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

SHINX CONSULTANCY LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
03534401
Private Limited Company
Liquidation

Company Overview

About Shinx Consultancy Ltd
SHINX CONSULTANCY LIMITED was founded on 1998-03-25 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Shinx Consultancy 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
SHINX CONSULTANCY LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in DE24
 
Previous Names
E-DOT. UK LIMITED24/07/2014
Filing Information
Company Number 03534401
Company ID Number 03534401
Date formed 1998-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB173178203  
Last Datalog update: 2024-03-06 04:22:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHINX CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Company Officers of SHINX CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN TREVOR HALLS
Company Secretary 1999-11-17
ANGELA HALLS
Company Secretary 2016-03-01
JAMES FREDERICK BARRY
Director 1999-03-31
ADRIAN TREVOR HALLS
Director 2004-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY JANE BARRY
Company Secretary 1999-03-31 1999-11-17
ARGUS NOMINEE SECRETARIES LIMITED
Nominated Secretary 1998-03-25 1998-03-31
ARGUS NOMINEE DIRECTORS LIMITED
Nominated Director 1998-03-25 1998-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN TREVOR HALLS SPORTS MARKETING INTERNATIONAL LIMITED Company Secretary 2005-11-08 CURRENT 1982-12-16 Dissolved 2013-10-15
ADRIAN TREVOR HALLS FABRIC PRESENTATIONS LIMITED Company Secretary 2003-07-28 CURRENT 1986-01-28 Active
JAMES FREDERICK BARRY SHINX CREATIVE LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
ADRIAN TREVOR HALLS E&R SERVICES LIMITED Director 2016-06-13 CURRENT 1956-05-03 Active
ADRIAN TREVOR HALLS LIONHEART ACADEMIC PORTRAITS LIMITED Director 2016-06-13 CURRENT 2003-09-10 Active
ADRIAN TREVOR HALLS LUKE EYRES LIMITED Director 2016-06-13 CURRENT 2006-01-26 Active
ADRIAN TREVOR HALLS LAFAYETTE PHOTOGRAPHY LIMITED Director 2016-06-13 CURRENT 2006-02-06 Active
ADRIAN TREVOR HALLS RENDELL & SON LIMITED Director 2016-06-13 CURRENT 1949-11-10 Liquidation
ADRIAN TREVOR HALLS EDE & RAVENSCROFT GRADUATION SERVICES LIMITED Director 2016-06-13 CURRENT 1989-01-30 Active
ADRIAN TREVOR HALLS HALL BROS.LIMITED Director 2016-06-13 CURRENT 1923-09-24 Active
ADRIAN TREVOR HALLS WIPPELLS CLERICAL LTD Director 2016-06-13 CURRENT 1920-08-11 Active
ADRIAN TREVOR HALLS EDE & RAVENSCROFT LIMITED Director 2016-06-13 CURRENT 1946-12-03 Active
ADRIAN TREVOR HALLS EDE & RAVENSCROFT PHOTOGRAPHY LIMITED Director 2016-06-13 CURRENT 1998-11-20 Active
ADRIAN TREVOR HALLS LAFAYETTE PHOTOGRAPHY (NI) LIMITED Director 2016-02-29 CURRENT 2012-02-10 Active
ADRIAN TREVOR HALLS PERSPECTIVE AI LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off

