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Home > England & Wales Companies > JAMES HOOKER CONSULTING LIMITED
Company Information for

JAMES HOOKER CONSULTING LIMITED

92 PARK STREET, CAMBERLEY, SURREY, GU15 3NY,
Company Registration Number
02844678
Private Limited Company
Active - Proposal to Strike off

Company Overview

About James Hooker Consulting Ltd
JAMES HOOKER CONSULTING LIMITED was founded on 1993-08-13 and has its registered office in Camberley. The organisation's status is listed as "Active - Proposal to Strike off". James Hooker Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JAMES HOOKER CONSULTING LIMITED
 
Legal Registered Office
92 PARK STREET
CAMBERLEY
SURREY
GU15 3NY
Other companies in GU14
 
Previous Names
LJJP SYSTEMS LTD.16/06/2015
GDS GEOPHYSICS LIMITED13/04/2012
Filing Information
Company Number 02844678
Company ID Number 02844678
Date formed 1993-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-09-06 05:54:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES HOOKER CONSULTING LIMITED
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Company Officers of JAMES HOOKER CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JAMES PATRICK HOOKER
Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK HOOKER
Company Secretary 1993-08-13 2015-06-01
JENNIFER CHRISTINE HOOKER
Director 2012-03-02 2015-06-01
PATRICK HOOKER
Director 1993-08-13 2015-06-01
MARCUS CHARLES MATTHEWS
Director 1993-08-13 2012-02-22
BRUCE KEITH MENZIES
Director 1993-08-13 2012-02-02
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1993-08-13 1993-08-13

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
2021-08-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-04DS01Application to strike the company off the register
2020-07-22CH01Director's details changed for Mr James Patrick Hooker on 2020-07-05
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 11-13 First Floor the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR
2017-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1500
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1500
2015-07-22AR0105/07/15 ANNUAL RETURN FULL LIST
2015-06-25AP01DIRECTOR APPOINTED JAMES PATRICK HOOKER
2015-06-25TM02Termination of appointment of Patrick Hooker on 2015-06-01
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOOKER
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HOOKER
2015-06-16RES15CHANGE OF NAME 01/06/2015
2015-06-16CERTNMCompany name changed ljjp systems LTD.\certificate issued on 16/06/15
2015-06-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1500
2014-07-29AR0105/07/14 ANNUAL RETURN FULL LIST
2014-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-07-12AR0105/07/13 ANNUAL RETURN FULL LIST
2012-09-03AP01DIRECTOR APPOINTED JENNIFER CHRISTINE HOOKER
2012-08-23AR0105/07/12 ANNUAL RETURN FULL LIST
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS MATTHEWS
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS MATTHEWS
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MENZIES
2012-04-13RES15CHANGE OF NAME 06/03/2012
2012-04-13CERTNMCOMPANY NAME CHANGED GDS GEOPHYSICS LIMITED CERTIFICATE ISSUED ON 13/04/12
2012-04-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-20AA31/10/11 TOTAL EXEMPTION SMALL
2011-07-28AA31/10/10 TOTAL EXEMPTION FULL
2011-07-14AR0105/07/11 FULL LIST
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 11-14 FIRST FLOOR RUSHMOOR BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR
2010-08-24AR0105/07/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CHARLES MATTHEWS / 05/07/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KEITH MENZIES / 05/07/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOOKER / 05/07/2010
2010-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK HOOKER / 05/07/2010
2010-08-04AA31/10/09 TOTAL EXEMPTION FULL
2009-08-03363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-06-09AA31/10/08 TOTAL EXEMPTION FULL
2008-08-20AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-23363sRETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS
2007-08-22363sRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2007-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-09-26225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06
2006-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/06
2006-08-04363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-26287REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 2 CLOCKHOUSE ROAD FARNBOROUGH HANTS GU14 7QY
2005-07-30363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-03363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-07-18363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-25363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-23363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-06-20AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-08-04363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-03-13AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-08-11363sRETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
1999-04-15AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-07-26363sRETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
1998-03-26AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-05363sRETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
1997-01-19AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-08-12363sRETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
1995-11-13AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-08-23363sRETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
1995-07-13225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
1995-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-29ELRESS252 DISP LAYING ACC 20/03/95
1995-03-29ELRESS386 DISP APP AUDS 20/03/95
1995-03-29ELRESS366A DISP HOLDING AGM 20/03/95
1994-09-29363sRETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS
1994-09-26287REGISTERED OFFICE CHANGED ON 26/09/94 FROM: 244/246 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7JW
1994-05-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-08-18288SECRETARY RESIGNED
1993-08-13NEWINCINCORPORATION 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.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to JAMES HOOKER 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 JAMES HOOKER 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
JAMES HOOKER CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 JAMES HOOKER CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of JAMES HOOKER CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES HOOKER CONSULTING LIMITED
Trademarks
We have not found any records of JAMES HOOKER CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES HOOKER 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 (74990 - Non-trading company) as JAMES HOOKER CONSULTING LIMITED are:

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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where JAMES HOOKER 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 JAMES HOOKER 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 JAMES HOOKER 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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