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M. James Consulting Limited BRIGHTON

M. James Consulting Limited was officially closed on 2022-02-26. M. James Consulting was a private limited company that was located at 3Rd Floor, 37 Frederick Place, Brighton, BN1 4EA. Its total net worth was estimated to be roughly 190637 pounds, and the fixed assets belonging to the company totalled up to 2 pounds. This company (formally started on 1998-06-24) was run by 2 directors and 1 secretary.
Director Mark J. who was appointed on 01 October 2005.
Director Marina J. who was appointed on 25 June 1998.
Among the secretaries, we can name: Mark J. appointed on 30 May 2003.

The company was officially classified as "information technology consultancy activities" (62020). The most recent confirmation statement was filed on 2019-06-24 and last time the accounts were filed was on 30 June 2019. 2016-06-24 is the date of the last annual return.

M. James Consulting Limited Address / Contact

Office Address 3rd Floor
Office Address2 37 Frederick Place
Town Brighton
Post code BN1 4EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03586928
Date of Incorporation Wed, 24th Jun 1998
Date of Dissolution Sat, 26th Feb 2022
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 24 years old
Account next due date Wed, 30th Jun 2021
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Wed, 5th Aug 2020
Last confirmation statement dated Mon, 24th Jun 2019

Company staff

Mark J.

Position: Director

Appointed: 01 October 2005

Mark J.

Position: Secretary

Appointed: 30 May 2003

Marina J.

Position: Director

Appointed: 25 June 1998

David B.

Position: Secretary

Appointed: 01 July 2001

Resigned: 30 May 2003

Mark J.

Position: Secretary

Appointed: 25 June 1998

Resigned: 01 July 2001

Startco Limited

Position: Nominee Secretary

Appointed: 24 June 1998

Resigned: 25 June 1998

Newco Limited

Position: Nominee Director

Appointed: 24 June 1998

Resigned: 25 June 1998

People with significant control

Marina J.

Notified on 23 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark J.

Notified on 23 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth190 637242 526281 517297 673   
Balance Sheet
Cash Bank In Hand43 077142 673117 330115 419   
Cash Bank On Hand   115 419134 66216 9771 370
Current Assets375 771421 799484 344460 670519 091481 437383 696
Debtors332 694279 126367 014345 251384 429464 460382 326
Net Assets Liabilities    349 162375 876369 923
Other Debtors   226 527311 552428 629382 326
Property Plant Equipment   22651388
Tangible Fixed Assets23501762   
Reserves/Capital
Called Up Share Capital4444   
Profit Loss Account Reserve190 633242 522281 513297 669   
Shareholder Funds190 637242 526281 517297 673   
Other
Amount Specific Advance Or Credit Directors  5 6113 2992 41510 269 
Amount Specific Advance Or Credit Made In Period Directors   33 12519 3744 232 
Amount Specific Advance Or Credit Repaid In Period Directors   30 81313 66016 916 
Accrued Liabilities   66 15559 200  
Accrued Liabilities Deferred Income   548550  
Accumulated Depreciation Impairment Property Plant Equipment   3 9053 9054 2294 584
Average Number Employees During Period    222
Corporation Tax Payable   24 24424 227  
Creditors   162 951169 931106 08814 087
Creditors Due Within One Year185 136179 623203 003162 952   
Deferred Tax Asset Debtors   47   
Dividends Paid    47 200  
Increase From Depreciation Charge For Year Property Plant Equipment     324355
Net Current Assets Liabilities190 635242 176281 341297 671349 160375 349369 609
Number Shares Allotted 222   
Number Shares Issued Fully Paid    2  
Other Creditors    61 32880 21014 087
Other Taxation Social Security Payable   20043 58516 095 
Par Value Share 1111  
Prepayments Accrued Income   49 26049 925  
Profit Loss    98 641  
Property Plant Equipment Gross Cost   3 9073 9074 8804 972
Provisions   -47 12474
Provisions For Liabilities Balance Sheet Subtotal     12474
Share Capital Allotted Called Up Paid2222   
Tangible Fixed Assets Additions 524     
Tangible Fixed Assets Cost Or Valuation3 3833 9073 907    
Tangible Fixed Assets Depreciation3 3813 5573 7313 905   
Tangible Fixed Assets Depreciation Charged In Period 176174174   
Total Additions Including From Business Combinations Property Plant Equipment     97392
Total Assets Less Current Liabilities190 637242 526281 517297 721349 162376 000369 997
Trade Creditors Trade Payables   46 38965 0189 783 
Trade Debtors Trade Receivables   69 41772 87735 831 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 25th, February 2020 		Free Download (7 pages)

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