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Home > England & Wales Companies > J.W.S. CONSULTING LTD
Company Information for

J.W.S. CONSULTING LTD

THIRD FLOOR EAST, 12 BRIDEWELL PLACE, LONDON, EC4V 6AP,
Company Registration Number
05341839
Private Limited Company
Active - Proposal to Strike off

Company Overview

About J.w.s. Consulting Ltd
J.W.S. CONSULTING LTD was founded on 2005-01-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". J.w.s. Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
J.W.S. CONSULTING LTD
 
Legal Registered Office
THIRD FLOOR EAST
12 BRIDEWELL PLACE
LONDON
EC4V 6AP
Other companies in EC4V
 
Previous Names
HOME SWEET INVESTMENTS LIMITED04/06/2009
Filing Information
Company Number 05341839
Company ID Number 05341839
Date formed 2005-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB925306143  
Last Datalog update: 2018-09-05 15:51:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.W.S. CONSULTING LTD
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Company Officers of J.W.S. CONSULTING LTD

Current Directors
Officer Role Date Appointed
FRANCESCO FRANCIOSA
Director 2012-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIO BIAGIO GIUSEPPE FALLITI
Director 2011-06-01 2017-07-05
LINCOLN SECRETARIES LIMITED
Company Secretary 2006-09-25 2017-06-29
SARAH LYNN HULME
Director 2014-06-09 2017-06-29
DOUGLAS JAMES MORLEY HULME
Director 2009-06-04 2014-06-09
ANTONIO BIAGIO GIUSEPPE FALLITI
Director 2006-09-25 2010-08-31
MOSTAFA FATHALLAH
Director 2005-04-20 2009-06-05
NISHA JANAK RAJA
Company Secretary 2005-01-25 2006-09-25
ROBIN CRAWSHAW
Director 2005-01-25 2005-04-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-01-25 2005-01-25
COMPANY DIRECTORS LIMITED
Nominated Director 2005-01-25 2005-01-25

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
2018-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO BIAGIO GIUSEPPE FALLITI
2017-06-29TM02Termination of appointment of Lincoln Secretaries Limited on 2017-06-29
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LYNN HULME
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-11AR0125/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-09AR0125/01/15 ANNUAL RETURN FULL LIST
2015-03-09CH01Director's details changed for Mrs Sarah Lynn Hulme on 2015-01-25
2014-12-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25CH04SECRETARY'S DETAILS CHNAGED FOR LINCOLN SECRETARIES LIMITED on 2014-08-21
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME
2014-06-25AP01DIRECTOR APPOINTED MS SARAH LYNN HULME
2014-03-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-01-25
2014-03-24ANNOTATIONClarification
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-05AR0125/01/14 ANNUAL RETURN FULL LIST
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0125/01/13 ANNUAL RETURN FULL LIST
2012-09-20CH01Director's details changed for Mr Francesco Franciosa on 2012-09-05
2012-09-20AP01DIRECTOR APPOINTED MR FRANCESCO FRANCIOSA
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AP01DIRECTOR APPOINTED MR ANTONIO BIAGIO GIUSEPPE FALLITI
2012-02-27AR0125/01/12 ANNUAL RETURN FULL LIST
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0125/01/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO FALLITI
2010-03-03AR0125/01/10 FULL LIST
2010-03-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 25/02/2010
2009-11-12RES01ADOPT ARTICLES 30/06/2009
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR MOSTAFA FATHALLAH
2009-06-04288aDIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME
2009-06-04CERTNMCOMPANY NAME CHANGED HOME SWEET INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/06/09
2009-04-30AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-09-09AA31/12/06 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-02-14363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-12-08288aNEW SECRETARY APPOINTED
2006-11-2488(2)RAD 20/04/05--------- £ SI 999@1
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 48 WESTERN ROAD, SOUTHALL, MIDDLESEX, UB2 5DX
2006-11-21288bSECRETARY RESIGNED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-04-18363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-04-18288cSECRETARY'S PARTICULARS CHANGED
2006-04-05RES03EXEMPTION FROM APPOINTING AUDITORS
2006-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: SUITE H1A CHARLES HOUSE, BRIDGE ROAD, SOUTHALL, MIDDLESEX UB2 4BD
2005-05-10288bDIRECTOR RESIGNED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-02-17225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-02-11288aNEW SECRETARY APPOINTED
2005-02-11288aNEW DIRECTOR APPOINTED
2005-02-10288bSECRETARY RESIGNED
2005-02-10288bDIRECTOR RESIGNED
2005-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-01-01 £ 127,923

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 J.W.S. CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 114,933
Current Assets 2012-01-01 £ 115,433
Debtors 2012-01-01 £ 500
Shareholder Funds 2012-01-01 £ 12,490

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J.W.S. CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for J.W.S. CONSULTING LTD
Trademarks
We have not found any records of J.W.S. CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.W.S. CONSULTING LTD. 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 (68310 - Real estate agencies) as J.W.S. CONSULTING LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where J.W.S. CONSULTING LTD 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 J.W.S. CONSULTING LTD 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 J.W.S. CONSULTING LTD 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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