CONSULT LIMITED - Other activities of employment placement agencies - A business based in ENGLAND registered with Companies House

Company Overview

About Consult Ltd

CONSULT LIMITED was founded on 1989-06-27 and has its registered office in Southampton. The organisation's status is listed as "Active". Consult Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CONSULT LIMITED

UNIT 1 OLD FARM COURT NURSLING STREET NURSLING SOUTHAMPTON SO16 0AJ Other companies in SO24

Filing Information

Company Number		02398631
Company ID Number		02398631
Date formed		1989-06-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB543931244

Last Datalog update:	2024-05-05 12:13:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULT LIMITED

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Companies with same name CONSULT LIMITED

The following companies were found which have the same name as CONSULT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CONSULT - PROPERTY AND CONSTRUCTION SERVICES LIMITED	11A DUBLIN STREET EDINBURGH EH1 3PG	Liquidation	Company formed on the 2003-10-30
CONSULT @ DRAGON LTD	The Barn Gravel Pit Lane Brantham Manningtree ESSEX CO11 1NY	Active	Company formed on the 2008-10-14
CONSULT @ TRAVEL STRATEGY PTY. LIMITED	NSW 2041	Strike-off action in progress	Company formed on the 1999-12-21
CONSULT & ADVISE L.P.	SUITE 1 78 MONTGOMERY STREET EDINBURGH EH7 5JA	Active	Company formed on the 2012-03-12
CONSULT & EVOLVE LTD	THE BAYS 2H TOWER ROAD ELY CAMBRIDGESHIRE CB6 2TD	Active - Proposal to Strike off	Company formed on the 2012-12-05
CONSULT & IMPLEMENT LTD	7 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH	Active - Proposal to Strike off	Company formed on the 2012-07-30
CONSULT & LEAD FOR HEALTH LTD	397 WESTHORNE AVENUE LEE LEE LONDON SE12 9AB	Dissolved	Company formed on the 2012-12-17
CONSULT & MANAGEMENT LTD	05891419: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH	Active	Company formed on the 2006-07-31
CONSULT & MEDIATE LIMITED	145-157 ST JOHN STREET LONDON EC1V 4PW	Dissolved	Company formed on the 2012-11-02
CONSULT & SEE LIMITED	HORLEY GREEN HOUSE HORLEY GREEN ROAD CLAREMOUNT HALIFAX WEST YORKSHIRE HX3 6AS	Active	Company formed on the 2011-01-28
CONSULT & MANAGE LTD	273 CHURCH RD LONDON E12 6HN	Active	Company formed on the 2014-02-19
CONSULT & PROJECT MANAGEMENT SERVICES LTD	20-22 WENLOCK ROAD LONDON N1 7GU	Active	Company formed on the 2014-10-30
CONSULT & SOLUTIONS LTD	69 DUNYEATS ROAD BROADSTONE UNITED KINGDOM BH18 8AE	Dissolved	Company formed on the 2015-01-28
CONSULT & CREATE LLC	8 CORBY LANE SAN ANTONIO Texas 78218	Dissolved	Company formed on the 2015-01-22
CONSULT & FIX, INC.	711 S CARSON ST STE 4 CARSON CITY NV 89701	Permanently Revoked	Company formed on the 1998-07-22
CONSULT & ASSIST	318 N CARSON ST #208 CARSON CITY NV 89701	Dissolved	Company formed on the 1999-06-15
CONSULT & BUILD CORP PTY LTD	NSW 2199	Strike-off action in progress	Company formed on the 2014-08-26
CONSULT & COMPLY PTY LTD	NSW 2066	Active	Company formed on the 1999-10-18
CONSULT & VINEGAR PTY. LTD.	NSW 2016	Active	Company formed on the 2015-08-13
CONSULT & CONNECT	BOON LEAT TERRACE Singapore 119866	Dissolved	Company formed on the 2010-01-29

Company Officers of CONSULT LIMITED

Current Directors

Officer	Role	Date Appointed
SHEILA GRIFFITHS	Company Secretary	1991-06-27
SHEILA GRIFFITHS	Director	1991-06-27
NIGEL DUNCAN MURRAY	Director	1991-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHELLE LAWTON	Director	2006-03-15	2007-01-29
RICHARD BRIAN WAITMAN WARNER	Director	1991-06-27	1994-09-30

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.

