N & M Consultancy Limited in WARWICK

N & M Consultancy Limited WARWICK

N & M Consultancy started in year 1991 as Private Limited Company with registration number 02673136. The N & M Consultancy company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Warwick at 19 Old Square. Postal code: CV34 4RU.

The firm has one director. Robert P., appointed on 31 March 2009. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

N & M Consultancy Limited Address / Contact

Office Address	19 Old Square
Town	Warwick
Post code	CV34 4RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02673136
Date of Incorporation	Thu, 19th Dec 1991
Industry	Wireless telecommunications activities
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Robert P.

Position: Director

Appointed: 31 March 2009

Jeffery H.

Position: Director

Appointed: 11 January 2006

Resigned: 31 March 2009

Simon B.

Position: Director

Appointed: 11 January 2006

Resigned: 31 March 2009

Nicholas D.

Position: Secretary

Appointed: 11 January 2006

Resigned: 31 March 2009

Jane N.

Position: Secretary

Appointed: 25 April 2005

Resigned: 11 January 2006

Ronald N.

Position: Director

Appointed: 27 July 1992

Resigned: 11 January 2006

Roger M.

Position: Director

Appointed: 27 July 1992

Resigned: 25 April 2005

Roger M.

Position: Secretary

Appointed: 27 July 1992

Resigned: 25 April 2005

Anthony H.

Position: Secretary

Appointed: 16 December 1991

Resigned: 27 July 1992

Anthony H.

Position: Director

Appointed: 16 December 1991

Resigned: 27 July 1992

Philip L.

Position: Director

Appointed: 16 December 1991

Resigned: 27 July 1992

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Robert P. This PSC and has 75,01-100% shares.

Robert P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	57 140	73 746

Balance Sheet
Cash Bank In Hand	67 069	67 076
Current Assets	67 099	88 973
Debtors	30	21 897
Net Assets Liabilities Including Pension Asset Liability	57 140	73 746

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	56 140	72 746
Shareholder Funds	57 140	73 746

Other
Creditors Due Within One Year	9 959	15 227
Net Current Assets Liabilities	57 140	73 746
Total Assets Less Current Liabilities	57 140	73 746

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 23rd, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 23rd, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 4th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 4th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 25th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 12th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 8th, November 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 11th, January 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 17th, July 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 26th, July 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 28th, November 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 6th, December 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 12th, January 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 14th, October 2009	accounts	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 20th, November 2008	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, January 2008	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, January 2008	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 17th, November 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 17th, November 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 27th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 27th, January 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 19th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 19th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 28th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 28th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 22nd, December 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 22nd, December 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 11th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 11th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 6th, December 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 6th, December 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 5th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 5th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 8th, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 8th, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 24th, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 24th, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Jul 1997 filed on: 15th, December 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Jul 1997 filed on: 15th, December 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Jul 1996 filed on: 10th, November 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Jul 1996 filed on: 10th, November 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jul 1995 filed on: 22nd, January 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jul 1995 filed on: 22nd, January 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Jul 1994 filed on: 20th, October 1994	accounts
AA	Small company accounts made up to Sun, 31st Jul 1994 filed on: 20th, October 1994	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Jul 1993 filed on: 16th, December 1993	accounts
AA	Small company accounts made up to Sat, 31st Jul 1993 filed on: 16th, December 1993	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Jul 1992 filed on: 17th, May 1993	accounts
AA	Full accounts for the period ending Fri, 31st Jul 1992 filed on: 17th, May 1993	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 2nd, September 1992	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 2nd, September 1992	accounts

N & M Consultancy Limited WARWICK

N & M Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Jeffery H.

Simon B.

Nicholas D.

Jane N.

Ronald N.

Roger M.

Roger M.

Anthony H.

Anthony H.

Philip L.

People with significant control

Annual reports financial information

Company filings

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