Ammonite Consulting Limited in Bramhall STOCKPORT

Ammonite Consulting Limited STOCKPORT

Founded in 1998, Ammonite Consulting, classified under reg no. 03665847 is an active company. Currently registered at 11 Nevill Road SK7 3ET, Stockport the company has been in the business for twenty six years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022. Since Tue, 24th Nov 1998 Ammonite Consulting Limited is no longer carrying the name Amonnite Consulting.

There is a single director in the firm at the moment - Kim L., appointed on 11 November 1998. In addition, a secretary was appointed - David A., appointed on 14 June 2002. As of 25 April 2024, there were 2 ex secretaries - Kim L., Paul L. and others listed below. There were no ex directors.

Ammonite Consulting Limited Address / Contact

Office Address	11 Nevill Road
Office Address2	Bramhall
Town	Stockport
Post code	SK7 3ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03665847
Date of Incorporation	Wed, 11th Nov 1998
Industry	Information technology consultancy activities
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

David A.

Position: Secretary

Appointed: 14 June 2002

Kim L.

Position: Director

Appointed: 11 November 1998

Kim L.

Position: Secretary

Appointed: 08 May 2002

Resigned: 14 June 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 11 November 1998

Resigned: 11 November 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 11 November 1998

Resigned: 11 November 1998

Paul L.

Position: Secretary

Appointed: 11 November 1998

Resigned: 08 May 2002

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Kim A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kim A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Amonnite Consulting	November 24, 1998
Amonite Consulting	November 17, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	91 508	92 264	92 741

Balance Sheet
Current Assets	92 146	92 871	93 467	93 639	94 160	94 743	95 654	95 479	81 041	61 520
Net Assets Liabilities			92 741	93 429	93 988	94 542	95 046	95 037	81 010	61 234
Cash Bank In Hand	91 169	91 811	92 759
Debtors	977	1 060	708
Net Assets Liabilities Including Pension Asset Liability	91 508	92 264	92 741
Tangible Fixed Assets	53	40	30

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	91 506	92 262	92 739
Shareholder Funds	91 508	92 264	92 741

Other
Average Number Employees During Period						1	1	1	1	1
Creditors			756	623	580	610	608	442	31	286
Depreciation Amortisation Impairment Expense					5	4	13
Fixed Assets	53	40	30	22	17	13
Net Current Assets Liabilities	91 455	92 224	92 711	93 407	93 971	94 529	95 046	95 037	81 010	61 234
Other Operating Expenses Format2					13	13	13	13	3 014	14
Other Operating Income Format2					716	726	653		162	1 479
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			622	391	391	396
Profit Loss					557	556	504	-9	-2 527	1 223
Tax Tax Credit On Profit Or Loss On Ordinary Activities					141	153	123	-4	31	242
Total Assets Less Current Liabilities	91 508	92 264	92 741	93 429	93 988	94 542	95 046	95 037	81 010	61 234
Turnover Revenue									356
Administrative Expenses	31	26
Creditors Due Within One Year	691	647	756
Number Shares Allotted	2	2
Operating Profit Loss	-31	-26
Other Interest Receivable Similar Income	1 195	974
Par Value Share	1	1
Profit Loss For Period	928	756
Profit Loss On Ordinary Activities Before Tax	1 164	948
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	3 611	3 611
Tangible Fixed Assets Depreciation	3 558	3 571
Tangible Fixed Assets Depreciation Charged In Period		13

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2023 filed on: 2nd, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2023 filed on: 2nd, January 2024	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 29th, March 2023	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 21st, December 2020	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 25th, January 2020	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 12th, January 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 5th, January 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2016 filed on: 13th, May 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2015 filed on: 23rd, April 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 11th Nov 2015 with full list of members filed on: 15th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2014 filed on: 19th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 11th Nov 2014 with full list of members filed on: 22nd, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 22nd Nov 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2013 filed on: 8th, January 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 11th Nov 2013 with full list of members filed on: 16th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2012 filed on: 15th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 11th Nov 2012 with full list of members filed on: 19th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2011 filed on: 29th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 11th Nov 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2010 filed on: 17th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 11th Nov 2010 with full list of members filed on: 14th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2009 filed on: 5th, March 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 11th Nov 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2008 filed on: 12th, January 2009	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 27th Nov 2008 with shareholders record filed on: 27th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 24th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 24th, January 2008	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 14th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 14th, May 2007	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 28th Nov 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 28th Nov 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 1st, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 1st, February 2006	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 16th Dec 2005 with shareholders record filed on: 16th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 16th Dec 2005 with shareholders record filed on: 16th, December 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 11th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 11th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 10th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 10th, May 2004	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 13th Jan 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Jan 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (6 pages)
363(288)	Tue, 13th Jan 2004 Annual return (Registered office changed on 13/01/04)	annual return
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 7th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 7th, April 2003	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 6th Dec 2002 with shareholders record filed on: 6th, December 2002	annual return	Free Download (6 pages)
363(288)	Fri, 6th Dec 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 6th Dec 2002 with shareholders record filed on: 6th, December 2002	annual return	Free Download (6 pages)
363(288)	Fri, 6th Dec 2002 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2001 filed on: 20th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2001 filed on: 20th, June 2002	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 29th Nov 2001 with shareholders record filed on: 29th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 29th Nov 2001 with shareholders record filed on: 29th, November 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2000 filed on: 25th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2000 filed on: 25th, June 2001	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 6th Dec 2000 with shareholders record filed on: 6th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Dec 2000 with shareholders record filed on: 6th, December 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 15th, May 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 15th, May 2000	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 18th Jan 2000 with shareholders record filed on: 18th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 18th Jan 2000 with shareholders record filed on: 18th, January 2000	annual return	Free Download (6 pages)

Ammonite Consulting Limited STOCKPORT

Ammonite Consulting Limited Address / Contact

Company Information / Profile

Company staff

David A.

Kim L.

Kim L.

Combined Secretarial Services Limited

Combined Nominees Limited

Paul L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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