Date	Document Type	Document Description
2024-04-11		Change of details for Mr Francois Boulet as a person with significant control on 2024-04-10
2024-04-11		Director's details changed for Mr Francois Jacques Boulet on 2024-04-10
2024-04-11		CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2024-04-09		Director's details changed for Mr Cyril Courtin on 2024-03-07
2024-04-09		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCOIS BOULET
2024-04-09		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYRIL COURTIN
2024-04-09		Director's details changed for Mr Francois Jacques Boulet on 2024-03-07
2024-03-13		DIRECTOR APPOINTED MR JULIEN GUEDJ
2023-12-13		DIRECTOR APPOINTED MR JEAN-CHARLES JACQUES CAMPREDON
2023-03-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-03-08		CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-03-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12		APPOINTMENT TERMINATED, DIRECTOR SUE WARDEN-OWEN
2022-01-12		DIRECTOR APPOINTED MR CYRIL COURTIN
2022-01-12		DIRECTOR APPOINTED MR FRANCOIS BOULET
2022-01-12	AP01	DIRECTOR APPOINTED MR CYRIL COURTIN
2022-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SUE WARDEN-OWEN
2021-12-15		Previous accounting period shortened from 30/09/21 TO 31/03/21
2021-12-15	AA01	Previous accounting period shortened from 30/09/21 TO 31/03/21
2021-07-01	RP04AR01	Second filing of the annual return made up to 2013-01-28
2021-06-25	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-02-19	RP04AR01	Second filing of the annual return made up to 2012-01-28
2020-11-25	RP04CS01
2020-11-10	AP01	DIRECTOR APPOINTED MR MARC PAUL BISHOP
2020-11-10	PSC02	Notification of Plus Hr Limited as a person with significant control on 2020-10-29
2020-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEILA GRIFFITHS
2020-11-10	TM02	Termination of appointment of Sheila Griffiths on 2020-10-29
2020-11-10	PSC07	CESSATION OF SHEILA GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/20 FROM , the Clock House Western Court, Bishops Sutton, Hampshire, SO24 0AA, England
2020-10-25	SH08	Change of share class name or designation
2020-09-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023986310001
2020-02-20	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-06-25	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/18 FROM , Winchester House, New Farm Road, Alresford, Hampshire, SO24 9QH
2018-06-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-07	CS01	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 25/11/2020
2017-01-13	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-08	AR01	28/01/16 ANNUAL RETURN FULL LIST
2015-12-01	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-05	AR01	28/01/15 ANNUAL RETURN FULL LIST
2015-02-05	CH01	Director's details changed for Mr Nigel Duncan Murray on 2014-08-15
2014-10-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023986310001
2014-07-03	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-24	AR01	28/01/14 ANNUAL RETURN FULL LIST
2013-04-25	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05	AR01	28/01/13 ANNUAL RETURN FULL LIST
2012-04-10	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13	AR01	28/01/12 ANNUAL RETURN FULL LIST
2011-02-10	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28	AR01	28/01/11 ANNUAL RETURN FULL LIST
2010-05-07	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03	AR01	29/01/10 ANNUAL RETURN FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DUNCAN MURRAY / 03/02/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA GRIFFITHS / 03/02/2010
2009-03-13	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04	363a	Return made up to 29/01/09; full list of members
2008-02-28	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-02-05	363a	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-09	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06
2007-03-01	288b	DIRECTOR RESIGNED
2007-03-01	363a	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17	363a	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-03-16	288a	NEW DIRECTOR APPOINTED
2006-03-07	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
2005-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-16	363s	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-02-10	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-02-10	363s	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2004-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-03-04	363s	RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-02-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-08	363s	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-11-12	RES12	VARYING SHARE RIGHTS AND NAMES
2001-02-02	363s	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-02	WRES12	VARYING SHARE RIGHTS AND NAMES 30/11/00
2001-01-02	WRES01	ALTER ARTICLES 30/11/00
2000-12-06	WRES12	VARYING SHARE RIGHTS AND NAMES 30/11/00
2000-12-06	WRES01	ALTER ARTICLES 30/11/00
2000-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 13 BROAD STREET ALRESFORD HAMPSHIRE SO24 9AR
2000-07-18	ORES04	£ NC 100000/500000 07/07
2000-07-18	123	NC INC ALREADY ADJUSTED 07/07/00
2000-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-22	363s	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-02-19	363s	RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1998-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-05	88(2)R	AD 30/09/98--------- £ SI 49997@1=49997 £ IC 3/50000
1998-07-08	ORES04	£ NC 3/100000 23/06
1998-07-08	123	NC INC ALREADY ADJUSTED 23/06/98
1998-02-02	363s	RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
1997-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-02-12	363s	RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1996-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-07-09	363s	RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1995-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-12-19	SRES03	EXEMPTION FROM APPOINTING AUDITORS 04/12/95
1995-07-07	288	SECRETARY'S PARTICULARS CHANGED
1995-07-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-07-07	363s	RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
1994-11-18	288	DIRECTOR RESIGNED
1994-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-06-30	363(287)	REGISTERED OFFICE CHANGED ON 30/06/94
1994-06-30	363s	RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
1994-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/94 FROM: ATLAS HOUSE 17 LONDON RD HIND HEAD SURREY GU26 6AB

