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Home > England & Wales Companies > R.W.L. CONSULTANTS LIMITED
Company Information for

R.W.L. CONSULTANTS LIMITED

SMARTSCAN LIMITED, PYWELL ROAD, WILLOWBROOK INDUSTRIAL ESTATE, CORBY, NORTHANTS, NN17 5XJ,
Company Registration Number
01698122
Private Limited Company
Active

Company Overview

About R.w.l. Consultants Ltd
R.W.L. CONSULTANTS LIMITED was founded on 1983-02-09 and has its registered office in Corby. The organisation's status is listed as "Active". R.w.l. Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R.W.L. CONSULTANTS LIMITED
 
Legal Registered Office
SMARTSCAN LIMITED
PYWELL ROAD
WILLOWBROOK INDUSTRIAL ESTATE
CORBY
NORTHANTS
NN17 5XJ
Other companies in NN17
 
Filing Information
Company Number 01698122
Company ID Number 01698122
Date formed 1983-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.W.L. CONSULTANTS LIMITED
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Company Officers of R.W.L. CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ROSEMARY LEA
 Company Secretary 1991-09-07
ALISON LEA
 Director 2013-07-16
CHRISTOPHER LEA
 Director 2011-11-15
JUDITH ROSEMARY LEA
 Director 1991-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WALTER LEA
 Director 1991-09-07 2013-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH ROSEMARY LEA CEMARQUE LIMITED Company Secretary 1997-03-04 CURRENT 1995-07-10 Dissolved 2013-11-05
CHRISTOPHER LEA SMARTSCAN LIMITED Director 2011-02-01 CURRENT 1989-02-22 Active
JUDITH ROSEMARY LEA CEMARQUE LIMITED Director 1997-03-04 CURRENT 1995-07-10 Dissolved 2013-11-05

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
2024-12-1131/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-23CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES
2024-10-23CESSATION OF JUDITH ROSEMARY LEA AS A PERSON OF SIGNIFICANT CONTROL
2024-10-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON LEA
2024-10-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LEA
2024-09-09CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2023-09-12CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2022-12-07AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-08Director's details changed for Dr Alison Lea on 2022-09-08
2022-09-08CH01Director's details changed for Dr Alison Lea on 2022-09-08
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-12-09AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-01-19AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-10-18AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2018-11-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-02-21AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 30000
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-01-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 30000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-08CH01Director's details changed for Dr Alison Lea on 2016-09-01
2016-04-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 30000
2015-09-08AR0107/09/15 ANNUAL RETURN FULL LIST
2015-01-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 30000
2014-09-16AR0107/09/14 ANNUAL RETURN FULL LIST
2014-01-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0107/09/13 ANNUAL RETURN FULL LIST
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEA
2013-07-17AP01DIRECTOR APPOINTED DR ALISON LEA
2013-02-04AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ROSEMARY LEA / 01/11/2012
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER LEA / 01/11/2012
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/12 FROM Pywell Road Willowbrook Industrial Estate Corby Northamptonshire NN17 5XJ
2012-09-24AR0107/09/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AP01DIRECTOR APPOINTED MR CHRISTOPHER LEA
2011-09-08AR0107/09/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0107/09/10 ANNUAL RETURN FULL LIST
2010-09-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM PYWELL ROAD WILLOWBROOK INDUSTRIAL ESTATE CORBY NORTHANTS NN17 5YJ UNITED KINGDOM
2010-09-08AD02SAIL ADDRESS CREATED
2009-12-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ROSEMARY LEA / 27/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ROSEMARY LEA / 27/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER LEA / 27/10/2009
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 39 MAIN STREET, CALDECOTT MARKET HARBOROUGH LEICESTERSHIRE LE16 8RS
2009-09-07363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-08-19353LOCATION OF REGISTER OF MEMBERS
2008-12-17AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-01-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-28ELRESS252 DISP LAYING ACC 16/01/08
2008-01-28ELRESS366A DISP HOLDING AGM 16/01/08
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-18363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 1 THE GREEN CALDECOTT MARKET HARBOROUGH LEICS LE16 8RR
2006-09-11363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-09-11288cDIRECTOR'S PARTICULARS CHANGED
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-07363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-09-14363aRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-10-01363aRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2002-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-09-27363aRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-09-13363aRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-11363aRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-04395PARTICULARS OF MORTGAGE/CHARGE
2000-03-25395PARTICULARS OF MORTGAGE/CHARGE
2000-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-13363aRETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
1999-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-06363sRETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
1998-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/97
1997-10-29363sRETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
1997-07-28225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97
1997-04-28225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
1996-10-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-28363sRETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
1996-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities


Licences & Regulatory approval
We could not find any licences issued to R.W.L. CONSULTANTS 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 R.W.L. CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-04-04 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-03-25 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1990-01-29 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-12-15 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
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 R.W.L. CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-31 £ 30,000
Called Up Share Capital 2011-07-31 £ 30,000
Cash Bank In Hand 2012-07-31 £ 46,706
Cash Bank In Hand 2011-07-31 £ 9,865
Current Assets 2012-07-31 £ 597,261
Current Assets 2011-07-31 £ 558,392
Debtors 2012-07-31 £ 550,555
Debtors 2011-07-31 £ 548,527
Fixed Assets 2012-07-31 £ 176,622
Fixed Assets 2011-07-31 £ 178,334
Shareholder Funds 2012-07-31 £ 708,545
Shareholder Funds 2011-07-31 £ 669,132
Tangible Fixed Assets 2012-07-31 £ 171,180
Tangible Fixed Assets 2011-07-31 £ 178,094

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R.W.L. CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.W.L. CONSULTANTS LIMITED
Trademarks
We have not found any records of R.W.L. CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.W.L. CONSULTANTS 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 (68209 - Other letting and operating of own or leased real estate) as R.W.L. CONSULTANTS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where R.W.L. CONSULTANTS 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 R.W.L. CONSULTANTS 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 R.W.L. CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN17 5XJ