Company information:
P & Jan Consulting Limited (No: 04390491)
Address: 21 DURNELL WAY, LOUGHTON, IG10 1TG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Aug-2002
Accounts Next Due: 30-Apr-2023
Next Confirmation Statement Due: 22-Mar-2022
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: PETER NICHOLSON ( DOB: Sep-1950 From: Mar-2002 )
Resigned Director: PIPPA KELMAN ( DOB: Nov-1976 From: Apr-2016 To: Jul-2018 )
Resigned Director: JANICE ANN NICHOLSON ( DOB: Oct-1950 From: Apr-2016 To: Jul-2018 )
Resigned Director: MARC STUART NICHOLSON ( DOB: Apr-1980 From: Apr-2016 To: Jul-2018 )
Resigned Secretary: A J COMPANY FORMATIONS LIMITED ( From: Feb-2013 To: Apr-2016 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Secretary: JANICE ANN NICHOLSON ( DOB: Oct-1950 From: Mar-2002 To: Feb-2013 )
Persons of Significant Control:
Nicholsons Properties Limited, 21 Durnell Way, Loughton, IG10 1TG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-10-18)
Mr Peter Nicholson, 3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-18)
Mrs Janice Ann Nicholson, 3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-18)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 331,446 | 246,084 | 245,933 | 242,310 | 331446.0,246084.0,245933.0,242310.0,0.0 | |
| Current assets | 4,349 | 7,044 | 18,872 | 6,427 | 108,760 | 4349.0,7044.0,18872.0,6427.0,108760.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 360 | 3,957 | 977 | 0.0,360.0,3957.0,977.0,0.0 | ||
| Net current assets (liabilities) | -76,027 | -71,067 | -36,525 | -33,401 | 108,760 | -76027.0,-71067.0,-36525.0,-33401.0,108760.0 |
| Total assets less current liabilities | 255,419 | 175,017 | 209,408 | 208,909 | 108,760 | 255419.0,175017.0,209408.0,208909.0,108760.0 |
| Provisions for liabilities, balance sheet subtotal | 21,032 | 21032.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 117,146 | 62,350 | 100,762 | 104,915 | 106,656 | 117146.0,62350.0,100762.0,104915.0,106656.0 |
| Equity / share capital and reserves | 117,146 | 62,350 | 100,762 | 104,915 | 106,656 | 117146.0,62350.0,100762.0,104915.0,106656.0 |