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Home > England & Wales Companies > SIMON CARRINGTON CONSULTING LIMITED
Company Information for

SIMON CARRINGTON CONSULTING LIMITED

WESLEY HOUSE HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9EJ,
Company Registration Number
03982852
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Simon Carrington Consulting Ltd
SIMON CARRINGTON CONSULTING LIMITED was founded on 2000-04-28 and has its registered office in Batley. The organisation's status is listed as "Active - Proposal to Strike off". Simon Carrington Consulting Limited is a Private Limited Company registered in 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
SIMON CARRINGTON CONSULTING LIMITED
 
Legal Registered Office
WESLEY HOUSE HUDDERSFIELD ROAD
BIRSTALL
BATLEY
WEST YORKSHIRE
WF17 9EJ
Other companies in WF17
 
Filing Information
Company Number 03982852
Company ID Number 03982852
Date formed 2000-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2007-04-05
Account next due 2009-01-31
Latest return 2007-04-28
Return next due 2017-05-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-13 19:40:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON CARRINGTON CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN ROBERTS & COMPANY LIMITED   ATHENA ACCOUNTANTS LTD   GRAHAM B WALKER LIMITED   CLEAR BUSINESS ACCOUNTING LIMITED
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Company Officers of SIMON CARRINGTON CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
LARRAINE WHITE
Company Secretary 2003-12-31
SIMON ANDREW CARRINGTON
Director 2000-04-28
LARRAINE WHITE
Director 2004-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARIE CLEMENTS
Company Secretary 2000-04-28 2003-12-31
ROY WILLIAM NOVIS
Director 2000-04-28 2000-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LARRAINE WHITE TREGON SOLUTIONS LIMITED Director 2007-12-27 CURRENT 2007-12-27 Active - Proposal to Strike off

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
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM C/O NOVIS & CO 1 VICTORIA COURT BANK SQUARE, MORLEY LEEDS WEST YORKSHIRE LS27 9SE
2008-03-144.70DECLARATION OF SOLVENCY
2008-03-14LRESSPSPECIAL RESOLUTION TO WIND UP
2008-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-05-15363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-05-25363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-12363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-10-19288aNEW DIRECTOR APPOINTED
2004-05-13363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-05-13288bSECRETARY RESIGNED
2004-05-13288aNEW SECRETARY APPOINTED
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-05-12363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-09225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-10363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-21363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-21363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-05-10ELRESS366A DISP HOLDING AGM 28/04/00
2000-05-10288bDIRECTOR RESIGNED
2000-05-10ELRESS252 DISP LAYING ACC 28/04/00
2000-05-10ELRESS386 DISP APP AUDS 28/04/00
2000-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7220 - Software consultancy & supply
7222 - Other software consultancy and supply


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

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.505
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.228

This shows the max and average number of mortgages for companies with the same SIC code of 7220 - Software consultancy & supply

Intangible Assets
Patents
We have not found any records of SIMON CARRINGTON CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMON CARRINGTON CONSULTING LIMITED
Trademarks
We have not found any records of SIMON CARRINGTON CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMON CARRINGTON CONSULTING 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 (7220 - Software consultancy & supply) as SIMON CARRINGTON CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMON CARRINGTON CONSULTING 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 SIMON CARRINGTON CONSULTING 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 SIMON CARRINGTON CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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