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Home > England & Wales Companies > COLE CONSULTANTS LTD
Company Information for

COLE CONSULTANTS LTD

C/O DEFRIES WEISS, 1 BRIDGE LANE, LONDON, NW11 0EA,
Company Registration Number
03451067
Private Limited Company
Active

Company Overview

About Cole Consultants Ltd
COLE CONSULTANTS LTD was founded on 1997-10-16 and has its registered office in London. The organisation's status is listed as "Active". Cole Consultants Ltd is a Private Limited Company registered in UNITED KINGDOM 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
COLE CONSULTANTS LTD
 
Legal Registered Office
C/O DEFRIES WEISS
1 BRIDGE LANE
LONDON
NW11 0EA
Other companies in N12
 
Filing Information
Company Number 03451067
Company ID Number 03451067
Date formed 1997-10-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB717514734  
Last Datalog update: 2025-01-05 11:56:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLE CONSULTANTS LTD
The accountancy firm based at this address is DEFRIES WEISS (ACCOUNTANTS) LIMITED
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Companies with same name COLE CONSULTANTS LTD
The following companies were found which have the same name as COLE CONSULTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLE CONSULTANTS, LLC 189 SUNRISE HIGHWAY Nassau ROCKVILLE CENTRE NY 11570 Active Company formed on the 2002-03-11
COLE CONSULTANTS, LLC 2755 Echo Canyon Ranch Lane PAGOSA SPRINGS CO 81147 Good Standing Company formed on the 2006-01-12
COLE CONSULTANTS, LLC 14400 NE BEL RED RD STE 204 BELLEVUE WA 980073952 Dissolved Company formed on the 2018-12-14

Company Officers of COLE CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
HILARY ANN COLE
 Company Secretary 1997-10-16
HILARY ANN COLE
 Director 1997-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN COLE
 Director 1997-10-16 2015-02-12
HAL MANAGEMENT LIMITED
 Company Secretary 2002-02-26 2002-06-27
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1997-10-16 1997-10-16
ACCESS NOMINEES LIMITED
 Nominated Director 1997-10-16 1997-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILARY ANN COLE MIG SECURITY AND EVENTS LIMITED Company Secretary 2005-04-28 CURRENT 2004-07-09 Active
HILARY ANN COLE CURVE STUDIOS LIMITED Company Secretary 2003-04-10 CURRENT 2003-04-03 Dissolved 2017-04-03
HILARY ANN COLE SOLAR ECO (UK) LIMITED Director 2014-12-12 CURRENT 2009-02-09 Dissolved 2017-04-18
HILARY ANN COLE ZENIT MEDIA LIMITED Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2016-06-03
HILARY ANN COLE MIG TECHNOLOGIES LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active

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
2024-10-10Change of details for Mrs Hilary Ann Cole as a person with significant control on 2024-09-25
2024-10-10CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-06-2631/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07SECRETARY'S DETAILS CHNAGED FOR MRS HILARY ANN COLE on 2024-02-07
2023-10-19CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-06-09AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM 311 Ballards Lane North Finchley London N12 8LY
2021-01-07CH01Director's details changed for Mrs Hilary Ann Cole on 2020-12-01
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-01-08AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-07-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-26AR0126/09/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLE
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0126/09/14 ANNUAL RETURN FULL LIST
2014-05-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02AR0126/09/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0126/09/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0126/09/11 ANNUAL RETURN FULL LIST
2011-04-13AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0126/09/10 ANNUAL RETURN FULL LIST
2010-05-17AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0126/09/09 ANNUAL RETURN FULL LIST
2009-01-23AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-08363aReturn made up to 26/09/08; full list of members
2008-07-29AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-11395PARTICULARS OF MORTGAGE/CHARGE
2008-02-11395PARTICULARS OF MORTGAGE/CHARGE
2008-02-11395PARTICULARS OF MORTGAGE/CHARGE
2008-02-02395PARTICULARS OF MORTGAGE/CHARGE
2007-11-28363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-22363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-17363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-22CERTNMCOMPANY NAME CHANGED HILARY COLE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 22/12/04
2004-10-19363aRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-14363aRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-22363aRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-10-26288bSECRETARY RESIGNED
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-03-19288aNEW SECRETARY APPOINTED
2001-11-09363aRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-06-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-26288cDIRECTOR'S PARTICULARS CHANGED
2000-11-24288cDIRECTOR'S PARTICULARS CHANGED
2000-11-24363aRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-07-26288cSECRETARY'S PARTICULARS CHANGED
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-12363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-10-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-09288cDIRECTOR'S PARTICULARS CHANGED
1998-11-09363aRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-07288bSECRETARY RESIGNED
1997-11-07288aNEW DIRECTOR APPOINTED
1997-11-07287REGISTERED OFFICE CHANGED ON 07/11/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB
1997-11-07288bDIRECTOR RESIGNED
1997-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COLE CONSULTANTS LTD 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 COLE CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF RENTS AND OTHER INCOME 2008-02-11 Outstanding NEWCASTLE BUILDING SOCIETY
MORTGAGE 2008-02-11 Outstanding NEWCASTLE BUILDING SOCIETY
DEBENTURE 2008-02-11 Outstanding NEWCASTLE BUILDING SOCIETY
LEGAL CHARGE 2008-02-02 Outstanding GALLIARD HOMES LIMITED
Creditors
Creditors Due After One Year 2013-10-31 £ 193,713
Creditors Due After One Year 2012-10-31 £ 193,713
Creditors Due After One Year 2012-10-31 £ 193,713
Creditors Due After One Year 2011-10-31 £ 193,713
Creditors Due Within One Year 2013-10-31 £ 7,967
Creditors Due Within One Year 2012-10-31 £ 33,250
Creditors Due Within One Year 2012-10-31 £ 33,250
Creditors Due Within One Year 2011-10-31 £ 16,593

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 COLE CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 4,622
Cash Bank In Hand 2012-10-31 £ 2,269
Cash Bank In Hand 2012-10-31 £ 2,269
Cash Bank In Hand 2011-10-31 £ 7,180
Current Assets 2013-10-31 £ 85,560
Current Assets 2012-10-31 £ 88,278
Current Assets 2012-10-31 £ 88,278
Current Assets 2011-10-31 £ 28,654
Debtors 2013-10-31 £ 80,938
Debtors 2012-10-31 £ 86,009
Debtors 2012-10-31 £ 86,009
Debtors 2011-10-31 £ 21,474
Fixed Assets 2013-10-31 £ 304,749
Fixed Assets 2012-10-31 £ 302,700
Fixed Assets 2012-10-31 £ 302,700
Fixed Assets 2011-10-31 £ 269,956
Shareholder Funds 2013-10-31 £ 188,629
Shareholder Funds 2012-10-31 £ 164,015
Shareholder Funds 2012-10-31 £ 164,015
Shareholder Funds 2011-10-31 £ 88,304
Tangible Fixed Assets 2013-10-31 £ 4,749
Tangible Fixed Assets 2012-10-31 £ 2,700
Tangible Fixed Assets 2012-10-31 £ 2,700
Tangible Fixed Assets 2011-10-31 £ 1,746

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLE CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COLE CONSULTANTS LTD
Trademarks
We have not found any records of COLE CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLE CONSULTANTS LTD. 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 (82990 - Other business support service activities n.e.c.) as COLE CONSULTANTS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COLE CONSULTANTS LTD 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 COLE CONSULTANTS LTD 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 COLE CONSULTANTS LTD 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 NW11 0EA