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Home > England & Wales Companies > UOE CONSULTING LIMITED
Company Information for

UOE CONSULTING LIMITED

The Innovation Centre, University Of Exeter, Exeter, DEVON, EX4 4RN,
Company Registration Number
01665648
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Uoe Consulting Ltd
UOE CONSULTING LIMITED was founded on 1982-09-21 and has its registered office in Exeter. The organisation's status is listed as "Active - Proposal to Strike off". Uoe Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UOE CONSULTING LIMITED
 
Legal Registered Office
The Innovation Centre
University Of Exeter
Exeter
DEVON
EX4 4RN
Other companies in EX4
 
Previous Names
EXETER ENTERPRISES LIMITED05/07/2012
Filing Information
Company Number 01665648
Company ID Number 01665648
Date formed 1982-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 2023-04-30
Latest return 2022-10-16
Return next due 2023-10-30
Type of accounts SMALL
VAT Number /Sales tax ID GB631074569  
Last Datalog update: 2023-07-05 11:35:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UOE CONSULTING LIMITED
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Company Officers of UOE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CONNOLLY
 Director 2012-04-20
SEAN FIELDING
 Director 2009-07-08
MARK ANDREW GOODWIN
 Director 2015-08-01
JAMES ANDREW GRANT
 Director 2014-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOSE TALBOT
 Director 2010-03-31 2015-08-01
JEAN TAYLOR
 Director 2013-01-17 2014-05-21
JEREMY CHARLES LINDLEY
 Director 2007-07-16 2011-12-05
ROGER JAMES PETER KAIN
 Director 2008-11-10 2010-03-31
PAUL TILTMAN
 Director 2005-12-06 2009-07-08
DAVID ALLEN
 Company Secretary 2003-09-29 2008-11-10
DAVID ALLEN
 Director 2003-09-29 2008-11-10
KEITH ATKINSON
 Director 2000-09-26 2007-07-31
IAN HUGHES COLIN POWELL
 Director 1991-11-09 2007-07-05
ALAN GREGORY
 Director 2003-07-02 2007-06-26
ANGELA SHORE
 Director 2002-12-17 2007-06-26
STUART RALPH BOSWORTH
 Director 1999-11-10 2007-06-21
ROBERT HENRY TARBUCK
 Director 2006-03-07 2007-05-08
KENNETH ERNEST EVANS
 Director 1999-12-09 2006-12-05
SEAN FIELDING
 Director 2000-02-21 2006-09-21
DEREK JOHN PHILLIPS
 Director 1991-11-09 2004-12-07
JOHN ALLEN BRYANT
 Director 1991-11-09 2004-10-14
JOHN MICHAEL MATATKO
 Director 1997-04-06 2003-12-16
IAN HUGHES COLIN POWELL
 Company Secretary 1991-11-09 2003-09-29
NEIL ARMSTRONG
 Director 1995-11-09 2001-11-08
DUNCAN BRUCE
 Director 1998-11-05 2000-06-05
CHANTAL STEBBINGS
 Director 1998-11-05 2000-05-02
DAVID HOWARD OWENS
 Director 1992-10-15 1999-11-10
REGINALD HEWITT WADDINGTON
 Director 1991-11-09 1998-11-05
KEITH TIZZARD
 Director 1991-11-09 1997-06-12
EDWARD WILLIAM ABEL
 Director 1991-11-09 1996-11-08
ALAN JOHN RALPH VEALE
 Director 1991-11-09 1996-11-08
ALLAN STRAW
 Director 1991-11-09 1995-03-28
DAVID LEONARD PERROTT
 Director 1991-11-09 1994-11-03
MICHAEL JEFFREY LEECE
 Director 1992-10-15 1994-05-11
KENNETH EDWIN EASTERLING
 Director 1991-11-09 1992-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CONNOLLY TREMOUGH DEVELOPMENT VEHICLE LIMITED Director 2016-10-05 CURRENT 2002-02-15 Active
ANDREW CONNOLLY FALMOUTH EXETER PLUS Director 2013-08-01 CURRENT 2004-04-16 Active
ANDREW CONNOLLY AF TRUST COMPANY Director 2012-04-30 CURRENT 1996-10-21 Liquidation
ANDREW CONNOLLY EXETER ISC LIMITED Director 2012-04-27 CURRENT 2006-10-30 Active
ANDREW CONNOLLY PENINSULA INNOVATIONS LIMITED Director 2012-03-01 CURRENT 2006-12-08 Active - Proposal to Strike off
SEAN FIELDING ALLIANCE OF TECHNOLOGY TRANSFER PROFESSIONALS Director 2016-01-01 CURRENT 2010-03-08 Active
SEAN FIELDING LIVING SYSTEMS TECHNOLOGY LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active - Proposal to Strike off
SEAN FIELDING PRAXIS COURSES LIMITED Director 2013-07-11 CURRENT 2004-04-01 Active
SEAN FIELDING ARKIRIS LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2014-05-06
SEAN FIELDING EXETER SCIENCE PARK LIMITED Director 2010-05-10 CURRENT 2009-02-24 Active
SEAN FIELDING ESI ENTERPRISES LIMITED Director 2009-09-26 CURRENT 2009-09-26 Active - Proposal to Strike off
SEAN FIELDING UEC ENTERPRISES LTD. Director 2009-06-25 CURRENT 2005-02-09 Dissolved 2015-09-08
MARK ANDREW GOODWIN PENINSULA INNOVATIONS LIMITED Director 2016-10-01 CURRENT 2006-12-08 Active - Proposal to Strike off
MARK ANDREW GOODWIN ENT TRADING LIMITED Director 2016-01-01 CURRENT 2013-05-24 Active
MARK ANDREW GOODWIN CORNWALL AND ISLES OF SCILLY LOCAL ENTERPRISE PARTNERSHIP LIMITED Director 2015-10-27 CURRENT 2010-12-16 Active - Proposal to Strike off
MARK ANDREW GOODWIN EXETER NORTHCOTT THEATRE COMPANY Director 2015-08-01 CURRENT 2013-02-07 Active
JAMES ANDREW GRANT THE GROVE NOTRE DAME CLOSE MANAGEMENT COMPANY LIMITED Director 2014-04-01 CURRENT 1997-06-06 Active

