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Home > England & Wales Companies > THE STRATEGY HOUSE LIMITED
Company Information for

THE STRATEGY HOUSE LIMITED

HUNTERS LODGE, MOOR MONKTON, YORK, YO26 8JA,
Company Registration Number
04561244
Private Limited Company
Active

Company Overview

About The Strategy House Ltd
THE STRATEGY HOUSE LIMITED was founded on 2002-10-14 and has its registered office in York. The organisation's status is listed as "Active". The Strategy House Limited is a Private Limited Company registered in ENGLAND 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
THE STRATEGY HOUSE LIMITED
 
Legal Registered Office
HUNTERS LODGE
MOOR MONKTON
YORK
YO26 8JA
Other companies in HG4
 
Filing Information
Company Number 04561244
Company ID Number 04561244
Date formed 2002-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB772217140  
Last Datalog update: 2024-11-05 07:10:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE STRATEGY HOUSE LIMITED
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Companies with same name THE STRATEGY HOUSE LIMITED
The following companies were found which have the same name as THE STRATEGY HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE STRATEGY HOUSE INC Georgia Unknown
THE STRATEGY HOUSE INC Georgia Unknown
THE STRATEGY HOUSE LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Forfeited Company formed on the 2021-04-12
THE STRATEGY HOUSE GROUP LIMITED 17 DEAN ROW ROAD WILMSLOW SK9 2PL Active Company formed on the 2022-11-28

Company Officers of THE STRATEGY HOUSE LIMITED

Current Directors
Officer Role Date Appointed
CAITLIN MCARDLE
 Company Secretary 2017-08-08
SIMON MCARDLE
 Director 2006-04-01
SIOBHAN MARIE MCARDLE
 Director 2017-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
SIOBHAN MCARDLE
 Company Secretary 2015-06-30 2017-08-08
SIMON MCARDLE
 Company Secretary 2003-01-06 2015-06-30
SIOBHAN MARIE MCARDLE
 Director 2003-01-06 2015-06-30
ARCHERS (SECRETARIAL) LIMITED
 Company Secretary 2002-10-14 2003-01-13
ARCHERS (INCORPORATIONS) LIMITED
 Director 2002-10-14 2003-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MCARDLE PDR MANAGEMENT CONSULTING LIMITED Director 2015-12-21 CURRENT 2015-12-21 Dissolved 2018-04-24
SIMON MCARDLE STRATEGY HOUSE CONSULTING LIMITED Director 2010-05-18 CURRENT 2010-05-18 Dissolved 2014-05-27
SIOBHAN MARIE MCARDLE SOUTH TEES HEALTHCARE MANAGEMENT LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
SIOBHAN MARIE MCARDLE HEALTH INNOVATION NORTH EAST AND NORTH CUMBRIA LIMITED Director 2015-11-01 CURRENT 2013-10-10 Active
SIOBHAN MARIE MCARDLE STRATEGY HOUSE CONSULTING LIMITED Director 2010-05-18 CURRENT 2010-05-18 Dissolved 2014-05-27

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
2024-10-20CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-10-17CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-05-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-05-2331/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM 58 Pannal Ash Drive Harrogate HG2 0HS England
2021-02-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19AP01DIRECTOR APPOINTED MISS CAITLIN MCARDLE
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-04-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MCARDLE
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-08-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM C/O Sense Financial Accounting Windsor House Cornwall Road Harrogate HG1 2PW England
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-11-23PSC07CESSATION OF SIMON MCARDLE AS A PERSON OF SIGNIFICANT CONTROL
2017-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOBHAN MARIE MCARDLE
2017-08-26DISS40Compulsory strike-off action has been discontinued
2017-08-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-09AP01DIRECTOR APPOINTED MRS SIOBHAN MARIE MCARDLE
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM 29 North Street Ripon North Yorkshire HG4 1HJ
2017-08-08AP03Appointment of Miss Caitlin Mcardle as company secretary on 2017-08-08
2017-08-08TM02Termination of appointment of Siobhan Mcardle on 2017-08-08
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-06-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AR0114/10/15 ANNUAL RETURN FULL LIST
2015-07-27TM02Termination of appointment of Simon Mcardle on 2015-06-30
2015-07-27AP03Appointment of Mrs Siobhan Mcardle as company secretary on 2015-06-30
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MARIE MCARDLE
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0114/10/14 ANNUAL RETURN FULL LIST
2014-03-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0114/10/13 ANNUAL RETURN FULL LIST
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM Sceptre House Hornbeam Square North Harrogate HG2 8PB
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-21AR0114/10/12 FULL LIST
2012-03-08AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-20AR0114/10/11 FULL LIST
2011-05-19AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-14AR0114/10/10 FULL LIST
2010-05-14AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-14AR0114/10/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MARIE MCARDLE / 14/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCARDLE / 14/10/2009
2009-10-08AA01PREVSHO FROM 31/03/2010 TO 31/08/2009
2009-03-25363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM BURDEN CHAMBERS 73 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7SD
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM C/O THE ZEBRA SQUARE PARTNERSHIP 3 SCEPTRE HOUSE HORNBEAM SQUARE NORTH HARROGATE HG2 8PB
2009-03-24190LOCATION OF DEBENTURE REGISTER
2009-03-24353LOCATION OF REGISTER OF MEMBERS
2008-10-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-17288aNEW DIRECTOR APPOINTED
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-21363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: SWALLOW & COMPANY COMMERCIAL HOUSE BRIDGE ROAD STOKESLEY NORTH YORKSHIRE TS9 5AA
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-26363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2004-11-12363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-06363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-01-20287REGISTERED OFFICE CHANGED ON 20/01/03 FROM: BARTON HOUSE 24 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NB
2003-01-17225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17288bDIRECTOR RESIGNED
2003-01-17288aNEW SECRETARY APPOINTED
2003-01-17288bSECRETARY RESIGNED
2003-01-1788(2)RAD 06/01/03--------- £ SI 98@1=98 £ IC 2/100
2002-12-10CERTNMCOMPANY NAME CHANGED BARTON HOUSE (NO 88) LIMITED CERTIFICATE ISSUED ON 10/12/02
2002-10-14NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to THE STRATEGY HOUSE 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 THE STRATEGY HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE STRATEGY HOUSE 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 2011-09-01 £ 60,353

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
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 THE STRATEGY HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 44,980
Current Assets 2011-09-01 £ 49,381
Debtors 2011-09-01 £ 4,401
Fixed Assets 2011-09-01 £ 12,831
Shareholder Funds 2011-09-01 £ 1,859
Tangible Fixed Assets 2011-09-01 £ 12,831

Debtors and other cash assets

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

THE STRATEGY HOUSE LIMITED owns 1 domain names.

thestrategyhouse.co.uk  

Trademarks
We have not found any records of THE STRATEGY HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE STRATEGY HOUSE 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 (70229 - Management consultancy activities other than financial management) as THE STRATEGY HOUSE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where THE STRATEGY HOUSE 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 THE STRATEGY HOUSE 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 THE STRATEGY HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO26 8JA