Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SIMON WRAY CONSULTING LIMITED
Company Information for

SIMON WRAY CONSULTING LIMITED

SUITE 1 AIRESIDE HOUSE, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ,
Company Registration Number
03634589
Private Limited Company
Active

Company Overview

About Simon Wray Consulting Ltd
SIMON WRAY CONSULTING LIMITED was founded on 1998-09-18 and has its registered office in Keighley. The organisation's status is listed as "Active". Simon Wray Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SIMON WRAY CONSULTING LIMITED
 
Legal Registered Office
SUITE 1 AIRESIDE HOUSE
ROYD INGS AVENUE
KEIGHLEY
WEST YORKSHIRE
BD21 4BZ
Other companies in BD21
 
Filing Information
Company Number 03634589
Company ID Number 03634589
Date formed 1998-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB887395749  
Last Datalog update: 2023-10-07 15:02:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON WRAY CONSULTING LIMITED
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.

Company Officers of SIMON WRAY CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DEIRDRE WRAY
 Company Secretary 2016-09-17
SIMON ANDREW WRAY
 Director 1998-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA JEAN WRAY
 Company Secretary 1998-09-22 2016-09-17
CREDITREFORM SECRETARIES LIMITED
 Nominated Secretary 1998-09-18 1998-09-22
CREDITREFORM LIMITED
 Nominated Director 1998-09-18 1998-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW WRAY THE BIMSTITUTE LTD Director 2016-09-08 CURRENT 2016-09-08 Active
SIMON ANDREW WRAY RED NINE RACING CLUB LTD Director 2014-10-17 CURRENT 2014-10-17 Active
SIMON ANDREW WRAY SILVERSTONE SPORTS CARS LTD Director 2013-09-03 CURRENT 2013-09-03 Active
SIMON ANDREW WRAY SPECIALIST PROJECT INTEGRATION LTD Director 2008-11-10 CURRENT 2008-11-10 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
2023-09-21CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-07-24PSC04Change of details for Mr Simon Andrew Wray as a person with significant control on 2019-07-24
2019-07-24CH01Director's details changed for Mr Simon Andrew Wray on 2019-07-24
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-08PSC04Change of details for Mr Simon Andrew Wray as a person with significant control on 2018-03-08
2018-03-08CH01Director's details changed for Mr Simon Andrew Wray on 2018-03-08
2018-03-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEIRDRE WRAY on 2018-03-07
2018-03-07PSC04Change of details for Mrs Deirdre Wray as a person with significant control on 2018-03-07
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-28AP03Appointment of Mrs Deirdre Wray as company secretary on 2016-09-17
2016-09-28TM02Termination of appointment of Andrea Jean Wray on 2016-09-17
2016-09-12CH03SECRETARY'S DETAILS CHNAGED FOR ANDREA JEAN WRAY on 2016-03-01
2016-09-12CH01Director's details changed for Mr Simon Andrew Wray on 2016-09-07
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0118/09/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0118/09/14 ANNUAL RETURN FULL LIST
2014-06-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0118/09/13 ANNUAL RETURN FULL LIST
2013-06-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0118/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WRAY / 30/12/2011
2011-12-30CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREA JEAN WRAY / 30/12/2011
2011-09-26AR0118/09/11 FULL LIST
2011-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 45 LULWORTH CRESCENT WHITKIRK LEEDS LS15 8PJ
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-21AR0118/09/10 FULL LIST
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-09AR0118/09/09 FULL LIST
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-07-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-18363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-17363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-15363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-12363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-26363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-28363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-21363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-14363sRETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1998-10-0188(2)RAD 26/09/98--------- £ SI 99@1=99 £ IC 1/100
1998-09-24287REGISTERED OFFICE CHANGED ON 24/09/98 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX
1998-09-24288aNEW SECRETARY APPOINTED
1998-09-24288bDIRECTOR RESIGNED
1998-09-24288bSECRETARY RESIGNED
1998-09-24288aNEW DIRECTOR APPOINTED
1998-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIMON WRAY CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SIMON WRAY 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
SIMON WRAY CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-30 £ 151,026
Creditors Due Within One Year 2011-09-30 £ 53,772

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SIMON WRAY CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 30,443
Cash Bank In Hand 2011-09-30 £ 13,543
Current Assets 2012-09-30 £ 423,219
Current Assets 2011-09-30 £ 243,215
Debtors 2012-09-30 £ 152,776
Debtors 2011-09-30 £ 104,672
Shareholder Funds 2012-09-30 £ 274,897
Shareholder Funds 2011-09-30 £ 191,514
Stocks Inventory 2012-09-30 £ 240,000
Stocks Inventory 2011-09-30 £ 125,000
Tangible Fixed Assets 2012-09-30 £ 3,380
Tangible Fixed Assets 2011-09-30 £ 2,587

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMON WRAY CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMON WRAY CONSULTING LIMITED
Trademarks
We have not found any records of SIMON WRAY CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMON WRAY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SIMON WRAY CONSULTING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SIMON WRAY 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 SIMON WRAY 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 SIMON WRAY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BD21 4BZ