Myson Consulting Limited

Company Name	Myson Consulting Limited
Directors	David Paul Brereton and Kevin Steven Hammond
Company Status	Active
Company Number	03794475
Category	Private Limited Company
Incorporation Date	23 June 1999(24 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr David Paul Brereton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 June 1999(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	13 Northdene Drive Rochdale Lancashire OL11 5NH

Secretary Name	Mr David Paul Brereton
Nationality	British
Status	Current
Appointed	23 June 1999(same day as company formation)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	13 Northdene Drive Rochdale Lancashire OL11 5NH

Director Name	Kevin Steven Hammond
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 December 2008(9 years, 5 months after company formation)
Appointment Duration	15 years, 4 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	14 The Croft Hadfield Glossop Derbyshire SK13 1HN

Director Name	Terence Alan Dornan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Glenbrook Dinting Road Glossop Derbyshire SK13 7DS

Director Name	Mr John Gerard Lewis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	10 Woodlands Walk Skipton North Yorkshire BD23 1TZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.mysonpages.co.uk
Email address	[email protected]
Telephone	0845 2605535
Telephone region	Unknown

Location

Registered Address	Sandbrook House Sandbrook Way Rochdale OL11 1RY
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,719
Cash	£14,863
Current Liabilities	£95,846

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

3 August 2010	Delivered on: 5 August 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 August 2010

Delivered on: 5 August 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 January 2024	Total exemption full accounts made up to 31 July 2023 (10 pages)
3 January 2024	Second filing of Confirmation Statement dated 5 July 2023 (3 pages)
18 July 2023	Confirmation statement made on 5 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/01/2024 (5 pages)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
2 August 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2022	Confirmation statement made on 5 July 2022 with updates (4 pages)
6 July 2022	Change of details for Mr David Paul Brereton as a person with significant control on 30 July 2017 (2 pages)
6 July 2022	Statement of capital following an allotment of shares on 1 May 2022 GBP 135 (3 pages)
26 November 2021	Total exemption full accounts made up to 31 July 2021 (9 pages)
5 July 2021	Confirmation statement made on 5 July 2021 with updates (4 pages)
29 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
7 June 2021	Registered office address changed from Saddleworth Business Centre Huddersfield Road Delph Oldham OL3 5DF to Sandbrook House Sandbrook Way Rochdale OL11 1RY on 7 June 2021 (1 page)
7 October 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
30 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
1 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
26 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
3 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
3 July 2017	Notification of David Paul Brereton as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of David Paul Brereton as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
18 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 125 (6 pages)
18 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 125 (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
15 September 2015	Director's details changed for Kevin Steven Hammond on 10 September 2015 (2 pages)
15 September 2015	Director's details changed for Kevin Steven Hammond on 10 September 2015 (2 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 125 (6 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 125 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
10 September 2014	Director's details changed for Kevin Steven Hammond on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Kevin Steven Hammond on 10 September 2014 (2 pages)
14 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 125 (6 pages)
14 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 125 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
20 March 2014	Registered office address changed from 3.15 Saddleworth Business Centre Huddersfield Road Delph Oldham OL3 5DF on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from 3.15 Saddleworth Business Centre Huddersfield Road Delph Oldham OL3 5DF on 20 March 2014 (1 page)
19 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
22 August 2012	Registered office address changed from Cloth Hall 150 Drake Street Rochdale Lancashire OL16 1PX on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from Cloth Hall 150 Drake Street Rochdale Lancashire OL16 1PX on 22 August 2012 (1 page)
20 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 July 2011	Director's details changed for David Paul Brereton on 23 June 2011 (2 pages)
7 July 2011	Director's details changed for David Paul Brereton on 23 June 2011 (2 pages)
7 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (2 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (2 pages)
11 April 2011	Director's details changed for Kevin Steven Hammond on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Kevin Steven Hammond on 11 April 2011 (2 pages)
21 February 2011	Director's details changed for Kevin Steven Hammond on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Kevin Steven Hammond on 21 February 2011 (2 pages)
1 October 2010	Purchase of own shares. (3 pages)
1 October 2010	Purchase of own shares. (3 pages)
17 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 September 2010	Cancellation of shares. Statement of capital on 17 September 2010 GBP 125 (4 pages)
17 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 September 2010	Cancellation of shares. Statement of capital on 17 September 2010 GBP 125 (4 pages)
17 September 2010	Termination of appointment of Terence Dornan as a director (2 pages)
17 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 September 2010	Termination of appointment of Terence Dornan as a director (2 pages)
18 August 2010	Director's details changed for Kevin Steven Hammond on 9 December 2008 (2 pages)
