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Company Information for

CLEGG CONSULTANCY 1995 LIMITED

CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL,
Company Registration Number
03123809
Private Limited Company
Active

Company Overview

About Clegg Consultancy 1995 Ltd
CLEGG CONSULTANCY 1995 LIMITED was founded on 1995-11-08 and has its registered office in Leeds. The organisation's status is listed as "Active". Clegg Consultancy 1995 Limited is a Private Limited Company registered in ENGLAND 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
CLEGG CONSULTANCY 1995 LIMITED
 
Legal Registered Office
CENTRAL SQUARE 5TH FLOOR
29 WELLINGTON STREET
LEEDS
ENGLAND
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 03123809
Company ID Number 03123809
Date formed 1995-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-29
Account next due 2018-01-29
Latest return 2016-11-08
Return next due 2017-11-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-14 16:20:04
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 CLEGG CONSULTANCY 1995 LIMITED

Company Officers of CLEGG CONSULTANCY 1995 LIMITED

Current Directors
Officer Role Date Appointed
ALAN ROBERT CLEGG
Director 1996-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM EDWIN MARLEY
Company Secretary 1998-09-08 2012-10-24
BERNARD DALY
Company Secretary 1996-03-20 1998-09-08
ASHCROFT CAMERON NOMINEES LIMITED
Director 1995-12-12 1996-03-20
ASHCROFT CAMERON SECRETARIES LIMITED
Company Secretary 1995-12-12 1996-03-20
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1995-11-08 1995-12-12
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1995-11-08 1995-12-12

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
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2017 FROM RSM 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY
2017-01-19AA29/04/16 TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-03-23AA29/04/15 TOTAL EXEMPTION SMALL
2016-01-28AA01PREVSHO FROM 30/04/2015 TO 29/04/2015
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM BAKER TILLY 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0108/11/15 FULL LIST
2015-05-12AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0108/11/14 FULL LIST
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, BAKER TILLY 6TH FLOOR, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
2014-02-25AA30/04/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0108/11/13 FULL LIST
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM C/O RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, C/O RSM TENON, 6TH FLOOR 2, WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP, UNITED KINGDOM
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-21AR0108/11/12 FULL LIST
2012-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT CLEGG / 07/11/2012
2012-11-21TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM MARLEY
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2012 FROM RSM TENON THE HAMLET HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8RE
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2012 FROM, RSM TENON, THE HAMLET HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RE
2012-01-16AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-08AR0108/11/11 FULL LIST
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-23AR0108/11/10 FULL LIST
2010-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2010 FROM THE HAMLET HORNEAM PARK HARROGATE NORTH YORKSHIRE HG2 8RE
2010-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2010 FROM, THE HAMLET, HORNEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RE
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-10AR0108/11/09 FULL LIST
2009-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-11-24AD02SAIL ADDRESS CREATED
2009-02-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-11-21353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-11-21190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-07363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-02363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-26363aRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2003-11-13363aRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-11-13363aRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-07-10287REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 4 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PA
2002-07-10287REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 4 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE HG1 5PA
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-16363aRETURN MADE UP TO 08/11/01; NO CHANGE OF MEMBERS
2001-06-05AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-11-14363aRETURN MADE UP TO 08/11/00; NO CHANGE OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-11-16363aRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-17363aRETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
1998-11-17190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
1998-11-17353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1998-11-17325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
1998-09-29288bSECRETARY RESIGNED
1998-09-29288aNEW SECRETARY APPOINTED
1998-01-27288cSECRETARY'S PARTICULARS CHANGED
1998-01-27363aRETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
1997-11-19287REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 4 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PA
1997-11-19287REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 4 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PA
1997-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/97
1997-01-27363sRETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
1996-11-13288bDIRECTOR RESIGNED
1996-11-13288bSECRETARY RESIGNED
1996-10-20288aNEW DIRECTOR APPOINTED
1996-10-20288aNEW SECRETARY APPOINTED
1996-08-18SRES01ADOPT MEM AND ARTS 12/12/95
1996-07-19287REGISTERED OFFICE CHANGED ON 19/07/96 FROM: 6 QUEEN ANNES COURT PEASCOD STREET WINDSOR BERKSHIRE SL4 1DG
1996-07-19SRES01ALTER MEM AND ARTS 20/06/96
1996-07-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
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 CLEGG CONSULTANCY 1995 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 CLEGG CONSULTANCY 1995 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEGG CONSULTANCY 1995 LIMITED 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 After One Year 2012-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 12,028
Provisions For Liabilities Charges 2012-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

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 CLEGG CONSULTANCY 1995 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 12,307
Current Assets 2012-05-01 £ 12,778
Debtors 2012-05-01 £ 471
Fixed Assets 2012-05-01 £ 1,685
Shareholder Funds 2012-05-01 £ 2,435
Tangible Fixed Assets 2012-05-01 £ 1,685

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEGG CONSULTANCY 1995 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEGG CONSULTANCY 1995 LIMITED
Trademarks
We have not found any records of CLEGG CONSULTANCY 1995 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEGG CONSULTANCY 1995 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 CLEGG CONSULTANCY 1995 LIMITED 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 CLEGG CONSULTANCY 1995 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 CLEGG CONSULTANCY 1995 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 CLEGG CONSULTANCY 1995 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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