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

CONSULTANCY SOLUTIONS LIMITED

STROUD, GLOUCESTERSHIRE, GL5 2DQ,
Company Registration Number
03137528
Private Limited Company
Dissolved

Dissolved 2014-08-05

Company Overview

About Consultancy Solutions Ltd
CONSULTANCY SOLUTIONS LIMITED was founded on 1995-12-13 and had its registered office in Stroud. The company was dissolved on the 2014-08-05 and is no longer trading or active.

Key Data
Company Name
CONSULTANCY SOLUTIONS LIMITED
 
Legal Registered Office
STROUD
GLOUCESTERSHIRE
GL5 2DQ
Other companies in GL5
 
Filing Information
Company Number 03137528
Date formed 1995-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-17
Date Dissolved 2014-08-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-16 13:25:10
Primary Source:Companies House
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Companies with same name CONSULTANCY SOLUTIONS LIMITED
The following companies were found which have the same name as CONSULTANCY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSULTANCY SOLUTIONS (UK) LIMITED 196 BISCOT ROAD LUTON ENGLAND LU3 1AX Dissolved Company formed on the 2013-10-04
CONSULTANCY SOLUTIONS LIMITED ROSE VIEW MAIN ROAD BETLEY CREWE N.STAFFS CW3 9AA Dissolved Company formed on the 2014-08-05
CONSULTANCY SOLUTIONS 4U LIMITED MYNSHULL HOUSE 78 CHURCHGATE STOCKPORT CHESHIRE SK1 1YJ Active Company formed on the 2016-02-22
CONSULTANCY SOLUTIONS LLC Delaware Unknown

Company Officers of CONSULTANCY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HUGH GEOFFREY ELFORD
Director 1995-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES GETHING
Director 2000-01-01 2009-09-29
IRENE MARGARET ELFORD
Company Secretary 1995-12-13 2009-03-31
IRENE MARGARET ELFORD
Director 1995-12-13 2009-03-31
BARRY HERBERT WAUD
Director 2000-01-01 2000-10-11
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1995-12-13 1995-12-13
WILDMAN & BATTELL LIMITED
Nominated Director 1995-12-13 1995-12-13

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
2014-08-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-11DS01APPLICATION FOR STRIKING-OFF
2014-02-17AA17/12/13 TOTAL EXEMPTION SMALL
2014-02-17AA01PREVSHO FROM 31/12/2013 TO 17/12/2013
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0113/12/13 FULL LIST
2013-03-28AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-14AR0113/12/12 FULL LIST
2012-08-07AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-20AR0113/12/11 FULL LIST
2011-03-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-12-13AR0113/12/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-18AR0113/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH GEOFFREY ELFORD / 13/12/2009
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GETHING
2009-07-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR IRENE ELFORD
2009-07-28288bAPPOINTMENT TERMINATED SECRETARY IRENE ELFORD
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM PICCADILLY MILL WEST LOWER STREET STROUD GLOUCESTERSHIRE GL5 2HT
2008-12-15363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-04-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-13363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-09363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-20363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-12363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-08363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-18363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-21363(288)DIRECTOR RESIGNED
2000-12-21363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-23287REGISTERED OFFICE CHANGED ON 23/03/00 FROM: MAYFIELD COTTAGE 123 THRUPP LANE STROUD GLOUCESTERSHIRE GL5 2DQ
2000-01-12288aNEW DIRECTOR APPOINTED
2000-01-12288aNEW DIRECTOR APPOINTED
1999-12-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-29363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-04-29(W)ELRESS80A AUTH TO ALLOT SEC 05/04/99
1999-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-29(W)ELRESS386 DIS APP AUDS 05/04/99
1999-04-29(W)ELRESS369(4) SHT NOTICE MEET 05/04/99
1998-12-22363sRETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-05395PARTICULARS OF MORTGAGE/CHARGE
1998-01-05363sRETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
1997-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-31363sRETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
1996-01-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-01-1688(2)RAD 14/12/95--------- £ SI 98@1=98 £ IC 2/100
1995-12-21287REGISTERED OFFICE CHANGED ON 21/12/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA LONDON EC4V 4DD
1995-12-19288DIRECTOR RESIGNED
1995-12-19288SECRETARY RESIGNED
1995-12-19288NEW DIRECTOR APPOINTED
1995-12-19288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CONSULTANCY SOLUTIONS 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 CONSULTANCY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-03-05 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-01-01 £ 0
Creditors Due Within One Year 2013-01-01 £ 1,365
Provisions For Liabilities Charges 2013-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-17

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 CONSULTANCY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2013-01-01 £ 1,769
Cash Bank In Hand 2012-12-31 £ 6,354
Cash Bank In Hand 2011-12-31 £ 14,078
Current Assets 2013-01-01 £ 1,769
Current Assets 2012-12-31 £ 6,757
Current Assets 2011-12-31 £ 15,603
Debtors 2012-12-31 £ 403
Debtors 2011-12-31 £ 1,525
Fixed Assets 2013-01-01 £ 13,882
Fixed Assets 2012-12-31 £ 15,310
Fixed Assets 2011-12-31 £ 17,401
Shareholder Funds 2013-01-01 £ 14,386
Shareholder Funds 2012-12-31 £ 17,659
Shareholder Funds 2011-12-31 £ 21,711
Tangible Fixed Assets 2013-01-01 £ 13,882
Tangible Fixed Assets 2012-12-31 £ 15,310
Tangible Fixed Assets 2011-12-31 £ 17,401

Debtors and other cash assets

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

Government spend with CONSULTANCY SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Greenwich 2013-03-12 GBP £570
Royal Borough of Greenwich 2013-02-05 GBP £1,800
Royal Borough of Greenwich 2012-11-26 GBP £1,800
Royal Borough of Greenwich 2011-07-08 GBP £1,398
Royal Borough of Greenwich 2011-07-08 GBP £507
Royal Borough of Greenwich 2010-12-17 GBP £1,297

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 CONSULTANCY SOLUTIONS 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 CONSULTANCY SOLUTIONS 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 CONSULTANCY SOLUTIONS 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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