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
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-06-13Voluntary dissolution strike-off suspended
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-04-25Application to strike the company off the register
2022-11-08CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-01-12SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2020-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-08-05AP01DIRECTOR APPOINTED PROFESSOR NEIL ANDREW ROBERT GOW
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW GOODWIN
2018-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2017-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2016-12-06AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 60110
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-01-22AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 60110
2015-12-08AR0109/11/15 ANNUAL RETURN FULL LIST
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOSE TALBOT
2015-12-03AP01DIRECTOR APPOINTED PROFESSOR MARK ANDREW GOODWIN
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 60110
2014-11-21AR0109/11/14 ANNUAL RETURN FULL LIST
2014-07-31AP01DIRECTOR APPOINTED MR JAMES ANDREW GRANT
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JEAN TAYLOR
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 60110
2013-11-12AR0109/11/13 ANNUAL RETURN FULL LIST
2013-02-11AP01DIRECTOR APPOINTED MRS JEAN TAYLOR
2012-11-12AR0109/11/12 ANNUAL RETURN FULL LIST
2012-11-01AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-07-05RES15CHANGE OF NAME 13/06/2012
2012-07-05CERTNMCompany name changed exeter enterprises LIMITED\certificate issued on 05/07/12
2012-06-14AP01DIRECTOR APPOINTED MR ANDREW CONNOLLY
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LINDLEY
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-11-21AR0109/11/11 FULL LIST
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-11-10AR0109/11/10 FULL LIST
2010-07-08AP01DIRECTOR APPOINTED PROFESSOR NICHOLAS JOSE TALBOT
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER KAIN
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-11-27AR0109/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES LINDLEY / 25/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROGER JAMES PETER KAIN / 25/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FIELDING / 25/11/2009
2009-09-23288aDIRECTOR APPOINTED MR SEAN NICHOLAS FIELDING
2009-09-23288bAPPOINTMENT TERMINATED DIRECTOR PAUL TILTMAN
2009-05-29AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-12-24288aDIRECTOR APPOINTED PROFESSOR ROGER JAMES PETER KAIN
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR DAVID ALLEN
2008-12-15363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-12-15288bAPPOINTMENT TERMINATED SECRETARY DAVID ALLEN
2008-04-03AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-12-14363sRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-10288bDIRECTOR RESIGNED
2007-08-03288aNEW DIRECTOR APPOINTED
2007-07-24288bDIRECTOR RESIGNED
2007-07-10288bDIRECTOR RESIGNED
2007-07-10288bDIRECTOR RESIGNED
2007-07-10288bDIRECTOR RESIGNED
2007-05-22288bDIRECTOR RESIGNED
2006-12-20AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-12-15288bDIRECTOR RESIGNED
2006-12-09363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-10-18288bDIRECTOR RESIGNED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-02-16AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-01363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-01-18AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-01-07288bDIRECTOR RESIGNED
2004-11-24363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-11-15288bDIRECTOR RESIGNED
2004-10-29288bDIRECTOR RESIGNED
2004-05-15AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-10363(288)SECRETARY RESIGNED
2003-12-10363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-07-11288aNEW DIRECTOR APPOINTED
2003-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-01-25288aNEW DIRECTOR APPOINTED
2002-12-10363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-02-12AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-12-27363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-12-27363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UOE 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 UOE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UOE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 UOE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of UOE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UOE CONSULTING LIMITED
Trademarks
We have not found any records of UOE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UOE CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2016-02-05 GBP £8,283 Services
Portsmouth City Council 2015-11-30 GBP £25,800 Services
Portsmouth City Council 2015-11-20 GBP £5,000 Services
Portsmouth City Council 2015-06-05 GBP £12,900 Services
Devon County Council 2015-01-05 GBP £2,500 Other Fees & Charges (Expenditure)
Portsmouth City Council 2014-12-11 GBP £1,200 Services
Portsmouth City Council 2014-12-11 GBP £100 Services
Portsmouth City Council 2014-12-10 GBP £3,450 Services
Portsmouth City Council 2014-12-08 GBP £2,000 Services
Devon County Council 2014-11-05 GBP £8,710 Other Fees & Charges (Expenditure)
Portsmouth City Council 2014-08-05 GBP £3,025 Services
Portsmouth City Council 2014-08-05 GBP £3,450 Services
Devon County Council 2014-06-03 GBP £2,500
Devon County Council 2014-05-15 GBP £790
Devon County Council 2014-05-15 GBP £1,000
Devon County Council 2014-01-21 GBP £10,000
Devon County Council 2013-11-12 GBP £1,880
Cornwall Council 2013-10-31 GBP £3,600
Cornwall Council 2013-03-14 GBP £2,100

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UOE 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 UOE 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 UOE 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 EX4 4RN