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Home > England & Wales Companies > CLEGG CONSULTANCY 1995 LIMITED
Company Information for CLEGG CONSULTANCY 1995 LIMITED
THE WEST WING THE OLD VICARAGE, LOFTHOUSE, HARROGATE, HG3 5RG,
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Company Registration Number
 03123809 Private Limited Company
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Company Overview
About Clegg Consultancy 1995 Ltd
CLEGG CONSULTANCY 1995 LIMITED was founded on 1995-11-08 and has its registered office in Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". Clegg Consultancy 1995 Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| CLEGG CONSULTANCY 1995 LIMITED | |
| Legal Registered Office | |
| THE WEST WING THE OLD VICARAGE LOFTHOUSE HARROGATE HG3 5RG Other companies in LS1 | |
Filing Information
| Company Number | 03123809 | |
|---|---|---|
| Company ID Number | 03123809 | |
| Date formed | 1995-11-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/10/2018 | |
| Account next due | 28/07/2020 | |
| Latest return | 08/11/2015 | |
| Return next due | 06/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-02-05 17:18:29 |
| Companies House |
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Company Officers of CLEGG CONSULTANCY 1995 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN ROBERT CLEGG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM EDWIN MARLEY |
Company Secretary | ||
BERNARD DALY |
Company Secretary | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Company Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 28/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD02 | Register inspection address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to The West Wing the Old Vicarage Lofthouse Harrogate HG3 5RG | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/18 FROM Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 28/04/18 TO 28/10/18 | |
| AA | 28/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 29/04/17 TO 28/04/17 | |
| RP04CS01 | Second filing of Confirmation Statement dated 08/11/2016 | |
| AD02 | Register inspection address changed from 2 Wellington Place Leeds West Yorkshire LS1 4AP to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/17 FROM Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY | |
| AA | 29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
| AA | 29/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/04/15 TO 29/04/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/16 FROM Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, BAKER TILLY 6TH FLOOR, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM C/O RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, C/O RSM TENON, 6TH FLOOR 2, WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP, UNITED KINGDOM | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Alan Robert Clegg on 2012-11-07 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM RSM TENON THE HAMLET HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8RE | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM, RSM TENON, THE HAMLET HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RE | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2010 FROM THE HAMLET HORNEAM PARK HARROGATE NORTH YORKSHIRE HG2 8RE | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2010 FROM, THE HAMLET, HORNEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RE | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363a | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363a | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 4 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PA | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 4 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE HG1 5PA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363a | RETURN MADE UP TO 08/11/01; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363a | RETURN MADE UP TO 08/11/00; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363a | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363a | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS | |
| 190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 4 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PA | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 4 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/01/97 | |
| 363s | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| SRES01 | ADOPT MEM AND ARTS 12/12/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/96 FROM: 6 QUEEN ANNES COURT PEASCOD STREET WINDSOR BERKSHIRE SL4 1DG | |
| SRES01 | ALTER MEM AND ARTS 20/06/96 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
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 CLEGG CONSULTANCY 1995 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CLEGG CONSULTANCY 1995 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLEGG CONSULTANCY 1995 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
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
Creditors
| Creditors Due After One Year | 2012-05-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 12,028 |
| Provisions For Liabilities Charges | 2012-05-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 CLEGG CONSULTANCY 1995 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 12,307 |
| Current Assets | 2012-05-01 | £ 12,778 |
| Debtors | 2012-05-01 | £ 471 |
| Fixed Assets | 2012-05-01 | £ 1,685 |
| Shareholder Funds | 2012-05-01 | £ 2,435 |
| Tangible Fixed Assets | 2012-05-01 | £ 1,685 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CLEGG CONSULTANCY 1995 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLEGG CONSULTANCY 1995 LIMITED
Income
Government Income
We have not found government income sources for CLEGG CONSULTANCY 1995 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 CLEGG CONSULTANCY 1995 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLEGG CONSULTANCY 1995 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 CLEGG CONSULTANCY 1995 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 CLEGG CONSULTANCY 1995 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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