Active - Proposal to Strike off
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Company Information for CONSULTIUM LIMITED
KAY BARN ROCHDALE ROAD, RAMSBOTTOM, BURY, LANCASHIRE, BL0 0RL,
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Company Registration Number
 04613927 Private Limited Company
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Company Overview
About Consultium Ltd
CONSULTIUM LIMITED was founded on 2002-12-11 and has its registered office in Bury. The organisation's status is listed as "Active - Proposal to Strike off". Consultium Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| CONSULTIUM LIMITED | ||
| Legal Registered Office | ||
| KAY BARN ROCHDALE ROAD RAMSBOTTOM BURY LANCASHIRE BL0 0RL Other companies in BL0 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04613927 | |
|---|---|---|
| Company ID Number | 04613927 | |
| Date formed | 2002-12-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 30/12/2020 | |
| Latest return | 11/12/2015 | |
| Return next due | 08/01/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-05-05 10:32:51 |
| Companies House |
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Companies with same name CONSULTIUM LIMITED
The following companies were found which have the same name as CONSULTIUM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CONSULTIUM LIMITED | 1 FORSTAL ROAD AYLESFORD KENT ME20 7AU | Dissolved | Company formed on the 2011-03-10 | |
| CONSULTIUM RESOURCING LIMITED | 08136477: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2012-07-10 | |
| CONSULTIUM RESOURCES LIMITED | 21 CARDROSS STREET LONDON W6 0DP | Active | Company formed on the 2015-01-12 | |
 |
CONSULTIUM PTY LTD | NSW 2582 | Active | Company formed on the 2015-07-30 |
 |
CONSULTIUM MANAGEMENT SERVICES | JALAN SULTAN Singapore 199018 | Dissolved | Company formed on the 2008-09-09 |
|
CONSULTIUM SERVICES LLP | SANDILANDS ROAD Singapore 546066 | Active | Company formed on the 2009-07-22 |
|
CONSULTIUM | PUNGGOL WALK Singapore 821308 | Dissolved | Company formed on the 2016-12-02 |
| CONSULTIUM OY | Puistokatu 9 B 18 HELSINKI 00140 | Active | Company formed on the 2007-06-07 | |
| CONSULTIUM GROUP, LLC | 9313 EDEN ROC COURT DELRAY BEACH FL 33446 | Inactive | Company formed on the 2018-10-31 | |
 |
Consultium LLC | 2300 Missile Drive Cheyenne WY 82001 | Active | Company formed on the 2020-11-11 |
| CONSULTIUM LTD | 5 WOOD LANE HANGING HEATON BATLEY WF17 6EF | Active - Proposal to Strike off | Company formed on the 2021-08-01 | |
 |
CONSULTIUM HOLDINGS LTD. | 170-12143 40 ST SE CALGARY ALBERTA T2Z4E6 | Active | Company formed on the 2021-07-19 |
|
CONSULTIUM, INC. | 1312 17th Street, Suite 258 Denver CO 80202 | Good Standing | Company formed on the 2023-12-28 |
| CONSULTIUM ADVISORY LIMITED | 2 JOBA AVENUE BRADFORD BD3 9NH | Active | Company formed on the 2024-03-26 |
Company Officers of CONSULTIUM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROL DAWN NOBLE |
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ANDREW WILLIAM NOBLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABERGAN REED NOMINEES LTD |
Nominated Secretary | ||
JAMES MICHAEL PELLATT |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| RES15 | CHANGE OF COMPANY NAME 22/06/22 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
| LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr. Andrew William Noble on 2014-09-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/14 FROM Kay Barn Rochdale Road Ramsbottom Lancashire BL0 0RL | |
| LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr. Andrew William Noble on 2013-01-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROL DAWN NOBLE on 2013-01-10 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 11/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM NOBLE / 23/12/2009 | |
| 363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: KAY BARN ROCHDALE ROAD RAMSBOTTOM BL0 0RL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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 CONSULTIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CONSULTIUM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONSULTIUM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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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 CONSULTIUM LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 1 |
| Cash Bank In Hand | 2012-12-31 | £ 48,310 |
| Cash Bank In Hand | 2011-12-31 | £ 113,987 |
| Current Assets | 2012-12-31 | £ 113,003 |
| Current Assets | 2011-12-31 | £ 122,523 |
| Debtors | 2012-12-31 | £ 64,693 |
| Debtors | 2011-12-31 | £ 8,536 |
| Fixed Assets | 2012-12-31 | £ 1,342 |
| Fixed Assets | 2011-12-31 | £ 1,624 |
| Shareholder Funds | 2012-12-31 | £ 91,168 |
| Shareholder Funds | 2011-12-31 | £ 84,551 |
| Tangible Fixed Assets | 2012-12-31 | £ 1,342 |
| Tangible Fixed Assets | 2011-12-31 | £ 1,624 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CONSULTIUM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONSULTIUM LIMITED
Income
Government Income
We have not found government income sources for CONSULTIUM 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 CONSULTIUM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONSULTIUM 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 CONSULTIUM 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 CONSULTIUM 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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