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Home > England & Wales Companies > P & JAN CONSULTING LIMITED
Company Information for

P & JAN CONSULTING LIMITED

21 DURNELL WAY, LOUGHTON, IG10 1TG,
Company Registration Number
04390491
Private Limited Company
Active - Proposal to Strike off

Company Overview

About P & Jan Consulting Ltd
P & JAN CONSULTING LIMITED was founded on 2002-03-08 and has its registered office in Loughton. The organisation's status is listed as "Active - Proposal to Strike off". P & Jan Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
P & JAN CONSULTING LIMITED
 
Legal Registered Office
21 DURNELL WAY
LOUGHTON
IG10 1TG
Other companies in CM21
 
Filing Information
Company Number 04390491
Company ID Number 04390491
Date formed 2002-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB177190782  
Last Datalog update: 2021-10-06 09:04:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P & JAN CONSULTING LIMITED
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Company Officers of P & JAN CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PETER NICHOLSON
 Director 2002-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
PIPPA KELMAN
 Director 2016-04-05 2018-07-24
JANICE ANN NICHOLSON
 Director 2016-04-05 2018-07-24
MARC STUART NICHOLSON
 Director 2016-04-05 2018-07-24
A J COMPANY FORMATIONS LIMITED
 Company Secretary 2013-02-18 2016-04-05
JANICE ANN NICHOLSON
 Company Secretary 2002-03-08 2013-02-18
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-03-08 2002-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER NICHOLSON EXECUTIVE STAYS (SHORT TERM ACCOMMODATION) LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
PETER NICHOLSON NICHO LISTER PROPERTY LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
PETER NICHOLSON NICHOLSON PROPERTY LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
PETER NICHOLSON MSPN PROPERTY LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
PETER NICHOLSON NICHO KELMAN PROPERTY LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active - Proposal to Strike off
PETER NICHOLSON NICHOLSONS PROPERTIES LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
PETER NICHOLSON STATION ROAD CHADWELL FLAT MANAGEMENT COMPANY (BLOCK B) LIMITED Director 2015-06-02 CURRENT 1988-11-30 Active
PETER NICHOLSON URBAN BASE (SOUTHEND) MANAGEMENT COMPANY LIMITED Director 2013-07-24 CURRENT 2008-02-27 Active
PETER NICHOLSON HTPM PEOPLE LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2015-12-08
PETER NICHOLSON 25-35 ALAN HOCKEN WAY (FREEHOLD) LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
PETER NICHOLSON HTPM GROUP LTD Director 2012-01-09 CURRENT 2012-01-09 Dissolved 2016-04-19
PETER NICHOLSON EXECUTIVE LETTINGS LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active
PETER NICHOLSON RADLETT CLOSE FREEHOLD OWNERS LTD Director 2011-06-20 CURRENT 2011-06-20 Active
PETER NICHOLSON FREEGOLD MANAGEMENT COMPANY LIMITED Director 2009-06-19 CURRENT 1980-04-14 Active
PETER NICHOLSON CARNARVON ROAD MANAGEMENT LIMITED Director 2007-07-05 CURRENT 1981-05-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-13AA01Previous accounting period extended from 30/03/21 TO 31/07/21
2021-09-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-26DS01Application to strike the company off the register
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2020-03-13PSC02Notification of Nicholsons Properties Limited as a person with significant control on 2019-10-18
2020-03-13PSC07CESSATION OF JANICE ANN NICHOLSON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MARC NICHOLSON
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JANICE NICHOLSON
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PIPPA KELMAN
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM 10-12 High Street Barnes London SW13 9LW England
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG United Kingdom
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/16 FROM The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE
2016-04-12AP01DIRECTOR APPOINTED MR MARC STUART NICHOLSON
2016-04-12TM02Termination of appointment of a J Company Formations Limited on 2016-04-05
2016-04-12CH01Director's details changed for Mr Peter Nicholson on 2016-04-05
2016-04-12AP01DIRECTOR APPOINTED MRS JANICE ANN NICHOLSON
2016-04-12AP01DIRECTOR APPOINTED MRS PIPPA KELMAN
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0108/03/16 ANNUAL RETURN FULL LIST
2015-08-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0108/03/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0108/03/14 ANNUAL RETURN FULL LIST
2013-08-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0108/03/13 FULL LIST
2013-02-18AP04CORPORATE SECRETARY APPOINTED A J COMPANY FORMATIONS LIMITED
2013-02-18TM02APPOINTMENT TERMINATED, SECRETARY JANICE NICHOLSON
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM JACKSON HOUSE STATION ROAD CHINGFORD LONDON E4 7BU UNITED KINGDOM
2012-11-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-08AR0108/03/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX IG10 1DX
2011-03-08AR0108/03/11 FULL LIST
2010-11-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-16AR0108/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLSON / 16/03/2010
2010-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-09-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 21 DURNELL WAY LOUGHTON IG10 1TG
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-10363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-15363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-13363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-03-08288bSECRETARY RESIGNED
2002-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to P & JAN CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P & JAN CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-05-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-05-14 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-02-23 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 130,201
Creditors Due After One Year 2012-03-31 £ 133,574
Creditors Due Within One Year 2013-03-31 £ 255,576
Creditors Due Within One Year 2012-03-31 £ 76,295

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P & JAN CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 22,265
Cash Bank In Hand 2012-03-31 £ 2,698
Current Assets 2013-03-31 £ 248,234
Current Assets 2012-03-31 £ 62,698
Debtors 2013-03-31 £ 2,969
Fixed Assets 2013-03-31 £ 279,286
Fixed Assets 2012-03-31 £ 210,000
Shareholder Funds 2013-03-31 £ 141,743
Shareholder Funds 2012-03-31 £ 62,829
Tangible Fixed Assets 2013-03-31 £ 245,000
Tangible Fixed Assets 2012-03-31 £ 210,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P & JAN CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P & JAN CONSULTING LIMITED
Trademarks
We have not found any records of P & JAN CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P & JAN CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as P & JAN CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where P & JAN CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P & JAN CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P & JAN CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode IG10 1TG