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Home > England & Wales Companies > CONSULTATION LIMITED
Company Information for

CONSULTATION LIMITED

8 SPUR ROAD, COSHAM, PORTSMOUTH, PO6 3EB,
Company Registration Number
02166948
Private Limited Company
Active

Company Overview

About Consultation Ltd
CONSULTATION LIMITED was founded on 1987-09-18 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Consultation Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CONSULTATION LIMITED
 
Legal Registered Office
8 SPUR ROAD
COSHAM
PORTSMOUTH
PO6 3EB
Other companies in PO6
 
Filing Information
Company Number 02166948
Company ID Number 02166948
Date formed 1987-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts 
VAT Number /Sales tax ID GB403696886  
Last Datalog update: 2019-09-11 15:48:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULTATION LIMITED
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Companies with same name CONSULTATION LIMITED
The following companies were found which have the same name as CONSULTATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSULTATION 2006 LIMITED C/O GOLDWINS, 75 MAYGROVE ROAD WEST HAMPSTEAD LONDON NW6 2EG Active - Proposal to Strike off Company formed on the 2006-10-04
CONSULTATION AND ADVOCACY PROMOTION SERVICE LIMITED OLD STABLES ESKMILLS PARK STATION ROAD STATION ROAD MUSSELBURGH EH21 7PQ Dissolved Company formed on the 1993-08-09
CONSULTATION CLAIMS LTD 4 GRANVILLE ROAD DORRIDGE SOLIHULL B93 8BY Active Company formed on the 2012-02-21
CONSULTATION INTERVENTIONS LTD 89 THE EVERGLADES HEMPSTEAD GILLINGHAM KENT ME7 3PZ Dissolved Company formed on the 2002-04-08
CONSULTATION SUPPORT SYSTEMS LIMITED 2 FORTUNA CLOSE STEVENAGE HERTFORDSHIRE SG1 5TD Liquidation Company formed on the 1997-02-19
CONSULTATION AND THERAPY LIMITED 143 GOLDHURST TERRACE LONDON UNITED KINGDOM NW6 3EU Dissolved Company formed on the 2014-09-30
CONSULTATIONS APS INC. 2525 HAVRE DES ILES CHOMEDEY, LAVAL Quebec Dissolved Company formed on the 1977-09-30
CONSULTATIONS TECHNIQUES INTERNATIONALES CARMSAN LTEE 124 CRESWELL DRIVE BEACONSFIELD Quebec H9W1E4 Dissolved Company formed on the 1980-03-13
CONSULTATION CORPTAX LTEE 1155 RENÉ-LÉVESQUE BLVD. WEST SUITE 3100 MONTREAL Quebec H3B 3S6 Dissolved Company formed on the 1977-10-05
CONSULTATIONS ARCHIPEL INC. 4846 CHRISTOPHE-COLOMB MONTREAL Quebec H2J3G9 Dissolved Company formed on the 1980-02-25
CONSULTATION CALUMET INTERNATIONAL LTEE. 4817 DRAPER MONTREAL Quebec H3X3P6 Dissolved Company formed on the 1980-04-14
CONSULTATION PLURIMAR LTEE 1 PLACE VILLE MARIE SUITE 2707 MONTREAL Quebec Dissolved Company formed on the 1978-07-18
Consultations Anaphotec Inc. 433 AVENUE RIELLE VERDUN Quebec H4G2S6 Dissolved Company formed on the 1985-05-29
CONSULTATIONS HYDRO-LOG LTEE 75 ST-LOUIS QUEBEC Quebec G1R3Z4 Dissolved Company formed on the 1989-01-20
CONSULTATIONS & INVESTISSEMENTS ETRANGERES F.I.C. INC. 1645 DE MAISONNEUVE O. APP 1917 MONTREAL Quebec H3H2N3 Dissolved Company formed on the 1989-08-30
CONSULTATION CLAUDE CATUDAL INTERNATIONAL INC. 3170 RUE MEILLEUR BROSSARD Quebec J4Y2M6 Dissolved Company formed on the 1994-11-23
Consultation Legacy-Transformational Inc. 1335 VAL LOIRE ST-ADOLPHE D'HOWARD Quebec J0T2B0 Dissolved Company formed on the 1995-08-01
CONSULTATION MIGER INC. 54 RUE REMI CANTLEY Quebec J8V2V6 Dissolved Company formed on the 1998-12-15
CONSULTATION RICHTER CANADA INC. 1981, avenue McGill Collège 12e étage MONTREAL Quebec H3A 0G6 Active Company formed on the 1999-05-17
CONSULTATION MENSARIUS INC. 800 René-Lévesque Ouest Suite 2600 Montreal Quebec H3B 1X9 Active Company formed on the 1999-05-04

