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Home > England & Wales Companies > DT. WESTMINSTER CONSULTING LIMITED
Company Information for

DT. WESTMINSTER CONSULTING LIMITED

124 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
03846025
Private Limited Company
Active

Company Overview

About Dt. Westminster Consulting Ltd
DT. WESTMINSTER CONSULTING LIMITED was founded on 1999-09-22 and has its registered office in London. The organisation's status is listed as "Active". Dt. Westminster Consulting 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
DT. WESTMINSTER CONSULTING LIMITED
 
Legal Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
Other companies in RG7
 
Filing Information
Company Number 03846025
Company ID Number 03846025
Date formed 1999-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 11:00:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DT. WESTMINSTER CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   JWILS CONSULTANCY SERVICES LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SAMDANIELS ASSOCIATES LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FRANCIS & CO ACCOUNTING LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   SUSIE GRANGER - SME SUPPORT SERVICES LTD   LATRAD LIMITED
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Company Officers of DT. WESTMINSTER CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DR. SEITZ & KOLLEGEN SECRETARIES LTD
 Company Secretary 2006-10-24
ANDREW BRAUNSBERG
 Director 2007-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANNE AHNERT
 Director 2004-07-15 2006-12-31
TOBIAS EMANUEL ZIMMER
 Company Secretary 2005-11-15 2006-10-24
RENE DE LA PORTE
 Company Secretary 2003-12-17 2005-11-15
KLAUS DIETER ASEL
 Director 2001-11-01 2004-07-15
RALF EMPL
 Director 2003-12-18 2004-07-15
KLAUS DIETER ASEL
 Director 2003-12-17 2003-12-18
MARGARETTA CORPORATE SECRETARIES LIMITED
 Company Secretary 2000-09-25 2003-12-02
RAINER HIELSCHER
 Director 1999-09-27 2001-11-01
EURO-CONSULTANCY SECRETARIES LIMITED
 Company Secretary 1999-09-22 2000-09-25
EURO-CONSULTANCY UK LIMITED
 Director 1999-09-22 1999-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DR. SEITZ & KOLLEGEN SECRETARIES LTD ROWI + LIMITED Company Secretary 2008-07-31 CURRENT 2008-07-31 Active
DR. SEITZ & KOLLEGEN SECRETARIES LTD LE - BAUGESELLSCHAFT LIMITED Company Secretary 2008-04-25 CURRENT 2008-04-25 Active
DR. SEITZ & KOLLEGEN SECRETARIES LTD ELEKTONIK - BAU - UND UMWELTTECHNOLOGIE LIMITED Company Secretary 2007-09-13 CURRENT 2004-06-17 Active
DR. SEITZ & KOLLEGEN SECRETARIES LTD MEDICARE EXHIBITION LTD. Company Secretary 2006-10-30 CURRENT 2005-03-08 Active
DR. SEITZ & KOLLEGEN SECRETARIES LTD KONTRAKONFORM-VERLAG LTD Company Secretary 2006-09-19 CURRENT 2006-09-19 Active
DR. SEITZ & KOLLEGEN SECRETARIES LTD FREIHERR VON AHRENSFELDT LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Active
ANDREW BRAUNSBERG DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED Director 2008-05-15 CURRENT 2005-07-12 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
2023-09-29CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM 61 Bridge Street Kington Herefordshire HR5 3DJ England
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-07-06CH04SECRETARY'S DETAILS CHNAGED FOR DR. SEITZ & KOLLEGEN SECRETARIES LTD on 2021-07-01
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-07CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/18 FROM 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-29AR0122/09/15 ANNUAL RETURN FULL LIST
2015-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-02AR0122/09/14 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-17AR0122/09/13 ANNUAL RETURN FULL LIST
2013-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-04AR0122/09/12 ANNUAL RETURN FULL LIST
2012-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-19AR0122/09/11 ANNUAL RETURN FULL LIST
2011-10-19CH04SECRETARY'S DETAILS CHNAGED FOR DR. SEITZ & KOLLEGEN SECRETARIES LTD on 2011-06-30
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-22AR0122/09/10 ANNUAL RETURN FULL LIST
2010-10-22CH04SECRETARY'S DETAILS CHNAGED FOR DR. SEITZ & KOLLEGEN SECRETARIES LTD on 2010-09-01
2010-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-09-22363aReturn made up to 22/09/09; full list of members
2009-09-22288cSECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 15/09/2009
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-23363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2007-10-24363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21288bDIRECTOR RESIGNED
2006-10-30288cSECRETARY'S PARTICULARS CHANGED
2006-10-27288bSECRETARY RESIGNED
2006-10-25288aNEW SECRETARY APPOINTED
2006-10-25225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-10-20288cSECRETARY'S PARTICULARS CHANGED
2006-10-20363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2005-12-29288bSECRETARY RESIGNED
2005-11-15288aNEW SECRETARY APPOINTED
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 45 RIVERSDALE CARDIFF CF5 2QL
2005-10-31363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-12-23363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-07-21288bDIRECTOR RESIGNED
2004-07-21288bDIRECTOR RESIGNED
2004-07-21288aNEW DIRECTOR APPOINTED
2004-03-03363aRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2004-02-18363aRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-13288aNEW DIRECTOR APPOINTED
2004-01-13288bDIRECTOR RESIGNED
2004-01-08CERTNMCOMPANY NAME CHANGED AKD FENSTER-WERKSVERTRIEB UND BA UMONTAGEN EURO BERLIN GMBH LIMIT ED CERTIFICATE ISSUED ON 08/01/04
2003-12-24287REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 45 RIVERSDALE CARDIFF CF5 2QL
2003-12-24288aNEW DIRECTOR APPOINTED
2003-12-19287REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 665 FINCHLEY ROAD LONDON NW2 2HN
2003-12-19288aNEW SECRETARY APPOINTED
2003-12-11288bSECRETARY RESIGNED
2003-12-11288bDIRECTOR RESIGNED
2003-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-20288bDIRECTOR RESIGNED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-09363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-11-01CERTNMCOMPANY NAME CHANGED LUK LUCKENWALDER UMWELTTECHNIK U ND RECYCLING EURO LIMITED CERTIFICATE ISSUED ON 01/11/01
2001-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-22288aNEW SECRETARY APPOINTED
2000-11-22287REGISTERED OFFICE CHANGED ON 22/11/00 FROM: UNIT 34 28 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON SW7 3SS
2000-11-22288bSECRETARY RESIGNED
2000-11-22363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DT. WESTMINSTER 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 DT. WESTMINSTER 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
DT. WESTMINSTER CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DT. WESTMINSTER CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1,000
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DT. WESTMINSTER CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DT. WESTMINSTER CONSULTING LIMITED
Trademarks
We have not found any records of DT. WESTMINSTER CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DT. WESTMINSTER 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 (74990 - Non-trading company) as DT. WESTMINSTER CONSULTING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DT. WESTMINSTER 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 DT. WESTMINSTER 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 DT. WESTMINSTER CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1V 2NX