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Home > England & Wales Companies > CLUNIE CONSULTING LIMITED
Company Information for

CLUNIE CONSULTING LIMITED

108 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3DW,
Company Registration Number
04616713
Private Limited Company
Active

Company Overview

About Clunie Consulting Ltd
CLUNIE CONSULTING LIMITED was founded on 2002-12-13 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Clunie 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
CLUNIE CONSULTING LIMITED
 
Legal Registered Office
108 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3DW
Other companies in SG1
 
Previous Names
KJH TWO LIMITED15/01/2003
Filing Information
Company Number 04616713
Company ID Number 04616713
Date formed 2002-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:51:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUNIE CONSULTING LIMITED
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Company Officers of CLUNIE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
RUTH ENID CLUNIE
Company Secretary 2003-01-13
DOUGLAS MACKENZIE CLUNIE
Director 2003-01-13
RUTH ENID CLUNIE
Director 2004-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE BOOTH
Company Secretary 2002-12-13 2003-01-13
KEITH DENNIS BARKER
Director 2002-12-13 2003-01-13

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
2018-08-09AA31/07/18 TOTAL EXEMPTION FULL
2018-07-25AA01CURREXT FROM 05/04/2018 TO 31/07/2018
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-06-20AA05/04/17 TOTAL EXEMPTION FULL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-06-03AA05/04/16 TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0111/11/15 FULL LIST
2015-08-06AA05/04/15 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0111/11/14 FULL LIST
2014-07-09AA05/04/14 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0111/11/13 FULL LIST
2013-06-18AA05/04/13 TOTAL EXEMPTION SMALL
2012-11-21AR0111/11/12 FULL LIST
2012-08-30AA05/04/12 TOTAL EXEMPTION SMALL
2011-11-22AR0111/11/11 FULL LIST
2011-09-21AA05/04/11 TOTAL EXEMPTION SMALL
2010-11-22AR0111/11/10 FULL LIST
2010-06-04AA05/04/10 TOTAL EXEMPTION SMALL
2009-12-01AR0111/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH ENID CLUNIE / 12/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MACKENZIE CLUNIE / 12/11/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / RUTH ENID CLUNIE / 30/11/2009
2009-06-18AA05/04/09 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-11-20353LOCATION OF REGISTER OF MEMBERS
2008-07-09AA05/04/08 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-11-21363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-11-11363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-11-23363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-11-16288aNEW DIRECTOR APPOINTED
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2003-12-09363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-03-11225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 05/04/04
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-24288bSECRETARY RESIGNED
2003-01-24288bDIRECTOR RESIGNED
2003-01-24288aNEW SECRETARY APPOINTED
2003-01-24RES12VARYING SHARE RIGHTS AND NAMES
2003-01-15CERTNMCOMPANY NAME CHANGED KJH TWO LIMITED CERTIFICATE ISSUED ON 15/01/03
2002-12-23ELRESS369(4) SHT NOTICE MEET 17/12/02
2002-12-23ELRESS80A AUTH TO ALLOT SEC 17/12/02
2002-12-13NEWINCINCORPORATION 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 CLUNIE 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 CLUNIE 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
CLUNIE 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 2013-04-05 £ 6,532
Creditors Due Within One Year 2012-04-05 £ 6,781

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-07-31

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 CLUNIE CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 24,115
Cash Bank In Hand 2012-04-05 £ 34,534
Current Assets 2013-04-05 £ 34,665
Current Assets 2012-04-05 £ 44,085
Debtors 2013-04-05 £ 10,550
Debtors 2012-04-05 £ 9,551
Shareholder Funds 2013-04-05 £ 28,256
Shareholder Funds 2012-04-05 £ 37,615

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLUNIE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLUNIE CONSULTING LIMITED
Trademarks
We have not found any records of CLUNIE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUNIE 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 (70229 - Management consultancy activities other than financial management) as CLUNIE CONSULTING 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 CLUNIE 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 CLUNIE 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 CLUNIE 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.
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