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
2024-02-11Voluntary liquidation. Notice of members return of final meeting
2023-06-20Voluntary liquidation Statement of receipts and payments to 2023-05-26
2022-12-18Voluntary liquidation Statement of receipts and payments to 2022-05-26
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM Suite 2a Chatsworth House Prime Business Centre Raynesway Derby DE21 7SR England
2021-06-16LIQ01Voluntary liquidation declaration of solvency
2021-06-04600Appointment of a voluntary liquidator
2021-06-04LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-27
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-05-13PSC07CESSATION OF JAMES FREDERICK BARRY AS A PERSON OF SIGNIFICANT CONTROL
2021-04-09TM02Termination of appointment of Lesley Barry on 2021-03-27
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FREDERICK BARRY
2021-01-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-12-09AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ England
2019-05-01AP01DIRECTOR APPOINTED MRS ANGELA HALLS
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY BARRY
2019-02-04AP03Appointment of Mrs Lesley Barry as company secretary on 2019-02-01
2019-02-04TM02Termination of appointment of Adrian Trevor Halls on 2019-02-01
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16AP01DIRECTOR APPOINTED MRS LESLEY BARRY
2018-08-13AP01DIRECTOR APPOINTED MRS ANGELA HALLS
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-11-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 30080
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19CH01Director's details changed for Mr Adrian Trevor Halls on 2016-08-19
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 30080
2016-04-20AR0126/03/16 ANNUAL RETURN FULL LIST
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ
2016-04-19SH0129/04/15 STATEMENT OF CAPITAL GBP 80
2016-03-18AP03Appointment of Mrs Angela Halls as company secretary on 2016-03-01
2016-01-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06SH0129/04/15 STATEMENT OF CAPITAL GBP 40
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-29SH0129/04/15 STATEMENT OF CAPITAL GBP 10
2015-04-22RES01ADOPT ARTICLES 22/04/15
2015-04-09AR0126/03/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2015 FROM, 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
2014-07-24RES15CHANGE OF NAME 23/07/2014
2014-07-24CERTNMCompany name changed e-dot. Uk LIMITED\certificate issued on 24/07/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 30000
2014-03-27AR0126/03/14 ANNUAL RETURN FULL LIST
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK BARRY / 27/03/2014
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-03AR0126/03/13 FULL LIST
2013-04-30AR0125/03/13 FULL LIST
2013-01-25AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-05AR0125/03/12 FULL LIST
2012-04-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-26AA01PREVEXT FROM 31/01/2011 TO 30/04/2011
2011-03-31AR0125/03/11 FULL LIST
2010-11-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-20AR0125/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TREVOR HALLS / 06/04/2010
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN TREVOR HALLS / 06/04/2010
2009-12-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-04AA31/01/08 TOTAL EXEMPTION SMALL
2009-03-31DISS40DISS40 (DISS40(SOAD))
2009-03-25363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-03-10GAZ1FIRST GAZETTE
2008-03-26363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-02169£ IC 50000/30000 17/04/07 £ SR 20000@1=20000
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2007-03-28363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-03-29363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 63 FRIAR GATE DERBY DERBYSHIRE DE1 1DJ
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 63 FRIAR GATE, DERBY, DERBYSHIRE DE1 1DJ
2005-04-14363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-06-04288aNEW DIRECTOR APPOINTED
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-04-29363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-04-15363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-26363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-09-25288aNEW SECRETARY APPOINTED
2001-08-28288aNEW SECRETARY APPOINTED
2001-08-28363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-03363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-02-08AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-11-10CERTNMCOMPANY NAME CHANGED AMBOY LIMITED CERTIFICATE ISSUED ON 11/11/99
1999-11-09225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99
1999-08-27363bRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1999-08-27288aNEW DIRECTOR APPOINTED
1999-08-27288aNEW SECRETARY APPOINTED
1999-08-27287REGISTERED OFFICE CHANGED ON 27/08/99 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DE1 3RA
1999-08-03GAZ1FIRST GAZETTE
1998-10-21SRES01ALTER MEM AND ARTS 26/03/98
1998-10-21123£ NC 1000/50000 26/03/98
1998-10-21ORES04NC INC ALREADY ADJUSTED 26/03/98
1998-10-2188(2)RAD 26/03/98--------- £ SI 49998@1=49998 £ IC 2/50000
1998-04-28288bSECRETARY RESIGNED
1998-04-28288bDIRECTOR RESIGNED
1998-03-25NEWINCINCORPORATION 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

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 SHINX CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-06-01
Resolution2021-06-01
Proposal to Strike Off2009-03-10
Proposal to Strike Off1999-08-03
Fines / Sanctions
No fines or sanctions have been issued against SHINX CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHINX CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

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
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 SHINX CONSULTANCY LIMITED

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

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SHINX CONSULTANCY 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 TypeAppointmen
Defending partySHINX CONSULTANCY LIMITEDEvent Date2021-06-01
Name of Company: SHINX CONSULTANCY LIMITED Company Number: 03534401 Nature of Business: Consultancy Registered office: Suite 2a, Chatsworth House, Prime Business Centre, Raynesway, Derby, DE21 7SR Typ…
 
Initiating party Event TypeResolution
Defending partySHINX CONSULTANCY LIMITEDEvent Date2021-06-01
 
Initiating party Event TypeProposal to Strike Off
Defending partySHINX CONSULTANCY LIMITEDEvent Date2009-03-10
 
Initiating party Event TypeProposal to Strike Off
Defending partySHINX CONSULTANCY LIMITEDEvent Date1999-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHINX CONSULTANCY 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 SHINX CONSULTANCY 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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