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Home > England & Wales Companies > PSYCHOLOGICAL CONSULTANCY LIMITED
Company Information for

PSYCHOLOGICAL CONSULTANCY LIMITED

8 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS,
Company Registration Number
02729375
Private Limited Company
Active

Company Overview

About Psychological Consultancy Ltd
PSYCHOLOGICAL CONSULTANCY LIMITED was founded on 1992-07-07 and has its registered office in Kent. The organisation's status is listed as "Active". Psychological Consultancy 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
PSYCHOLOGICAL CONSULTANCY LIMITED
 
Legal Registered Office
8 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AS
Other companies in TN4
 
Filing Information
Company Number 02729375
Company ID Number 02729375
Date formed 1992-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB583990782  
Last Datalog update: 2024-08-05 19:39:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PSYCHOLOGICAL CONSULTANCY LIMITED
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Companies with same name PSYCHOLOGICAL CONSULTANCY LIMITED
The following companies were found which have the same name as PSYCHOLOGICAL CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PSYCHOLOGICAL CONSULTANCY EDINBURGH LTD 41 ARGYLE PLACE EDINBURGH MIDLOTHIAN EH9 1JT Liquidation Company formed on the 2009-06-11
PSYCHOLOGICAL CONSULTANCY SERVICES LIMITED 10 ST HELENS ROAD SWANSEA SA1 4AW Liquidation Company formed on the 1997-02-17
PSYCHOLOGICAL CONSULTANCY SOLUTIONS LTD 1 LATIMER STREET TYNEMOUTH NORTH SHIELDS TYNE AND WEAR NE30 4EY Dissolved Company formed on the 2016-02-03
PSYCHOLOGICAL CONSULTANCY SERVICES LIMITED 101 SORRENTO ROAD DALKEY, DUBLIN, A96KV02 A96KV02 Active Company formed on the 1984-07-03
PSYCHOLOGICAL CONSULTANCY RC LTD 109 SANDRINGHAM ROAD GOSFORTH NEWCASTLE UPON TYNE NE3 1QB Active Company formed on the 2017-01-30
PSYCHOLOGICAL CONSULTANCY SERVICES PTY LTD QLD 4171 Dissolved Company formed on the 2017-05-19

Company Officers of PSYCHOLOGICAL CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
SECLON LIMITED
Company Secretary 2006-11-01
GILLIAN HYDE
Director 1994-12-12
GEOFFREY TRICKEY
Director 1992-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
DEIRDRE ELEANOR FARRANT
Company Secretary 1993-04-01 2006-11-01
CATHERINE ELAINE TRICKEY
Company Secretary 1992-07-07 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SECLON LIMITED ROCKY THE DOG LIMITED Company Secretary 2016-01-06 CURRENT 2005-06-10 Active - Proposal to Strike off
SECLON LIMITED ELLEMMEDUE LIMITED Company Secretary 2015-09-14 CURRENT 2009-06-15 Active - Proposal to Strike off
SECLON LIMITED SPIRIT STAR (UK) LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2013-10-15
SECLON LIMITED DECIMUS PARK MANAGEMENT LIMITED Company Secretary 2006-06-20 CURRENT 2004-02-19 Active
SECLON LIMITED THE ASSOCIATION FOR INTERNATIONAL BROADCASTING LIMITED Company Secretary 2006-03-28 CURRENT 1993-08-03 Active
SECLON LIMITED CWH FUNERALS LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
SECLON LIMITED THE BURLINGTON ART SHOW LIMITED Company Secretary 2006-02-20 CURRENT 2006-02-20 Dissolved 2016-07-05
SECLON LIMITED BEDFORD MEWS MANAGEMENT LIMITED Company Secretary 2005-05-24 CURRENT 2003-02-03 Active
SECLON LIMITED MANTIS SOFTWARE LIMITED Company Secretary 2004-10-12 CURRENT 2004-10-12 Dissolved 2015-05-05
SECLON LIMITED DAVID YOUNG AND COMPANY LIMITED Company Secretary 2004-09-10 CURRENT 1998-05-01 Liquidation

