Viridian Consulting Engineers Limited

Company Name	Viridian Consulting Engineers Limited
Directors	Paul Harris and John Hughes
Company Status	Active
Company Number	07320923
Category	Private Limited Company
Incorporation Date	21 July 2010(13 years, 9 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	Paul Harris
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 July 2010(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP

Director Name	John Hughes
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 October 2013(3 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP

Contact

Website	viridian-consulting.co.uk
Telephone	0161 4786256
Telephone region	Manchester

Location

Registered Address	Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £0.01	John Edward Hughes 50.00% Ordinary
50 at £0.01	Paul Harris 50.00% Ordinary

Financials

Year	2014
Net Worth	£36,773
Cash	£2,717
Current Liabilities	£72,400

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

25 July 2023	Confirmation statement made on 21 July 2023 with updates (5 pages)
17 February 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
25 July 2022	Confirmation statement made on 21 July 2022 with updates (5 pages)
27 June 2022	Change of details for Paul Harris as a person with significant control on 16 June 2022 (2 pages)
24 June 2022	Director's details changed for John Hughes on 24 June 2022 (2 pages)
24 June 2022	Director's details changed for John Hughes on 24 June 2022 (2 pages)
24 June 2022	Registered office address changed from Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 24 June 2022 (1 page)
24 June 2022	Change of details for Paul Harris as a person with significant control on 16 June 2022 (2 pages)
24 June 2022	Change of details for John Hughes as a person with significant control on 16 June 2022 (2 pages)
24 June 2022	Director's details changed for Paul Harris on 24 June 2022 (2 pages)
22 December 2021	Total exemption full accounts made up to 31 August 2021 (10 pages)
22 July 2021	Confirmation statement made on 21 July 2021 with updates (5 pages)
2 December 2020	Total exemption full accounts made up to 31 August 2020 (10 pages)
27 November 2020	Registered office address changed from Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP on 27 November 2020 (1 page)
28 September 2020	Registered office address changed from Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR United Kingdom to Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 28 September 2020 (1 page)
28 September 2020	Change of details for John Hughes as a person with significant control on 21 September 2020 (2 pages)
28 September 2020	Director's details changed for John Hughes on 21 September 2020 (2 pages)
28 September 2020	Change of details for Paul Harris as a person with significant control on 21 September 2020 (2 pages)
28 September 2020	Director's details changed for Paul Harris on 21 September 2020 (2 pages)
14 August 2020	Confirmation statement made on 21 July 2020 with updates (5 pages)
13 August 2020	Director's details changed for John Hughes on 13 August 2020 (2 pages)
3 April 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
1 August 2019	Confirmation statement made on 21 July 2019 with updates (5 pages)
15 January 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
23 July 2018	Confirmation statement made on 21 July 2018 with updates (5 pages)
1 March 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (7 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (7 pages)
22 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 September 2015	Registered office address changed from C/O Mitchell Charlesworth 11th Floor, Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from C/O Mitchell Charlesworth 11th Floor, Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015 (1 page)
4 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
23 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 October 2013	Appointment of John Hughes as a director (2 pages)
16 October 2013	Appointment of John Hughes as a director (2 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
13 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
15 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
20 December 2010	Current accounting period extended from 31 July 2011 to 31 August 2011 (1 page)
20 December 2010	Current accounting period extended from 31 July 2011 to 31 August 2011 (1 page)
21 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Viridian Consulting Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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