| Company Name | Beltane Consultancy Limited |
|---|---|
| Director | Stephen Mark Prior |
| Company Status | Active |
| Company Number | 05174059 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2004(19 years, 10 months 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 | Stephen Mark Prior |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2004(4 days after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Unit B Lostock Office Park Lynstock W Lostock Bolton BL6 4SG |
| Secretary Name | Helen Ruth Prior |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2004(4 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 02 February 2009) |
| Role | Company Director |
| Correspondence Address | 68 Lincoln Way Harlington Dunstable Bedfordshire LU5 6NQ |
| Director Name | Contractor (UK) Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
| Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Location
| Registered Address | Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Mark Prior 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,130 |
| Cash | £55 |
| Current Liabilities | £2,293 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 2 weeks from now) |
Filing History
| 29 February 2024 | Micro company accounts made up to 31 August 2023 (3 pages) |
|---|---|
| 22 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
| 12 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 12 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 23 February 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 13 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 25 November 2020 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 9 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 6 March 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 17 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 24 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 16 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 14 December 2017 | Director's details changed for Stephen Mark Prior on 14 December 2017 (2 pages) |
| 14 December 2017 | Registered office address changed from 67 Ampthill Road Flitwick Bedfordshire MK45 1AZ to Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 14 December 2017 (1 page) |
| 28 November 2017 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 28 November 2017 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 17 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 31 August 2016 | Previous accounting period extended from 31 July 2016 to 31 August 2016 (1 page) |
| 31 August 2016 | Previous accounting period extended from 31 July 2016 to 31 August 2016 (1 page) |
| 21 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 5 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 17 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 13 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 13 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 13 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 10 May 2013 | Registered office address changed from 6 the Hawthorns Flitwick Bedfordshire MK45 1FL England on 10 May 2013 (1 page) |
| 10 May 2013 | Director's details changed for Stephen Mark Prior on 10 May 2013 (2 pages) |
| 10 May 2013 | Director's details changed for Stephen Mark Prior on 10 May 2013 (2 pages) |
| 10 May 2013 | Registered office address changed from 6 the Hawthorns Flitwick Bedfordshire MK45 1FL England on 10 May 2013 (1 page) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 6 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 5 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 17 September 2010 | Director's details changed for Stephen Mark Prior on 7 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Stephen Mark Prior on 7 September 2010 (2 pages) |
| 17 September 2010 | Registered office address changed from 59 the Hawthorns Flitwick Beds MK45 1FN England on 17 September 2010 (1 page) |
| 17 September 2010 | Director's details changed for Stephen Mark Prior on 7 September 2010 (2 pages) |
| 17 September 2010 | Registered office address changed from 59 the Hawthorns Flitwick Beds MK45 1FN England on 17 September 2010 (1 page) |
| 5 August 2010 | Director's details changed for Stephen Mark Prior on 1 October 2009 (2 pages) |
| 5 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Director's details changed for Stephen Mark Prior on 1 October 2009 (2 pages) |
| 5 August 2010 | Director's details changed for Stephen Mark Prior on 1 October 2009 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 68 lincoln way, harlington dunstable beds LU5 6NQ (1 page) |
| 5 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 68 lincoln way, harlington dunstable beds LU5 6NQ (1 page) |
| 2 April 2009 | Appointment terminated secretary helen prior (1 page) |
| 2 April 2009 | Appointment terminated secretary helen prior (1 page) |
| 10 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 25 September 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 21 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 8 August 2006 | Return made up to 08/07/06; no change of members (6 pages) |
| 8 August 2006 | Return made up to 08/07/06; no change of members (6 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 5 August 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 5 August 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 26 July 2004 | Secretary resigned (1 page) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | New secretary appointed (2 pages) |
| 26 July 2004 | Secretary resigned (1 page) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | New secretary appointed (2 pages) |
| 8 July 2004 | Incorporation (13 pages) |
| 8 July 2004 | Incorporation (13 pages) |