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
2024-05-21Termination of appointment of Seclon Limited on 2024-05-20
2024-05-21Appointment of Athenaeum Secretaries Limited as company secretary on 2024-05-20
2023-12-0430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-03-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027293750003
2023-01-2630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-07-12CH01Director's details changed for Gillian Hyde on 2016-06-29
2022-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 027293750003
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027293750002
2021-04-29AAMDAmended account full exemption
2021-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-02-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-03-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08PSC04PSC'S CHANGE OF PARTICULARS / GILLIAN HYDE / 06/04/2016
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1010
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-09-08PSC04PSC'S CHANGE OF PARTICULARS / MR GEOFFREY TRICKEY / 06/04/2016
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1000.74
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TRICKEY / 18/12/2015
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HYDE / 18/12/2015
2016-04-20RES12Resolution of varying share rights or name
2016-04-20RES01ADOPT ARTICLES 15/03/2016
2016-04-04SH08Change of share class name or designation
2016-04-04SH10Particulars of variation of rights attached to shares
2016-01-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 027293750002
2015-12-30CH04SECRETARY'S DETAILS CHNAGED FOR SECLON LIMITED on 2015-05-29
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1000.74
2015-09-23AR0107/07/15 ANNUAL RETURN FULL LIST
2015-04-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1000.74
2014-07-24AR0107/07/14 ANNUAL RETURN FULL LIST
2014-03-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0107/07/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15SH0127/04/12 STATEMENT OF CAPITAL GBP 1010.00
2012-07-16AR0107/07/12 ANNUAL RETURN FULL LIST
2012-04-30SH02Sub-division of shares on 2012-04-25
2012-04-30RES01ADOPT ARTICLES 25/04/2012
2012-02-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-20AR0107/07/11 FULL LIST
2011-01-21AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-27AR0107/07/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TRICKEY / 07/07/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HYDE / 07/07/2010
2010-08-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECLON LIMITED / 07/07/2010
2009-12-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-03-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-04-08AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2006-12-10288bSECRETARY RESIGNED
2006-11-27288aNEW SECRETARY APPOINTED
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-27363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-25363aRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-02363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-27363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/02
2002-07-15363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2001-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-18395PARTICULARS OF MORTGAGE/CHARGE
2001-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/01
2001-07-13363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-03363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-01363sRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1998-10-09AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-30363sRETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
1998-06-18287REGISTERED OFFICE CHANGED ON 18/06/98 FROM: VICTORIA HOUSE GROVER STREET TUNBRIDGE WELLS KENT TN1 2QB
1997-11-19AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-08363sRETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS
1996-10-30AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-15363sRETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS
1995-09-12AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-08-07363sRETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS
1995-02-05288NEW DIRECTOR APPOINTED
1994-10-25287REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA
1994-10-25AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-07-29363sRETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS
1994-05-25287REGISTERED OFFICE CHANGED ON 25/05/94 FROM: THE GRANGE 4 WOODBURY PARK GARDENS TUNBRIDGE WELLS KENT. TN4 9JT
1993-11-25AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-07-21363sRETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS
1993-05-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-09-21CERTNMCOMPANY NAME CHANGED THE PSYCHOLOGICAL CONSULTANCY LI MITED CERTIFICATE ISSUED ON 22/09/92
1992-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PSYCHOLOGICAL CONSULTANCY 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 PSYCHOLOGICAL CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-25 Outstanding LLOYDS BANK PLC
RENT DEPOSIT DEED 2001-08-18 Outstanding JOHN HENRY WARDLAW BENJAMIN BEST
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PSYCHOLOGICAL CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of PSYCHOLOGICAL CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PSYCHOLOGICAL CONSULTANCY LIMITED
Trademarks

Trademark applications by PSYCHOLOGICAL CONSULTANCY LIMITED

PSYCHOLOGICAL CONSULTANCY LIMITED is the Original Applicant for the trademark RISKTYPE COMPASS ™ (86369503) through the USPTO on the 2014-08-18
The color(s) red and black is/are claimed as a feature of the mark.
PSYCHOLOGICAL CONSULTANCY LIMITED is the Original Applicant for the trademark PROFILE:MATCH ™ (WIPO889237) through the WIPO on the 2006-04-05
Business consultancy in relation to psychology and human resources services provided from an interactive data base system over the Internet; business consultancy and organisational research related to all the foregoing.
Services de conseillers commerciaux en rapport avec des services de psychologie et de ressources humaines fournis à partir d'un système de base de données interactive sur le réseau Internet; services de conseillers commerciaux et de recherche en organisation en rapport avec les services précités.
Asesoramiento en materia de negocios comerciales relacionados con servicios psicológicos y recursos humanos que se prestan desde un sistema interactivo de bases de datos a través de Internet; consultoría en materia de negocios comerciales e investigación en organización en relación con todos los servicios antes mencionados.
Income
Government Income
We have not found government income sources for PSYCHOLOGICAL 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 (74909 - Other professional, scientific and technical activities n.e.c.) as PSYCHOLOGICAL CONSULTANCY LIMITED are:

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MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PSYCHOLOGICAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSYCHOLOGICAL 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 PSYCHOLOGICAL CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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