Company NameDHD Consulting Ltd
DirectorDavid Howell Davies
Company StatusActive
Company Number06122103
CategoryPrivate Limited Company
Incorporation Date21 February 2007(17 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62030Computer facilities management activities

Directors

Director NameMr David Howell Davies
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2007(1 week, 1 day after company formation)
Appointment Duration17 years, 2 months
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence Address66 Leigh Road
Hale
Cheshire
WA15 9BD
Secretary NameSheila Mary Davies
NationalityBritish
StatusCurrent
Appointed01 March 2007(1 week, 1 day after company formation)
Appointment Duration17 years, 2 months
RoleCompany Director
Correspondence Address66 Leigh Road
Hale
Cheshire
WA15 9BD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed21 February 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed21 February 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address66 Leigh Road
Hale
Cheshire
WA15 9BD
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

60 at £1Sheila Mary Davies
60.00%
Ordinary
40 at £1David Howell Davies
40.00%
Ordinary

Financials

Year2014
Net Worth£245,114
Cash£237,595
Current Liabilities£14,269

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return21 February 2024 (2 months ago)
Next Return Due7 March 2025 (10 months, 2 weeks from now)

Filing History

13 November 2020Micro company accounts made up to 29 February 2020 (9 pages)
5 March 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 28 February 2019 (7 pages)
28 February 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
28 November 2018Micro company accounts made up to 28 February 2018 (7 pages)
9 March 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
30 October 2017Micro company accounts made up to 28 February 2017 (8 pages)
30 October 2017Micro company accounts made up to 28 February 2017 (8 pages)
3 March 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
3 March 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
23 November 2016Micro company accounts made up to 29 February 2016 (2 pages)
23 November 2016Micro company accounts made up to 29 February 2016 (2 pages)
21 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(4 pages)
21 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(4 pages)
20 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
20 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
1 April 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(4 pages)
1 April 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(4 pages)
14 October 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
14 October 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
3 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(4 pages)
3 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(4 pages)
1 October 2013Total exemption small company accounts made up to 28 February 2013 (11 pages)
1 October 2013Total exemption small company accounts made up to 28 February 2013 (11 pages)
18 March 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
18 March 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
8 October 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
8 October 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
12 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
12 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
6 October 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
6 October 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
15 March 2011Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
15 March 2011Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
5 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
5 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 February 2010Director's details changed for David Howell Davies on 21 February 2010 (2 pages)
23 February 2010Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
23 February 2010Director's details changed for David Howell Davies on 21 February 2010 (2 pages)
23 February 2010Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
4 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
4 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
25 February 2009Return made up to 21/02/09; full list of members (3 pages)
25 February 2009Return made up to 21/02/09; full list of members (3 pages)
14 November 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
14 November 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
26 August 2008Return made up to 21/02/08; full list of members (6 pages)
26 August 2008Return made up to 21/02/08; full list of members (6 pages)
29 March 2007Ad 02/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 March 2007Ad 02/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 March 2007New director appointed (1 page)
16 March 2007Registered office changed on 16/03/07 from: 17-19 regent house, beam heath way, nantwich cheshire CW5 6PQ (1 page)
16 March 2007New secretary appointed (1 page)
16 March 2007New director appointed (1 page)
16 March 2007Registered office changed on 16/03/07 from: 17-19 regent house, beam heath way, nantwich cheshire CW5 6PQ (1 page)
16 March 2007New secretary appointed (1 page)
22 February 2007Secretary resigned (1 page)
22 February 2007Director resigned (1 page)
22 February 2007Director resigned (1 page)
22 February 2007Secretary resigned (1 page)
21 February 2007Incorporation (9 pages)
21 February 2007Incorporation (9 pages)