Company NameHeaton Mersey Consulting Limited
DirectorsKathryn Lazenby and Peter Lazenby
Company StatusActive
Company Number07705023
CategoryPrivate Limited Company
Incorporation Date14 July 2011 (8 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameKathryn Lazenby
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Copper Room Deva Centre
Trinity Way
Manchester
M3 7BG
Director NameMr Peter Lazenby
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Copper Room Deva Centre
Trinity Way
Manchester
M3 7BG

Location

Registered AddressThe Copper Room Deva Centre
Trinity Way
Manchester
M3 7BG
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Peter Lazenby
75.00%
Ordinary
25 at £1Kathryn Lazenby
25.00%
Ordinary

Financials

Year2014
Net Worth£9,166
Cash£51,142
Current Liabilities£48,153

Accounts

Latest Accounts31 July 2018 (1 year, 3 months ago)
Next Accounts Due30 April 2020 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return14 July 2018 (1 year, 4 months ago)
Next Return Due28 July 2019 (overdue)

Filing History

21 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
5 May 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
6 December 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
23 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
21 February 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
8 September 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(4 pages)
1 May 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
9 September 2013Annual return made up to 14 July 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
21 December 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
10 August 2012Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
14 July 2011Incorporation (49 pages)