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Home > England & Wales Companies > RICHBORNE CONSULTING LIMITED
Company Information for

RICHBORNE CONSULTING LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
04022674
Private Limited Company
Liquidation

Company Overview

About Richborne Consulting Ltd
RICHBORNE CONSULTING LIMITED was founded on 2000-06-28 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Richborne Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RICHBORNE CONSULTING LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
Other companies in EC1R
 
Previous Names
AXON I.T. CONSULTANTS LIMITED05/09/2006
Filing Information
Company Number 04022674
Company ID Number 04022674
Date formed 2000-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB765984760  
Last Datalog update: 2024-01-06 22:40:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHBORNE CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES LIMITED
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Company Officers of RICHBORNE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ALBA REAVLEY
 Company Secretary 2000-07-07
ALBA REAVLEY
 Director 2000-10-02
RICHARD IAN REAVLEY
 Director 2000-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE HAZEL REAVLEY
 Director 2000-10-02 2003-04-01
DYNAMIC MANAGEMENT SOLUTIONS SECRETARIES LTD
 Company Secretary 2000-06-28 2000-07-07
DMS DIRECTORS LIMITED
 Director 2000-06-28 2000-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD IAN REAVLEY TRITON GAS LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
RICHARD IAN REAVLEY KEPLER ENERGY PARTNERS LIMITED Director 2015-09-30 CURRENT 2015-09-30 Dissolved 2017-09-26

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
2024-01-04Final Gazette dissolved via compulsory strike-off
2023-10-04Voluntary liquidation. Return of final meeting of creditors
2023-06-07Voluntary liquidation Statement of receipts and payments to 2023-05-25
2022-06-06Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-06-06Appointment of a voluntary liquidator
2022-06-06Voluntary liquidation Statement of affairs
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB
2022-06-06LIQ02Voluntary liquidation Statement of affairs
2022-06-06600Appointment of a voluntary liquidator
2022-06-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-26
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-07-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01CH01Director's details changed for on
2016-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN REAVLEY / 01/03/2016
2016-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBA REAVLEY / 01/03/2016
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-31AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / ALBA REAVLEY / 01/10/2009
2016-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBA ROCIO CASTILLO RUEDA / 01/10/2009
2016-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / ALBA ROCIO CASTILLO RUEDA / 01/10/2009
2015-07-11LATEST SOC11/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-11AR0128/06/15 ANNUAL RETURN FULL LIST
2015-06-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-10AR0128/06/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0128/06/13 ANNUAL RETURN FULL LIST
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN REAVLEY / 27/06/2013
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBA ROCIO CASTILLO RUEDA / 27/06/2013
2013-06-28CH03SECRETARY'S DETAILS CHNAGED FOR ALBA ROCIO CASTILLO RUEDA on 2013-06-27
2013-05-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0128/06/12 ANNUAL RETURN FULL LIST
2012-06-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM C/O GOLDER BAQA GROUND FLOOR 1BAKER'S ROW LONDON EC1R 3DB UNITED KINGDOM
2011-09-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/10
2011-07-15AR0128/06/11 FULL LIST
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2011 FROM C/O GOLDER BAQA 1 GROUND FLOOR 1 BAKERS ROW LONDON EC1R 3DB
2011-06-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM C/O GOLDER BAQA, 86 WHITECHAPEL HIGH STREET LONDON E1 7QX UNITED KINGDOM
2010-07-06AR0128/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN REAVLEY / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBA ROCIO CASTILLO RUEDA / 01/10/2009
2010-06-23AA30/09/09 TOTAL EXEMPTION FULL
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 51 ASHEN GROVE LONDON SW19 8BL
2009-08-13363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-05-09AA30/09/08 TOTAL EXEMPTION FULL
2008-07-17363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-05-21AA30/09/07 TOTAL EXEMPTION FULL
2007-08-01363sRETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-09-05CERTNMCOMPANY NAME CHANGED AXON I.T. CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/09/06
2006-07-28363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-05-10244DELIVERY EXT'D 3 MTH 30/09/05
2005-08-01363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-16363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-07-12225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
2003-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/03
2003-07-15363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-07-10363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-17225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-07-02363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-10-3088(2)RAD 03/10/00--------- £ SI 2@1=2 £ IC 2/4
2000-10-13288aNEW DIRECTOR APPOINTED
2000-10-06288aNEW DIRECTOR APPOINTED
2000-07-31288aNEW SECRETARY APPOINTED
2000-07-13288bSECRETARY RESIGNED
2000-07-13288bDIRECTOR RESIGNED
2000-07-13287REGISTERED OFFICE CHANGED ON 13/07/00 FROM: SUITE 6,2ND FLOOR 154 BISHOPSGATE LONDON EC2M 4LN
2000-07-13288aNEW DIRECTOR APPOINTED
2000-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RICHBORNE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-05-27
Appointmen2022-05-27
Fines / Sanctions
No fines or sanctions have been issued against RICHBORNE 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
RICHBORNE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 RICHBORNE CONSULTING LIMITED

Financial Assets
Balance Sheet
Debtors 2011-09-30 £ 2,196
Tangible Fixed Assets 2011-09-30 £ 1,423

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RICHBORNE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHBORNE CONSULTING LIMITED
Trademarks
We have not found any records of RICHBORNE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHBORNE 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 (82990 - Other business support service activities n.e.c.) as RICHBORNE CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RICHBORNE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyRICHBORNE CONSULTING LIMITEDEvent Date2022-05-27
 
Initiating party Event TypeAppointmen
Defending partyRICHBORNE CONSULTING LIMITEDEvent Date2022-05-27
Company Number: 04022674 Name of Company: RICHBORNE CONSULTING LIMITED Previous Name of Company: Axon I.T. Consultants Limited Nature of Business: Consultancy services Registered office: Unit 2 Spinna…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHBORNE 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 RICHBORNE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT1 4EQ