METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

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 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

16 ST. MARTIN'S LE GRAND
LONDON
EC1A 4EN
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
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-04-30
Account next due		2018-01-31
Latest return		2017-04-30
Return next due		2018-05-14
Type of accounts		FULL

Last Datalog update:	2017-10-13 07:17:13
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 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	Director	1992-03-26	2011-04-28
ANTHONY BERNARD ST JOHN WEBB	Company Secretary	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
STEPHEN GREGORY HORROCKS	METHODS CONSULTING (CORPORATE) LIMITED	Director	2016-03-09	CURRENT	2014-02-21	Active
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 (ADVISORY) LIMITED	Director	2014-02-21	CURRENT	2014-02-21	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
PETER JOHN ROWLINS	METHODS CONSULTING (DIGITAL) 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
PETER JOHN ROWLINS	METHODS CONSULTING (PROFESSIONAL SERVICES) LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active
PETER JOHN ROWLINS	METHODS DIGITAL LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active
PETER JOHN ROWLINS	METHODS ENTERPRISE LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active
PETER JOHN ROWLINS	METHODS PROFESSIONAL SERVICES LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active
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
PETER JOHN ROWLINS	METHODS CORPORATE LIMITED	Director	2005-06-24	CURRENT	2005-04-22	Active
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
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 NAME 01/05/2017
2017-05-02	CERTNM	COMPANY NAME CHANGED METHODS ADVISORY LIMITED CERTIFICATE ISSUED ON 02/05/17
2017-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW 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 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 FULL LIST
2015-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROWLINS / 01/01/2015
2015-02-12	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2015-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2015 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

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

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

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

Government spend with METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Devon County Council	2016-10	GBP £14,492	Professional Fees
Devon County Council	2016-9	GBP £12,902	Professional Fees
Devon County Council	2016-8	GBP £47,967	Other Contractors (not Main / Term)
Devon County Council	2016-7	GBP £22,615	Professional Fees
Devon County Council	2016-6	GBP £63,560	Professional Fees
Devon County Council	2016-5	GBP £60,605	Professional Fees
Devon County Council	2016-4	GBP £60,572	Other Contractors (not Main / Term)
Devon County Council	2016-3	GBP £58,227	Professional Fees
Devon County Council	2016-2	GBP £8,265	Professional Fees
Devon County Council	2016-1	GBP £23,505	Professional Fees
Devon County Council	2015-12	GBP £40,756	Professional Fees
Devon County Council	2015-11	GBP £26,302	Professional Fees
Devon County Council	2015-10	GBP £26,080	Professional Fees
Devon County Council	2015-5	GBP £23,900	Other Contractors (not Main / Term)
Devon County Council	2015-4	GBP £123,090	Professional Fees
Devon County Council	2015-2	GBP £30,160	IT Software
West Suffolk Council	2014-9	GBP £1,000	Corporate Expenditure
Essex County Council	2014-8	GBP £46,898
Essex County Council	2014-7	GBP £191,684
Bristol City Council	2014-6	GBP £31,521
Essex County Council	2014-5	GBP £49,870
Buckinghamshire County Council	2014-4	GBP £94,631
Bristol City Council	2014-1	GBP £77,358
Bristol City Council	2013-12	GBP £66,120
Bristol City Council	2013-11	GBP £148,830
Bristol City Council	2013-10	GBP £133,170
Ministry of Defence	2013-4	GBP £5,622
Bristol City Council	2013-3	GBP £69,086
Bristol City Council	2013-2	GBP £69,506
Bristol City Council	2013-1	GBP £11,082
Bristol City Council	2012-12	GBP £94,198
Bristol City Council	2012-11	GBP £54,103
Bristol City Council	2012-10	GBP £71,765
Bristol City Council	2012-9	GBP £25,630
Bristol City Council	2012-8	GBP £22,435
Bristol City Council	2012-7	GBP £31,042
Bristol City Council	2012-6	GBP £26,168
Bristol City Council	2012-5	GBP £41,450
Bristol City Council	2012-4	GBP £50,788
Bristol City Council	2012-3	GBP £57,060
Bristol City Council	2012-2	GBP £35,768
Bristol City Council	2012-1	GBP £55,830
Bristol City Council	2010-11	GBP £68,245
Bristol City Council	2010-10	GBP £147,518
Bristol City Council	2010-9	GBP £54,334
Bristol City Council	2010-8	GBP £100,417
London Borough of Islington	2010-4	GBP £14,030

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

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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