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to CONSULT 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 CONSULT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-17	Outstanding	SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-03-31

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 CONSULT LIMITED

Intangible Assets

Patents

We have not found any records of CONSULT LIMITED registering or being granted any patents

Domain Names

CONSULT LIMITED owns 2 domain names.

aegis-er.co.uk consult-hr.co.uk

Trademarks

We have not found any records of CONSULT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CONSULT LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Royal Borough of Kingston upon Thames	2014-10-21	GBP £590	Agency Staff - Other
Royal Borough of Kingston upon Thames	2014-10-21	GBP £7,080	Agency Staff - Other
Royal Borough of Kingston upon Thames	2014-09-25	GBP £1,770	Agency Staff - Other
Royal Borough of Kingston upon Thames	2014-08-14	GBP £12,980
Royal Borough of Kingston upon Thames	2014-08-14	GBP £7,375
Royal Borough of Kingston upon Thames	2014-08-14	GBP £1,475
Royal Borough of Kingston upon Thames	2014-07-11	GBP £885
Royal Borough of Kingston upon Thames	2014-07-11	GBP £5,900
Royal Borough of Kingston upon Thames	2014-06-05	GBP £2,065
Royal Borough of Kingston upon Thames	2014-06-05	GBP £5,310
Royal Borough of Kingston upon Thames	2014-05-15	GBP £1,475
Royal Borough of Kingston upon Thames	2014-05-15	GBP £1,475
Royal Borough of Kingston upon Thames	2014-05-15	GBP £4,130
Royal Borough of Kingston upon Thames	2014-05-15	GBP £5,015
Royal Borough of Kingston upon Thames	2014-05-08	GBP £2,360
Royal Borough of Kingston upon Thames	2014-04-03	GBP £6,195
Royal Borough of Kingston upon Thames	2014-04-02	GBP £5,163
Royal Borough of Kingston upon Thames	2014-04-02	GBP £1,475
Royal Borough of Kingston upon Thames	2014-03-27	GBP £2,065
Royal Borough of Kingston upon Thames	2014-03-27	GBP £5,015
Royal Borough of Kingston upon Thames	2014-03-27	GBP £1,903
Royal Borough of Kingston upon Thames	2014-03-27	GBP £1,475
Royal Borough of Kingston upon Thames	2014-03-27	GBP £1,475
Royal Borough of Kingston upon Thames	2014-03-27	GBP £1,475
Royal Borough of Kingston upon Thames	2014-03-27	GBP £15,783
Royal Borough of Kingston upon Thames	2014-02-25	GBP £4,278

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 CONSULT 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 CONSULT 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 CONSULT 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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