Company Officers of CONSULTATION LIMITED

Current Directors
Officer Role Date Appointed
KSL COMPANY SECRETARY LIMITED
 Company Secretary 2008-04-18
DEREK GEORGE DANN
 Director 1991-11-12
JILLIAN MARGARET DANN
 Director 2008-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK GEORGE DANN
 Company Secretary 1996-11-01 2008-04-18
JILLIAN MARGARET DANN
 Director 1991-11-12 2008-04-18
JILLIAN MARGARET DANN
 Company Secretary 1991-11-12 1996-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KSL COMPANY SECRETARY LIMITED AIKEN COMMERCIAL LIMITED Company Secretary 2009-02-02 CURRENT 2008-12-09 Active
KSL COMPANY SECRETARY LIMITED TRADE SEALANT CONTRACTS LTD. Company Secretary 2009-02-01 CURRENT 1985-11-19 Dissolved 2016-01-26
KSL COMPANY SECRETARY LIMITED EDGEGUARD SOUTHERN LIMITED Company Secretary 2009-02-01 CURRENT 1994-03-03 Dissolved 2016-01-05
KSL COMPANY SECRETARY LIMITED TRADE SEALANTS LTD. Company Secretary 2009-02-01 CURRENT 1992-02-05 Active
KSL COMPANY SECRETARY LIMITED THE DEVELOPMENT ACADEMY LIMITED Company Secretary 2008-09-05 CURRENT 2008-08-04 Dissolved 2015-01-06
KSL COMPANY SECRETARY LIMITED DARE FILMS LTD Company Secretary 2008-09-04 CURRENT 2005-08-12 Dissolved 2018-05-29
KSL COMPANY SECRETARY LIMITED GOLDWOOD ESTATES LTD Company Secretary 2008-08-05 CURRENT 2008-08-05 Dissolved 2014-07-08
KSL COMPANY SECRETARY LIMITED ACEL SERVICES LIMITED Company Secretary 2008-07-08 CURRENT 2008-07-04 Active - Proposal to Strike off
KSL COMPANY SECRETARY LIMITED ASH QUALITY SERVICES LIMITED Company Secretary 2008-05-19 CURRENT 2008-05-15 Dissolved 2016-07-19
KSL COMPANY SECRETARY LIMITED BKTV LTD Company Secretary 2008-05-14 CURRENT 2002-01-24 Active - Proposal to Strike off
KSL COMPANY SECRETARY LIMITED STAFFORD ROW LIMITED Company Secretary 2008-05-06 CURRENT 2007-05-15 Dissolved 2015-12-01
KSL COMPANY SECRETARY LIMITED DICE SOLUTIONS LIMITED Company Secretary 2008-03-28 CURRENT 2008-03-25 Active - Proposal to Strike off
KSL COMPANY SECRETARY LIMITED BLUE KANGAROO TV LTD Company Secretary 2008-03-03 CURRENT 2001-02-16 Dissolved 2013-10-01
KSL COMPANY SECRETARY LIMITED PERFICIO HISTORIC MASONRY LTD Company Secretary 2008-02-25 CURRENT 2008-02-14 Active - Proposal to Strike off
KSL COMPANY SECRETARY LIMITED MIRAMAC FILMS LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Dissolved 2013-09-24
KSL COMPANY SECRETARY LIMITED WATERFRONT ESTATES LIMITED Company Secretary 2008-02-07 CURRENT 2008-02-07 Active
KSL COMPANY SECRETARY LIMITED FIRSTACT CONSULTANTS LIMITED Company Secretary 2007-04-01 CURRENT 2005-03-08 Active - Proposal to Strike off
DEREK GEORGE DANN THE DEVELOPMENT ACADEMY LIMITED Director 2008-09-05 CURRENT 2008-08-04 Dissolved 2015-01-06

