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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 LIMITED

23/04/2014

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 address	Last known status	Formation 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 Status	Incorporation date	Company 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
JOHN ALBERT DUTTON	SYNERMETRIC LIMITED	Director	1996-03-27	CURRENT	1996-03-27	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.

Date	Document Type	Document Description
2020-08-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-07-27	DS01	Application to strike the company off the register
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/20 FROM 6 Caxton House Broad Street, Great Cambourne Cambridge Cambridgeshire CB23 6JN
2020-03-10	DISS40	Compulsory strike-off action has been discontinued
2020-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-03-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-12	DISS40	Compulsory strike-off action has been discontinued
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-08-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-17	AR01	03/06/16 ANNUAL RETURN FULL LIST
2016-02-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10	AR01	03/06/15 ANNUAL RETURN FULL LIST
2015-03-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TINA GABRIELE MCEWAN
2014-09-22	AA01	Current accounting period shortened from 30/06/15 TO 31/03/15
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25	AR01	03/06/14 ANNUAL RETURN FULL LIST
2014-04-23	RES15	CHANGE OF NAME 01/04/2014
2014-04-23	CERTNM	Company name changed synermetric LIMITED\certificate issued on 23/04/14
2014-04-07	RES15	CHANGE OF COMPANY NAME 12/08/20
2014-04-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-03	NEWINC	CERTIFICATE 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

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