Annette Court Consulting Limited LONDON


Annette Court Consulting started in year 2011 as Private Limited Company with registration number 07651263. The Annette Court Consulting company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 3 Sunnyside. Postal code: SW19 4SL.

At present there are 2 directors in the the company, namely Annette C. and Corin L.. In addition one secretary - Corin L. - is with the firm. As of 28 March 2024, there was 1 ex director - Dunstana D.. There were no ex secretaries.

Annette Court Consulting Limited Address / Contact

Office Address 3 Sunnyside
Town London
Post code SW19 4SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07651263
Date of Incorporation Tue, 31st May 2011
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 13 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Annette C.

Position: Director

Appointed: 31 May 2011

Corin L.

Position: Secretary

Appointed: 31 May 2011

Corin L.

Position: Director

Appointed: 31 May 2011

Dunstana D.

Position: Director

Appointed: 31 May 2011

Resigned: 31 May 2011

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2011

Resigned: 31 May 2011

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Annette C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Annette C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth52 38615 288      
Balance Sheet
Cash Bank On Hand 24 22059 88499 351145 132191 817222 447305 263
Current Assets63 66230 01063 099104 167155 572195 017228 055308 867
Debtors1 9495 7903 2154 81610 4403 2005 6083 604
Net Assets Liabilities 15 28849 82489 554137 221180 618217 242285 432
Property Plant Equipment 4431 0875772 2562 3532 2672 759
Cash Bank In Hand61 71324 220      
Tangible Fixed Assets708443      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve52 38515 287      
Shareholder Funds52 38615 288      
Other
Accrued Liabilities Deferred Income   3 0003 0002 5202 5202 520
Accumulated Depreciation Impairment Property Plant Equipment 1 5592 0702 5803 8204 6725 3776 802
Additions Other Than Through Business Combinations Property Plant Equipment    2 9199496191 917
Average Number Employees During Period    2221
Corporation Tax Payable 8 4888 7869 50211 14410 3828 63316 075
Creditors 15 07614 14415 08020 17816 30512 64925 504
Current Tax For Period 8 4888 786     
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences -53129     
Dividends Paid 70 000      
Increase From Depreciation Charge For Year Property Plant Equipment  5115101 2408527051 425
Net Current Assets Liabilities51 82014 93448 95589 087135 394178 712215 406283 363
Number Shares Issued Fully Paid   11   
Other Creditors 4 1575 3585 5786 0343 4031 4964 098
Other Taxation Social Security Payable 2 431     2 811
Par Value Share 1 11   
Prepayments Accrued Income    5 2243 2005 6083 604
Profit Loss 32 90234 53639 73047 66743 397  
Property Plant Equipment Gross Cost 2 0023 1573 1576 0767 0257 6449 561
Provisions For Liabilities Balance Sheet Subtotal 89218110429447431690
Tax Tax Credit On Profit Or Loss On Ordinary Activities 8 4358 915     
Total Additions Including From Business Combinations Property Plant Equipment  1 155     
Total Assets Less Current Liabilities52 52815 37750 04289 664137 650181 065217 673286 122
Trade Debtors Trade Receivables 5 7903 2154 8165 216   
Creditors Due Within One Year11 84215 076      
Number Shares Allotted 1      
Provisions For Liabilities Charges14289      
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates May 31, 2023
filed on: 31st, May 2023
Free Download (3 pages)

Company search

Advertisements