MCQUEEN CONSULTANCY LIMITED - specialised design activities - A business based in ENGLAND registered with Companies House

Company Overview

About Mcqueen Consultancy Ltd

MCQUEEN CONSULTANCY LIMITED was founded on 2000-11-20 and has its registered office in New Addington. The organisation's status is listed as "Active". Mcqueen Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MCQUEEN CONSULTANCY LIMITED

ADDINGTON BUSINESS CENTRE 24 VULCAN WAY NEW ADDINGTON SURREY CR0 9UG Other companies in BR3

Filing Information

Company Number		04111219
Company ID Number		04111219
Date formed		2000-11-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB766612314

Last Datalog update:	2024-03-06 21:42:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCQUEEN CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARQUE CONSULTING LIMITED BEAVER ACCOUNTING LIMITED TIRANA ACCOUNTING LTD

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Company Officers of MCQUEEN CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
HUGH NIGEL MCQUEEN	Director	2000-11-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW SNELGROVE	Company Secretary	2004-05-25	2008-09-30
S M SECRETARIES LIMITED	Company Secretary	2003-03-25	2004-05-26
CHRISTOPHER MARK WELLS	Company Secretary	2000-11-24	2003-03-25
TOTAL COMPANY SECRETARIES LIMITED	Nominated Secretary	2000-11-20	2000-11-20
TOTAL COMPANY FORMATIONS LIMITED	Nominated Director	2000-11-20	2000-11-20

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.

Date	Document Type	Document Description
2024-01-23		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-12-13		CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES
2023-07-12		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-07		CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-03-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-09	PSC04	Change of details for Hugh Nigel Mcqueen as a person with significant control on 2021-12-08
2021-12-09	CH01	Director's details changed for Hugh Nigel Mcqueen on 2021-12-08
2021-12-08	PSC07	CESSATION OF HUGH NIGEL MCQUEEN AS A PERSON OF SIGNIFICANT CONTROL
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/21 FROM 182a High Street Beckenham Kent BR3 1EW
2021-01-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-06-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH NIGEL MCQUEEN
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-11-16	CH01	Director's details changed for Hugh Nigel Mcqueen on 2017-08-01
2017-08-18	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08	DISS40	Compulsory strike-off action has been discontinued
2017-02-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-07-28	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-08-13	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/14 FROM 86 Edgehill Road Chislehurst Kent BR7 6LB
2014-08-04	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13	AR01	20/11/13 ANNUAL RETURN FULL LIST
2013-08-06	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06	AR01	20/11/12 ANNUAL RETURN FULL LIST
2012-08-31	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23	CH01	Director's details changed for Hugh Mcqueen on 2012-08-22
2012-01-04	AR01	20/11/11 ANNUAL RETURN FULL LIST
2011-05-27	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11	AR01	20/11/10 ANNUAL RETURN FULL LIST
2010-02-08	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15	AR01	20/11/09 FULL LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCQUEEN / 01/11/2009
2009-06-15	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-12-02	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-10-02	288b	APPOINTMENT TERMINATED SECRETARY ANDREW SNELGROVE
2008-09-25	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-01-21	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/07 FROM: STUDIO 24 ARCHER STREET STUDIOS 10-11 ARCHER STREET LONDON W1D 7AZ
2007-07-17	363a	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-17	363a	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2006-06-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-15	363s	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-01	288a	NEW SECRETARY APPOINTED
2004-06-01	363s	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2004-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 6 CHANCERY LANE BECKENHAM KENT BR3 6NR
2004-06-01	363(288)	SECRETARY RESIGNED
2003-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-10-21	363a	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2003-10-21	288a	NEW SECRETARY APPOINTED
2003-10-21	288b	SECRETARY RESIGNED
2002-12-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-08-29	363s	RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-01-18	288a	NEW DIRECTOR APPOINTED
2001-01-18	288a	NEW SECRETARY APPOINTED
2001-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 16-18 WOODFORD ROAD LONDON E7 0HA
2000-12-13	288b	DIRECTOR RESIGNED
2000-12-13	288b	SECRETARY RESIGNED
2000-11-20	NEWINC	INCORPORATION 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

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to MCQUEEN CONSULTANCY 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 MCQUEEN 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

MCQUEEN CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 MCQUEEN CONSULTANCY LIMITED

Intangible Assets

Patents

We have not found any records of MCQUEEN CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MCQUEEN CONSULTANCY LIMITED

Trademarks

We have not found any records of MCQUEEN CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCQUEEN 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 (74100 - specialised design activities) as MCQUEEN CONSULTANCY LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where MCQUEEN 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MCQUEEN 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 MCQUEEN CONSULTANCY 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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