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Company Information for

METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED

SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS,

Company Registration Number

02485577

Private Limited Company

Active

Company Overview

About Methods Business And Digital Technology Ltd

METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED was founded on 1990-03-26 and has its registered office in London. The organisation's status is listed as "Active". Methods Business And Digital Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED

Legal Registered Office

SAFFRON HOUSE
6-10 KIRBY STREET
LONDON
EC1N 8TS
Other companies in WC2H

Previous Names

METHODS ADVISORY LIMITED	02/05/2017
METHODS CONSULTING LIMITED	01/05/2014
METHODS APPLICATION LIMITED	21/06/2004

Filing Information

Company Number		02485577
Company ID Number		02485577
Date formed		1990-03-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2021
Account next due		31/01/2023
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB859140314

Last Datalog update:	2022-05-07 09:26:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED

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Company Officers of METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
ANN GASKELL	Director	2017-05-02
STEPHEN GREGORY HORROCKS	Director	2017-05-02
ZOE LEWIS	Director	2017-05-02
PETER JOHN ROWLINS	Director	1994-03-01
MARK PETER ANTONY THOMPSON	Director	1999-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DAVID HARTSHORN	Director	2014-05-01	2017-03-03
PAUL ANDREW HEATHER	Director	2011-01-01	2013-07-12
CAROL JANET DAY	Director	2010-07-16	2013-05-31
ANTHONY BERNARD ST JOHN WEBB	Company Secretary	1992-03-26	2011-04-28
ANTHONY BERNARD ST JOHN WEBB	Director	1992-03-26	2011-04-28
MARK EDWARD JOHNSTON	Director	2003-06-16	2010-11-30
VALERIE WEBB	Director	1992-03-26	2003-01-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JOHN ROWLINS	AMERSHAM AND CHALFONT HOCKEY COMMUNITY SPORTS CLUB LIMITED	Director	2014-08-01	CURRENT	2014-08-01	Active
PETER JOHN ROWLINS	AMERSHAM AGP LTD	Director	2014-07-30	CURRENT	2014-07-30	Active
PETER JOHN ROWLINS	COREAZURE LIMITED	Director	2014-03-05	CURRENT	2014-03-05	Active
PETER JOHN ROWLINS	METHODS CONSULTING (ANALYTICS) LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active
PETER JOHN ROWLINS	METHODS CONSULTING (CORPORATE) LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active - Proposal to Strike off
PETER JOHN ROWLINS	METHODS CONSULTING (PROFESSIONAL SERVICES) LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active - Proposal to Strike off
PETER JOHN ROWLINS	METHODS DIGITAL LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active
PETER JOHN ROWLINS	METHODS CONSULTING (DIGITAL) LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active - Proposal to Strike off
PETER JOHN ROWLINS	METHODS ENTERPRISE LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active - Proposal to Strike off
PETER JOHN ROWLINS	METHODS CONSULTING (ADVISORY) LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active - Proposal to Strike off
PETER JOHN ROWLINS	METHODS PROFESSIONAL SERVICES LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active
PETER JOHN ROWLINS	METHODS CONSULTING (ENTERPRISE) LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active - Proposal to Strike off
PETER JOHN ROWLINS	METHODS ANALYTICS LIMITED	Director	2013-09-19	CURRENT	2013-09-19	Active
PETER JOHN ROWLINS	ACRE 1145 LIMITED	Director	2011-04-26	CURRENT	2011-04-26	Dissolved 2015-03-18
PETER JOHN ROWLINS	MAGNETIC IT LIMITED	Director	2010-07-16	CURRENT	2003-05-23	Active - Proposal to Strike off
PETER JOHN ROWLINS	METHODS CORPORATE LIMITED	Director	2005-06-24	CURRENT	2005-04-22	Active - Proposal to Strike off
PETER JOHN ROWLINS	MURRAY ROWLINS LIMITED	Director	1999-08-09	CURRENT	1999-08-09	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
2022-05-05	CH01	Director's details changed for Mr Pierre Francois Jean Bonhomme on 2022-04-30
2022-04-21	AA	FULL ACCOUNTS MADE UP TO 30/04/21
2022-04-19	AP01	DIRECTOR APPOINTED MR ARNAUD FLANDE
2022-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PETER ANTONY THOMPSON
2021-11-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024855770007
2021-10-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024855770008
2021-08-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024855770007
2021-06-02	AP01	DIRECTOR APPOINTED MR NICHOLAS RICHARD GODFREY
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN GASKELL
2020-12-09	CH01	Director's details changed for Mr Stephen Gregory Horrocks on 2020-11-24
2020-11-03	AA	FULL ACCOUNTS MADE UP TO 30/04/20
2020-10-16	AP01	DIRECTOR APPOINTED MR MARK ANDREW HEWITT
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-11-11	AA	FULL ACCOUNTS MADE UP TO 30/04/19
2019-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/19 FROM 16 st. Martin's Le Grand London EC1A 4EN
2019-09-26	AP01	DIRECTOR APPOINTED MR RICHARD ALAN MORGANS
2019-06-16	AP01	DIRECTOR APPOINTED MS PATRICIA CROSSLEY-SMITH
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-06-10	PSC07	CESSATION OF METHODS CONSULTING (ADVISORY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-09	PSC02	Notification of Methods Holdings Limited as a person with significant control on 2018-11-20
2019-03-18	RES13	Resolutions passed: Auditor removed/auditor appointed 27/02/2019
2018-09-06	AA	FULL ACCOUNTS MADE UP TO 30/04/18
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-31	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 400
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-03	AP01	DIRECTOR APPOINTED MR STEPHEN GREGORY HORROCKS
2017-05-03	AP01	DIRECTOR APPOINTED MRS ZOE LEWIS
2017-05-03	AP01	DIRECTOR APPOINTED MRS ANN GASKELL
2017-05-02	RES15	CHANGE OF COMPANY NAME 02/05/17
