North Consulting Limited in Yew Street STOCKPORT

North Consulting Limited STOCKPORT

Founded in 1996, North Consulting, classified under reg no. 03277334 is an active company. Currently registered at Building 1000 Kings Reach SK4 2HG, Stockport the company has been in the business for 28 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

Currently there are 4 directors in the the firm, namely Andrew D., Jessica D. and John C. and others. In addition one secretary - Amanda N. - is with the company. Currently 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.

North Consulting Limited Address / Contact

Office Address	Building 1000 Kings Reach
Office Address2	Yew Street
Town	Stockport
Post code	SK4 2HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03277334
Date of Incorporation	Tue, 12th Nov 1996
Industry	Management consultancy activities other than financial management
Industry	Financial management
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Andrew D.

Position: Director

Appointed: 01 December 2014

Jessica D.

Position: Director

Appointed: 01 August 2012

John C.

Position: Director

Appointed: 16 September 2005

Amanda N.

Position: Secretary

Appointed: 16 May 2005

Michael D.

Position: Director

Appointed: 12 November 1996

Olivia D.

Position: Director

Appointed: 01 August 2012

Resigned: 12 January 2017

Richard P.

Position: Secretary

Appointed: 29 January 1999

Resigned: 16 May 2005

Geoffrey H.

Position: Secretary

Appointed: 12 November 1996

Resigned: 29 January 1999

Geoffrey H.

Position: Director

Appointed: 12 November 1996

Resigned: 29 January 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 November 1996

Resigned: 12 November 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1996

Resigned: 12 November 1996

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Equity Solutions Infrastructure Limited from Stockport, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Equity Solutions Infrastructure Limited

Building 1000 Kings Reach, Yew Street, Stockport, SK4 2HD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08159130
Notified on	30 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael D.

Notified on	6 April 2016
Ceased on	30 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/04/30 filed on: 2nd, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/04/30 filed on: 2nd, February 2024	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2022/04/30 filed on: 2nd, February 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2020/04/30 filed on: 29th, April 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2019/04/30 filed on: 13th, November 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2018/04/30 filed on: 26th, February 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2017/04/30 filed on: 1st, February 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 6th, February 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 10th, February 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/11/12 with full list of members filed on: 17th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 10th, March 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/11/12 with full list of members filed on: 14th, November 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2013/04/30 filed on: 6th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/12 with full list of members filed on: 20th, November 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/04/30 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/12 with full list of members filed on: 19th, November 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/04/30 filed on: 31st, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/12 with full list of members filed on: 15th, November 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2010/04/30 filed on: 31st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/12 with full list of members filed on: 12th, November 2010	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2009/04/30 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/12 with full list of members filed on: 13th, November 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/11/12 with shareholders record filed on: 12th, November 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/04/30 filed on: 27th, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 17th, February 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 17th, February 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2005/11/14 with shareholders record filed on: 14th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/14 with shareholders record filed on: 14th, November 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 25th, May 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 25th, May 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/12/15 with shareholders record filed on: 15th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/15 with shareholders record filed on: 15th, December 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/04/30 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/04/30 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/02/05 with shareholders record filed on: 5th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/05 with shareholders record filed on: 5th, February 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/04/30 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/04/30 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/01/28 with shareholders record filed on: 28th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/28 with shareholders record filed on: 28th, January 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 28th, August 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 28th, August 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/11/22 with shareholders record filed on: 22nd, November 2001	annual return	Free Download (6 pages)
363(288)	2001/11/22 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/11/22 with shareholders record filed on: 22nd, November 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/01/19 with shareholders record filed on: 19th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/19 with shareholders record filed on: 19th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 7th, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 7th, March 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/12/13 with shareholders record filed on: 13th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/13 with shareholders record filed on: 13th, December 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/04/29 with shareholders record filed on: 29th, April 1999	annual return
363a	Annual return up to 1999/04/29 with shareholders record filed on: 29th, April 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/04/29 with shareholders record filed on: 29th, April 1999	annual return	Free Download (7 pages)
363a	Annual return up to 1999/04/29 with shareholders record filed on: 29th, April 1999	annual return
AA	Small-sized company accounts made up to 1998/04/30 filed on: 24th, February 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 24th, February 1999	accounts	Free Download (4 pages)
363a	Annual return up to 1998/01/15 with shareholders record filed on: 15th, January 1998	annual return	Free Download (8 pages)
363a	Annual return up to 1998/01/15 with shareholders record filed on: 15th, January 1998	annual return	Free Download (8 pages)
363s	Annual return up to 1997/12/11 with shareholders record filed on: 11th, December 1997	annual return	Free Download (5 pages)
363s	Annual return up to 1997/12/11 with shareholders record filed on: 11th, December 1997	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/97 to 30/04/98 filed on: 20th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 30/04/98 filed on: 20th, November 1997	accounts	Free Download (1 page)

North Consulting Limited STOCKPORT

North Consulting Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Jessica D.

John C.

Amanda N.

Michael D.

Olivia D.

Richard P.

Geoffrey H.

Geoffrey H.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company filings

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