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Home > England & Wales Companies > INTROSPECTIVE CONSULTANCY LIMITED
Company Information for

INTROSPECTIVE CONSULTANCY LIMITED

BRENTWOOD, ESSEX, CM14,
Company Registration Number
05641803
Private Limited Company
Dissolved

Dissolved 2017-10-17

Company Overview

About Introspective Consultancy Ltd
INTROSPECTIVE CONSULTANCY LIMITED was founded on 2005-12-01 and had its registered office in Brentwood. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data
Company Name
INTROSPECTIVE CONSULTANCY LIMITED
 
Legal Registered Office
BRENTWOOD
ESSEX
 
Filing Information
Company Number 05641803
Date formed 2005-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-10-17
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB873476388  
Last Datalog update: 2017-10-19 19:09:54
Primary Source:Companies House
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Company Officers of INTROSPECTIVE CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
STEVE HOLT
Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CKA SECRETARY LIMITED
Company Secretary 2005-12-01 2010-05-19
JOHN PAYNE
Director 2005-12-01 2005-12-01

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
2017-10-17GAZ2STRUCK OFF AND DISSOLVED
2017-05-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-04-11GAZ1FIRST GAZETTE
2016-12-10DISS40DISS40 (DISS40(SOAD))
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-06GAZ1FIRST GAZETTE
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0101/12/15 FULL LIST
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HOLT / 24/07/2014
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 1 RYAN COURT 152-162 LONDON ROAD ROMFORD ESSEX RM7 9QP
2015-10-06AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0101/12/14 FULL LIST
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0101/12/13 NO CHANGES
2013-09-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-03AR0101/12/12 FULL LIST
2012-09-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-29AR0101/12/11 FULL LIST
2011-11-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-10AR0101/12/10 FULL LIST
2010-11-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM THE LOFT APARTMENT BRUNSWICK COURT THE GALLERIES BRENTWOOD ESSEX CM14 5GH
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, THE LOFT APARTMENT BRUNSWICK COURT, THE GALLERIES, BRENTWOOD, ESSEX, CM14 5GH
2010-05-19TM02APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 1 RYAN COURT 152-162 LONDON ROAD ROMFORD ESSEX RM7 9QP UNITED KINGDOM
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE HOLT / 21/04/2010
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, 1 RYAN COURT, 152-162 LONDON ROAD, ROMFORD, ESSEX, RM7 9QP, UNITED KINGDOM
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM, 1ST FLOOR METROPOLITAN HOUSE DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG, UNITED KINGDOM
2009-12-03AR0101/12/09 FULL LIST
2009-09-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-25AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-06288cSECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 3RD FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, 3RD FLOOR, MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
2008-12-02363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-01288cSECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 01/12/2008
2007-12-20363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-14288bDIRECTOR RESIGNED
2007-01-09363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-07287REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN61ED
2006-11-07287REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 49 THE AVENUE, POTTERS BAR, HERTFORDSHIRE, EN61ED
2005-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




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

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2012-12-31 £ 39,083
Creditors Due Within One Year 2011-12-31 £ 58,065

Creditors and other liabilities

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

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 INTROSPECTIVE CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 27,261
Cash Bank In Hand 2011-12-31 £ 53,701
Current Assets 2012-12-31 £ 46,613
Current Assets 2011-12-31 £ 75,663
Debtors 2012-12-31 £ 19,352
Debtors 2011-12-31 £ 21,962
Shareholder Funds 2012-12-31 £ 7,530
Shareholder Funds 2011-12-31 £ 18,276

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTROSPECTIVE CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTROSPECTIVE CONSULTANCY LIMITED
Trademarks
We have not found any records of INTROSPECTIVE CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTROSPECTIVE CONSULTANCY 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 (62011 - Ready-made interactive leisure and entertainment software development) as INTROSPECTIVE CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTROSPECTIVE CONSULTANCY 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 INTROSPECTIVE CONSULTANCY 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 INTROSPECTIVE CONSULTANCY 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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