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Home > England & Wales Companies > BELLINGHAM CONSULTANTS LIMITED
Company Information for

BELLINGHAM CONSULTANTS LIMITED

Booth & Co Coopers House, Intake Lane, Ossett, WF5 0RG,
Company Registration Number
03186170
Private Limited Company
Liquidation

Company Overview

About Bellingham Consultants Ltd
BELLINGHAM CONSULTANTS LIMITED was founded on 1996-04-16 and has its registered office in Ossett. The organisation's status is listed as "Liquidation". Bellingham Consultants 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
BELLINGHAM CONSULTANTS LIMITED
 
Legal Registered Office
Booth & Co Coopers House
Intake Lane
Ossett
WF5 0RG
Other companies in WF2
 
Filing Information
Company Number 03186170
Company ID Number 03186170
Date formed 1996-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB675535113  
Last Datalog update: 2024-04-26 11:53:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLINGHAM CONSULTANTS LIMITED
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Companies with same name BELLINGHAM CONSULTANTS LIMITED
The following companies were found which have the same name as BELLINGHAM CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELLINGHAM CONSULTANTS LLC Delaware Unknown
BELLINGHAM CONSULTANTS LLC District of Columbia Unknown

Company Officers of BELLINGHAM CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY HEIGHAM
 Director 2008-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY HEIGHAM
 Company Secretary 2008-04-06 2008-05-31
LESLEY FRANCES HEIGHAM
 Company Secretary 1996-09-26 2008-04-06
PETER MICHAEL HEIGHAM
 Director 1996-09-26 2008-04-06
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1996-04-16 1996-09-26
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1996-04-16 1996-09-26

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
2024-04-26Final Gazette dissolved via compulsory strike-off
2024-01-26Voluntary liquidation. Return of final meeting of creditors
2023-06-19Voluntary liquidation Statement of receipts and payments to 2023-06-12
2023-04-17CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM St. Oswald House St. Oswald Street Castleford West Yorkshire WF10 1DH England
2022-06-16600Appointment of a voluntary liquidator
2022-06-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-06-13
2022-06-16LIQ02Voluntary liquidation Statement of affairs
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-04-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HEIGHAM
2021-04-22PSC09Withdrawal of a person with significant control statement on 2021-04-22
2021-03-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/17 FROM 114 Shay Lane Walton Wakefield West Yorkshire WF2 6NB
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0116/04/16 ANNUAL RETURN FULL LIST
2015-07-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0116/04/15 ANNUAL RETURN FULL LIST
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0116/04/14 ANNUAL RETURN FULL LIST
2014-05-08AA30/09/13 TOTAL EXEMPTION FULL
2014-05-08AA30/09/12 TOTAL EXEMPTION FULL
2014-05-08AA30/09/11 TOTAL EXEMPTION FULL
2014-05-03DISS40Compulsory strike-off action has been discontinued
2014-05-02AR0116/04/13 ANNUAL RETURN FULL LIST
2014-04-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-10-03DISS16(SOAS)Compulsory strike-off action has been suspended
2013-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-25DISS16(SOAS)Compulsory strike-off action has been suspended
2012-11-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-09AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-21DISS40Compulsory strike-off action has been discontinued
2012-04-20AR0116/04/12 ANNUAL RETURN FULL LIST
2011-11-08DISS16(SOAS)Compulsory strike-off action has been suspended
2011-10-04GAZ1FIRST GAZETTE
2011-04-19AR0116/04/11 FULL LIST
2010-11-28AR0116/04/10 FULL LIST
2010-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HEIGHAM / 16/04/2010
2010-07-07AA30/09/09 TOTAL EXEMPTION FULL
2009-08-02AA30/09/08 TOTAL EXEMPTION FULL
2009-06-01363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-06-01288bAPPOINTMENT TERMINATED SECRETARY PAUL HEIGHAM
2008-07-17AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-04-08353LOCATION OF REGISTER OF MEMBERS
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR PETER HEIGHAM
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY LESLEY HEIGHAM
2008-04-08288aSECRETARY APPOINTED MR PAUL ANTHONY HEIGHAM
2008-04-08288aDIRECTOR APPOINTED MR PAUL ANTHONY HEIGHAM
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 119 OAKENSHAW LANE WALTON WAFEFIELD YORKSHIRE WF2 6NL
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-24363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-24363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-21363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-26363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-27363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-05363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-04363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-05363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-07-05363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-04-23363sRETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1998-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-10363sRETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
1996-10-23225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97
1996-10-08288aNEW DIRECTOR APPOINTED
1996-10-08288aNEW SECRETARY APPOINTED
1996-10-01288DIRECTOR RESIGNED
1996-10-01288SECRETARY RESIGNED
1996-10-01287REGISTERED OFFICE CHANGED ON 01/10/96 FROM: 26 NORTH JOHN STREET LIVERPOOL L2 9RU
1996-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BELLINGHAM CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-06-15
Appointmen2022-06-15
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2022-06-13
Meetings o2022-05-31
Proposal to Strike Off2013-07-02
Proposal to Strike Off2012-11-13
Proposal to Strike Off2011-10-04
Fines / Sanctions
No fines or sanctions have been issued against BELLINGHAM CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELLINGHAM CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 BELLINGHAM CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of BELLINGHAM CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLINGHAM CONSULTANTS LIMITED
Trademarks
We have not found any records of BELLINGHAM CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLINGHAM CONSULTANTS 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 (62020 - Information technology consultancy activities) as BELLINGHAM CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELLINGHAM CONSULTANTS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBELLINGHAM CONSULTANTS LIMITEDEvent Date2022-06-15
 
Initiating party Event TypeAppointmen
Defending partyBELLINGHAM CONSULTANTS LIMITEDEvent Date2022-06-15
Name of Company: BELLINGHAM CONSULTANTS LIMITED Company Number: 03186170 Trading Name: Bellingham IT Registered office: St. Oswald House, St. Oswald Street, Castleford, West Yorkshire, WF10 1DH Type o…
 
Initiating party Event TypeMeetings o
Defending partyBELLINGHAM CONSULTANTS LIMITEDEvent Date2022-05-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyBELLINGHAM CONSULTANTS LIMITEDEvent Date2013-07-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyBELLINGHAM CONSULTANTS LIMITEDEvent Date2012-11-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyBELLINGHAM CONSULTANTS LIMITEDEvent Date2011-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLINGHAM CONSULTANTS 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 BELLINGHAM CONSULTANTS 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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