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Home > England & Wales Companies > BRIGHT WORKS CONSULTING LIMITED
Company Information for

BRIGHT WORKS CONSULTING LIMITED

TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
04745365
Private Limited Company
Liquidation

Company Overview

About Bright Works Consulting Ltd
BRIGHT WORKS CONSULTING LIMITED was founded on 2003-04-25 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Bright Works Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRIGHT WORKS CONSULTING LIMITED
 
Legal Registered Office
TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in LS29
 
Previous Names
I SOURCING LIMITED08/09/2010
Filing Information
Company Number 04745365
Company ID Number 04745365
Date formed 2003-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB107491520  
Last Datalog update: 2019-04-04 06:26:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHT WORKS CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONTPELIER PROFESSIONAL (LEEDS) LIMITED   RIGTON INVESTMENTS LIMITED   WEST YORKSHIRE ACCOUNTANCY SERVICES LTD
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Company Officers of BRIGHT WORKS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BROWN
 Company Secretary 2017-02-22
ANDREW BROWN
 Director 2003-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE BROWN
 Company Secretary 2003-04-25 2017-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BROWN NANO TIME LIMITED Director 2005-12-16 CURRENT 2005-12-16 Active

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
2019-05-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-18TM02Termination of appointment of Andrew Brown on 2019-02-21
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
2019-02-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-07-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-31
2017-07-03LIQ02Voluntary liquidation Statement of affairs
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM , 25 st Hildas Terrace, Whitby, North Yorkshire, YO21 3AE
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-06-15600Appointment of a voluntary liquidator
2017-06-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-06-01
2017-02-23AP03Appointment of Mr Andrew Brown as company secretary on 2017-02-22
2017-02-22TM02Termination of appointment of Pauline Brown on 2017-02-22
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM NATWEST BANK CHAMBERS THE GROVE ILKLEY WEST YORKSHIRE LS29 9LS
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM, NATWEST BANK CHAMBERS THE GROVE, ILKLEY, WEST YORKSHIRE, LS29 9LS
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0125/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0125/04/15 ANNUAL RETURN FULL LIST
2015-04-27CH01Director's details changed for Mr Andrew Brown on 2015-03-01
2015-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE BROWN on 2015-03-01
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0125/04/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0125/04/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0125/04/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-24AR0125/04/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-16RES01ADOPT ARTICLES 30/08/2010
2010-09-08RES15CHANGE OF NAME 30/08/2010
2010-09-08CERTNMCOMPANY NAME CHANGED I SOURCING LIMITED CERTIFICATE ISSUED ON 08/09/10
2010-09-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-29AR0125/04/10 FULL LIST
2010-06-24AA01PREVSHO FROM 30/04/2010 TO 31/12/2009
2010-03-26AA30/04/08 TOTAL EXEMPTION SMALL
2010-03-26AA30/04/09 TOTAL EXEMPTION SMALL
2010-03-26AR0125/04/08 NO CHANGES
2010-03-26AR0125/04/09 FULL LIST
2010-03-24RES02RES02
2010-03-23AC92ORDER OF COURT - RESTORATION
2009-08-18GAZ2STRUCK OFF AND DISSOLVED
2009-05-05GAZ1FIRST GAZETTE
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, THE WAVE, 1 VIEW CROFT ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7DU
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 74-77 PEGHOLME MILL, WHARFEBANK BUSINESS CENTRE, ILKLEY ROAD OTLEY, WEST YORKSHIRE LS21 3JP
2007-06-25363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-05-02363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-07-02363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 74-77 PEGHOLME MILL, WHARFEDALE BUSINESS CENTRE, ILKLEY ROAD OTLEY, WEST YORKSHIRE LS21 3JP
2005-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-10-06363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-08-20287REGISTERED OFFICE CHANGED ON 20/08/04 FROM: NAT WEST CHAMBERS, THE GROVE, ILKLEY, EW, LS29 9LS
2003-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BRIGHT WORKS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-10-01
Appointmen2017-06-08
Resolution2017-06-08
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against BRIGHT WORKS 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
BRIGHT WORKS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 72,479

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 BRIGHT WORKS CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 16,683
Current Assets 2012-01-01 £ 75,946
Debtors 2012-01-01 £ 59,263
Fixed Assets 2012-01-01 £ 431
Shareholder Funds 2012-01-01 £ 854
Tangible Fixed Assets 2012-01-01 £ 431

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIGHT WORKS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHT WORKS CONSULTING LIMITED
Trademarks
We have not found any records of BRIGHT WORKS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHT WORKS 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 (70229 - Management consultancy activities other than financial management) as BRIGHT WORKS CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHT WORKS 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 TypeNotice of
Defending partyBRIGHT WORKS CONSULTING LIMITEDEvent Date2018-10-01
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRIGHT WORKS CONSULTING LIMITEDEvent Date2017-06-02
Notification of written resolutions of the above-named Company proposed by the Sole Director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 18 May 2017 . Effective Date: 1 June 2017 . I, the undersigned, being the Sole Director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Richard Kenworthy (IP No. 009499 ) and Julian Pitts (IP No. 007851 ) both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044 . Alternatively enquiries can be made to Ashley Coates by email at Ashley.coates@begbies-traynor.com or by telephone on 0113 244 0044 . Ag JF30273
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRIGHT WORKS CONSULTING LIMITEDEvent Date2017-06-01
Liquidator's name and address: Richard Kenworthy (IP No. 009499 ) and Julian Pitts (IP No. 007851 ) both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ : Ag JF30273
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRIGHT WORKS CONSULTING LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHT WORKS 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 BRIGHT WORKS 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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