| Company Name | New Direction Consulting Limited |
|---|---|
| Directors | Martin Joseph Egan and Matthew Thomas Burdock |
| Company Status | Active |
| Company Number | 05982200 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2006(17 years, 5 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 | Mr Martin Joseph Egan |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | International House 61 Mosley Street Manchester M2 3HZ |
| Secretary Name | Matthew Thomas Burdock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | International House 61 Mosley Street Manchester M2 3HZ |
| Director Name | Mr Matthew Thomas Burdock |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2014(7 years, 6 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Hall Lane Longton Preston PR4 5ZD |
Location
| Registered Address | International House 61 Mosley Street Manchester M2 3HZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Egan 50.00% Ordinary |
|---|---|
| 1 at £1 | Matthew Burdock 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 3 weeks from now) |
Filing History
| 7 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 29 October 2020 | Change of details for Mr Martin Joseph Egan as a person with significant control on 29 October 2020 (2 pages) |
| 29 October 2020 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 29 October 2020 | Change of details for Mr Matthew Thomas Burdock as a person with significant control on 29 October 2020 (2 pages) |
| 29 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 29 October 2019 | Registered office address changed from 56 Noke Shot Harpenden Hertfordshire AL5 5HS to International House 61 Mosley Street Manchester M2 3HZ on 29 October 2019 (1 page) |
| 28 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 5 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 4 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 4 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 6 October 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 6 October 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 October 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 11 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 2 May 2014 | Statement of capital following an allotment of shares on 2 May 2014
|
| 2 May 2014 | Statement of capital following an allotment of shares on 2 May 2014
|
| 2 May 2014 | Statement of capital following an allotment of shares on 2 May 2014
|
| 1 May 2014 | Appointment of Mr Matthew Thomas Burdock as a director (2 pages) |
| 1 May 2014 | Appointment of Mr Matthew Thomas Burdock as a director (2 pages) |
| 4 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 April 2014 | Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page) |
| 2 April 2014 | Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page) |
| 1 April 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 1 April 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders (3 pages) |
| 20 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders (3 pages) |
| 13 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 7 December 2011 | Registered office address changed from 26 Batford Road Harpenden Hertfordshire AL5 5AT on 7 December 2011 (1 page) |
| 7 December 2011 | Director's details changed for Dr Martin Egan on 17 September 2011 (2 pages) |
| 7 December 2011 | Secretary's details changed for Matthew Thomas Burdock on 17 September 2011 (1 page) |
| 7 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Registered office address changed from 26 Batford Road Harpenden Hertfordshire AL5 5AT on 7 December 2011 (1 page) |
| 7 December 2011 | Registered office address changed from 26 Batford Road Harpenden Hertfordshire AL5 5AT on 7 December 2011 (1 page) |
| 7 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Director's details changed for Dr Martin Egan on 17 September 2011 (2 pages) |
| 7 December 2011 | Secretary's details changed for Matthew Thomas Burdock on 17 September 2011 (1 page) |
| 24 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 24 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 6 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 10 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 10 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Dr Martin Egan on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Dr Martin Egan on 19 November 2009 (2 pages) |
| 16 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 16 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 9 February 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 3 June 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 3 June 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 22 January 2008 | Return made up to 30/10/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 30/10/07; full list of members (2 pages) |
| 30 October 2006 | Incorporation (18 pages) |
| 30 October 2006 | Incorporation (18 pages) |