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Home > England & Wales Companies > LEAFIELD CONSULTING LIMITED
Company Information for

LEAFIELD CONSULTING LIMITED

33 HIGH STREET, OLD HARLOW, ESSEX, CM17 0DN,
Company Registration Number
03589475
Private Limited Company
Active

Company Overview

About Leafield Consulting Ltd
LEAFIELD CONSULTING LIMITED was founded on 1998-06-29 and has its registered office in Old Harlow. The organisation's status is listed as "Active". Leafield Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEAFIELD CONSULTING LIMITED
 
Legal Registered Office
33 HIGH STREET
OLD HARLOW
ESSEX
CM17 0DN
Other companies in CM17
 
Filing Information
Company Number 03589475
Company ID Number 03589475
Date formed 1998-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB702774443  
Last Datalog update: 2023-07-05 11:53:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAFIELD CONSULTING LIMITED
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Company Officers of LEAFIELD CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JANET ANN FLORENCE CARTWRIGHT
 Company Secretary 1998-06-29
NICOLE HEATHWARD
 Director 1998-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-06-29 1998-06-29
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-06-29 1998-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLE HEATHWARD CROMWELL PLACE CONSULTANTS LIMITED Director 2004-06-29 CURRENT 2004-06-22 Dissolved 2018-06-12

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
2023-07-04CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MS NICOLE HEATHWARD on 2022-06-20
2022-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-29AP03Appointment of Ms Nicole Heathward as company secretary on 2021-01-22
2021-06-29AP03Appointment of Ms Nicole Heathward as company secretary on 2021-01-22
2021-06-29TM02Termination of appointment of Janet Ann Florence Cartwright on 2021-01-22
2021-06-29TM02Termination of appointment of Janet Ann Florence Cartwright on 2021-01-22
2021-06-29PSC04Change of details for Ms Nicole Heathward as a person with significant control on 2021-06-01
2021-06-29PSC04Change of details for Ms Nicole Heathward as a person with significant control on 2021-06-01
2021-06-29CH01Director's details changed for Ms Nicole Heathward on 2021-06-01
2021-06-29CH01Director's details changed for Ms Nicole Heathward on 2021-06-01
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM 52 the Chase Harlow Essex CM17 9JA
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-07-12CH01Director's details changed for Ms Nicole Heathward on 2018-07-12
2018-07-12CH03SECRETARY'S DETAILS CHNAGED FOR JANET ANN FLORENCE CARTWRIGHT on 2018-07-12
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE HEATHWARD
2017-05-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-08AR0129/06/16 ANNUAL RETURN FULL LIST
2015-10-15CH01Director's details changed for Nicole Fogleman Heathward on 2015-10-09
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0129/06/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16CH01Director's details changed for Nicole Fogleman Heathward on 2014-10-16
2014-07-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0129/06/14 ANNUAL RETURN FULL LIST
2013-08-08AR0129/06/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0129/06/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0129/06/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0129/06/10 ANNUAL RETURN FULL LIST
2009-11-14AA31/10/08 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-01-12AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-27363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-06-02287REGISTERED OFFICE CHANGED ON 02/06/07 FROM: C/O PHILLIPS & CO LEVEL 11 TERMINUS HOUSE TERMINUS STREET HARLOW ESSEX CM20 1XA
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-20363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-07-20288cDIRECTOR'S PARTICULARS CHANGED
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-10363aRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 14 BLOXHAM ROAD CRANLEIGH SURREY GU6 7EY
2003-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-30363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-11-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-31363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-07-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-18363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-04-19287REGISTERED OFFICE CHANGED ON 19/04/01 FROM: NORFOLK HOUSE 187 HIGH STREET GUILDFORD SURREY GU1 3AZ
2000-08-25353LOCATION OF REGISTER OF MEMBERS
2000-08-25363aRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-06-26AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-06-23287REGISTERED OFFICE CHANGED ON 23/06/00 FROM: NORFOLK HOUSE 187 HIGH STREET GUILDFORD SURREY GU1 3AZ
2000-05-10287REGISTERED OFFICE CHANGED ON 10/05/00 FROM: GIANT UK SERVICES LTD 338-346 GOSWELL ROAD LONDON EC1V 7QN
2000-02-14288cDIRECTOR'S PARTICULARS CHANGED
1999-08-02225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99
1999-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/99
1999-07-30363sRETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1998-08-06288aNEW DIRECTOR APPOINTED
1998-08-06288aNEW SECRETARY APPOINTED
1998-08-06287REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 17 ROWLLS ROAD KINGSTON UPON THAMES KT1 3ET
1998-07-01288bDIRECTOR RESIGNED
1998-07-01288bSECRETARY RESIGNED
1998-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

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 LEAFIELD CONSULTING 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 LEAFIELD CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEAFIELD CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2017-10-31
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 LEAFIELD CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 2
Called Up Share Capital 2011-10-31 £ 2
Cash Bank In Hand 2012-10-31 £ 431
Cash Bank In Hand 2011-10-31 £ 2,085
Current Assets 2012-10-31 £ 431
Current Assets 2011-10-31 £ 2,985
Debtors 2012-10-31 £ 0
Debtors 2011-10-31 £ 900
Fixed Assets 2012-10-31 £ 2
Fixed Assets 2011-10-31 £ 2
Shareholder Funds 2012-10-31 £ -8,107
Shareholder Funds 2011-10-31 £ -8,160
Tangible Fixed Assets 2012-10-31 £ 2
Tangible Fixed Assets 2011-10-31 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEAFIELD CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEAFIELD CONSULTING LIMITED
Trademarks
We have not found any records of LEAFIELD CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAFIELD CONSULTING 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 (58290 - Other software publishing) as LEAFIELD CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEAFIELD CONSULTING 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 LEAFIELD CONSULTING 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 LEAFIELD CONSULTING 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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    Other companies at postcode CM17 0DN