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Home > England & Wales Companies > NUCLEUS CONSULTING LIMITED
Company Information for

NUCLEUS CONSULTING LIMITED

JOHN LOFTUS HOUSE, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QQ,
Company Registration Number
02750169
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nucleus Consulting Ltd
NUCLEUS CONSULTING LIMITED was founded on 1992-09-24 and has its registered office in Thames Ditton. The organisation's status is listed as "Active - Proposal to Strike off". Nucleus Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NUCLEUS CONSULTING LIMITED
 
Legal Registered Office
JOHN LOFTUS HOUSE
SUMMER ROAD
THAMES DITTON
SURREY
KT7 0QQ
 
Filing Information
Company Number 02750169
Company ID Number 02750169
Date formed 1992-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 18:32:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUCLEUS CONSULTING LIMITED
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Companies with same name NUCLEUS CONSULTING LIMITED
The following companies were found which have the same name as NUCLEUS CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NUCLEUS CONSULTING, LLC. 2482 GRAYDON AVE SW - CANTON OH 44706 Active Company formed on the 2013-10-07
NUCLEUS CONSULTING GROUP PTY LTD VIC 3103 Active Company formed on the 2000-01-28
NUCLEUS CONSULTING GROUP INC 1156 SW 26TH TERRACE DEERFIELD BEACH FL 33442 Inactive Company formed on the 2008-10-08
NUCLEUS CONSULTING LLC 3610-2 N JOSEY LANE #223 CARROLLTON TX 75007 Forfeited Company formed on the 2018-08-30
NUCLEUS CONSULTING INCORPORATED California Unknown
NUCLEUS CONSULTING CORPORATION New Jersey Unknown
NUCLEUS CONSULTING LLC 1811 N 36TH ST SEATTLE WA 981039021 Active Company formed on the 2020-07-01
NUCLEUS CONSULTING LLC 228 Park Ave S #893261 New York New York NY 10003 Active Company formed on the 2023-03-20
NUCLEUS CONSULTING LIMITED 5 ORTON LANE NORTON JUXTA TWYCROSS ATHERSTONE CV9 3PU Active Company formed on the 2024-11-14

Company Officers of NUCLEUS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN STANNARD
 Company Secretary 2005-07-18
PETER NICHOLAS MATTHEWS
 Director 1992-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH WALES
 Company Secretary 2002-01-01 2005-07-18
JONATHAN BARON STRANGER
 Company Secretary 1992-09-24 2001-01-31
JONATHAN BARON STRANGER
 Director 1992-09-24 2000-11-30
NEVILLE JOHN CHARLES HOWARD
 Director 1997-02-11 1997-02-20
JOHN ANDREW FOTHERINGHAM
 Director 1992-09-24 1997-02-07
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-09-24 1992-09-24
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-09-24 1992-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN STANNARD HALLMARK RESERVES LIMITED Company Secretary 2005-07-18 CURRENT 2003-01-16 Active - Proposal to Strike off
MICHAEL JOHN STANNARD NUCLEUS MULTIMEDIA LIMITED Company Secretary 2005-07-18 CURRENT 1993-12-09 Active - Proposal to Strike off
MICHAEL JOHN STANNARD NUCLEUS CONSULTANTS LIMITED Company Secretary 2005-07-18 CURRENT 1990-02-08 Active - Proposal to Strike off
MICHAEL JOHN STANNARD NUC REALISATIONS 2023 LIMITED Company Secretary 2005-07-18 CURRENT 1993-02-03 In Administration
MICHAEL JOHN STANNARD INFLUX FILMS LTD Company Secretary 2005-07-18 CURRENT 1994-09-05 Active - Proposal to Strike off
MICHAEL JOHN STANNARD NUCLEUS DESIGN LIMITED Company Secretary 2005-07-18 CURRENT 1994-10-27 Active - Proposal to Strike off
MICHAEL JOHN STANNARD TRADE MARK OWNERS ASSOC LIMITED Company Secretary 2005-07-18 CURRENT 1999-03-17 Liquidation
MICHAEL JOHN STANNARD SZN SETTINGS LIMITED Company Secretary 2005-07-18 CURRENT 2000-10-27 Active
MICHAEL JOHN STANNARD NUCLEUS GROUP LIMITED Company Secretary 2005-07-18 CURRENT 2003-01-02 Active
MICHAEL JOHN STANNARD BRAND IP LIMITED Company Secretary 2005-07-18 CURRENT 2004-08-11 Active - Proposal to Strike off
MICHAEL JOHN STANNARD TMOA (1886) LIMITED Company Secretary 2005-07-18 CURRENT 1886-12-03 Active - Proposal to Strike off
MICHAEL JOHN STANNARD NUCLEUS (2001) LIMITED Company Secretary 2005-07-18 CURRENT 1982-05-21 Active - Proposal to Strike off
MICHAEL JOHN STANNARD LUXURY EXPLORER LIMITED Company Secretary 2005-07-18 CURRENT 2004-06-17 Active
PETER NICHOLAS MATTHEWS BRAND IP LIMITED Director 2004-09-14 CURRENT 2004-08-11 Active - Proposal to Strike off
PETER NICHOLAS MATTHEWS LUXURY EXPLORER LIMITED Director 2004-07-23 CURRENT 2004-06-17 Active
PETER NICHOLAS MATTHEWS HALLMARK RESERVES LIMITED Director 2003-02-23 CURRENT 2003-01-16 Active - Proposal to Strike off
PETER NICHOLAS MATTHEWS NUCLEUS GROUP LIMITED Director 2003-02-19 CURRENT 2003-01-02 Active
PETER NICHOLAS MATTHEWS TRADE MARK OWNERS ASSOC LIMITED Director 2002-08-23 CURRENT 1999-03-17 Liquidation
PETER NICHOLAS MATTHEWS SZN SETTINGS LIMITED Director 2001-12-13 CURRENT 2000-10-27 Active
PETER NICHOLAS MATTHEWS SQUIDCARD LTD Director 2000-03-03 CURRENT 2000-03-01 Active
PETER NICHOLAS MATTHEWS SMART TRANSACTIONS GROUP LIMITED Director 2000-03-03 CURRENT 2000-03-01 Active
PETER NICHOLAS MATTHEWS TMOA (1886) LIMITED Director 2000-01-01 CURRENT 1886-12-03 Active - Proposal to Strike off
PETER NICHOLAS MATTHEWS NUCLEUS DESIGN LIMITED Director 1994-10-27 CURRENT 1994-10-27 Active - Proposal to Strike off
PETER NICHOLAS MATTHEWS INFLUX FILMS LTD Director 1994-09-05 CURRENT 1994-09-05 Active - Proposal to Strike off
PETER NICHOLAS MATTHEWS NUCLEUS MULTIMEDIA LIMITED Director 1993-12-09 CURRENT 1993-12-09 Active - Proposal to Strike off
PETER NICHOLAS MATTHEWS NUC REALISATIONS 2023 LIMITED Director 1993-02-03 CURRENT 1993-02-03 In Administration
PETER NICHOLAS MATTHEWS NUCLEUS CONSULTANTS LIMITED Director 1992-02-08 CURRENT 1990-02-08 Active - Proposal to Strike off

