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Home > England & Wales Companies > CHANGING WAYS LIMITED
Company Information for

CHANGING WAYS LIMITED

MERCER HOUSE, 15 HIGH STREET, REDBOURN, HERTFORDSHIRE, AL3 7LE,
Company Registration Number
04366123
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Changing Ways Ltd
CHANGING WAYS LIMITED was founded on 2002-02-04 and has its registered office in Redbourn. The organisation's status is listed as "Active - Proposal to Strike off". Changing Ways 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
CHANGING WAYS LIMITED
 
Legal Registered Office
MERCER HOUSE
15 HIGH STREET
REDBOURN
HERTFORDSHIRE
AL3 7LE
Other companies in AL3
 
Filing Information
Company Number 04366123
Company ID Number 04366123
Date formed 2002-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB792454990  
Last Datalog update: 2021-07-05 09:57:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANGING WAYS LIMITED
The accountancy firm based at this address is R S HARDING LTD
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Companies with same name CHANGING WAYS LIMITED
The following companies were found which have the same name as CHANGING WAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHANGING WAYS ASSOCIATION INC. 830 WICKHAM LAKES DRIVE Queens MELBOURNE FL 329402232 Active Company formed on the 1996-04-02
CHANGING WAYS, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Active Company formed on the 2007-08-09
CHANGING WAYS PTY LTD NSW 2015 Dissolved Company formed on the 2012-05-31
CHANGING WAYS, LLC 1401 VT RTE 17 BRISTOL VT 05443 Dissolved Company formed on the 2009-11-13
CHANGING WAYS, L.L.C. 250 - 180 DRIVE, STE. 110 NORTH MIAMI BEACH FL 33160 Inactive Company formed on the 2000-06-28
CHANGING WAYS A NJ NONPROFIT CORPORATION New Jersey Unknown
CHANGING WAYS PTY LTD Active Company formed on the 2019-03-22
CHANGING WAYS LLC North Carolina Unknown
CHANGING WAYS INC North Carolina Unknown
Changing Ways Inc Maryland Unknown
CHANGING WAYS CONSULTING PTY LTD Active Company formed on the 2020-09-02
CHANGING WAYS CONSULTING PTY LTD Active Company formed on the 2020-09-02

Company Officers of CHANGING WAYS LIMITED

Current Directors
Officer Role Date Appointed
HILDA TURRINI SOLOMONS
Company Secretary 2002-02-04
DAVID IAN SOLOMONS
Director 2002-02-04
HILDA TURRINI SOLOMONS
Director 2016-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. SECRETARIES LIMITED
Nominated Secretary 2002-02-04 2002-02-04
A.C. DIRECTORS LIMITED
Nominated Director 2002-02-04 2002-02-04

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
2021-04-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-15DS01Application to strike the company off the register
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-02-06CH01Director's details changed for Mrs Hilda Turrini Solomons on 2018-01-30
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-19AP01DIRECTOR APPOINTED MRS HILDA TURRINI SOLOMONS
2016-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0104/02/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0104/02/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0104/02/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0104/02/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0104/02/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-01AR0104/02/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-24AR0104/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH01Director's details changed for David Ian Solomons on 2010-02-01
2010-01-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-24363aReturn made up to 04/02/09; full list of members
2009-01-14AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-26363aReturn made up to 04/02/08; full list of members
2007-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-21363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-15363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-16287REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 8 COOPERS MEADOW REDBOURN HERTFORDSHIRE AL3 7EY
2005-03-10363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-27363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-28363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-02-1988(2)RAD 06/01/03--------- £ SI 99@1=99 £ IC 1/100
2002-02-26288aNEW SECRETARY APPOINTED
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-25288bSECRETARY RESIGNED
2002-02-25288bDIRECTOR RESIGNED
2002-02-25225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-02-04NEWINCINCORPORATION 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 CHANGING WAYS 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 CHANGING WAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANGING WAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

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 2013-03-31 £ 21,984
Creditors Due Within One Year 2012-04-01 £ 18,480

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 CHANGING WAYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 120,218
Cash Bank In Hand 2012-04-01 £ 73,670
Current Assets 2013-03-31 £ 120,218
Current Assets 2012-04-01 £ 108,230
Debtors 2012-04-01 £ 34,560

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHANGING WAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANGING WAYS LIMITED
Trademarks
We have not found any records of CHANGING WAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANGING WAYS 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 CHANGING WAYS 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 CHANGING WAYS 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 CHANGING WAYS 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 CHANGING WAYS 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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