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Home > England & Wales Companies > DIRECTIONAL CONSULTING LTD
Company Information for

DIRECTIONAL CONSULTING LTD

VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, HERTS, AL1 2HA,
Company Registration Number
09868682
Private Limited Company
Liquidation

Company Overview

About Directional Consulting Ltd
DIRECTIONAL CONSULTING LTD was founded on 2015-11-12 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Directional Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIRECTIONAL CONSULTING LTD
 
Legal Registered Office
VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL
COTTONMILL LANE
ST ALBANS
HERTS
AL1 2HA
 
Filing Information
Company Number 09868682
Company ID Number 09868682
Date formed 2015-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 03/11/2022
Account next due 03/08/2024
Latest return 
Return next due 10/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB228916581  
Last Datalog update: 2023-01-06 16:48:49
Primary Source:Companies House
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Companies with same name DIRECTIONAL CONSULTING LTD
The following companies were found which have the same name as DIRECTIONAL CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECTIONAL CONSULTING SERVICES, LLC 280 MADISON AVENUE New York NEW YORK NY 10016 Active Company formed on the 2002-11-20
Directional Consulting LLC 9498 Wiltshire Dr Highlands Ranch CO 80130 Good Standing Company formed on the 2000-02-15
DIRECTIONAL CONSULTING, LLC PO Box 51147 Casper WY 82605 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-11-07
DIRECTIONAL CONSULTING PRIVATE LIMITED YIO CHU KANG ROAD Singapore 787078 Active Company formed on the 2015-09-01
DIRECTIONAL CONSULTING, LLC 4535 BARDSDALE DR PALM HARBOR FL 34685 Inactive Company formed on the 2007-09-17
DIRECTIONAL CONSULTING INC 18415 E CRESTLINE CIRCLE CENTENNIAL CO 80015 Delinquent Company formed on the 2018-01-24
DIRECTIONAL CONSULTING INC Delaware Unknown
DIRECTIONAL CONSULTING GROUP LLC Arkansas Unknown

Company Officers of DIRECTIONAL CONSULTING LTD

Current Directors
Officer Role Date Appointed
ELAINE MARIA WOOD
 Director 2015-11-12
JEFFREY WOOD
 Director 2015-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE MARIA WOOD KINGSPOOL LIMITED Director 2017-07-14 CURRENT 2017-07-14 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
2024-01-25Voluntary liquidation Statement of receipts and payments to 2023-11-03
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 03/11/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-18AA01Previous accounting period shortened from 31/03/23 TO 03/11/22
2022-11-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-14Voluntary liquidation declaration of solvency
2022-11-14Voluntary liquidation declaration of solvency
2022-11-14Appointment of a voluntary liquidator
2022-11-14Appointment of a voluntary liquidator
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM Church Farm Barns Copson Lane Stadhampton Oxford OX44 7TZ England
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM Church Farm Barns Copson Lane Stadhampton Oxford OX44 7TZ England
2022-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/22 FROM Church Farm Barns Copson Lane Stadhampton Oxford OX44 7TZ England
2022-11-14600Appointment of a voluntary liquidator
2022-11-14LIQ01Voluntary liquidation declaration of solvency
2022-11-14LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-04
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29SH0129/03/21 STATEMENT OF CAPITAL GBP 150
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-08-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WOOD / 31/05/2016
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WOOD / 31/05/2016
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARIA WOOD / 31/05/2016
2016-03-23AA01Current accounting period extended from 30/11/16 TO 31/03/17
2015-12-19SH08Change of share class name or designation
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12NEWINCNew incorporation
2015-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to DIRECTIONAL CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-11-09
Appointmen2022-11-09
Resolution2022-11-09
Fines / Sanctions
No fines or sanctions have been issued against DIRECTIONAL CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECTIONAL CONSULTING LTD 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 71121 - Engineering design activities for industrial process and production

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 DIRECTIONAL CONSULTING LTD

Intangible Assets
Patents
We have not found any records of DIRECTIONAL CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECTIONAL CONSULTING LTD
Trademarks
We have not found any records of DIRECTIONAL CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECTIONAL CONSULTING 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 (71121 - Engineering design activities for industrial process and production) as DIRECTIONAL CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECTIONAL CONSULTING 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 TypeNotices to
Defending partyDIRECTIONAL CONSULTING LTDEvent Date2022-11-09
 
Initiating party Event TypeAppointmen
Defending partyDIRECTIONAL CONSULTING LTDEvent Date2022-11-09
Name of Company: DIRECTIONAL CONSULTING LTD Company Number: 09868682 Nature of Business: Engineering design activities for industrial process and production Registered office: C/o Verulam Advisory, Fi…
 
Initiating party Event TypeResolution
Defending partyDIRECTIONAL CONSULTING LTDEvent Date2022-11-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECTIONAL CONSULTING 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 DIRECTIONAL CONSULTING 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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    Other companies at postcode AL1 2HA