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Home > England & Wales Companies > GARTH HOUSE CONSULTING LIMITED
Company Information for

GARTH HOUSE CONSULTING LIMITED

Wellfield House, Temple Street, Llandrindod Wells, POWYS, LD1 5HG,
Company Registration Number
05182110
Private Limited Company
Active

Company Overview

About Garth House Consulting Ltd
GARTH HOUSE CONSULTING LIMITED was founded on 2004-07-16 and has its registered office in Llandrindod Wells. The organisation's status is listed as "Active". Garth House Consulting Limited is a Private Limited Company registered in UNITED KINGDOM 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
GARTH HOUSE CONSULTING LIMITED
 
Legal Registered Office
Wellfield House
Temple Street
Llandrindod Wells
POWYS
LD1 5HG
Other companies in LD2
 
Previous Names
LENPORT LIMITED24/09/2004
Filing Information
Company Number 05182110
Company ID Number 05182110
Date formed 2004-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-07-16
Return next due 2024-07-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848470006  
Last Datalog update: 2024-03-19 15:43:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARTH HOUSE CONSULTING LIMITED
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Company Officers of GARTH HOUSE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE EMMA WILSON
Company Secretary 2004-09-24
ROBERT MATHEW WILSON
Director 2004-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2004-07-16 2004-09-24
CHETTLEBURGH'S LIMITED
Nominated Director 2004-07-16 2004-09-24

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
2024-03-19REGISTERED OFFICE CHANGED ON 19/03/24 FROM The Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG United Kingdom
2023-07-17CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2022-12-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-12-2330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-01-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-01-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06PSC04Change of details for Mr Robert Mathew Wilson as a person with significant control on 2016-04-06
2019-08-06PSC04Change of details for Mr Robert Mathew Wilson as a person with significant control on 2016-04-06
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-08-05PSC04Change of details for Mr Robert Mathew Wilson as a person with significant control on 2016-04-06
2019-08-05PSC04Change of details for Mr Robert Mathew Wilson as a person with significant control on 2016-04-06
2019-08-02CH01Director's details changed for Mr Robert Mathew Wilson on 2019-07-01
2019-08-02CH01Director's details changed for Mr Robert Mathew Wilson on 2019-07-01
2019-03-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-06-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-08-23PSC04PSC'S CHANGE OF PARTICULARS / MRS CAROLINE EMMA WILSON / 06/04/2016
2017-08-23PSC04PSC'S CHANGE OF PARTICULARS / MR ROBERT MATHEW WILSON / 06/04/2016
2017-08-23CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE EMMA WILSON on 2017-08-23
2017-08-23CH01Director's details changed for Mr Robert Mathew Wilson on 2017-08-23
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/16 FROM Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/16 FROM 11 West Street Builth Wells Powys LD2 3AH
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-07AR0116/07/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0116/07/14 ANNUAL RETURN FULL LIST
2014-05-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0116/07/13 ANNUAL RETURN FULL LIST
2013-05-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0116/07/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0116/07/11 ANNUAL RETURN FULL LIST
2011-08-16SH0104/01/11 STATEMENT OF CAPITAL GBP 2
2011-04-12AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0116/07/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATHEW WILSON / 01/07/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-07-15AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-12-19363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2008-12-19190LOCATION OF DEBENTURE REGISTER
2008-12-19353LOCATION OF REGISTER OF MEMBERS
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM BANK HOUSE 11 WEST STREET BUILTH WELLS POWYS LD2 3AH
2008-06-09AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-11287REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 69 HERMITAGE ROAD HITCHIN HERTFORDSHIRE SG5 1DB
2006-07-24363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-13288cSECRETARY'S PARTICULARS CHANGED
2006-03-13288cDIRECTOR'S PARTICULARS CHANGED
2005-08-30353LOCATION OF REGISTER OF MEMBERS
2005-08-30363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-04-27225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05
2004-10-07123NC INC ALREADY ADJUSTED 24/09/04
2004-10-07RES04£ NC 100/10000 24/09/
2004-10-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-06288bSECRETARY RESIGNED
2004-10-06288aNEW SECRETARY APPOINTED
2004-10-06287REGISTERED OFFICE CHANGED ON 06/10/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2004-10-06288bDIRECTOR RESIGNED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-09-24CERTNMCOMPANY NAME CHANGED LENPORT LIMITED CERTIFICATE ISSUED ON 24/09/04
2004-07-16NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to GARTH HOUSE CONSULTING 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 GARTH HOUSE 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
GARTH HOUSE CONSULTING 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

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
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 GARTH HOUSE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of GARTH HOUSE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARTH HOUSE CONSULTING LIMITED
Trademarks
We have not found any records of GARTH HOUSE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARTH HOUSE 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 (62090 - Other information technology service activities) as GARTH HOUSE CONSULTING 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
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where GARTH HOUSE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARTH HOUSE 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 GARTH HOUSE 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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