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

SIBASE CONSULTING LIMITED

4 CLEWS ROAD, REDDITCH, WORCESTERSHIRE, B98 7ST,
Company Registration Number
07089854
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sibase Consulting Ltd
SIBASE CONSULTING LIMITED was founded on 2009-11-28 and has its registered office in Redditch. The organisation's status is listed as "Active - Proposal to Strike off". Sibase 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
SIBASE CONSULTING LIMITED
 
Legal Registered Office
4 CLEWS ROAD
REDDITCH
WORCESTERSHIRE
B98 7ST
Other companies in B98
 
Previous Names
PREVENTA LIMITED21/08/2020
OFFSITE SERVERS LIMITED30/10/2014
PAICE WORCESTER LTD07/08/2013
CALLTEL LTD06/08/2013
Filing Information
Company Number 07089854
Company ID Number 07089854
Date formed 2009-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-06 15:20:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIBASE CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HAYWARD WRIGHT LIMITED   HWL (PAYROLL) LTD   VICTOR MANAGEMENT SERVICES LIMITED
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Company Officers of SIBASE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LYNDSEY TAYLOR
Company Secretary 2009-11-28
PHILIP HUGH BASE
Director 2009-11-28
SIMON JAMES BATEMAN
Director 2014-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HUGH BASE RED TEAM 247 LIMITED Director 2016-09-12 CURRENT 1996-07-11 Active
SIMON JAMES BATEMAN DREAM CLOUD SERVER LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-02-02
SIMON JAMES BATEMAN EKCO BIRMINGHAM LIMITED Director 2011-02-01 CURRENT 2008-06-13 Active
SIMON JAMES BATEMAN PCX LTD Director 2003-03-10 CURRENT 2003-03-10 Active

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
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-14Application to strike the company off the register
2021-12-14DS01Application to strike the company off the register
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HUGH BASE
2021-07-13TM02Termination of appointment of Claire Lyndsey Taylor on 2021-07-13
2021-07-13PSC04Change of details for Mr Philip Hugh Base as a person with significant control on 2021-07-13
2021-07-01AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-08-21RES15CHANGE OF COMPANY NAME 21/08/20
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-07-17AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-02-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-02-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0128/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0128/11/14 ANNUAL RETURN FULL LIST
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BATEMAN / 11/08/2014
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH BASE / 08/10/2013
2015-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MISS CLAIRE LYNDSEY TAYLOR on 2014-08-11
2014-10-30RES15CHANGE OF NAME 27/10/2014
2014-10-30CERTNMCompany name changed offsite servers LIMITED\certificate issued on 30/10/14
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM Prospect House Church Green West Redditch Worcs B97 4BD
2014-08-06AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0128/11/13 ANNUAL RETURN FULL LIST
2014-03-12AP01DIRECTOR APPOINTED MR SIMON JAMES BATEMAN
2014-03-12CH01Director's details changed for Mr Philip Hugh Base on 2014-03-12
2014-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MISS CLAIRE LYNDSEY TAYLOR on 2014-03-12
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM Suite 545 27 Colmore Row Birmingham B3 2EW England
2013-08-07RES15CHANGE OF NAME 31/07/2013
2013-08-07CERTNMCompany name changed paice worcester LTD\certificate issued on 07/08/13
2013-08-06RES15CHANGE OF NAME 31/07/2013
2013-08-06CERTNMCompany name changed calltel LTD\certificate issued on 06/08/13
2013-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-10AR0128/11/12 ANNUAL RETURN FULL LIST
2012-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-23AR0128/11/11 FULL LIST
2011-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-26AR0128/11/10 FULL LIST
2009-11-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




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

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 SIBASE CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 10
Shareholder Funds 2011-12-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIBASE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIBASE CONSULTING LIMITED
Trademarks
We have not found any records of SIBASE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIBASE 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 (61900 - Other telecommunications activities) as SIBASE CONSULTING LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where SIBASE 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 SIBASE 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 SIBASE 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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