| Company Name | Higginson Consultancy Limited |
|---|---|
| Director | Graham Higginson |
| Company Status | Active |
| Company Number | 05345266 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2005(19 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Graham Higginson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2005(4 days after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | IT Consultant |
| Correspondence Address | 36 Meadway Bramhall Stockport Cheshire SK7 1LA |
| Director Name | Mr John Payne |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 The Avenue Potters Bar Hertfordshire EN6 1ED |
| Secretary Name | CKA Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
Location
| Registered Address | 36 Meadway Stockport Cheshire SK7 1LA |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Alison Clayton 50.00% Ordinary |
|---|---|
| 1 at £1 | Raymond Graham Higginson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,011 |
| Cash | £8,124 |
| Current Liabilities | £11,754 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 24 February 2021 | Confirmation statement made on 27 January 2021 with updates (4 pages) |
|---|---|
| 20 August 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 27 January 2020 | Confirmation statement made on 27 January 2020 with updates (4 pages) |
| 4 July 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 28 January 2019 | Confirmation statement made on 27 January 2019 with updates (4 pages) |
| 7 June 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 29 January 2018 | Confirmation statement made on 27 January 2018 with updates (4 pages) |
| 31 July 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 31 July 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 1 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 21 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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| 10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 27 August 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 4 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 3 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 21 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 21 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 14 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 14 April 2010 (1 page) |
| 14 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 14 April 2010 (1 page) |
| 27 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Statement of capital following an allotment of shares on 18 January 2010
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| 18 January 2010 | Statement of capital following an allotment of shares on 18 January 2010
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| 24 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 4 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 6 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
| 6 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page) |
| 19 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 28 May 2008 | Director's change of particulars / graham higginson / 21/05/2008 (1 page) |
| 28 May 2008 | Director's change of particulars / graham higginson / 21/05/2008 (1 page) |
| 4 April 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 2 April 2008 | Secretary's change of particulars / cka secretary LIMITED / 28/03/2008 (1 page) |
| 2 April 2008 | Secretary's change of particulars / cka secretary LIMITED / 28/03/2008 (1 page) |
| 29 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 5 March 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 7 November 2006 | Registered office changed on 07/11/06 from: 49 the avenue potters bar hertfordshire EN61ED (1 page) |
| 7 November 2006 | Registered office changed on 07/11/06 from: 49 the avenue potters bar hertfordshire EN61ED (1 page) |
| 31 August 2006 | Director's particulars changed (1 page) |
| 31 August 2006 | Director's particulars changed (1 page) |
| 18 May 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 18 July 2005 | New director appointed (1 page) |
| 18 July 2005 | New director appointed (1 page) |
| 13 July 2005 | Director resigned (1 page) |
| 13 July 2005 | Director resigned (1 page) |
| 27 January 2005 | Incorporation (17 pages) |
| 27 January 2005 | Incorporation (17 pages) |