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Sylvia Chaplin on 1 October 2009 (2 pages)
24 February 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
24 February 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
29 September 2009	Return made up to 21/09/09; full list of members (4 pages)
29 September 2009	Return made up to 21/09/09; full list of members (4 pages)
23 February 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
23 February 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
14 October 2008	Director and secretary's change of particulars / brian chaplin / 21/09/2008 (1 page)
14 October 2008	Return made up to 21/09/08; full list of members (4 pages)
14 October 2008	Director's change of particulars / sylvia chaplin / 21/09/2008 (1 page)
14 October 2008	Return made up to 21/09/08; full list of members (4 pages)
14 October 2008	Director and secretary's change of particulars / brian chaplin / 21/09/2008 (1 page)
14 October 2008	Director's change of particulars / sylvia chaplin / 21/09/2008 (1 page)
10 April 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
10 April 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
12 October 2007	Return made up to 21/09/07; no change of members (7 pages)
12 October 2007	Return made up to 21/09/07; no change of members (7 pages)
28 February 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
28 February 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
9 October 2006	Return made up to 21/09/06; full list of members (7 pages)
9 October 2006	Return made up to 21/09/06; full list of members (7 pages)
7 March 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
7 March 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
4 October 2005	Return made up to 21/09/05; full list of members (7 pages)
4 October 2005	Return made up to 21/09/05; full list of members (7 pages)
3 March 2005	Total exemption full accounts made up to 31 August 2004 (14 pages)
3 March 2005	Total exemption full accounts made up to 31 August 2004 (14 pages)
15 September 2004	Return made up to 21/09/04; full list of members (7 pages)
15 September 2004	Return made up to 21/09/04; full list of members (7 pages)
1 April 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
1 April 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
29 September 2003	Return made up to 21/09/03; full list of members (7 pages)
29 September 2003	Return made up to 21/09/03; full list of members (7 pages)
20 March 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
20 March 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
25 September 2002	Return made up to 21/09/02; full list of members (7 pages)
25 September 2002	Return made up to 21/09/02; full list of members (7 pages)
26 April 2002	Total exemption full accounts made up to 31 August 2001 (14 pages)
26 April 2002	Total exemption full accounts made up to 31 August 2001 (14 pages)
8 November 2001	Return made up to 21/09/01; full list of members (6 pages)
8 November 2001	Return made up to 21/09/01; full list of members (6 pages)
5 July 2001	Total exemption full accounts made up to 31 August 2000 (11 pages)
5 July 2001	Total exemption full accounts made up to 31 August 2000 (11 pages)
26 September 2000	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 (6 pages)
26 September 2000	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 (6 pages)
27 June 2000	Full accounts made up to 31 August 1999 (10 pages)
27 June 2000	Full accounts made up to 31 August 1999 (10 pages)
24 September 1999	Return made up to 21/09/99; full list of members (8 pages)
24 September 1999	Return made up to 21/09/99; full list of members (8 pages)
7 September 1998	Registered office changed on 07/09/98 from: madisons didsbury house 748 wilmslow road didsbury manchester M20 2DW (1 page)
7 September 1998	Registered office changed on 07/09/98 from: madisons didsbury house 748 wilmslow road didsbury manchester M20 2DW (1 page)
3 September 1998	Registered office changed on 03/09/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
3 September 1998	Registered office changed on 03/09/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New secretary appointed;new director appointed (2 pages)
26 August 1998	Secretary resigned (2 pages)
26 August 1998	New secretary appointed;new director appointed (2 pages)
26 August 1998	Secretary resigned (2 pages)
26 August 1998	New director appointed (2 pages)
24 August 1998	Incorporation (11 pages)
24 August 1998	Incorporation (11 pages)

Mulberrycot Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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