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Home > England & Wales Companies > WYNNE BIER CONSULTANCY LIMITED
Company Information for

WYNNE BIER CONSULTANCY LIMITED

6B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PA,
Company Registration Number
05056665
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wynne Bier Consultancy Ltd
WYNNE BIER CONSULTANCY LIMITED was founded on 2004-02-26 and has its registered office in St. Albans. The organisation's status is listed as "Active - Proposal to Strike off". Wynne Bier 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
WYNNE BIER CONSULTANCY LIMITED
 
Legal Registered Office
6B PARKWAY
PORTERS WOOD
ST. ALBANS
HERTFORDSHIRE
AL3 6PA
Other companies in NW6
 
Filing Information
Company Number 05056665
Company ID Number 05056665
Date formed 2004-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835600049  
Last Datalog update: 2019-01-05 06:19:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYNNE BIER CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HANBURYS BUSINESS SERVICES LIMITED   HANBURYS LIMITED   STACEY & CO LIMITED
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Company Officers of WYNNE BIER CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
JOHN PHILIP ROBERT BIER
 Company Secretary 2004-02-26
JOHN PHILIP ROBERT BIER
 Director 2004-02-26
DENISE WYNNE
 Director 2004-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PHILIP ROBERT BIER HOMELESS ACTION IN BARNET Director 2014-01-06 CURRENT 2014-01-06 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
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-10DS01Application to strike the company off the register
2018-08-30AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04AA01Previous accounting period extended from 31/03/18 TO 31/05/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-09-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-10-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM 78 Mill Lane London NW6 1JZ
2016-04-11AR0126/02/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0126/02/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0126/02/14 ANNUAL RETURN FULL LIST
2013-08-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0126/02/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0126/02/12 ANNUAL RETURN FULL LIST
2012-03-22CH01Director's details changed for Denise Wynne on 2012-01-01
2011-09-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0126/02/11 ANNUAL RETURN FULL LIST
2010-09-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0126/02/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE WYNNE / 26/02/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIER / 26/02/2010
2009-09-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-10-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-08363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-01288cSECRETARY'S PARTICULARS CHANGED
2004-04-0188(2)RAD 26/02/04--------- £ SI 1@1=1 £ IC 1/2
2004-02-26NEWINCINCORPORATION 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 WYNNE BIER 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 WYNNE BIER 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
WYNNE BIER 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 2013-03-31 £ 43,574
Creditors Due Within One Year 2012-03-31 £ 48,856

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-05-31

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 WYNNE BIER CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 33,939
Cash Bank In Hand 2012-03-31 £ 35,772
Current Assets 2013-03-31 £ 43,384
Current Assets 2012-03-31 £ 53,270
Debtors 2013-03-31 £ 9,445
Debtors 2012-03-31 £ 17,498
Shareholder Funds 2012-03-31 £ 5,104

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WYNNE BIER CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYNNE BIER CONSULTANCY LIMITED
Trademarks
We have not found any records of WYNNE BIER CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WYNNE BIER CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2015-03-31 GBP £655
London Borough of Southwark 2015-03-24 GBP £375
London Borough of Southwark 2015-03-24 GBP £655
London Borough of Southwark 2015-03-24 GBP £655
London Borough of Southwark 2015-03-06 GBP £375
London Borough of Southwark 2015-02-17 GBP £1,310
London Borough of Southwark 2015-02-03 GBP £1,310
London Borough of Southwark 2015-01-24 GBP £655
London Borough of Southwark 2015-01-07 GBP £655
London Borough of Southwark 2014-12-02 GBP £375
London Borough of Southwark 2014-12-02 GBP £655
London Borough of Southwark 2014-11-21 GBP £375
London Borough of Southwark 2014-11-18 GBP £655
London Borough of Southwark 2014-11-09 GBP £1,310
London Borough of Southwark 2014-11-05 GBP £655
Essex County Council 2013-07-18 GBP £532
City of Westminster Council 2013-06-19 GBP £2,250
City of Westminster Council 2013-05-09 GBP £750
Essex County Council 2013-04-23 GBP £4,039
City of Westminster Council 2013-01-30 GBP £750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WYNNE BIER 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 WYNNE BIER 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 WYNNE BIER 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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    Other companies at postcode AL3 6PA