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Home > England & Wales Companies > JIM MACFADYEN CONSULTING LIMITED
Company Information for

JIM MACFADYEN CONSULTING LIMITED

WELLINGTON HOUSE AVIATOR COURT, CLIFTON MOOR, YORK, YO30 4UZ,
Company Registration Number
05398827
Private Limited Company
Active

Company Overview

About Jim Macfadyen Consulting Ltd
JIM MACFADYEN CONSULTING LIMITED was founded on 2005-03-19 and has its registered office in York. The organisation's status is listed as "Active". Jim Macfadyen Consulting Limited is a Private Limited Company registered in UNITED KINGDOM 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
JIM MACFADYEN CONSULTING LIMITED
 
Legal Registered Office
WELLINGTON HOUSE AVIATOR COURT
CLIFTON MOOR
YORK
YO30 4UZ
Other companies in YO10
 
Filing Information
Company Number 05398827
Company ID Number 05398827
Date formed 2005-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882872771  
Last Datalog update: 2024-09-08 22:45:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JIM MACFADYEN CONSULTING LIMITED
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Company Officers of JIM MACFADYEN CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ALISON MACFADYEN
 Company Secretary 2005-03-19
JAMES GILZEAN MACFADYEN
 Director 2005-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-03-19 2005-03-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-03-19 2005-03-19

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
2024-08-0831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-10-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CH01Director's details changed for Mr James Gilzean Macfadyen on 2022-05-16
2022-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/22 FROM 3 Cayley Court George Cayley Drive Clifton Moor York YO30 4WH England
2022-05-16PSC05Change of details for Macfadyen Holdings Ltd as a person with significant control on 2022-05-16
2022-05-16CH03SECRETARY'S DETAILS CHNAGED FOR ALISON MACFADYEN on 2022-05-16
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2022-02-10Director's details changed for Mr James Gilzean Macfadyen on 2022-02-10
2022-02-10Director's details changed for Mrs Alison Macfadyen on 2022-02-10
2022-02-10SECRETARY'S DETAILS CHNAGED FOR ALISON MACFADYEN on 2022-02-10
2022-02-10Change of details for Mr James Gilzean Macfadyen as a person with significant control on 2022-02-10
2022-02-10CESSATION OF JAMES GILZEAN MACFADYEN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10Notification of Macfadyen Holdings Ltd as a person with significant control on 2021-04-13
2022-02-10PSC02Notification of Macfadyen Holdings Ltd as a person with significant control on 2021-04-13
2022-02-10PSC07CESSATION OF JAMES GILZEAN MACFADYEN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10PSC04Change of details for Mr James Gilzean Macfadyen as a person with significant control on 2022-02-10
2022-02-10CH03SECRETARY'S DETAILS CHNAGED FOR ALISON MACFADYEN on 2022-02-10
2022-02-10CH01Director's details changed for Mr James Gilzean Macfadyen on 2022-02-10
2021-06-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10AP01DIRECTOR APPOINTED MRS ALISON MACFADYEN
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-02-19PSC04Change of details for Mr James Gilzean Macfadyen as a person with significant control on 2019-12-19
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM C/O Jones & Co Prospect House 148 Lawrence Street York North Yorkshire YO10 3EB
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0119/03/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0119/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0119/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0119/03/12 ANNUAL RETURN FULL LIST
2012-04-02CH03SECRETARY'S DETAILS CHNAGED FOR ALISON MACFADYEN on 2012-03-26
2012-04-02CH01Director's details changed for James Gilzean Macfadyen on 2012-03-26
2012-01-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0119/03/11 ANNUAL RETURN FULL LIST
2011-05-11CH03SECRETARY'S DETAILS CHNAGED FOR ALISON MACFADYEN on 2011-05-10
2011-05-11CH01Director's details changed for James Gilzean Macfadyen on 2011-05-10
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0119/03/10 ANNUAL RETURN FULL LIST
2010-01-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06363aReturn made up to 19/03/09; full list of members
2008-12-31AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-06363sRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-19363sRETURN MADE UP TO 19/03/07; NO CHANGE OF MEMBERS
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 148 LAWRENCE STREET YORK YO10 3EB
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-30363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-05-27288bDIRECTOR RESIGNED
2005-05-27288bSECRETARY RESIGNED
2005-05-06288aNEW SECRETARY APPOINTED
2005-05-06288aNEW DIRECTOR APPOINTED
2005-04-2288(2)RAD 19/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JIM MACFADYEN 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 JIM MACFADYEN 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
JIM MACFADYEN CONSULTING LIMITED 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 82990 - Other business support service activities n.e.c.

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
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 JIM MACFADYEN CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of JIM MACFADYEN CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JIM MACFADYEN CONSULTING LIMITED
Trademarks
We have not found any records of JIM MACFADYEN CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JIM MACFADYEN 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 (82990 - Other business support service activities n.e.c.) as JIM MACFADYEN CONSULTING LIMITED 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 JIM MACFADYEN 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 JIM MACFADYEN 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 JIM MACFADYEN 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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