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Annual Consulting Limited

Annual Consulting Limited is an active company incorporated on 23 June 2023 with the registered office located in Chelmsford, Essex. Annual Consulting Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14957288
Private limited company
Age
2 years 4 months
Incorporated 23 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 23 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
6 Northumberland Court
Chelmsford
Essex
CM2 6UW
England
Address changed on 15 Jul 2025 (3 months ago)
Previous address was Burlington House 28 Dudley Street Grimsby DN31 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Laserline Dies Limited
Neil Leath is a mutual person.
Active
Sabre Dies Limited
Neil Leath is a mutual person.
Active
Sola Solutions Limited
Neil Leath is a mutual person.
Active
Naal Consultancy Limited
Neil Leath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.15M
Total Liabilities
-£1.15M
Net Assets
-£1.01K
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Jan 2024
Neil Leath (PSC) Appointed
1 Year 9 Months Ago on 11 Jan 2024
Mr Neil Leath Appointed
1 Year 9 Months Ago on 11 Jan 2024
Nuala Thornton Resigned
1 Year 9 Months Ago on 11 Jan 2024
Cfs Secretaries Limited (PSC) Resigned
1 Year 9 Months Ago on 11 Jan 2024
Nuala Thornton (PSC) Resigned
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Registered office address changed from Burlington House 28 Dudley Street Grimsby DN31 2AB United Kingdom to 6 Northumberland Court Chelmsford Essex CM2 6UW on 15 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 8 Apr 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 18 Mar 2025
Cessation of Nuala Thornton as a person with significant control on 11 January 2024
Submitted on 15 Jan 2024
Cessation of Cfs Secretaries Limited as a person with significant control on 11 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Nuala Thornton as a director on 11 January 2024
Submitted on 15 Jan 2024
Appointment of Mr Neil Leath as a director on 11 January 2024
Submitted on 15 Jan 2024
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Burlington House 28 Dudley Street Grimsby DN31 2AB on 15 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 15 Jan 2024
Notification of Neil Leath as a person with significant control on 11 January 2024
Submitted on 15 Jan 2024
Repayment History
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