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Company Information for

WBF CONSULTANCY LTD

22 BACKBRAE STREET, KILSYTH, GLASGOW, G65 0NH,
Company Registration Number
SC342750
Private Limited Company
Active

Company Overview

About Wbf Consultancy Ltd
WBF CONSULTANCY LTD was founded on 2008-05-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Wbf Consultancy 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
WBF CONSULTANCY LTD
 
Legal Registered Office
22 BACKBRAE STREET
KILSYTH
GLASGOW
G65 0NH
Other companies in G65
 
Previous Names
BRAVEHEART BUSINESS SOLUTIONS LIMITED16/04/2012
TAYMAX INVESTMENTS LIMITED14/04/2009
Filing Information
Company Number SC342750
Company ID Number SC342750
Date formed 2008-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 06:40:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WBF CONSULTANCY LTD

Company Officers of WBF CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
SALLY MCHUGH
Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH MCHUGH
Director 2012-04-16 2015-09-02
GARETH CURLE
Director 2009-03-31 2012-04-16
JAMES BOLGER
Director 2008-05-12 2009-03-31
ANN MCHARG
Company Secretary 2008-05-12 2009-03-31

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
2017-02-14AA31/05/16 TOTAL EXEMPTION SMALL
2016-08-16RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/05/16
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MCHUGH / 29/07/2013
2016-06-13LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0112/05/16 STATEMENT OF CAPITAL GBP 2
2016-02-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCHUGH
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0112/05/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-13DISS40DISS40 (DISS40(SOAD))
2014-09-12GAZ1FIRST GAZETTE
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0112/05/14 FULL LIST
2014-03-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-08AR0112/05/13 FULL LIST
2013-07-29AP01DIRECTOR APPOINTED MRS SARAH MCHUGH
2013-07-29SH0101/07/12 STATEMENT OF CAPITAL GBP 2
2013-02-18AA31/05/12 TOTAL EXEMPTION SMALL
2012-09-08DISS40DISS40 (DISS40(SOAD))
2012-09-07GAZ1FIRST GAZETTE
2012-09-03AR0112/05/12 FULL LIST
2012-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOE MCHUGH / 04/05/2012
2012-04-30AP01DIRECTOR APPOINTED MR JOE MCHUGH
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GARETH CURLE
2012-04-16RES15CHANGE OF NAME 16/04/2012
2012-04-16CERTNMCOMPANY NAME CHANGED BRAVEHEART BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/04/12
2012-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-25AR0112/05/11 FULL LIST
2010-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-20AR0112/05/10 FULL LIST
2009-08-27363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-08-26288bAPPOINTMENT TERMINATED SECRETARY ANN MCHARG
2009-08-2688(2)AD 31/03/09 GBP SI 1@1=1 GBP IC 2/3
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 22 BACKBRAE STREET KILSYTH GLASGOW NORTH LANARKSHIRE G65 0NH UNITED KINGDOM
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 9 PARTICK BRIDGE STREET GLASGOW G11 6PN
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / GARRETH CAROL / 21/04/2009
2009-04-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-08CERTNMCOMPANY NAME CHANGED TAYMAX INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/04/09
2009-04-06288aDIRECTOR APPOINTED GARRETH CAROL
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR JAMES BOLGER
2008-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WBF CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-12
Proposal to Strike Off2012-09-07
Fines / Sanctions
No fines or sanctions have been issued against WBF CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WBF CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

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 2013-05-31 £ 14,398

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 WBF CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 8,753
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 14,753
Current Assets 2012-05-31 £ 0
Debtors 2013-05-31 £ 6,000
Shareholder Funds 2013-05-31 £ 0
Shareholder Funds 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WBF CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WBF CONSULTANCY LTD
Trademarks
We have not found any records of WBF CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WBF CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as WBF CONSULTANCY LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where WBF CONSULTANCY 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 TypeProposal to Strike Off
Defending partyWBF CONSULTANCY LTDEvent Date2014-09-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyWBF CONSULTANCY LTDEvent Date2012-09-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WBF CONSULTANCY 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 WBF CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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