Active
Company Information for METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED
SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||||||
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METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | ||||||
Legal Registered Office | ||||||
SAFFRON HOUSE 6-10 KIRBY STREET LONDON EC1N 8TS Other companies in WC2H | ||||||
Previous Names | ||||||
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Company Number | 02485577 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ANN GASKELL |
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STEPHEN GREGORY HORROCKS |
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ZOE LEWIS |
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PETER JOHN ROWLINS |
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MARK PETER ANTONY THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID HARTSHORN |
Director | ||
PAUL ANDREW HEATHER |
Director | ||
CAROL JANET DAY |
Director | ||
ANTHONY BERNARD ST JOHN WEBB |
Company Secretary | ||
ANTHONY BERNARD ST JOHN WEBB |
Director | ||
MARK EDWARD JOHNSTON |
Director | ||
VALERIE WEBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMERSHAM AND CHALFONT HOCKEY COMMUNITY SPORTS CLUB LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
AMERSHAM AGP LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
COREAZURE LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
METHODS CONSULTING (ANALYTICS) LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
METHODS CONSULTING (CORPORATE) LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
METHODS CONSULTING (PROFESSIONAL SERVICES) LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
METHODS DIGITAL LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
METHODS CONSULTING (DIGITAL) LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
METHODS ENTERPRISE LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
METHODS CONSULTING (ADVISORY) LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
METHODS PROFESSIONAL SERVICES LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
METHODS CONSULTING (ENTERPRISE) LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
METHODS ANALYTICS LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
ACRE 1145 LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Dissolved 2015-03-18 | |
MAGNETIC IT LIMITED | Director | 2010-07-16 | CURRENT | 2003-05-23 | Active - Proposal to Strike off | |
METHODS CORPORATE LIMITED | Director | 2005-06-24 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
MURRAY ROWLINS LIMITED | Director | 1999-08-09 | CURRENT | 1999-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CH01 | Director's details changed for Mr Pierre Francois Jean Bonhomme on 2022-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MR ARNAUD FLANDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PETER ANTONY THOMPSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024855770007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024855770008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024855770007 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RICHARD GODFREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN GASKELL | |
CH01 | Director's details changed for Mr Stephen Gregory Horrocks on 2020-11-24 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW HEWITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/19 FROM 16 st. Martin's Le Grand London EC1A 4EN | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALAN MORGANS | |
AP01 | DIRECTOR APPOINTED MS PATRICIA CROSSLEY-SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
PSC07 | CESSATION OF METHODS CONSULTING (ADVISORY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Methods Holdings Limited as a person with significant control on 2018-11-20 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GREGORY HORROCKS | |
AP01 | DIRECTOR APPOINTED MRS ZOE LEWIS | |
AP01 | DIRECTOR APPOINTED MRS ANN GASKELL | |
RES15 | CHANGE OF COMPANY NAME 02/05/17 | |
CERTNM | COMPANY NAME CHANGED METHODS ADVISORY LIMITED CERTIFICATE ISSUED ON 02/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HARTSHORN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter John Rowlins on 2015-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM 9Th Floor 125 Shaftesbury Avenue London WC2H 8AD | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HARTSHORN | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 30/04/14 FULL LIST | |
RES15 | CHANGE OF NAME 01/05/2014 | |
CERTNM | COMPANY NAME CHANGED METHODS CONSULTING LIMITED CERTIFICATE ISSUED ON 01/05/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL DAY | |
AR01 | 30/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEBB | |
AR01 | 26/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW HEATHER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON | |
AP01 | DIRECTOR APPOINTED CAROL DAY | |
RES13 | SERVICE AGREEMENT 16/07/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BERNARD ST JOHN WEBB / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER ANTONY THOMPSON / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD JOHNSTON / 17/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BERNARD ST JOHN WEBB / 17/12/2009 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROWLINS / 01/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 39 KING STREET COVENT GARDEN LONDON WC2E 8JS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED METHODS APPLICATION LIMITED CERTIFICATE ISSUED ON 21/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY | |
FIXED AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD | |
FIXED EQUITABLE CHARGE | Satisfied | GRIFFIN FACTORS | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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
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:
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AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
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ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
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. |