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

NAPIER-WATSON CONSULTING LIMITED

1 HIGH STREET, THATCHAM, BERKSHIRE, RG19 3JG,
Company Registration Number
04428425
Private Limited Company
Active

Company Overview

About Napier-watson Consulting Ltd
NAPIER-WATSON CONSULTING LIMITED was founded on 2002-04-30 and has its registered office in Berkshire. The organisation's status is listed as "Active". Napier-watson Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NAPIER-WATSON CONSULTING LIMITED
 
Legal Registered Office
1 HIGH STREET
THATCHAM
BERKSHIRE
RG19 3JG
Other companies in RG19
 
Filing Information
Company Number 04428425
Company ID Number 04428425
Date formed 2002-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB758274984  
Last Datalog update: 2024-03-06 21:00:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAPIER-WATSON CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B HESLOP AND COMPANY LIMITED   HESLOPS ACCOUNTANCY AND TAXATION PLC   HESLOPS ASSOCIATES LIMITED   SUMMIT OFFICE SERVICES LIMITED   TAXPAL LIMITED   WEYBRIDGE ACCOUNTANCY SOLUTIONS LTD
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 NAPIER-WATSON CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN GILL
 Company Secretary 2002-05-29
DAVID JOHN GILL
 Director 2002-05-29
FIONA MARGARET MCGLONE
 Director 2002-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
THATCHAM REGISTRARS LIMITED
 Company Secretary 2002-05-13 2002-05-29
ASHOK BHARDWAJ
 Nominated Secretary 2002-04-30 2002-05-13
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2002-04-30 2002-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN GILL PERPETUITY TRAINING LIMITED Director 2012-05-24 CURRENT 2002-08-07 Active
DAVID JOHN GILL GUARD LINX LIMITED Director 2007-04-13 CURRENT 2006-06-21 Active
DAVID JOHN GILL CHARTDATA LIMITED Director 2003-09-15 CURRENT 2003-08-26 Active
DAVID JOHN GILL LINX INTERNATIONAL GROUP LIMITED Director 1990-12-31 CURRENT 1986-09-22 Active
FIONA MARGARET MCGLONE TOKKO LIMITED Director 2013-01-16 CURRENT 2012-06-21 Active
FIONA MARGARET MCGLONE LINX INTERNATIONAL GROUP LIMITED Director 2002-06-01 CURRENT 1986-09-22 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
2024-01-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GILL
2022-09-22TM02Termination of appointment of David John Gill on 2022-08-01
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-01-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MCGLONE
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0130/04/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0130/04/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0130/04/10 ANNUAL RETURN FULL LIST
2010-01-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12363aReturn made up to 30/04/09; full list of members
2009-02-05AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-08363sReturn made up to 30/04/08; no change of members
2008-01-28AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-07363sReturn made up to 30/04/07; no change of members
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-12363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-18363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-11363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-06-25363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-06-25363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-01288aNEW SECRETARY APPOINTED
2002-06-01287REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2002-05-22CERTNMCOMPANY NAME CHANGED BARNROCK LIMITED CERTIFICATE ISSUED ON 22/05/02
2002-05-21288bDIRECTOR RESIGNED
2002-05-21288bSECRETARY RESIGNED
2002-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities



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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-04-30 £ 50,233
Creditors Due Within One Year 2012-04-30 £ 56,336
Creditors Due Within One Year 2012-04-30 £ 56,336
Creditors Due Within One Year 2011-04-30 £ 58,916

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 NAPIER-WATSON CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 2,654
Cash Bank In Hand 2012-04-30 £ 12,573
Cash Bank In Hand 2012-04-30 £ 12,573
Cash Bank In Hand 2011-04-30 £ 9,986
Current Assets 2013-04-30 £ 49,082
Current Assets 2012-04-30 £ 55,838
Current Assets 2012-04-30 £ 55,838
Current Assets 2011-04-30 £ 57,671
Debtors 2013-04-30 £ 46,428
Debtors 2012-04-30 £ 43,265
Debtors 2012-04-30 £ 43,265
Debtors 2011-04-30 £ 47,685
Shareholder Funds 2013-04-30 £ 1,188
Shareholder Funds 2012-04-30 £ 1,848
Shareholder Funds 2012-04-30 £ 1,848
Shareholder Funds 2011-04-30 £ 1,806
Tangible Fixed Assets 2013-04-30 £ 2,339
Tangible Fixed Assets 2012-04-30 £ 2,346
Tangible Fixed Assets 2012-04-30 £ 2,346
Tangible Fixed Assets 2011-04-30 £ 3,051

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NAPIER-WATSON CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAPIER-WATSON CONSULTING LIMITED
Trademarks
We have not found any records of NAPIER-WATSON CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NAPIER-WATSON CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2014-12-08 GBP £3,900 Consultancy
London Borough of Lambeth 2013-01-17 GBP £9,200 CONSULTANCY

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 NAPIER-WATSON 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 NAPIER-WATSON 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 NAPIER-WATSON 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 RG19 3JG