18 August 2010	Director's details changed for Kevin Steven Hammond on 9 December 2008 (2 pages)
18 August 2010	Director's details changed for Kevin Steven Hammond on 9 December 2008 (2 pages)
17 August 2010	Director's details changed for Kevin Steven Hammond on 11 August 2010 (3 pages)
17 August 2010	Director's details changed for Kevin Steven Hammond on 11 August 2010 (3 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
19 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (2 pages)
21 July 2009	Return made up to 23/06/09; full list of members (5 pages)
21 July 2009	Return made up to 23/06/09; full list of members (5 pages)
21 July 2009	Registered office changed on 21/07/2009 from cloth hall 150 drake street rochdale lancashire OL16 1PX (1 page)
21 July 2009	Registered office changed on 21/07/2009 from cloth hall 150 drake street rochdale lancashire OL16 1PX (1 page)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (2 pages)
10 February 2009	Particulars of contract relating to shares (4 pages)
10 February 2009	Ad 08/12/08\gbp si 196@1=196\gbp ic 44/240\ (2 pages)
10 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Â£196 08/12/2008 (1 page)
10 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Â£196 08/12/2008 (1 page)
10 February 2009	Particulars of contract relating to shares (4 pages)
10 February 2009	Ad 08/12/08\gbp si 196@1=196\gbp ic 44/240\ (2 pages)
17 December 2008	Director appointed kevin steven hammond (2 pages)
17 December 2008	Director appointed kevin steven hammond (2 pages)
27 June 2008	Return made up to 23/06/08; full list of members (5 pages)
27 June 2008	Return made up to 23/06/08; full list of members (5 pages)
12 May 2008	Total exemption small company accounts made up to 31 July 2007 (2 pages)
12 May 2008	Total exemption small company accounts made up to 31 July 2007 (2 pages)
29 April 2008	Director and secretary's change of particulars / david brereton / 23/08/2007 (1 page)
29 April 2008	Director and secretary's change of particulars / david brereton / 23/08/2007 (1 page)
29 April 2008	Director and secretary's change of particulars / david brereton / 23/08/2007 (1 page)
29 April 2008	Director and secretary's change of particulars / david brereton / 23/08/2007 (1 page)
11 July 2007	Return made up to 23/06/07; full list of members (3 pages)
11 July 2007	Return made up to 23/06/07; full list of members (3 pages)
30 March 2007	Total exemption small company accounts made up to 31 July 2006 (2 pages)
30 March 2007	Total exemption small company accounts made up to 31 July 2006 (2 pages)
4 September 2006	Return made up to 23/06/06; full list of members (8 pages)
4 September 2006	Return made up to 23/06/06; full list of members (8 pages)
15 May 2006	Total exemption small company accounts made up to 31 July 2005 (2 pages)
15 May 2006	Total exemption small company accounts made up to 31 July 2005 (2 pages)
14 October 2005	Return made up to 23/06/05; full list of members (8 pages)
14 October 2005	Return made up to 23/06/05; full list of members (8 pages)
6 April 2005	Total exemption small company accounts made up to 31 July 2004 (2 pages)
6 April 2005	Total exemption small company accounts made up to 31 July 2004 (2 pages)
21 July 2004	Return made up to 23/06/04; full list of members (8 pages)
21 July 2004	Return made up to 23/06/04; full list of members (8 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (2 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (2 pages)
16 October 2003	Registered office changed on 16/10/03 from: cloth hall 5 caton street rochdale lancashire OL16 1QJ (1 page)
16 October 2003	Registered office changed on 16/10/03 from: cloth hall 5 caton street rochdale lancashire OL16 1QJ (1 page)
7 August 2003	Return made up to 23/06/03; full list of members (8 pages)
7 August 2003	Return made up to 23/06/03; full list of members (8 pages)
31 May 2003	Total exemption small company accounts made up to 31 July 2002 (2 pages)
31 May 2003	Total exemption small company accounts made up to 31 July 2002 (2 pages)
7 August 2002	Return made up to 23/06/02; full list of members (8 pages)
7 August 2002	Ad 25/07/02--------- Â£ si 1@1=1 Â£ ic 43/44 (2 pages)
7 August 2002	Ad 25/07/02--------- Â£ si 1@1=1 Â£ ic 43/44 (2 pages)
7 August 2002	Return made up to 23/06/02; full list of members (8 pages)
26 June 2002	Registered office changed on 26/06/02 from: the farmhouse ellis fold woodhouse lane rochdale lancashire OL12 7TB (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Registered office changed on 26/06/02 from: the farmhouse ellis fold woodhouse lane rochdale lancashire OL12 7TB (1 page)
26 June 2002	Director resigned (1 page)
12 March 2002	Total exemption small company accounts made up to 31 July 2001 (2 pages)
12 March 2002	Total exemption small company accounts made up to 31 July 2001 (2 pages)
3 July 2001	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 03/07/01 363(288) ‐ Director's particulars changed (7 pages)
3 July 2001	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 03/07/01 363(288) ‐ Director's particulars changed (7 pages)
7 February 2001	Full accounts made up to 31 July 2000 (8 pages)
7 February 2001	Full accounts made up to 31 July 2000 (8 pages)
9 August 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
9 August 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
18 July 2000	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Ad 04/07/00--------- Â£ si 40@1=40 Â£ ic 3/43 (2 pages)
18 July 2000	Ad 04/07/00--------- Â£ si 40@1=40 Â£ ic 3/43 (2 pages)
14 July 2000	Memorandum and Articles of Association (13 pages)
14 July 2000	Memorandum and Articles of Association (13 pages)
13 July 2000	Nc inc already adjusted 04/07/00 (2 pages)
13 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
13 July 2000	Nc inc already adjusted 04/07/00 (2 pages)
13 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
31 May 2000	Registered office changed on 31/05/00 from: 14 lancaster terrace rochdale lancashire OL11 5TU (1 page)
31 May 2000	Registered office changed on 31/05/00 from: 14 lancaster terrace rochdale lancashire OL11 5TU (1 page)
31 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 July 1999	Ad 23/06/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 July 1999	Ad 23/06/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Secretary resigned (1 page)
23 June 1999	Incorporation (17 pages)
23 June 1999	Incorporation (17 pages)