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Company Information for

OVENDEN CONSULTING SERVICES LIMITED

6 PRESTON HOUSE GARDENS, LINLITHGOW, WEST LOTHIAN, EH49 6PZ,
Company Registration Number
SC451485
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ovenden Consulting Services Ltd
OVENDEN CONSULTING SERVICES LIMITED was founded on 2013-06-04 and has its registered office in Linlithgow. The organisation's status is listed as "Active - Proposal to Strike off". Ovenden Consulting Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
OVENDEN CONSULTING SERVICES LIMITED
 
Legal Registered Office
6 PRESTON HOUSE GARDENS
LINLITHGOW
WEST LOTHIAN
EH49 6PZ
Other companies in EH49
 
Previous Names
HMS (965) LIMITED14/06/2013
Filing Information
Company Number SC451485
Company ID Number SC451485
Date formed 2013-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts 
Last Datalog update: 2020-11-05 20:48:50
Primary Source:Companies House
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Company Officers of OVENDEN CONSULTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KATRINA JAN OVENDEN
 Company Secretary 2013-06-14
DANIEL OVENDEN
 Director 2013-06-14
KATRINA JAN OVENDEN
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HMS SECRETARIES LIMITED
 Company Secretary 2013-06-04 2013-06-14
HMS DIRECTORS LIMITED
 Director 2013-06-04 2013-06-14
DONALD JOHN MUNRO
 Director 2013-06-04 2013-06-14

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
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-05DS01Application to strike the company off the register
2020-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-11-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0104/06/16 ANNUAL RETURN FULL LIST
2015-10-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0104/06/15 ANNUAL RETURN FULL LIST
2015-01-19AP01DIRECTOR APPOINTED MRS KATRINA JAN OVENDEN
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0101/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0104/06/14 ANNUAL RETURN FULL LIST
2013-07-30AP03Appointment of Katrina Jan Ovenden as company secretary
2013-06-21RES01ADOPT ARTICLES 21/06/13
2013-06-14RES15CHANGE OF NAME 14/06/2013
2013-06-14CERTNMCompany name changed hms (965) LIMITED\certificate issued on 14/06/13
2013-06-14AP01DIRECTOR APPOINTED DANIEL OVENDEN
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/13 FROM the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland
2013-06-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY HMS SECRETARIES LIMITED
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED
2013-06-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 OVENDEN CONSULTING SERVICES 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 OVENDEN CONSULTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVENDEN CONSULTING SERVICES 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 OVENDEN CONSULTING SERVICES LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where OVENDEN CONSULTING SERVICES 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 OVENDEN CONSULTING SERVICES 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 OVENDEN CONSULTING SERVICES 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.
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