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Company Information for

WINCHESTER CONSULTANCY LIMITED

4 OLD PARK LANE, LONDON, W1K 1QW,
Company Registration Number
04484217
Private Limited Company
Active

Company Overview

About Winchester Consultancy Ltd
WINCHESTER CONSULTANCY LIMITED was founded on 2002-07-12 and has its registered office in London. The organisation's status is listed as "Active". Winchester Consultancy 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
WINCHESTER CONSULTANCY LIMITED
 
Legal Registered Office
4 OLD PARK LANE
LONDON
W1K 1QW
Other companies in W1U
 
Filing Information
Company Number 04484217
Company ID Number 04484217
Date formed 2002-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 28/08/2019
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830628537  
Last Datalog update: 2018-09-06 07:49:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINCHESTER CONSULTANCY LIMITED
The accountancy firm based at this address is JENSON SOLUTIONS LTD

Company Officers of WINCHESTER CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW REID
Director 2002-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ROBERT HALE
Company Secretary 2005-08-10 2009-05-21
CLAIRE PIGGOTT
Company Secretary 2002-08-01 2005-08-01
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2002-07-12 2002-08-02
ENERGIZE DIRECTOR LIMITED
Nominated Director 2002-07-12 2002-08-02

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
2018-03-19AA30/11/17 TOTAL EXEMPTION FULL
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 26 YORK STREET LONDON W1U 6PZ
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-02-21AA30/11/16 TOTAL EXEMPTION SMALL
2016-08-11AA30/11/15 TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0112/07/15 FULL LIST
2015-03-18AA30/11/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0112/07/14 FULL LIST
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REID / 14/07/2014
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM APARTMENT 139 DEVONSHIRE HOUSE ELDON STREET SHEFFIELD S1 4NR
2014-03-03AA30/11/13 TOTAL EXEMPTION SMALL
2013-07-27AR0112/07/13 FULL LIST
2013-04-09AA30/11/12 TOTAL EXEMPTION SMALL
2012-07-18AR0112/07/12 FULL LIST
2012-02-13AA30/11/11 TOTAL EXEMPTION SMALL
2011-08-06AR0112/07/11 FULL LIST
2011-02-16AA30/11/10 TOTAL EXEMPTION SMALL
2010-07-15AR0112/07/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REID / 10/07/2010
2010-03-10AA30/11/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-06-16AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-11288bAPPOINTMENT TERMINATED SECRETARY NIGEL HALE
2008-09-11363sRETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS
2008-08-15AA30/11/07 TOTAL EXEMPTION SMALL
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-11363sRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-08-08363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/05
2005-10-11363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-08-19288bSECRETARY RESIGNED
2005-08-19288aNEW SECRETARY APPOINTED
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-07-15363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-08-05225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 28/11/03
2003-07-28363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-09-10288aNEW SECRETARY APPOINTED
2002-09-10288aNEW DIRECTOR APPOINTED
2002-09-1088(2)RAD 01/08/02--------- £ SI 98@1=98 £ IC 2/100
2002-08-05288bSECRETARY RESIGNED
2002-08-05288bDIRECTOR RESIGNED
2002-08-01287REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 73-75 PRINCESS STREET SAINT PETERS SQUARE MANCHESTER M2 4EG
2002-07-12NEWINCINCORPORATION 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
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals



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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of WINCHESTER CONSULTANCY LIMITED registering or being granted any patents
Domain Names

WINCHESTER CONSULTANCY LIMITED owns 46 domain names.

brazilian.co.uk   cupidsarrow.co.uk   dogging.co.uk   globaldatingcompany.co.uk   glodaco.co.uk   globdaco.co.uk   affiliate.co.uk   bestprices.co.uk   fabsw.co.uk   fabswing.co.uk   fabswinger.co.uk   fabswingers.co.uk   fabswingerz.co.uk   fabmeets.co.uk   fab-kinks.co.uk   fabnaughty.co.uk   fab-swinger.co.uk   fab-swingers.co.uk   fab-swinging.co.uk   fabpoker.co.uk   fabaffairs.co.uk   fabcams.co.uk   fabcasinos.co.uk   fabclassifieds.co.uk   fabdudes.co.uk   fabencounters.co.uk   fabent.co.uk   fabfling.co.uk   fabflings.co.uk   fabflirt.co.uk   fabflirts.co.uk   fabgals.co.uk   fabgirlies.co.uk   fabgirls.co.uk   fabinternet.co.uk   fabkinks.co.uk   fabkinky.co.uk   fabsextoys.co.uk   factoid.co.uk   fabladies.co.uk   fabshopping.co.uk   fabsocials.co.uk   fabsport.co.uk   fabsswingers.co.uk   cottaging.co.uk   fabguy.co.uk  

Trademarks

Trademark applications by WINCHESTER CONSULTANCY LIMITED

WINCHESTER CONSULTANCY LIMITED is the Owner at publication for the trademark FABSWINGERS ™ (85118081) through the USPTO on the 2010-08-28
Advertising and promotional services; advertising and promoting social events and venues; advertising and promoting accommodation and holidays; advertising and promoting films and movies; advertising and promoting entertainment; online retail store services featuring clothing, fashion accessories, toys and adult toys; providing an Internet website portal featuring promotion and advertising for home service providers and product manufacturers; hotel information services, namely, providing information in the nature of price comparison rating of accommodations; information and advisory and consultancy services relating to all of the foregoing
WINCHESTER CONSULTANCY LIMITED is the Original registrant for the trademark FABSWINGERS ™ (85118081) through the USPTO on the 2010-08-28
Advertising and promotional services; advertising and promoting social events and venues; advertising and promoting accommodation and holidays; advertising and promoting films and movies; advertising and promoting entertainment; online retail store services featuring clothing, fashion accessories, toys and adult toys; providing an Internet website portal featuring promotion and advertising for home service providers and product manufacturers; hotel information services, namely, providing information in the nature of price comparison rating of accommodations; information and advisory and consultancy services relating to all of the foregoing
Income
Government Income
We have not found government income sources for WINCHESTER CONSULTANCY 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 (62090 - Other information technology service activities) as WINCHESTER CONSULTANCY LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where WINCHESTER CONSULTANCY 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 WINCHESTER CONSULTANCY 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 WINCHESTER CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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