Consultavia Limited in Brown Street SALISBURY - SP1 2AS

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Consultavia Limited SALISBURY

Consultavia started in year 1995 as Private Limited Company with registration number 03117583. The Consultavia company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Salisbury at 35 Chequers Court. Postal code: SP1 2AS.

There is a single director in the company at the moment - Christopher F., appointed on 31 January 2021. In addition, a secretary was appointed - Christopher F., appointed on 31 January 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Consultavia Limited Address / Contact

Office Address	35 Chequers Court
Office Address2	Brown Street
Town	Salisbury
Post code	SP1 2AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03117583
Date of Incorporation	Tue, 24th Oct 1995
Industry	Management consultancy activities other than financial management
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

Christopher F.

Position: Secretary

Appointed: 31 January 2021

Christopher F.

Position: Director

Appointed: 31 January 2021

Jeremy E.

Position: Secretary

Appointed: 06 March 2015

Resigned: 31 January 2021

Jeremy E.

Position: Director

Appointed: 01 November 2012

Resigned: 31 January 2021

Gillian C.

Position: Director

Appointed: 05 January 2008

Resigned: 06 March 2015

Gillian C.

Position: Secretary

Appointed: 01 November 2004

Resigned: 06 March 2015

Malcolm C.

Position: Director

Appointed: 01 November 2001

Resigned: 06 March 2015

Malcolm C.

Position: Secretary

Appointed: 01 November 2001

Resigned: 01 November 2004

Barbara G.

Position: Director

Appointed: 24 October 1995

Resigned: 20 March 2003

Michael G.

Position: Director

Appointed: 24 October 1995

Resigned: 01 November 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 October 1995

Resigned: 24 October 1995

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 1995

Resigned: 24 October 1995

Barbara G.

Position: Secretary

Appointed: 24 October 1995

Resigned: 01 November 2001

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Christopher F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jeremy E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christopher F.

Notified on	31 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeremy E.

Notified on	6 April 2016
Ceased on	31 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	11 446	16 328	16 753	22 402	22 888

Balance Sheet
Current Assets	22 292	38 817	26 030	32 761	32 172	20 382	22 837	9 670	15 544	9 562	13 873	15 670
Net Assets Liabilities					23 226	12 993	13 373	6 521	2 127	1 945	3 682	12 387
Cash Bank In Hand	15 803	16 099	20 222	13 667	25 874
Debtors	6 489	22 718	5 808	19 094	6 298
Net Assets Liabilities Including Pension Asset Liability	11 446	16 327	16 753	22 402	22 888
Tangible Fixed Assets	1 087	2 643	2 986	2 239	1 679

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	11 346	16 228	16 653	22 302	22 788
Shareholder Funds	11 446	16 328	16 753	22 402	22 888

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					-3 111	-5 977	-3 372	-2 813	-1 360	-1 004	-1 022	-910
Average Number Employees During Period						1	1	1	1	1	1	1
Creditors					7 515	3 817	7 925	1 933	13 142	7 935	10 483	4 279
Fixed Assets	1 087	2 643	2 986	2 239	1 679	1 260	945	709		500	375	965
Net Current Assets Liabilities	10 576	14 213	14 365	20 612	21 546	17 710	15 800	8 625	3 487	2 449	4 329	12 332
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 107	1 145	888	888	1 085	822	939	941
Total Assets Less Current Liabilities	11 663	16 856	17 351	22 851	23 225	18 970	16 745	9 334	3 487	2 949	4 704	13 297
Creditors Due Within One Year	11 716	24 604	11 665	12 149	10 626
Number Shares Allotted	100	100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	217	528	598	449	337
Value Shares Allotted	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 19th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 19th, February 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-10-31 filed on: 3rd, January 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 3rd, March 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 17th, December 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 12th, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 11th, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 24th, January 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 9th, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 3rd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-22 filed on: 3rd, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-03: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 17th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-22 filed on: 20th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 17th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-22 filed on: 30th, October 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 19th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-22 filed on: 8th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 12th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-22 filed on: 11th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-10-31 filed on: 1st, February 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-22 filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-10-31 filed on: 25th, May 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-22 filed on: 26th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-10-31 filed on: 25th, March 2009	accounts	Free Download (14 pages)
363a	Period up to 2008-11-03 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-10-31 filed on: 29th, February 2008	accounts	Free Download (14 pages)
363a	Period up to 2007-10-26 - Annual return with full member list filed on: 26th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-26 - Annual return with full member list filed on: 26th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 26th, June 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 26th, June 2007	accounts	Free Download (14 pages)
363a	Period up to 2006-11-01 - Annual return with full member list filed on: 1st, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-01 - Annual return with full member list filed on: 1st, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 14th, July 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 14th, July 2006	accounts	Free Download (12 pages)
363a	Period up to 2005-10-24 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-24 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 21st, March 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 21st, March 2005	accounts	Free Download (12 pages)
363s	Period up to 2004-11-01 - Annual return with full member list filed on: 1st, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-01 - Annual return with full member list filed on: 1st, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 25th, March 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 25th, March 2004	accounts	Free Download (13 pages)
363s	Period up to 2003-10-19 - Annual return with full member list filed on: 19th, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-19 - Annual return with full member list filed on: 19th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-10-31 filed on: 2nd, July 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2002-10-31 filed on: 2nd, July 2003	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 28/02/03 to 31/10/02 filed on: 7th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/10/02 filed on: 7th, January 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2002-02-28 filed on: 31st, December 2002	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2002-02-28 filed on: 31st, December 2002	accounts	Free Download (13 pages)
363s	Period up to 2002-10-22 - Annual return with full member list filed on: 22nd, October 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-10-22 - Annual return with full member list filed on: 22nd, October 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-02-28 filed on: 18th, December 2001	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2001-02-28 filed on: 18th, December 2001	accounts	Free Download (12 pages)
363s	Period up to 2001-11-29 - Annual return with full member list filed on: 29th, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-29 - Annual return with full member list filed on: 29th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-02-29 filed on: 20th, December 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-02-29 filed on: 20th, December 2000	accounts	Free Download (14 pages)
363s	Period up to 2000-10-27 - Annual return with full member list filed on: 27th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-27 - Annual return with full member list filed on: 27th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-02-28 filed on: 30th, December 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-02-28 filed on: 30th, December 1999	accounts	Free Download (14 pages)
363s	Period up to 1999-10-21 - Annual return with full member list filed on: 21st, October 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-10-21 - Annual return with full member list filed on: 21st, October 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-02-28 filed on: 11th, December 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-02-28 filed on: 11th, December 1998	accounts	Free Download (13 pages)
363s	Period up to 1998-11-27 - Annual return with full member list filed on: 27th, November 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-11-27 - Annual return with full member list filed on: 27th, November 1998	annual return	Free Download (4 pages)
363s	Period up to 1997-11-06 - Annual return with full member list filed on: 6th, November 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-11-06 - Annual return with full member list filed on: 6th, November 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-02-28 filed on: 3rd, June 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-02-28 filed on: 3rd, June 1997	accounts	Free Download (13 pages)
363s	Period up to 1996-11-06 - Annual return with full member list filed on: 6th, November 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-11-06 - Annual return with full member list filed on: 6th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 28/02 filed on: 14th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 28/02 filed on: 14th, November 1995	accounts	Free Download (1 page)

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