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

STRATFORD CONSULTING LIMITED

14 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, WARWICKSHIRE, CV37 9NP,
Company Registration Number
04470235
Private Limited Company
Active

Company Overview

About Stratford Consulting Ltd
STRATFORD CONSULTING LIMITED was founded on 2002-06-26 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Stratford Consulting Limited is a Private Limited Company registered in ENGLAND 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
STRATFORD CONSULTING LIMITED
 
Legal Registered Office
14 The Courtyard
Timothys Bridge Road
Stratford-Upon-Avon
WARWICKSHIRE
CV37 9NP
Other companies in CV37
 
Filing Information
Company Number 04470235
Company ID Number 04470235
Date formed 2002-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-26
Return next due 2024-07-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855082811  
Last Datalog update: 2024-03-28 16:38:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATFORD CONSULTING LIMITED
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Companies with same name STRATFORD CONSULTING LIMITED
The following companies were found which have the same name as STRATFORD CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STRATFORD CONSULTING L.L.C. 601 S 6TH STREET LAS VEGAS NV 89101 Default Company formed on the 2013-10-17
STRATFORD CONSULTING GROUP PTY LTD Active Company formed on the 2009-06-01
STRATFORD CONSULTING, INC. 126 W. ADAMS ST. JACKSONVILLE FL 32202 Inactive Company formed on the 1990-03-07
STRATFORD CONSULTING, INC. 3421 GARDENVIEW ROAD PACE FL 32571 Inactive Company formed on the 1998-08-20
STRATFORD CONSULTING, LLC 6141 PRESTONDELL CT DALLAS TX 75240 Active Company formed on the 2007-04-24
STRATFORD CONSULTING LLC Georgia Unknown
STRATFORD CONSULTING LLC California Unknown
STRATFORD CONSULTING GROUP INCORPORATED New Jersey Unknown
STRATFORD CONSULTING INCORPORATED New Jersey Unknown
STRATFORD CONSULTING GROUP LLC New Jersey Unknown
STRATFORD CONSULTING BROKERAGE GROUP INC North Carolina Unknown
Stratford Consulting LLC Maryland Unknown
STRATFORD CONSULTING, LLC 418 BROADWAY STE N ALBANY NY 12207 Active Company formed on the 2019-07-24
STRATFORD CONSULTING LLC Georgia Unknown

Company Officers of STRATFORD CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD GEORGE MCARTHUR
Director 2002-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
STUART PALMER
Company Secretary 2004-11-01 2008-11-04
CHARLOTTE ELIZABETH LOUISE BAUGH
Company Secretary 2002-07-01 2004-11-01
TRAVIS BUSINESS SERVICES LIMITED
Company Secretary 2002-06-26 2002-07-01
IRENE LESLEY HARRISON
Nominated Secretary 2002-06-26 2002-06-26
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2002-06-26 2002-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD GEORGE MCARTHUR STATSMACHINE LTD Director 2004-07-05 CURRENT 2004-07-05 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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-07-24Resolutions passed:<ul><li>Resolution on securities</ul>
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-1402/03/23 STATEMENT OF CAPITAL GBP 105.85000
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2022-07-18RES13Resolutions passed:
  • Subdivision 24/02/2021
  • ADOPT ARTICLES
2022-07-18SH02Sub-division of shares on 2021-02-24
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-06-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 044702350002
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 044702350001
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM 9 Guild Street Stratford-upon-Avon Warwickshire CV37 6RE England
2018-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD GEORGE MCARTHUR
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-26LATEST SOC26/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-26AR0126/06/16 ANNUAL RETURN FULL LIST
2016-01-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM Guild House Guild Street Stratford-upon-Avon Warwickshire CV37 6RP
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/14 FROM King Johns Court Atherstone Hill Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8NF
2014-07-03CH01Director's details changed for Mr James Edward George Mcarthur on 2014-07-01
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-28AR0126/06/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0126/06/13 ANNUAL RETURN FULL LIST
2012-12-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0126/06/12 ANNUAL RETURN FULL LIST
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/12 FROM 362 Birmingham Road Stratford upon Avon Warwickshire CV37 0RE
2012-07-02CH01Director's details changed for James Edward George Mcarthur on 2012-06-01
2012-03-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-07AR0126/06/11 ANNUAL RETURN FULL LIST
2011-03-23AA30/06/10 TOTAL EXEMPTION FULL
2010-11-27DISS40DISS40 (DISS40(SOAD))
2010-11-24AR0126/06/10 FULL LIST
2010-10-26GAZ1FIRST GAZETTE
2010-05-06AA30/06/09 TOTAL EXEMPTION FULL
2009-07-22AA30/06/08 TOTAL EXEMPTION FULL
2009-07-06363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-11-14288bAPPOINTMENT TERMINATED SECRETARY STUART PALMER
2008-08-18363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-07-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-02363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-08-18363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-01-03288cSECRETARY'S PARTICULARS CHANGED
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-07-22363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-01-27288aNEW SECRETARY APPOINTED
2005-01-27363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2005-01-27288bSECRETARY RESIGNED
2005-01-27363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-01363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-07-09288bSECRETARY RESIGNED
2002-07-09288aNEW SECRETARY APPOINTED
2002-07-08288aNEW SECRETARY APPOINTED
2002-07-02288aNEW DIRECTOR APPOINTED
2002-07-02288bSECRETARY RESIGNED
2002-07-02288bDIRECTOR RESIGNED
2002-07-02287REGISTERED OFFICE CHANGED ON 02/07/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2002-06-26NEWINCINCORPORATION 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to STRATFORD CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-26
Fines / Sanctions
No fines or sanctions have been issued against STRATFORD CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STRATFORD CONSULTING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-01 £ 70,339

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
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
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 STRATFORD CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 158,045
Current Assets 2012-07-01 £ 235,916
Debtors 2012-07-01 £ 77,871
Shareholder Funds 2012-07-01 £ 165,577

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STRATFORD CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATFORD CONSULTING LIMITED
Trademarks
We have not found any records of STRATFORD CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATFORD 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 (62012 - Business and domestic software development) as STRATFORD CONSULTING LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where STRATFORD 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 TypeProposal to Strike Off
Defending partySTRATFORD CONSULTING LIMITEDEvent Date2010-10-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATFORD 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 STRATFORD 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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