Company Information for GROUNDTRUTH CONSULTING LIMITED
THE GRANARY PIPPINGFORD PARK, NUTLEY, UCKFIELD, EAST SUSSEX, TN22 3HW,
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Company Registration Number
05462228
Private Limited Company
Active |
Company Name | |
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GROUNDTRUTH CONSULTING LIMITED | |
Legal Registered Office | |
THE GRANARY PIPPINGFORD PARK NUTLEY UCKFIELD EAST SUSSEX TN22 3HW Other companies in TN22 | |
Company Number | 05462228 | |
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Company ID Number | 05462228 | |
Date formed | 2005-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 20:11:19 |
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Officer | Role | Date Appointed |
---|---|---|
ARTINGTON LEGAL |
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JONATHAN GOODWILL |
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ALAN GORDON MARRIOTT |
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CHRISTIIAN PAUL MARRIOTT |
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GAVIN BRENT MARRIOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN GORDON MARRIOTT |
Company Secretary | ||
ANDREW JAMES COOK |
Director | ||
ALAN GORDON MARRIOTT |
Director | ||
GUY DAVID MARRIOTT |
Company Secretary | ||
GUY DAVID MARRIOTT |
Director | ||
ANDREW JAMES COOK |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDUSTRY4ZERO LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
A G MANAGEMENT SYSTEMS LIMITED | Director | 1991-02-05 | CURRENT | 1991-02-05 | Active | |
BISHOPSGATE SCHOOL LIMITED | Director | 2016-06-19 | CURRENT | 1997-01-17 | Active | |
EQUISTONE GP V LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Nigel Paul Mesher as company secretary on 2020-02-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIIAN PAUL MARRIOTT | |
TM02 | Termination of appointment of Artington Legal on 2020-02-10 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BRENT MARRIOTT / 17/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON MARRIOTT / 17/08/2015 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIIAN PAUL MARRIOTT | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Artington Legal as company secretary on 2015-08-17 | |
TM02 | Termination of appointment of Alan Gordon Marriott on 2015-08-17 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GOODWILL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON MARRIOTT | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN GORDON MARRIOTT on 2015-01-01 | |
CH01 | Director's details changed for Mr Alan Gordon Marriott on 2015-01-01 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
SH06 | Cancellation of shares. Statement of capital on 2014-06-12 GBP 1 | |
AP01 | DIRECTOR APPOINTED MR GAVIN BRENT MARRIOTT | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES COOK | |
AP01 | DIRECTOR APPOINTED MR ALAN GORDON MARRIOTT | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew James Cook on 2014-02-06 | |
AP03 | SECRETARY APPOINTED MR ALAN GORDON MARRIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MARRIOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUY MARRIOTT | |
AP01 | DIRECTOR APPOINTED MR ALAN GORDON MARRIOTT | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM PIPPINGFORD MANOR PIPPINGFORD PARK NUTLEY UCKFIELD EAST SUSSEX TN22 3HW | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW COOK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY DAVID MARRIOTT / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES COOK / 24/05/2010 | |
AP03 | SECRETARY APPOINTED MRS GUY DAVID MARRIOTT | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 1ST FLOOR, 187 HIGH STREET TONBRIDGE KENT TN9 1BX | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-05-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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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 GROUNDTRUTH CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as GROUNDTRUTH CONSULTING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | GROUNDTRUTH CONSULTING LIMITED | Event Date | 2010-05-04 |
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. |