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Home > England & Wales Companies > CALDWELL HAYES CONSULTANCY LIMITED
Company Information for

CALDWELL HAYES CONSULTANCY LIMITED

C/O FROST GROUP LIMITED, COURT HOUSE, THE OLD POLICE STATION, SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BS,
Company Registration Number
04893903
Private Limited Company
Liquidation

Company Overview

About Caldwell Hayes Consultancy Ltd
CALDWELL HAYES CONSULTANCY LIMITED was founded on 2003-09-10 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Liquidation". Caldwell Hayes Consultancy 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
CALDWELL HAYES CONSULTANCY LIMITED
 
Legal Registered Office
C/O FROST GROUP LIMITED, COURT HOUSE
THE OLD POLICE STATION, SOUTH STREET
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1BS
Other companies in N12
 
Filing Information
Company Number 04893903
Company ID Number 04893903
Date formed 2003-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB849154892  
Last Datalog update: 2024-04-06 19:54:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDWELL HAYES CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTEKONE LTD   PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED   CHARLES ROGER EDWARDS LIMITED   CSB FINANCIAL LIMITED   EAGLE GLOBAL CONSULTANTS LTD   FELT 182 LIMITED   EVI ASSOCIATES LIMITED   WOODCOURT LIMITED   RIDINGS CONSULTANCY LTD   SGR SOLUTIONS LIMITED   SHIN-PAY LIMITED
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Company Officers of CALDWELL HAYES CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW HAYES
 Company Secretary 2003-09-10
JOHN ANTHONY HAYES
 Director 2003-09-10
WENDY JANE JACKSON
 Director 2008-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-10 2003-09-10
INSTANT COMPANIES LIMITED
 Nominated Director 2003-09-10 2003-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY JANE JACKSON LINKSON PROPERTY DEVELOPMENT LTD Director 2014-01-28 CURRENT 2014-01-28 Dissolved 2015-09-15

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
2024-04-03Voluntary liquidation. Notice of members return of final meeting
2023-10-07Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-07REGISTERED OFFICE CHANGED ON 07/10/23 FROM First Floor 677 High Road North Finchley London N12 0DA
2023-10-07Appointment of a voluntary liquidator
2023-10-07Voluntary liquidation declaration of solvency
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-06CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-06-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-02-05AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-02-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-12-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2017-12-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-12-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-01-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0110/09/15 ANNUAL RETURN FULL LIST
2015-01-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0110/09/14 ANNUAL RETURN FULL LIST
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/14 FROM Rex House 354 Ballards Lane London N12 0DD
2014-01-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AR0110/09/13 ANNUAL RETURN FULL LIST
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM Rex House 354 Ballards Lane London N12 0EG
2013-01-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0110/09/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0110/09/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0110/09/10 ANNUAL RETURN FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE JACKSON / 01/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HAYES / 01/09/2010
2010-02-06AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0110/09/09 ANNUAL RETURN FULL LIST
2009-11-05CH01Director's details changed for John Anthony Hayes on 2008-09-01
2009-02-12AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-07-11AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-19288aDIRECTOR APPOINTED WENDY JANE JACKSON
2008-03-1988(2)AD 01/03/08 GBP SI 1@1=1 GBP IC 1/2
2007-10-18363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-04363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-07363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-08363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2003-10-25288cDIRECTOR'S PARTICULARS CHANGED
2003-10-25288cSECRETARY'S PARTICULARS CHANGED
2003-10-22288cDIRECTOR'S PARTICULARS CHANGED
2003-09-10288bSECRETARY RESIGNED
2003-09-10288bDIRECTOR RESIGNED
2003-09-10NEWINCINCORPORATION 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 CALDWELL HAYES CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-09-29
Resolutions for Winding-up2023-09-29
Fines / Sanctions
No fines or sanctions have been issued against CALDWELL HAYES 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
CALDWELL HAYES CONSULTANCY 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 2013-09-30 £ 22,605
Creditors Due Within One Year 2012-09-30 £ 28,315
Creditors Due Within One Year 2012-09-30 £ 28,315
Creditors Due Within One Year 2011-09-30 £ 46,281

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CALDWELL HAYES CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 34,588
Cash Bank In Hand 2012-09-30 £ 39,264
Cash Bank In Hand 2012-09-30 £ 39,264
Cash Bank In Hand 2011-09-30 £ 44,117
Current Assets 2013-09-30 £ 40,156
Current Assets 2012-09-30 £ 54,216
Current Assets 2012-09-30 £ 54,216
Current Assets 2011-09-30 £ 55,613
Debtors 2013-09-30 £ 5,568
Debtors 2012-09-30 £ 14,952
Debtors 2012-09-30 £ 14,952
Debtors 2011-09-30 £ 11,496
Shareholder Funds 2013-09-30 £ 21,010
Shareholder Funds 2012-09-30 £ 29,594
Shareholder Funds 2012-09-30 £ 29,594
Shareholder Funds 2011-09-30 £ 12,651
Tangible Fixed Assets 2013-09-30 £ 3,459
Tangible Fixed Assets 2012-09-30 £ 3,693
Tangible Fixed Assets 2012-09-30 £ 3,693
Tangible Fixed Assets 2011-09-30 £ 3,319

Debtors and other cash assets

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