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Home > England & Wales Companies > CONSEQ LIMITED
Company Information for

CONSEQ LIMITED

C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG,
Company Registration Number
03619291
Private Limited Company
Active

Company Overview

About Conseq Ltd
CONSEQ LIMITED was founded on 1998-08-20 and has its registered office in Chesham. The organisation's status is listed as "Active". Conseq Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSEQ LIMITED
 
Legal Registered Office
C/O DICKINSONS, BRANDON HOUSE
FIRST FLOOR, 90 THE BROADWAY
CHESHAM
HP5 1EG
Other companies in WD3
 
Filing Information
Company Number 03619291
Company ID Number 03619291
Date formed 1998-08-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB722971428  
Last Datalog update: 2024-09-08 18:52:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSEQ LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCLARO ACCOUNTANCY & BOOKKEEPING LIMITED   C J CONTEGO LIMITED   DICKINSONS ACCOUNTANCY SERVICES LIMITED   NATKAJ LIMITED   SARAH HIBBERT LIMITED   TAX-WORLD (UK) LIMITED
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Companies with same name CONSEQ LIMITED
The following companies were found which have the same name as CONSEQ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Conseq Associates Llp Maryland Unknown
CONSEQ GROUP LTD 8 Swinburne Crescent Croydon CR0 7BY Active Company formed on the 2017-06-20
CONSEQ GROUP PTY LTD Active Company formed on the 2021-11-01
CONSEQ INVEST PUBLIC LIMITED COMPANY Upper Cranford Centre Montrose Dublin 4, DUBLIN, D04 X6H0, Ireland D04 X6H0 Dissolved Company formed on the 2000-06-28
CONSEQ INVEST LIMITED STRON LEGAL, THE CLUBHOUSE ST JAMES 8 ST JAMES'S SQUARE, ST JAMES'S LONDON SW1Y 4JU Active Company formed on the 2017-10-30
Conseq Limited 1513 Fieldgate Drive Oshawa Ontario L1K 2L6 Dissolved Company formed on the 2017-08-24
ConSeq LLC 1575 Leyner Dr. Erie CO 80516 Voluntarily Dissolved Company formed on the 2012-01-12
CONSEQ SWEDEN LIMITED STRON LEGAL, THE CLUBHOUSE ST JAMES 8 ST JAMES'S SQUARE, ST JAMES'S LONDON SW1Y 4JU Active - Proposal to Strike off Company formed on the 2017-10-30
Conseqta Consulting LLC 20130 LAKEVIEW CENTER PLAZA ASHBURN VA 20147 Active Company formed on the 2015-10-22
Conseqta LLC 20130 LAKEVIEW CENTER PLAZA ASHBURN VA 20147 Active Company formed on the 2015-10-20
CONSEQTIVE LLC Delaware Unknown
CONSEQUA PTY LTD Active Company formed on the 2019-02-11
CONSEQUENCE FILMS LTD CARTREF, 1 LYTELTANE ROAD LYMINGTON HAMPSHIRE SO41 3PL Active Company formed on the 2007-07-11
CONSEQUENCE LIMITED 75 PENDLE ROAD STREATHAM LONDON LONDON SW16 6RX Dissolved Company formed on the 2002-04-09
CONSEQUENCE SOLUTIONS LIMITED 227 BATH STREET GLASGOW UNITED KINGDOM G2 4JR Dissolved Company formed on the 2012-07-02
CONSEQUENCE UK LIMITED 6 Link Way Howsell Road Malvern WORCESTERSHIRE WR14 1UQ Active Company formed on the 2002-10-28
CONSEQUENCESTHEMOVIE LIMITED 1 MARLBOROUGH COURT LONDON UNITED KINGDOM W1F 7EE Dissolved Company formed on the 2014-07-29
CONSEQUENCE CONSULTING LLC 2214 FREDERICK DOUGLAS BLVD STE 246 NEW YORK NY 10026 Active Company formed on the 2007-12-10
ConSequencies Consulting LLC 7870 S HILL DRIVE LITTLETON CO 80120 Voluntarily Dissolved Company formed on the 2012-09-26
CONSEQUENCES OF RECKLESS DRIVING LIMITED 280 MANNINGHAM LANE BRADFORD ENGLAND BD7 8BU Dissolved Company formed on the 2015-08-04

