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Home > England & Wales Companies > PATRONUS CONSULTING LIMITED
Company Information for

PATRONUS CONSULTING LIMITED

THE CHESTNUTS, 18 EAST STREET, FARNHAM, SURREY, GU9 7SD,
Company Registration Number
05921685
Private Limited Company
Active

Company Overview

About Patronus Consulting Ltd
PATRONUS CONSULTING LIMITED was founded on 2006-09-01 and has its registered office in Farnham. The organisation's status is listed as "Active". Patronus Consulting Limited is a Private Limited Company registered in 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
PATRONUS CONSULTING LIMITED
 
Legal Registered Office
THE CHESTNUTS
18 EAST STREET
FARNHAM
SURREY
GU9 7SD
Other companies in GU9
 
Filing Information
Company Number 05921685
Company ID Number 05921685
Date formed 2006-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890347701  
Last Datalog update: 2024-08-05 05:32:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATRONUS CONSULTING LIMITED
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Companies with same name PATRONUS CONSULTING LIMITED
The following companies were found which have the same name as PATRONUS CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PATRONUS CONSULTING INC. 3001 505 - 4TH AVENUE S.W. CALGARY ALBERTA T2P 0J7 Active Company formed on the 2009-12-31
Patronus Consulting LLC Delaware Unknown
Patronus Consulting LLC Indiana Unknown

Company Officers of PATRONUS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
THOMAS CHARLES DALY
 Company Secretary 2007-05-15
THOMAS CHARLES DALY
 Director 2007-05-15
GARY WILLIAM KINRADE
 Director 2006-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARIANNE EVA-BRITT KINRADE
 Company Secretary 2006-09-01 2007-05-15

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
2024-07-29CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2023-09-20Memorandum articles filed
2023-09-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-20Statement of company's objects
2023-09-19Particulars of variation of rights attached to shares
2023-09-02CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31Cancellation of shares. Statement of capital on 2021-09-30 GBP 740
2021-12-31SH06Cancellation of shares. Statement of capital on 2021-09-30 GBP 740
2021-12-06RES13Resolutions passed:
  • Authorised to make purhase contracts 30/09/2021
2021-12-06SH03Purchase of own shares
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FREEMAN
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2020-06-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-05-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-16AP01DIRECTOR APPOINTED MR EDWARD FREEMAN
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-11LATEST SOC11/09/16 STATEMENT OF CAPITAL;GBP 800
2016-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-19LATEST SOC19/09/15 STATEMENT OF CAPITAL;GBP 800
2015-09-19AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-07LATEST SOC07/09/14 STATEMENT OF CAPITAL;GBP 800
2014-09-07AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-07CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS DALY on 2014-01-01
2014-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM KINRADE / 01/01/2014
2014-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DALY / 01/01/2014
2014-03-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-01AR0101/09/13 ANNUAL RETURN FULL LIST
2013-06-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM KINRADE / 03/04/2013
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DALY / 03/04/2013
2012-09-09AR0101/09/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-01AR0101/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0101/09/10 ANNUAL RETURN FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM KINRADE / 01/05/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DALY / 01/05/2010
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-24AR0101/09/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM KINRADE / 25/06/2009
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 1 LESTOCK WAY FLEET HAMPSHIRE GU51 3EB
2008-10-20363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-06-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-03363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-06-20288bSECRETARY RESIGNED
2007-06-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-2088(2)RAD 15/05/07--------- £ SI 106@1=106 £ IC 445/551
2007-06-2088(2)RAD 15/05/07--------- £ SI 64@1=64 £ IC 736/800
2007-06-2088(2)RAD 15/05/07--------- £ SI 30@1=30 £ IC 200/230
2007-06-2088(2)RAD 15/05/07--------- £ SI 165@1=165 £ IC 571/736
2007-06-2088(2)RAD 15/05/07--------- £ SI 20@1=20 £ IC 551/571
2007-06-2088(2)RAD 15/05/07--------- £ SI 185@1=185 £ IC 260/445
2007-06-2088(2)RAD 15/05/07--------- £ SI 30@1=30 £ IC 230/260
2006-11-23123NC INC ALREADY ADJUSTED 09/11/06
2006-11-23RES04£ NC 7000/8000 09/11/0
2006-11-23123NC INC ALREADY ADJUSTED 09/11/06
2006-11-23RES04£ NC 6000/7000 09/11/0
2006-11-23123NC INC ALREADY ADJUSTED 09/11/06
2006-11-23RES04£ NC 5000/6000 09/11/0
2006-11-23123NC INC ALREADY ADJUSTED 09/11/06
2006-11-23RES04£ NC 4000/5000 09/11/0
2006-11-23123NC INC ALREADY ADJUSTED 09/11/06
2006-11-23RES04£ NC 3000/4000 09/11/0
2006-11-23123NC INC ALREADY ADJUSTED 09/11/06
2006-11-23RES04£ NC 2000/3000 09/11/0
2006-11-23123NC INC ALREADY ADJUSTED 09/11/06
2006-11-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-23RES04£ NC 1000/2000 09/11/0
2006-09-01NEWINCINCORPORATION 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.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to PATRONUS 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 PATRONUS 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
PATRONUS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 255,430
Creditors Due Within One Year 2012-09-30 £ 322,399
Creditors Due Within One Year 2012-09-30 £ 322,399
Creditors Due Within One Year 2011-09-30 £ 337,682

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PATRONUS CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 401,014
Cash Bank In Hand 2012-09-30 £ 403,947
Cash Bank In Hand 2012-09-30 £ 403,947
Cash Bank In Hand 2011-09-30 £ 479,656
Current Assets 2013-09-30 £ 599,670
Current Assets 2012-09-30 £ 722,246
Current Assets 2012-09-30 £ 722,246
Current Assets 2011-09-30 £ 683,767
Debtors 2013-09-30 £ 193,656
Debtors 2012-09-30 £ 285,520
Debtors 2012-09-30 £ 285,520
Debtors 2011-09-30 £ 157,065
Shareholder Funds 2013-09-30 £ 354,452
Shareholder Funds 2012-09-30 £ 408,512
Shareholder Funds 2012-09-30 £ 408,512
Shareholder Funds 2011-09-30 £ 351,499
Stocks Inventory 2013-09-30 £ 5,000
Stocks Inventory 2012-09-30 £ 32,779
Stocks Inventory 2012-09-30 £ 32,779
Stocks Inventory 2011-09-30 £ 47,046
Tangible Fixed Assets 2013-09-30 £ 10,212
Tangible Fixed Assets 2012-09-30 £ 8,665
Tangible Fixed Assets 2012-09-30 £ 8,665
Tangible Fixed Assets 2011-09-30 £ 5,414

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PATRONUS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATRONUS CONSULTING LIMITED
Trademarks
We have not found any records of PATRONUS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATRONUS 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 (74902 - Quantity surveying activities) as PATRONUS CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PATRONUS 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 PATRONUS 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 PATRONUS 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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