Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > SOCIAL WORK CONSULTANCY (WALES) LTD
Company Information for SOCIAL WORK CONSULTANCY (WALES) LTD
VILLA HOUSE, 7 HERBERT TERRACE, PENARTH, SOUTH GLAMORGAN, CF64 2AH,
|
Company Registration Number
 07656312 Private Limited Company
|
Company Overview
About Social Work Consultancy (wales) Ltd
SOCIAL WORK CONSULTANCY (WALES) LTD was founded on 2011-06-02 and has its registered office in Penarth. The organisation's status is listed as "Active - Proposal to Strike off". Social Work Consultancy (wales) 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 | |
|---|---|
| SOCIAL WORK CONSULTANCY (WALES) LTD | |
| Legal Registered Office | |
| VILLA HOUSE 7 HERBERT TERRACE PENARTH SOUTH GLAMORGAN CF64 2AH Other companies in CF64 | |
Filing Information
| Company Number | 07656312 | |
|---|---|---|
| Company ID Number | 07656312 | |
| Date formed | 2011-06-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-05-31 | |
| Account next due | 2018-02-28 | |
| Latest return | 2016-06-02 | |
| Return next due | 2017-06-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-18 08:50:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOCIAL WORK CONSULTANCY (WALES) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLENHEIM ACCOUNTING LIMITED ESQUARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLENHEIM ACCOUNTING LIMITED ESQUARE LIMITED
|
Menu
|
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. |
Company Officers of SOCIAL WORK CONSULTANCY (WALES) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ESQUARE LTD |
||
SALLY JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LISA ANN EVANS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INSTALLATION MANAGEMENT SERVICES LTD | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
| CRYPTOMOSTLYDAILY LTD | Company Secretary | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
| BEAUTY BOX LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2017-05-24 | Active | |
| CK TRANSFORMATION LTD | Company Secretary | 2017-08-07 | CURRENT | 2017-08-07 | Active - Proposal to Strike off | |
| PILATES WITH HANNAH LTD | Company Secretary | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
| HANNAHS HOME HELP LTD | Company Secretary | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
| MARINA BUSINESS SERVICES LTD | Company Secretary | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
| MELLOY (HOLDINGS) LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2011-05-27 | Active | |
| BLU CONSULTANCY LTD | Company Secretary | 2016-10-11 | CURRENT | 2015-05-05 | Dissolved 2017-10-10 | |
| SPC CONSULTANCY SERVICES LTD | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Liquidation | |
| DDHS (SOTON) LIMITED | Company Secretary | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
| TIM RAIKES LIMITED | Company Secretary | 2016-07-16 | CURRENT | 2016-07-16 | Active - Proposal to Strike off | |
| USED WOODWORKING MACHINES LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2004-08-20 | Liquidation | |
| BLU SAPPHIRE LTD | Company Secretary | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
| FOUNTAINHEAD TECHNOLOGIES LTD | Company Secretary | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
| LUVIA JOINERY LTD | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
| PENARTH CARPENTRY & BUILDING SERVICES LTD | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
| PJ TRANSFORMATION LTD | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2018-02-27 | |
| AIR TRAMPOLINE (GATESHEAD) LTD | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
| KATY EDMUNDS CONSULTING LTD | Company Secretary | 2015-11-03 | CURRENT | 2015-11-03 | Dissolved 2018-04-17 | |
| JS&CD LTD | Company Secretary | 2015-08-10 | CURRENT | 2014-07-15 | Active | |
| AIR TRAMPOLINE (GRIMSBY) LTD | Company Secretary | 2015-07-24 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
| AIR TRAMPOLINE (NOTTINGHAM) LTD | Company Secretary | 2015-07-24 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
| AIR TRAMPOLINE (GLASGOW) LTD | Company Secretary | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
| AIR TRAMPOLINE (PLYMOUTH) LTD | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
| AIR TRAMPOLINE (BARNSLEY) LTD | Company Secretary | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
| K-TAX LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2005-04-22 | Active | |
| GYM-STUFF LTD | Company Secretary | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
| PENARTH JOINERY LTD | Company Secretary | 2015-02-12 | CURRENT | 2015-02-11 | Active | |
| STOKES CASE MANAGEMENT LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-07-10 | Active | |
| INK-COGNITO CARDIFF LIMITED | Company Secretary | 2014-12-20 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
| LOWEL LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2017-02-07 | |
| VARGO CONSORTIUM LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2013-09-09 | Dissolved 2018-02-27 | |
| VARGO TRANSFORMATION LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
| EXCEL AUTO MOTORS LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2018-02-27 | |
| TAMBAR LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2017-01-31 | |