Company Officers of CONSEQ LIMITED

Current Directors
Officer Role Date Appointed
VALERIE MARGARET DUNPHY
 Company Secretary 1998-08-20
VALERIE MARGARET DUNPHY
 Director 1998-08-20
GARY JAMES GRANT
 Director 1998-08-20
JAMES MARTIN LEWIS
 Director 1998-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON WILLIAM GREGORY
 Director 1998-08-20 2002-04-23
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1998-08-20 1998-08-20
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1998-08-20 1998-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE MARGARET DUNPHY EMER TECHNOLOGIES LIMITED Director 1998-07-08 CURRENT 1998-07-07 Active
GARY JAMES GRANT 7TH DEGREE LTD. Director 1998-07-22 CURRENT 1998-07-22 Active
JAMES MARTIN LEWIS FRAMESET CONSULTING LIMITED Director 1998-01-15 CURRENT 1997-12-30 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
2023-08-21CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-05-22MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-29Change of details for Ms Valerie Margaret Dunphy as a person with significant control on 2023-03-29
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS
2023-03-29Change of details for Mr Gary James Grant as a person with significant control on 2023-03-29
2023-03-29SECRETARY'S DETAILS CHNAGED FOR MS VALERIE MARGARET DUNPHY on 2023-03-29
2023-03-29Change of details for Mr James Martin Lewis as a person with significant control on 2023-03-29
2023-03-29Director's details changed for Ms Valerie Margaret Dunphy on 2023-03-29
2023-03-29Director's details changed for Mr Gary James Grant on 2023-03-29
2023-03-29Director's details changed for Mr James Martin Lewis on 2023-03-29
2022-09-28CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-05-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 120
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-06-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 120
2015-10-02AR0120/08/15 ANNUAL RETURN FULL LIST
2015-06-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 120
2014-09-19AR0120/08/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0120/08/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0120/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0120/08/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0120/08/10 ANNUAL RETURN FULL LIST
2010-05-13AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aReturn made up to 20/08/09; full list of members
2009-06-08AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-05363aReturn made up to 20/08/08; full list of members
2008-09-04287Registered office changed on 04/09/2008 from 517 marsden house marsden road bolton lancashire BL1 2JT
2008-07-01AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-11287Registered office changed on 11/06/2008 from enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS
2007-09-06363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-18363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-07288cDIRECTOR'S PARTICULARS CHANGED
2005-09-06363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-16363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-08363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-12363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-06-29288bDIRECTOR RESIGNED
2002-05-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-14123NC INC ALREADY ADJUSTED 22/04/02
2002-05-14RES04£ NC 100/50000 22/04/
2002-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-1488(2)RAD 22/04/02--------- £ SI 20@1=20 £ IC 100/120
2002-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-20363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-08-14CERTNMCOMPANY NAME CHANGED COGNITA LIMITED CERTIFICATE ISSUED ON 14/08/01
2001-06-08AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-19363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-08363sRETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1998-09-23288aNEW SECRETARY APPOINTED
1998-09-23288aNEW DIRECTOR APPOINTED
1998-09-23288aNEW DIRECTOR APPOINTED
1998-09-23288aNEW DIRECTOR APPOINTED
1998-09-23287REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 152 CITY ROAD LONDON EC1V 2NX
1998-09-23288aNEW DIRECTOR APPOINTED
1998-09-2388(2)RAD 20/08/98--------- £ SI 99@1=99 £ IC 1/100
1998-08-28288bSECRETARY RESIGNED
1998-08-28288bDIRECTOR RESIGNED
1998-08-20NEWINCINCORPORATION 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 CONSEQ 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 CONSEQ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSEQ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CONSEQ LIMITED

Intangible Assets
Patents
We have not found any records of CONSEQ LIMITED registering or being granted any patents
Domain Names

CONSEQ LIMITED owns 1 domain names.

conseq.co.uk  

Trademarks
We have not found any records of CONSEQ LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONSEQ LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Hants Council 2014-10-16 GBP £8,400
East Hants Council 2013-08-02 GBP £-8,400
East Hants Council 2013-01-29 GBP £8,400
East Hants Council 2012-11-16 GBP £8,469

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 CONSEQ 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 CONSEQ 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 CONSEQ 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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