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Home > England & Wales Companies > MAIDA VALE CONSULTANCY LIMITED
Company Information for

MAIDA VALE CONSULTANCY LIMITED

BASEMENT A 138 -140 SHIRLAND ROAD, MAIDA VALE, LONDON, W9 2BT,
Company Registration Number
03316445
Private Limited Company
Active

Company Overview

About Maida Vale Consultancy Ltd
MAIDA VALE CONSULTANCY LIMITED was founded on 1997-02-11 and has its registered office in London. The organisation's status is listed as "Active". Maida Vale Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAIDA VALE CONSULTANCY LIMITED
 
Legal Registered Office
BASEMENT A 138 -140 SHIRLAND ROAD
MAIDA VALE
LONDON
W9 2BT
Other companies in SP4
 
Previous Names
PK HOSPITALITY LIMITED19/06/2019
Filing Information
Company Number 03316445
Company ID Number 03316445
Date formed 1997-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB907316043  
Last Datalog update: 2023-08-06 10:35:16
Primary Source:Companies House
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Company Officers of MAIDA VALE CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JANE LUCAS
 Director 1997-02-12
JO LUCAS
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PICKUP
 Director 2015-11-01 2017-04-05
MICHAEL PICKUP
 Company Secretary 2007-10-28 2015-11-01
JOHN LUCAS
 Company Secretary 2002-03-06 2007-10-27
CAROLINE JANE LUCAS
 Company Secretary 1997-02-12 2002-03-06
JOHN LUCAS
 Director 1997-02-12 2000-04-05
ALEXANDRA SILVERSTONE
 Company Secretary 1997-02-11 1997-02-12
MICHAEL SHELDON SILVERSTONE
 Director 1997-02-11 1997-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE JANE LUCAS TRES JOLIE CONSULTANCY LIMITED Director 2017-10-02 CURRENT 2017-10-02 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.

DateDocument TypeDocument Description
2023-07-16CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-30CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2021-04-08AA01Previous accounting period extended from 31/05/20 TO 31/07/20
2020-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-06-25AA01Previous accounting period shortened from 31/07/20 TO 31/05/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/19 FROM Unit 2 Centre One Lysander Way Old Sarum Salisbury SP4 6BU England
2019-06-19RES15CHANGE OF COMPANY NAME 19/06/19
2019-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/19 FROM Unit 2 Old Sarum Park Lysander Way Old Sarum Salisbury SP4 6BU England
2019-06-09PSC04Change of details for Miss Caroline Jane Lucas as a person with significant control on 2019-06-09
2019-06-09CH01Director's details changed for Miss Caroline Jane Lucas on 2019-06-09
2019-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM Apple Tree Cottage, Tidworth Road, Boscombe Salisbury SP4 0AD
2018-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PICKUP
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 110
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-02-15AP01DIRECTOR APPOINTED MISS JO LUCAS
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 110
2016-05-02SH0110/04/16 STATEMENT OF CAPITAL GBP 110
2016-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0113/03/16 ANNUAL RETURN FULL LIST
2015-12-04AP01DIRECTOR APPOINTED MR MICHAEL PICKUP
2015-12-04TM02Termination of appointment of Michael Pickup on 2015-11-01
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0113/03/15 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0113/03/14 ANNUAL RETURN FULL LIST
2013-04-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0113/03/13 ANNUAL RETURN FULL LIST
2012-04-21AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0113/03/12 ANNUAL RETURN FULL LIST
2011-04-07AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-30AR0113/03/11 ANNUAL RETURN FULL LIST
2011-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PICKUP / 01/08/2010
2010-03-17AR0113/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE JANE LUCAS / 13/03/2010
2010-02-06AA31/07/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-02-13AA31/07/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: THE GREEN NORTH WALTHAM NR BASINGSTOKE HAMPSHIRE RG25 2BQ
2008-01-28288aNEW SECRETARY APPOINTED
2008-01-28288bSECRETARY RESIGNED
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-03363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-22363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
2005-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-05-04287REGISTERED OFFICE CHANGED ON 04/05/05 FROM: FLAT 1 98 MAIDA VALE LONDON W9 1PS
2005-03-23363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-04-06363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-04-10363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-04-08363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-04-08288aNEW SECRETARY APPOINTED
2002-04-08363(288)SECRETARY RESIGNED
2002-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-05-23AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-05-03363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-04-11288bDIRECTOR RESIGNED
2000-04-11287REGISTERED OFFICE CHANGED ON 11/04/00 FROM: FLAT 1 98 MAIDA VALE LONDON W9 1PS
2000-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/00
2000-03-21363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
1999-12-09AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-03-05363sRETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS
1998-12-09287REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 335 FINCHLEY ROAD LONDON NW3 6EP
1998-12-08AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-25287REGISTERED OFFICE CHANGED ON 25/07/98 FROM: THE GREEN NORTH WALTHAM BASINGSTOKE HAMPSHIRE RG25 2BQ
1998-03-16363sRETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
1997-03-07225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98
1997-02-24288aNEW DIRECTOR APPOINTED
1997-02-20288bDIRECTOR RESIGNED
1997-02-20287REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
1997-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-20288bSECRETARY RESIGNED
1997-02-2088(2)RAD 17/02/97--------- £ SI 98@1=98 £ IC 1/99
1997-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities



Licences & Regulatory approval
We could not find any licences issued to MAIDA VALE CONSULTANCY 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 MAIDA VALE CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAIDA VALE CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 12,423
Creditors Due Within One Year 2011-08-01 £ 12,715

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-05-31
Annual Accounts
2021-07-31

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 MAIDA VALE CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 4,172
Cash Bank In Hand 2011-08-01 £ 505
Current Assets 2012-08-01 £ 15,041
Current Assets 2011-08-01 £ 12,999
Debtors 2012-08-01 £ 10,869
Debtors 2011-08-01 £ 12,494
Shareholder Funds 2012-08-01 £ 2,618
Shareholder Funds 2011-08-01 £ 284

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAIDA VALE CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAIDA VALE CONSULTANCY LIMITED
Trademarks
We have not found any records of MAIDA VALE CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAIDA VALE CONSULTANCY 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 (69201 - Accounting and auditing activities) as MAIDA VALE CONSULTANCY LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where MAIDA VALE CONSULTANCY 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 MAIDA VALE CONSULTANCY 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 MAIDA VALE CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W9 2BT