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
2024-02-06SECOND GAZETTE not voluntary dissolution
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-28CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-09-02CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-10CH01Director's details changed for Mr Peter Nicholas Matthews on 2021-12-08
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-11TM02Termination of appointment of Michael John Stannard on 2019-11-08
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 40
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 40
2015-09-07AR0131/08/15 ANNUAL RETURN FULL LIST
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-05CH01Director's details changed for Mr Peter Nicholas Matthews on 2015-01-27
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 40
2014-09-08AR0131/08/14 ANNUAL RETURN FULL LIST
2014-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-26AR0131/08/13 ANNUAL RETURN FULL LIST
2013-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-19CH01Director's details changed for Mr Peter Nicholas Matthews on 2013-03-15
2012-09-04AR0131/08/12 ANNUAL RETURN FULL LIST
2012-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-13AR0131/08/11 ANNUAL RETURN FULL LIST
2011-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-08AR0131/08/10 ANNUAL RETURN FULL LIST
2009-09-02363aReturn made up to 31/08/09; full list of members
2009-08-20AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-16363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-16288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL STANNARD / 01/10/2007
2008-08-21AA31/12/07 TOTAL EXEMPTION FULL
2007-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-13363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-09-15363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-13363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-16288cSECRETARY'S PARTICULARS CHANGED
2005-07-22288bSECRETARY RESIGNED
2005-07-22288aNEW SECRETARY APPOINTED
2005-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-19363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-11363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-08-26288aNEW SECRETARY APPOINTED
2003-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-22363(288)SECRETARY RESIGNED
2003-01-22363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-11363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-09-11363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-15363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-09-06363sRETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-05-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-03363sRETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-06-02169£ IC 45/40 03/12/97 £ SR 5@1=5
1998-06-02169£ IC 83/68 03/12/97 £ SR 15@1=15
1998-06-02169£ IC 125/83 03/12/97 £ SR 42@1=42
1998-06-02169£ IC 68/59 03/12/97 £ SR 9@1=9
1998-06-02169£ IC 52/45 03/12/97 £ SR 7@1=7
1998-06-02169£ IC 59/52 03/12/97 £ SR 7@1=7
1998-02-1288(2)RAD 01/03/94--------- £ SI 10@1
1998-02-1288(2)RAD 01/03/95--------- £ SI 5@1
1998-02-1288(2)RAD 01/11/92--------- £ SI 83@1
1998-02-1288(2)RAD 04/06/96-18/06/96 £ SI 8@1
1998-02-1288(2)RAD 28/02/95--------- £ SI 5@1
1998-02-1288(2)RAD 01/10/94--------- £ SI 5@1
1998-02-1288(2)RAD 01/09/93--------- £ SI 5@1
1998-02-1288(2)RAD 30/05/96--------- £ SI 2@1
1997-10-02225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1997-10-01363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-07-04AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-02-27288bDIRECTOR RESIGNED
1997-02-14288aNEW DIRECTOR APPOINTED
1997-02-13288bDIRECTOR RESIGNED
1996-10-11123£ NC 100/200 21/07/94
1996-10-11SRES04NC INC ALREADY ADJUSTED 21/07/94
1996-09-25363sRETURN MADE UP TO 31/08/96; CHANGE OF MEMBERS
1996-06-27AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-02-13CERTNMCOMPANY NAME CHANGED NUCLEUS NETWORK SYSTEMS CONSULTA NTS LIMITED CERTIFICATE ISSUED ON 14/02/96
1995-09-18363sRETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-10-26363sRETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
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 NUCLEUS CONSULTING 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 NUCLEUS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUCLEUS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Intangible Assets
Patents
We have not found any records of NUCLEUS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUCLEUS CONSULTING LIMITED
Trademarks
We have not found any records of NUCLEUS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUCLEUS CONSULTING 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 NUCLEUS CONSULTING 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
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where NUCLEUS CONSULTING 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 NUCLEUS CONSULTING 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 NUCLEUS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode KT7 0QQ