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

CONSULTING TOOLS LIMITED

20 CHISHILL ROAD, HEYDON, ROYSTON, SG8 8PW,
Company Registration Number
08554169
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Consulting Tools Ltd
CONSULTING TOOLS LIMITED was founded on 2013-06-03 and has its registered office in Royston. The organisation's status is listed as "Active - Proposal to Strike off". Consulting Tools Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONSULTING TOOLS LIMITED
 
Legal Registered Office
20 CHISHILL ROAD
HEYDON
ROYSTON
SG8 8PW
Other companies in CB23
 
Previous Names
SYNERMETRIC LIMITED23/04/2014
Filing Information
Company Number 08554169
Company ID Number 08554169
Date formed 2013-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-08-12 09:20:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULTING TOOLS LIMITED
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Companies with same name CONSULTING TOOLS LIMITED
The following companies were found which have the same name as CONSULTING TOOLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSULTING TOOLS NEW BRIDGE ROAD Singapore 059413 Dissolved Company formed on the 2008-09-12

Company Officers of CONSULTING TOOLS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALBERT DUTTON
 Director 2013-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
TINA GABRIELE MCEWAN
 Director 2013-06-03 2014-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALBERT DUTTON CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED Director 2015-07-29 CURRENT 2005-10-17 Active
JOHN ALBERT DUTTON BROMLEY WHARF LIMITED Director 2010-10-27 CURRENT 2010-10-27 Active
JOHN ALBERT DUTTON CAMBRIDGE CENTRE FOR THE STUDY OF EDUCATIONAL DUAL EXCEPTIONALITY Director 2008-12-30 CURRENT 2008-12-30 Active
JOHN ALBERT DUTTON DIGITAL INTEGRATION TECHNOLOGY LIMITED Director 2008-07-30 CURRENT 2004-06-10 Dissolved 2018-05-22
JOHN ALBERT DUTTON WDP CONSULTING (UK) LIMITED Director 2007-03-29 CURRENT 2006-06-22 Active - Proposal to Strike off
JOHN ALBERT DUTTON TRACER MEASUREMENT SYSTEMS LIMITED Director 2003-06-01 CURRENT 2002-01-17 Active - Proposal to Strike off
JOHN ALBERT DUTTON SYNERMETRIC GROUP LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active
JOHN ALBERT DUTTON SYNERMETRIC CONSULTING LIMITED Director 1998-04-30 CURRENT 1998-04-23 Active - Proposal to Strike off
JOHN ALBERT DUTTON SYNERMETRIC LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off

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
2020-08-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-27DS01Application to strike the company off the register
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/20 FROM 6 Caxton House Broad Street, Great Cambourne Cambridge Cambridgeshire CB23 6JN
2020-03-10DISS40Compulsory strike-off action has been discontinued
2020-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-12DISS40Compulsory strike-off action has been discontinued
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-17AR0103/06/16 ANNUAL RETURN FULL LIST
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0103/06/15 ANNUAL RETURN FULL LIST
2015-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR TINA GABRIELE MCEWAN
2014-09-22AA01Current accounting period shortened from 30/06/15 TO 31/03/15
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0103/06/14 ANNUAL RETURN FULL LIST
2014-04-23RES15CHANGE OF NAME 01/04/2014
2014-04-23CERTNMCompany name changed synermetric LIMITED\certificate issued on 23/04/14
2014-04-07RES15CHANGE OF COMPANY NAME 12/08/20
2014-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CONSULTING TOOLS 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 CONSULTING TOOLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULTING TOOLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 CONSULTING TOOLS LIMITED

Intangible Assets
Patents
We have not found any records of CONSULTING TOOLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSULTING TOOLS LIMITED
Trademarks
We have not found any records of CONSULTING TOOLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULTING TOOLS 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 (74990 - Non-trading company) as CONSULTING TOOLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSULTING TOOLS 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 CONSULTING TOOLS 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 CONSULTING TOOLS 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.
    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 SG8 8PW