Jane Wearne Consultancy Limited in Woodside LONDON

Jane Wearne Consultancy Limited LONDON

Jane Wearne Consultancy Limited was formally closed on 2022-04-19. Jane Wearne Consultancy was a private limited company that could have been found at 99 Cobden Road, Woodside, London, SE25 5NU. Its net worth was valued to be roughly 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally formed on 2010-08-23) was run by 1 director.
Director Jane W. who was appointed on 23 August 2010.

The company was classified as "management consultancy activities other than financial management" (70229). The last confirmation statement was sent on 2021-08-23 and last time the annual accounts were sent was on 31 October 2020. 2015-08-23 is the date of the latest annual return.

Jane Wearne Consultancy Limited Address / Contact

Office Address	99 Cobden Road
Office Address2	Woodside
Town	London
Post code	SE25 5NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07353026
Date of Incorporation	Mon, 23rd Aug 2010
Date of Dissolution	Tue, 19th Apr 2022
Industry	Management consultancy activities other than financial management
End of financial Year	31st October
Company age	12 years old
Account next due date	Sun, 31st Jul 2022
Account last made up date	Sat, 31st Oct 2020
Next confirmation statement due date	Tue, 6th Sep 2022
Last confirmation statement dated	Mon, 23rd Aug 2021

Company staff

Jane W.

Position: Director

Appointed: 23 August 2010

People with significant control

Jane W.

Notified on	23 August 2016
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	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-10-31
Net Worth	31 149	17 458

Balance Sheet
Cash Bank On Hand		26 817	19 249	26 440	19 243	21 284	13 251
Current Assets	52 204	27 070	21 753	26 740	22 233	22 838	13 441
Debtors	8 706	253	2 504	300	2 990	1 554	190
Property Plant Equipment		987	740	713	535	585
Cash Bank In Hand	43 498	26 817
Tangible Fixed Assets	591	987

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	31 049	17 358
Shareholder Funds	31 149	17 458

Other
Amount Specific Advance Or Credit Directors			3 168	7 118	18 971	21 560	29 764
Amount Specific Advance Or Credit Made In Period Directors				41 916	2 000	50	18 369
Amount Specific Advance Or Credit Repaid In Period Directors				45 866	13 853	2 639	26 573
Accrued Liabilities Deferred Income		136	196	364
Accumulated Depreciation Impairment Property Plant Equipment		842	1 089	1 326	1 504	1 699
Average Number Employees During Period			1	1	1	1	1
Corporation Tax Payable		2 978	1 382	4 151
Creditors		10 599	4 747	12 327	18 971	24 780	30 124
Dividends Paid			5 000	20 000
Increase From Depreciation Charge For Year Property Plant Equipment			247	237	178	195
Net Current Assets Liabilities	30 558	16 471	17 006	14 413	3 262	-1 942	-16 683
Number Shares Issued Fully Paid				100	100	100	100
Par Value Share		1		1	1	1	1
Prepayments		253	254	300
Profit Loss			5 288	17 380			-15 326
Property Plant Equipment Gross Cost		1 829	1 829	2 039	2 039	2 284
Total Additions Including From Business Combinations Property Plant Equipment				210		245
Total Assets Less Current Liabilities	31 149	17 458	17 746	15 126	3 797	-1 357	-16 683
Trade Debtors Trade Receivables			2 250
Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 699
Disposals Property Plant Equipment							2 284
Creditors Due Within One Year	21 646	10 599
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, April 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, April 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 1st, February 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 25th, January 2022	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/08/23 filed on: 27th, August 2021	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/10/31 filed on: 5th, November 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020/08/23 filed on: 24th, August 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/08/23 filed on: 23rd, August 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/08/23 filed on: 23rd, August 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, April 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/08/23 filed on: 25th, August 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, February 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/08/23 filed on: 21st, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/23 filed on: 27th, August 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/27	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/23 filed on: 29th, August 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/23 filed on: 4th, October 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 6th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/23 filed on: 24th, August 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/23 filed on: 26th, August 2011	annual return	Free Download (3 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/08/31 filed on: 14th, January 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, August 2010	incorporation	Free Download (45 pages)

Jane Wearne Consultancy Limited LONDON

Jane Wearne Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Jane W.

People with significant control

Annual reports financial information

Company filings

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