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Company Information for WHITE GROVE CONSULTING LTD
17A FOUR OAKS ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2XP,
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Company Registration Number
 06550071 Private Limited Company
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Company Overview
About White Grove Consulting Ltd
WHITE GROVE CONSULTING LTD was founded on 2008-03-31 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". White Grove Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||
|---|---|---|---|---|
| WHITE GROVE CONSULTING LTD | ||||
| Legal Registered Office | ||||
| 17A FOUR OAKS ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2XP Other companies in B74 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 06550071 | |
|---|---|---|
| Company ID Number | 06550071 | |
| Date formed | 2008-03-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB929921977 |
| Last Datalog update: | 2024-02-05 07:43:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE GROVE CONSULTING LTD
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Company Officers of WHITE GROVE CONSULTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLOTTE SUZANNE DICKEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON DICKEN |
Company Secretary | ||
SIMON LEE DICKEN |
Director | ||
Sameday Company Services Limited |
Company Secretary | ||
Wildman & Battell Limited |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES | |
| CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| RES15 | CHANGE OF COMPANY NAME 26/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | |
| PSC04 | Change of details for Ms Charlotte Suzanne Dicken as a person with significant control on 2019-12-01 | |
| CH01 | Director's details changed for Ms Charlotte Suzanne Dicken on 2020-12-18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| PSC04 | Change of details for Mrs Charlotte Suzanne Dicken as a person with significant control on 2020-12-08 | |
| CH01 | Director's details changed for Mrs Charlotte Suzanne Dicken on 2020-12-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/20 FROM 2 Wyvern Road Sutton Coldfield West Midlands B74 2PT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEE DICKEN | |
| TM02 | Termination of appointment of Simon Dicken on 2017-06-30 | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 12/01/2015 | |
| CERTNM | Company name changed charlotte dicken consulting LIMITED\certificate issued on 12/01/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE DICKEN / 23/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE SUZANNE DICKEN / 23/10/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON DICKEN on 2014-10-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/14 FROM 95 Tamworth Road Sutton Coldfield West Midlands B75 6DZ | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON LEE DICKEN | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 31/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SUZANNE DICKEN / 28/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DICKEN / 28/12/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/12/2009 FROM FLAT 5 DONINGTON HOUSE 159 BIRMINGHAM ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1LX | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM FLAT 2 DONINGTON HOUSE 159 BIRMINGHAM ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1LX | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SIMON DICKEN / 01/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DICKEN / 01/05/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED | |
| 288a | SECRETARY APPOINTED SIMON DICKSEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILDMAN & BATTELL LIMITED | |
| 288a | DIRECTOR APPOINTED CHARLOTTE SUZANNE DICKSON | |
| NEWINC | INCORPORATION 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.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WHITE GROVE CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WHITE GROVE 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
WHITE GROVE CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 38,443 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 WHITE GROVE CONSULTING LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 171,916 |
| Current Assets | 2012-04-01 | £ 201,160 |
| Debtors | 2012-04-01 | £ 29,244 |
| Fixed Assets | 2012-04-01 | £ 3,333 |
| Shareholder Funds | 2012-04-01 | £ 166,050 |
| Tangible Fixed Assets | 2012-04-01 | £ 3,333 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WHITE GROVE CONSULTING LTD registering or being granted any patents Domain Names
WHITE GROVE CONSULTING LTD owns 1 domain names.
charlottedicken.co.uk
Income
Government Income
We have not found government income sources for WHITE GROVE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as WHITE GROVE CONSULTING LTD are:
| MOUCHEL LIMITED | £ 3,548,350 |
| SMITH AND BYFORD LIMITED | £ 1,907,312 |
| GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
| AVM EDUCATION LIMITED | £ 572,586 |
| IHS GLOBAL LIMITED | £ 541,393 |
| OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
| G. BURLEY & SONS LIMITED | £ 414,326 |
| HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
| EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
| VITAL REGENERATION | £ 267,675 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
Outgoings
Business Rates/Property Tax
No properties were found where WHITE GROVE 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 WHITE GROVE 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 WHITE GROVE 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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