About

Registered Number: 03263622
Date of Incorporation: 15/10/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 8a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire, HP22 4LW

 

Established in 1996, Huxtable Consulting Ltd are based in Wingrave in Buckinghamshire, it has a status of "Active". There are 3 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUXTABLE, Mark Gareth 15 October 1996 - 1
HUXTABLE, Victoria 10 June 2015 - 1
Secretary Name Appointed Resigned Total Appointments
HUXTABLE, Victoria 15 October 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 01 July 2016
CH01 - Change of particulars for director 10 December 2015
CH03 - Change of particulars for secretary 10 December 2015
CH01 - Change of particulars for director 10 December 2015
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 30 June 2015
AP01 - Appointment of director 11 June 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 08 August 2011
AD01 - Change of registered office address 11 March 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 28 October 2010
AR01 - Annual Return 12 November 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 01 September 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 30 August 2007
363s - Annual Return 26 October 2006
AA - Annual Accounts 04 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 07 September 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 19 September 2002
288c - Notice of change of directors or secretaries or in their particulars 21 August 2002
287 - Change in situation or address of Registered Office 21 August 2002
288c - Notice of change of directors or secretaries or in their particulars 21 August 2002
363s - Annual Return 31 October 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 25 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 06 July 1999
363s - Annual Return 12 November 1998
AA - Annual Accounts 22 July 1998
288c - Notice of change of directors or secretaries or in their particulars 02 June 1998
288c - Notice of change of directors or secretaries or in their particulars 02 June 1998
287 - Change in situation or address of Registered Office 02 June 1998
363s - Annual Return 27 October 1997
288a - Notice of appointment of directors or secretaries 24 October 1996
288a - Notice of appointment of directors or secretaries 24 October 1996
288b - Notice of resignation of directors or secretaries 24 October 1996
288b - Notice of resignation of directors or secretaries 24 October 1996
NEWINC - New incorporation documents 15 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.