| APC ELECTRICAL (CARDIFF) LTD | Company Secretary | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
| K & G CONSTRUCTION LIMITED | Company Secretary | 2014-07-15 | CURRENT | 2013-01-08 | Dissolved 2018-06-19 | |
| MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD | Company Secretary | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
| BLUBERRY BEARS DAY NURSERY LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2013-04-11 | Dissolved 2015-11-24 | |
| CB CONSULTANTS (PENARTH) LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2017-11-21 | |
| HCM (PORTHCAWL) LIMITED | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
| LBP CONSULTING LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2016-08-30 | |
| PENARTH DENTAL HEALTHCARE LTD | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
| THE BRIDGE END INN LTD | Company Secretary | 2013-09-01 | CURRENT | 2009-08-17 | Active | |
| COGNITION TRAINING LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2006-03-22 | Active | |
| 93 CONSULTING LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2012-03-06 | Dissolved 2015-10-09 | |
| FIRST RATE TRAINING LIMITED | Company Secretary | 2013-01-30 | CURRENT | 2013-01-15 | Active | |
| PROEN LTD | Company Secretary | 2013-01-01 | CURRENT | 2011-09-16 | Active - Proposal to Strike off | |
| FFOS FARM LIMITED | Company Secretary | 2012-11-16 | CURRENT | 2012-03-07 | Dissolved 2015-03-04 | |
| WDW SOLUTIONS LTD | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2015-09-29 | |
| MORGAN ATLANTIC (HOLDINGS) LTD | Company Secretary | 2012-10-15 | CURRENT | 2004-03-22 | Active | |
| CENTRAL MAINTENANCE LONDON LTD | Company Secretary | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
| FFOS FARM DISTRIBUTION LTD | Company Secretary | 2012-09-01 | CURRENT | 2010-11-05 | Dissolved 2015-03-18 | |
| THE WHEATSHEAF (CAERPHILLY) LTD | Company Secretary | 2012-08-30 | CURRENT | 2012-08-30 | Dissolved 2016-09-13 | |
| CJK BUSINESS SOLUTIONS LTD | Company Secretary | 2012-02-14 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
| SILVERTRAM LIMITED | Company Secretary | 2011-03-01 | CURRENT | 1983-01-12 | Liquidation | |
| DJ CONSULTANCY (MANCHESTER) LTD | Company Secretary | 2010-12-23 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
| PURPLE PEAR LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
| ABACUS ASSURANCE FINANCIAL SERVICES LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2006-02-23 | Active | |
| DARBENOLI LTD | Company Secretary | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2016-09-20 | |
| PHIL BLOSS ELECTRICAL LTD | Company Secretary | 2009-04-22 | CURRENT | 2009-04-22 | Active | |
| COLOMBIA ADVENTURES LTD | Company Secretary | 2007-11-27 | CURRENT | 2007-11-27 | Dissolved 2014-02-18 | |
| PHOENIX CONSTRUCTION (WALES) LTD | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
| MORTGAGE SOLUTIONS (WALES) LTD | Company Secretary | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2017-02-14 | |
| D. LANE LIMITED | Company Secretary | 2003-04-18 | CURRENT | 2003-04-18 | Dissolved 2014-08-12 |
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.
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to SOCIAL WORK CONSULTANCY (WALES) 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 SOCIAL WORK CONSULTANCY (WALES) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOCIAL WORK CONSULTANCY (WALES) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 8,318 |
|---|---|---|
| Taxation Social Security Due Within One Year | 2012-06-01 | £ 7,118 |
| Trade Creditors Within One Year | 2012-06-01 | £ 1,200 |
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 SOCIAL WORK CONSULTANCY (WALES) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-06-01 | £ 1,132 |
| Current Assets | 2012-06-01 | £ 8,331 |
| Debtors | 2012-06-01 | £ 7,199 |
| Other Debtors | 2012-06-01 | £ 3,792 |
| Shareholder Funds | 2012-06-01 | £ 13 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SOCIAL WORK CONSULTANCY (WALES) LTD registering or being granted any patents Domain Names
We do not have the domain name information for SOCIAL WORK CONSULTANCY (WALES) LTD
Income
Government Income
Government spend with SOCIAL WORK CONSULTANCY (WALES) LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bath & North East Somerset Council | |
|
Consultants Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where SOCIAL WORK CONSULTANCY (WALES) 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 SOCIAL WORK CONSULTANCY (WALES) 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 SOCIAL WORK CONSULTANCY (WALES) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CF64 2AH
- ABACUS ASSURANCE FINANCIAL SERVICES LIMITED
- SILVER FERN THERAPY LTD
- BLENHEIM ACCOUNTING LIMITED
- CEL ENERGY & BUILDING SOLUTIONS LTD.
- CJK BUSINESS SOLUTIONS LTD
- COGNITION TRAINING LTD
- DJ CONSULTANCY (MANCHESTER) LTD
- DRAGONFLY TRAINING LTD
- ESQUARE (PENARTH) LTD
- ESQUARE LTD
- CARDIFF APP DEVELOPERS LIMITED
- FIRST RATE TRAINING LTD
- GBC&T LTD
- HOMEWISE CONVEYANCING SERVICES LTD
- IC (PENARTH) LTD
- K-TAX LTD
- INK-COGNITO CARDIFF LIMITED
- MELLOY (HOLDINGS) LTD
- PHIL BLOSS ELECTRICAL LTD
- PHOENIX CONSTRUCTION (WALES) LTD