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Company Information for

ANDREW PINDER CONSULTANCY LIMITED

1 KNIGHTS COURT ARCHERS WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3GA,
Company Registration Number
02239456
Private Limited Company
Active

Company Overview

About Andrew Pinder Consultancy Ltd
ANDREW PINDER CONSULTANCY LIMITED was founded on 1988-04-05 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Andrew Pinder Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANDREW PINDER CONSULTANCY LIMITED
 
Legal Registered Office
1 KNIGHTS COURT ARCHERS WAY
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3GA
Other companies in SY1
 
Previous Names
DOVETAIL OF SHREWSBURY LIMITED02/09/2004
Filing Information
Company Number 02239456
Company ID Number 02239456
Date formed 1988-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 30/09/2018
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB843352729  
Last Datalog update: 2018-10-05 08:44:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW PINDER CONSULTANCY LIMITED
The accountancy firm based at this address is JAMES HOLYOAK & PARKER LIMITED

Company Officers of ANDREW PINDER CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELLEN TYRRELL
Company Secretary 1999-03-30
SUSAN ELLEN TYRRELL
Director 1999-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANDREW PINDER
Director 2004-08-27 2017-04-09
GABRIEL MICHAEL GRAY
Director 2002-11-21 2004-08-27
JOHN ANDREW PINDER
Director 1999-03-30 2002-11-21
ERNEST ANGUS UPTON
Director 1991-10-14 1999-10-01
MAUREEN UPTON
Company Secretary 1991-10-14 1999-03-30
MAUREEN UPTON
Director 1991-10-14 1999-03-30
DAVID GRAHAM ORTON
Director 1991-10-14 1999-01-01

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
2018-02-23AA01PREVEXT FROM 30/06/2017 TO 31/12/2017
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-10-17PSC07CESSATION OF JOHN ANDREW PINDER AS A PSC
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PINDER
2017-03-28AA30/06/16 TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-22AR0114/10/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-14AR0114/10/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-14AR0114/10/13 FULL LIST
2013-04-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-16AR0114/10/12 FULL LIST
2012-04-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-14AR0114/10/11 FULL LIST
2011-07-06DISS40DISS40 (DISS40(SOAD))
2011-07-05GAZ1FIRST GAZETTE
2011-07-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-15AR0114/10/10 FULL LIST
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-16AR0114/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW PINDER / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELLEN TYRRELL / 16/10/2009
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM LONGDEN HOUSE 105 LONGDEN ROAD SHREWSBURY SHROPSHIRE SY3 9DZ
2008-12-09363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-04-14AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-19363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2007-01-05363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2005-10-31363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-28225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2004-10-29363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-09-06288aNEW DIRECTOR APPOINTED
2004-09-06288bDIRECTOR RESIGNED
2004-09-02CERTNMCOMPANY NAME CHANGED DOVETAIL OF SHREWSBURY LIMITED CERTIFICATE ISSUED ON 02/09/04
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-06363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2002-12-04288bDIRECTOR RESIGNED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-10-25363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-22363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-16363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
1999-11-08363(288)DIRECTOR RESIGNED
1999-11-08363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-11-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-13288bDIRECTOR RESIGNED
1998-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-10363sRETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1997-10-30363sRETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
1997-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-12-02363sRETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1996-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-10-24363sRETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
1995-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-11-15363sRETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
1994-11-15363(288)SECRETARY'S PARTICULARS CHANGED
1994-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-12-23363aRETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
1992-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-21363sRETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
1992-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
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 ANDREW PINDER CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-11-08
Appointment of Liquidators2018-11-08
Resolutions for Winding-up2018-11-08
Proposal to Strike Off2011-07-05
Fines / Sanctions
No fines or sanctions have been issued against ANDREW PINDER CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREW PINDER CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 ANDREW PINDER CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW PINDER CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW PINDER CONSULTANCY LIMITED
Trademarks
We have not found any records of ANDREW PINDER CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW PINDER CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as ANDREW PINDER CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW PINDER CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANDREW PINDER CONSULTANCY LIMITEDEvent Date2011-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW PINDER CONSULTANCY 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 ANDREW PINDER CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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