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Company Information for

CONSULT SHANNON LIMITED

UNIT 2A OCEAN QUAY MARINA, BELVIDERE ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 5QY,
Company Registration Number
05253030
Private Limited Company
Active

Company Overview

About Consult Shannon Ltd
CONSULT SHANNON LIMITED was founded on 2004-10-07 and has its registered office in Southampton. The organisation's status is listed as "Active". Consult Shannon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSULT SHANNON LIMITED
 
Legal Registered Office
UNIT 2A OCEAN QUAY MARINA
BELVIDERE ROAD
SOUTHAMPTON
HAMPSHIRE
SO14 5QY
Other companies in PO12
 
Filing Information
Company Number 05253030
Company ID Number 05253030
Date formed 2004-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB851553917  
Last Datalog update: 2024-01-09 00:51:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULT SHANNON LIMITED
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Company Officers of CONSULT SHANNON LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW SHANNON
 Director 2004-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
GIANT STRONGBOX LTD
 Company Secretary 2006-11-23 2008-06-17
SYLVIA JOAN SHANNON
 Company Secretary 2004-10-07 2006-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW SHANNON TZ-COMPANY (UK) LIMITED Director 2015-01-01 CURRENT 2003-12-16 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
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-14CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-02-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-10CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-03-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-03-28CH01Director's details changed for Mr Paul Andrew Shannon on 2019-03-28
2019-03-28PSC04Change of details for Mr Paul Andrew Shannon as a person with significant control on 2019-03-28
2019-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM Kemp House 152-160 City Road London EC1V 2NX England
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-06-13PSC04Change of details for Mr Paul Andrew Shannon as a person with significant control on 2018-06-12
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM 2 Venture Road Southampton Science Park, Chilworth Southampton SO16 7NP England
2017-09-20PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW SHANNON / 20/09/2017
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-20PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW SHANNON / 20/09/2017
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/17 FROM Flat 48 Harbour Towers Trinity Green Gosport Hampshire PO12 1HD
2017-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0107/10/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0107/10/14 ANNUAL RETURN FULL LIST
2014-12-05CH01Director's details changed for Mr Paul Andrew Shannon on 2014-11-19
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-05AR0107/10/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0107/10/12 ANNUAL RETURN FULL LIST
2012-08-03AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AA01Previous accounting period shortened from 31/10/12 TO 31/03/12
2011-10-19AR0107/10/11 ANNUAL RETURN FULL LIST
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/11 FROM 2Nd Floor 145-157 St John Street London EC1V 4PY
2011-07-18AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0107/10/10 ANNUAL RETURN FULL LIST
2010-07-04AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-24AR0107/10/09 FULL LIST
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SHANNON / 07/10/2009
2009-08-04AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL SHANNON / 22/07/2009
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM C/O GIANT 1 NEW OXFORD STREET LONDON WC1A 1GG
2008-10-20363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY GIANT STRONGBOX LTD
2008-05-26AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 1 NEW OXFORD STREET LONDON WC1A 1GG
2006-11-24288aNEW SECRETARY APPOINTED
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 258 ANNS HILL ROAD GOSPORT HAMPSHIRE PO12 3RL
2006-11-24288bSECRETARY RESIGNED
2006-10-13363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-26363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2004-10-07NEWINCINCORPORATION 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
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSULT SHANNON 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 CONSULT SHANNON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULT SHANNON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 10,691
Creditors Due Within One Year 2012-03-31 £ 10,199

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CONSULT SHANNON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 1,332
Current Assets 2013-03-31 £ 20,612
Current Assets 2012-03-31 £ 23,718
Debtors 2013-03-31 £ 20,460
Debtors 2012-03-31 £ 22,386
Shareholder Funds 2013-03-31 £ 10,577
Shareholder Funds 2012-03-31 £ 14,394

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSULT SHANNON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSULT SHANNON LIMITED
Trademarks
We have not found any records of CONSULT SHANNON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULT SHANNON 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CONSULT SHANNON LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CONSULT SHANNON 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 CONSULT SHANNON 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 CONSULT SHANNON 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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    Other companies at postcode SO14 5QY