03573805 LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About 03573805 Ltd

03573805 LIMITED was founded on 1998-06-02 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". 03573805 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

03573805 LIMITED

Legal Registered Office

1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in RH12

Previous Names

OK MANAGEMENT LIMITED

02/12/2021

Filing Information

Company Number		03573805
Company ID Number		03573805
Date formed		1998-06-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB711086467~~

Last Datalog update:	2022-01-08 07:40:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 03573805 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALPHA STRATEGIES LIMITED L R & H LIMITED MARSHALLTONS CONSULTANTS LIMITED NOMOS TAX LIMITED ABACUS TW LTD

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Company Officers of 03573805 LIMITED

Current Directors

Officer	Role	Date Appointed
BRENDA TOUGH	Company Secretary	1998-07-14
CHRISTOPHER SCOTT	Director	1998-07-14
BRENDA TOUGH	Director	1998-07-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART VICTOR WILSON	Company Secretary	1998-06-02	1998-07-14
JEFFREY BRADFORD	Director	1998-06-02	1998-07-14

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
2023-09-11		Voluntary liquidation Statement of receipts and payments to 2023-07-01
2022-07-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-07-01
2021-12-21		Voluntary liquidation Statement of receipts and payments to 2021-07-01
2021-12-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-01
2021-12-15		Voluntary liquidation declaration of solvency
2021-12-15		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-15		Appointment of a voluntary liquidator
2021-12-15		REGISTERED OFFICE CHANGED ON 15/12/21 FROM 5-9 Eden Street Kingston upon Thames KT1 1BQ England
2021-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/21 FROM 5-9 Eden Street Kingston upon Thames KT1 1BQ England
2021-12-15	600	Appointment of a voluntary liquidator
2021-12-15	LRESSP	Resolutions passed: Special resolution to wind up on 2020-07-02
2021-12-15	LIQ01	Voluntary liquidation declaration of solvency
2021-12-02	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2021-12-02	RT01	Administrative restoration application
2021-12-02	CERTNM	Company name changed ok management\certificate issued on 02/12/21
2021-03-30	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-12-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-11-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-06	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/20 FROM C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE England
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-03-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-04-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH NO UPDATES
2017-07-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA TOUGH
2017-07-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SCOTT
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/16 FROM C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30	AR01	02/06/16 ANNUAL RETURN FULL LIST
2016-02-03	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-18	AR01	02/06/15 ANNUAL RETURN FULL LIST
2015-02-17	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11	AR01	02/06/14 ANNUAL RETURN FULL LIST
2014-01-16	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09	AR01	02/06/13 ANNUAL RETURN FULL LIST
2013-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENDA TOUGH / 10/08/2012
2013-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT / 10/08/2012
2013-07-09	CH03	SECRETARY'S DETAILS CHNAGED FOR BRENDA TOUGH on 2012-08-10
2013-01-16	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07	AR01	02/06/12 ANNUAL RETURN FULL LIST
2012-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/12 FROM Collards, 2 High Street Kingston upon Thames Surrey KT1 1EY
2011-12-22	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08	AR01	02/06/11 ANNUAL RETURN FULL LIST
2011-01-24	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05	AR01	02/06/10 ANNUAL RETURN FULL LIST
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENDA TOUGH / 02/06/2010
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT / 02/06/2010
2010-02-08	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-08-12	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-01-31	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-07-03	363a	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-06-28	363a	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-03	363a	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-20	363(287)	REGISTERED OFFICE CHANGED ON 20/06/05
2005-06-20	363s	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 106-114 BOROUGH HIGH STREET LONDON SE1 1LB
2004-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-06-17	363s	RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-07-01	363s	RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-18	363s	RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-29	363s	RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-14	363s	RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-21	CERTNM	COMPANY NAME CHANGED CORYTON SOFTWARE ENGINEERING LIM ITED CERTIFICATE ISSUED ON 22/07/99
1999-06-14	363s	RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1998-08-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-06	288a	NEW DIRECTOR APPOINTED
1998-07-28	288b	SECRETARY RESIGNED
1998-07-28	288b	DIRECTOR RESIGNED
1998-06-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to 03573805 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-07-15
Notices to	2020-07-15
Appointmen	2020-07-15

Fines / Sanctions

No fines or sanctions have been issued against 03573805 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

03573805 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2012-06-30	£ 8,784
Creditors Due Within One Year	2011-06-30	£ 19,108

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

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 03573805 LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-06-30	£ 10,207
Cash Bank In Hand	2011-06-30	£ 21,686
Current Assets	2012-06-30	£ 18,307
Current Assets	2011-06-30	£ 21,731
Debtors	2012-06-30	£ 8,100
Shareholder Funds	2012-06-30	£ 9,817
Shareholder Funds	2011-06-30	£ 3,011

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 03573805 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 03573805 LIMITED

Trademarks

We have not found any records of 03573805 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 03573805 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 03573805 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
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where 03573805 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	OK MANAGEMENT LIMITED	Event Date	2020-07-15

Initiating party		Event Type	Notices to
Defending party	OK MANAGEMENT LIMITED	Event Date	2020-07-15

Initiating party		Event Type	Appointmen
Defending party	OK MANAGEMENT LIMITED	Event Date	2020-07-15
Name of Company: OK MANAGEMENT LIMITED Company Number: 03573805 Nature of Business: IT Consultancy Registered office: 5–9 Eden Street, Kingston Upon Thames, KT1 1BQ Type of Liquidation: Members Date o…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 03573805 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 03573805 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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