2017-05-02	CERTNM	COMPANY NAME CHANGED METHODS ADVISORY LIMITED CERTIFICATE ISSUED ON 02/05/17
2017-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HARTSHORN
2017-02-07	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 400
2016-05-16	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-02-08	AA	FULL ACCOUNTS MADE UP TO 30/04/15
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 400
2015-05-22	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-05-22	CH01	Director's details changed for Mr Peter John Rowlins on 2015-01-01
2015-02-12	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2015-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/15 FROM 9Th Floor 125 Shaftesbury Avenue London WC2H 8AD
2014-06-25	AP01	DIRECTOR APPOINTED MR ANDREW DAVID HARTSHORN
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 400
2014-05-20	AR01	30/04/14 FULL LIST
2014-05-01	RES15	CHANGE OF NAME 01/05/2014
2014-05-01	CERTNM	COMPANY NAME CHANGED METHODS CONSULTING LIMITED CERTIFICATE ISSUED ON 01/05/14
2014-02-05	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HEATHER
2013-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL DAY
2013-05-24	AR01	30/04/13 FULL LIST
2013-01-23	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2013-01-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-07-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-06-22	AUD	AUDITOR'S RESIGNATION
2012-05-09	AR01	30/04/12 FULL LIST
2011-11-21	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-05-05	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY WEBB
2011-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEBB
2011-03-30	AR01	26/03/11 FULL LIST
2011-01-19	AP01	DIRECTOR APPOINTED MR PAUL ANDREW HEATHER
2010-12-22	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON
2010-09-22	AP01	DIRECTOR APPOINTED CAROL DAY
2010-08-03	RES13	SERVICE AGREEMENT 16/07/2010
2010-04-28	AUD	AUDITOR'S RESIGNATION
2010-04-13	AR01	26/03/10 FULL LIST
2010-01-22	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BERNARD ST JOHN WEBB / 17/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER ANTONY THOMPSON / 17/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD JOHNSTON / 17/12/2009
2009-12-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BERNARD ST JOHN WEBB / 17/12/2009
2009-04-07	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 01/01/2009
2009-04-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROWLINS / 01/01/2008
2009-02-27	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-04-08	363a	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-03-06	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-04-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19	363a	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-10-31	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-05	363a	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-10-06	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-21	AUD	AUDITOR'S RESIGNATION
2005-07-11	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-11	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-07-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-27	363s	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 39 KING STREET COVENT GARDEN LONDON WC2E 8JS
2004-08-06	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-21	CERTNM	COMPANY NAME CHANGED METHODS APPLICATION LIMITED CERTIFICATE ISSUED ON 21/06/04
2004-04-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-01	363s	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-07-25	288a	NEW DIRECTOR APPOINTED
2003-06-25	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-09	363s	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-02-06	288b	DIRECTOR RESIGNED
2002-07-22	AA	FULL ACCOUNTS MADE UP TO 30/04/02

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

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 METHODS BUSINESS AND DIGITAL TECHNOLOGY 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 METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02485577' OR DefendantCompanyNumber='02485577' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2012-07-26	Outstanding	RBS INVOICE FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE	2005-06-27	Satisfied	GE COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE	2003-04-10	Satisfied	COUTTS & COMPANY
FIXED AND FLOATING CHARGE	2000-06-01	Satisfied	HSBC INVOICE FINANCE (UK) LTD
FIXED EQUITABLE CHARGE	1993-09-20	Satisfied	GRIFFIN FACTORS
FIXED AND FLOATING CHARGE	1991-03-23	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2021-04-30

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 METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED

Intangible Assets

Patents

We have not found any records of METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED

Trademarks

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We have not found any records of METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED registering or being granted any trademarks

Income

Government Income

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We have not found government income sources for METHODS BUSINESS AND DIGITAL TECHNOLOGY 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 (62020 - Information technology consultancy activities) as METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02485577' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02485577' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where METHODS BUSINESS AND DIGITAL TECHNOLOGY 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 METHODS BUSINESS AND DIGITAL TECHNOLOGY 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 METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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