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
2018-03-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-11-07PSC04PSC'S CHANGE OF PARTICULARS / MR DEREK GEORGE DANN / 07/11/2017
2017-11-07PSC04PSC'S CHANGE OF PARTICULARS / MRS JILLIAN MARGARET DANN / 07/11/2017
2017-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN MARGARET DANN / 07/11/2017
2017-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE DANN / 07/11/2017
2017-03-06AA31/07/16 TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-03AR0101/11/15 FULL LIST
2015-10-28AA31/07/15 TOTAL EXEMPTION SMALL
2015-01-15AA31/07/14 TOTAL EXEMPTION SMALL
2014-11-01LATEST SOC01/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-01AR0101/11/14 FULL LIST
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-01AR0101/11/13 FULL LIST
2013-09-25AA31/07/13 TOTAL EXEMPTION SMALL
2013-03-06AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 116 ANMORE ROAD DENMEAD WATERLOOVILLE HANTS PO7 6NZ
2012-11-05AR0101/11/12 FULL LIST
2011-12-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-02AR0101/11/11 FULL LIST
2010-11-01AR0101/11/10 FULL LIST
2010-09-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-02-25AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-09AR0101/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN MARGARET DANN / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE DANN / 09/11/2009
2009-11-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KSL COMPANY SECRETARY LIMITED / 01/11/2009
2009-04-07AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-10288aDIRECTOR APPOINTED MRS JILLIAN MARGARET DANN
2008-11-03363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR JILLIAN DANN
2008-04-25288bAPPOINTMENT TERMINATED SECRETARY DEREK DANN
2008-04-25288aSECRETARY APPOINTED KSL COMPANY SECRETARY LIMITED
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-01363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-03363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-04363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-11363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-07363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2002-11-11363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2001-11-08363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2000-11-10363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
1999-12-04395PARTICULARS OF MORTGAGE/CHARGE
1999-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-10363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-16363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1997-11-10363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1996-11-06363sRETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-11-06288aNEW SECRETARY APPOINTED
1996-11-06363(288)SECRETARY RESIGNED
1996-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-11-15363sRETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
1995-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-11-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-24363sRETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
1994-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-12-06363sRETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
1993-12-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-19363sRETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS
1992-11-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-07-08287REGISTERED OFFICE CHANGED ON 08/07/92 FROM: HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD, PORTSMOUTH HANTS. PO5 1DS
1991-11-13363bRETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS
1991-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-06-12287REGISTERED OFFICE CHANGED ON 12/06/91 FROM: ENTERPRISE HOUSE ISAMBARD BRUNEL ROAD PORTSMOUTH HANTS. PO1 2RZ
1990-11-23363RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

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 CONSULTATION 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 CONSULTATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-12-04 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 7,388
Creditors Due After One Year 2011-08-01 £ 12,055
Creditors Due Within One Year 2012-08-01 £ 4,550
Creditors Due Within One Year 2011-08-01 £ 10,871

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
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

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 CONSULTATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2012-08-01 £ 1,292
Cash Bank In Hand 2011-08-01 £ 10,242
Current Assets 2012-08-01 £ 12,392
Current Assets 2011-08-01 £ 23,154
Debtors 2012-08-01 £ 11,100
Debtors 2011-08-01 £ 12,912
Fixed Assets 2012-08-01 £ 795
Fixed Assets 2011-08-01 £ 1,122
Shareholder Funds 2012-08-01 £ 1,249
Shareholder Funds 2011-08-01 £ 1,350
Tangible Fixed Assets 2012-08-01 £ 795
Tangible Fixed Assets 2011-08-01 £ 1,122

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSULTATION LIMITED registering or being granted any patents
Domain Names

CONSULTATION LIMITED owns 3 domain names.

vpde.co.uk   consultation.co.uk   thedevelopmentacademy.co.uk  

Trademarks
We have not found any records of CONSULTATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULTATION 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 (58110 - Book publishing) as CONSULTATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSULTATION 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 CONSULTATION 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 CONSULTATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO6 3EB