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Home > England & Wales Companies > CONSULT SOL LTD
Company Information for

CONSULT SOL LTD

1 CITY ROAD EAST, MANCHESTER, M15 4PN,
Company Registration Number
07316477
Private Limited Company
Liquidation

Company Overview

About Consult Sol Ltd
CONSULT SOL LTD was founded on 2010-07-15 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Consult Sol Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONSULT SOL LTD
 
Legal Registered Office
1 CITY ROAD EAST
MANCHESTER
M15 4PN
Other companies in WS15
 
Filing Information
Company Number 07316477
Company ID Number 07316477
Date formed 2010-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 12:42:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULT SOL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOA CONSULTING LTD   RDR ESSEX LTD
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Companies with same name CONSULT SOL LTD
The following companies were found which have the same name as CONSULT SOL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSULT SOLAR LIMITED NORTHWOOD LODGE HINDLEY HALL HINDLEY HALL STOCKSFIELD NE43 7RY Dissolved Company formed on the 2011-02-04
CONSULT SOLUTIONS PTY. LTD. VIC 3775 Active Company formed on the 1997-09-17
CONSULT SOLUTIONS, INC. 31 SE 5TH ST #215 MIAMI FL 33131 Inactive Company formed on the 2007-08-15
CONSULT SOLUTIONS LTD 3RD FLOOR NEVILLE HOUSE 14 WATERLOO STREET BIRMINGHAM B2 5TX Active Company formed on the 2017-07-21
Consult Solutions Finland Oy Palokuja 4 A 19 KERAVA 04250 Active Company formed on the 2015-05-05
CONSULT SOLITION LTD 57 Stansted Crescent Bexley Bexley DA5 3HZ Active Company formed on the 2022-07-04

Company Officers of CONSULT SOL LTD

Current Directors
Officer Role Date Appointed
CRAIG STEVEN SHEPHERD
Director 2011-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN BARBARA SHEPHERD
Director 2010-07-15 2017-01-09
DARROLL WILLIAM SHEPHERD
Director 2013-06-12 2016-08-22

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
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 9 BRIDLE WALK RUGELEY STAFFS WS15 2QQ
2018-06-14LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-06-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-05-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-04-03GAZ1FIRST GAZETTE
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SHEPHERD
2016-10-06AA30/04/16 TOTAL EXEMPTION SMALL
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DARROLL SHEPHERD
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-05-26AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0115/07/15 FULL LIST
2015-07-13AA30/04/14 TOTAL EXEMPTION SMALL
2015-05-23DISS40DISS40 (DISS40(SOAD))
2015-05-05GAZ1FIRST GAZETTE
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0115/07/14 FULL LIST
2014-04-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-25AR0115/07/13 FULL LIST
2013-06-13AP01DIRECTOR APPOINTED MR DARROLL WILLIAM SHEPHERD
2012-12-12AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-12RES12VARYING SHARE RIGHTS AND NAMES
2012-11-28SH0127/11/12 STATEMENT OF CAPITAL GBP 1
2012-08-02AR0115/07/12 FULL LIST
2011-12-01AP01DIRECTOR APPOINTED CRAIG STEVEN SHEPHERD
2011-10-28AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-18AA01PREVSHO FROM 31/07/2011 TO 30/04/2011
2011-08-17AR0115/07/11 FULL LIST
2010-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PD1105087 Active Licenced property: REDBROOK LANE INDUSTRIAL ESTATE THE GARAGE REDBROOK LANE RUGELEY REDBROOK LANE GB WS15 1QU. Correspondance address: 9 BRIDLE WALK RUGELEY GB WS15 2QQ
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PD1105087 Active Licenced property: REDBROOK LANE INDUSTRIAL ESTATE THE GARAGE REDBROOK LANE RUGELEY REDBROOK LANE GB WS15 1QU. Correspondance address: 9 BRIDLE WALK RUGELEY GB WS15 2QQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2018-05-29
Fines / Sanctions
No fines or sanctions have been issued against CONSULT SOL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULT SOL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due After One Year 2013-04-30 £ 47,198
Creditors Due After One Year 2012-04-30 £ 20,771
Creditors Due Within One Year 2013-04-30 £ 68,758
Creditors Due Within One Year 2012-04-30 £ 58,765
Provisions For Liabilities Charges 2013-04-30 £ 5,442
Provisions For Liabilities Charges 2012-04-30 £ 3,685

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 CONSULT SOL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2012-04-30 £ 2,575
Current Assets 2013-04-30 £ 17,089
Current Assets 2012-04-30 £ 18,359
Debtors 2013-04-30 £ 17,089
Debtors 2012-04-30 £ 15,784
Secured Debts 2013-04-30 £ 62,724
Secured Debts 2012-04-30 £ 29,900
Shareholder Funds 2013-04-30 £ 7,461
Shareholder Funds 2012-04-30 £ 17,687
Tangible Fixed Assets 2013-04-30 £ 111,770
Tangible Fixed Assets 2012-04-30 £ 82,549

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSULT SOL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONSULT SOL LTD
Trademarks
We have not found any records of CONSULT SOL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULT SOL 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 (49320 - Taxi operation) as CONSULT SOL LTD are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where CONSULT SOL 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCONSULT SOL LTDEvent Date2018-05-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULT SOL 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 CONSULT SOL 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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