Pilchard Consultants Ltd in C/- Mr Paul Coles LONDON

Pilchard Consultants Ltd LONDON

Founded in 1999, Pilchard Consultants, classified under reg no. 03762813 is an active company. Currently registered at 82 Ambler Road N4 2QR, London the company has been in the business for twenty five years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has 3 directors, namely Paul C., Jack S. and Timothy S.. Of them, Timothy S. has been with the company the longest, being appointed on 23 January 2009 and Paul C. and Jack S. have been with the company for the least time - from 13 May 2021. At present 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.

Pilchard Consultants Ltd Address / Contact

Office Address	82 Ambler Road
Office Address2	C/- Mr Paul Coles
Town	London
Post code	N4 2QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03762813
Date of Incorporation	Thu, 29th Apr 1999
Industry	Residents property management
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Paul C.

Position: Director

Appointed: 13 May 2021

Jack S.

Position: Director

Appointed: 13 May 2021

Timothy S.

Position: Director

Appointed: 23 January 2009

Siddhartha K.

Position: Director

Appointed: 26 September 2014

Resigned: 17 March 2021

Andrew C.

Position: Secretary

Appointed: 02 July 2002

Resigned: 28 May 2021

Hayley L.

Position: Secretary

Appointed: 06 March 2000

Resigned: 02 July 2002

David L.

Position: Director

Appointed: 21 May 1999

Resigned: 26 September 2014

Formation Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1999

Resigned: 21 May 1999

Formation Director Limited

Position: Corporate Nominee Director

Appointed: 29 April 1999

Resigned: 21 May 1999

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Paul C. This PSC has 25-50% voting rights and has 25-50% shares.

Paul C.

Notified on	23 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	438	874	340	1 255

Balance Sheet
Cash Bank On Hand							337	380	1 018	734
Net Assets Liabilities				1 255	1 527	1 836	324	4	470	205
Current Assets	863	1 053	700	1 508	2 039	1 849	337
Cash Bank In Hand	238	389	666
Debtors	625	664	34
Net Assets Liabilities Including Pension Asset Liability	438	874	340	1 255

Reserves/Capital
Shareholder Funds	438	874	340	1 255

Other
Version Production Software								2 021
Accrued Liabilities								108	215	263
Average Number Employees During Period								3	3	3
Creditors				253	13	13	13	376	548	529
Loans From Directors							13	268	299	300
Net Current Assets Liabilities	438	874	340	1 255	1 527	1 836	324	4	470	205
Taxation Social Security Payable									34	-34
Total Assets Less Current Liabilities	438	874	340	1 255	1 527	1 836	324
Creditors Due Within One Year	425	179	360	253

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 17th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 17th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 30th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 31st, January 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 19th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 5th, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 25th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 30th, January 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2016 filed on: 29th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2016 filed on: 29th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 29, 2016: 3.00 GBP	capital
AA	Micro company financial statements for the year ending on April 30, 2015 filed on: 28th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2015 filed on: 26th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2014 filed on: 29th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2014 filed on: 27th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 27, 2014: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 30, 2013 filed on: 30th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2013 filed on: 19th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 24th, January 2013	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 9th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2012 filed on: 26th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2011 filed on: 2nd, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 1st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2010 filed on: 12th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 4th, March 2010	accounts	Free Download (5 pages)
363a	Period up to May 13, 2009 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 12th, February 2009	accounts	Free Download (5 pages)
363a	Period up to November 5, 2008 - Annual return with full member list filed on: 5th, November 2008	annual return	Free Download (3 pages)
363a	Period up to November 5, 2008 - Annual return with full member list filed on: 5th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 8th, March 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 6th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 6th, March 2007	accounts	Free Download (5 pages)
363s	Period up to November 20, 2006 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (6 pages)
363s	Period up to November 20, 2006 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 1st, March 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 1st, March 2006	accounts	Free Download (5 pages)
363s	Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (6 pages)
363s	Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 3rd, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 3rd, March 2005	accounts	Free Download (8 pages)
363s	Period up to June 30, 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 30, 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 1st, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 1st, March 2004	accounts	Free Download (7 pages)
363s	Period up to May 18, 2003 - Annual return with full member list filed on: 18th, May 2003	annual return	Free Download (6 pages)
363s	Period up to May 18, 2003 - Annual return with full member list filed on: 18th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 2nd, March 2003	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 2nd, March 2003	accounts	Free Download (5 pages)
363s	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
363s	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 19th, March 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 19th, March 2002	accounts	Free Download (8 pages)
363s	Period up to April 26, 2001 - Annual return with full member list filed on: 26th, April 2001	annual return	Free Download (6 pages)
363s	Period up to April 26, 2001 - Annual return with full member list filed on: 26th, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 23rd, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2000 filed on: 23rd, January 2001	accounts	Free Download (1 page)
363s	Period up to May 3, 2000 - Annual return with full member list filed on: 3rd, May 2000	annual return	Free Download (7 pages)
363s	Period up to May 3, 2000 - Annual return with full member list filed on: 3rd, May 2000	annual return	Free Download (7 pages)

Pilchard Consultants Ltd LONDON

Pilchard Consultants Ltd Address / Contact

Company Information / Profile

Company staff

Paul C.

Jack S.

Timothy S.

Siddhartha K.

Andrew C.

Hayley L.

David L.

Formation Secretary Limited

Formation Director Limited

People with significant control

Annual reports financial information

Company filings

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