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Home > England & Wales Companies > DOWNES CONSULTING LIMITED
Company Information for

DOWNES CONSULTING LIMITED

2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, NORTH YORKSHIRE, YO30 4XG,
Company Registration Number
06332333
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Downes Consulting Ltd
DOWNES CONSULTING LIMITED was founded on 2007-08-02 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Downes Consulting Limited is a Private Limited Company registered in 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
DOWNES CONSULTING LIMITED
 
Legal Registered Office
2 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
YORK
NORTH YORKSHIRE
YO30 4XG
Other companies in YO30
 
Filing Information
Company Number 06332333
Company ID Number 06332333
Date formed 2007-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB917351917  
Last Datalog update: 2021-10-06 12:08:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWNES CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN M SIDEBOTTOM   BECKINGTONS LIMITED   BOOKKEEPING SERVICES LIMITED   BOTTING & CO LIMITED   DEBBIE HANSELL ACCOUNTANCY LIMITED   EXDPCO LTD   HANCOLE LTD   J RUSSELL TURNER   JEREMY OLIVER   PCLG LTD   Q&K AUDITORS LTD   RICHARD G FELTHAM   STEPHEN MAYLED & ASSOCIATES LIMITED   NORTHERN TONIC LIMITED
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Companies with same name DOWNES CONSULTING LIMITED
The following companies were found which have the same name as DOWNES CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOWNES CONSULTING ENGINEERS LIMITED UNIT A CASHEL BUSINESS CENTRE CASHEL ROAD DUBLIN 12 DUBLIN 12, DUBLIN, IRELAND Active Company formed on the 2009-04-06

Company Officers of DOWNES CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PETER STUART DOWNES
Director 2007-08-02
STEFANIE DOWNES
Director 2011-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEFANIE HIRD
Company Secretary 2007-08-02 2011-10-11
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-08-02 2007-08-02
COMPANY DIRECTORS LIMITED
Nominated Director 2007-08-02 2007-08-02

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
2021-09-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-10DS01Application to strike the company off the register
2021-06-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2019-10-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2018-11-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05PSC04Change of details for Mrs Stefanie Downes as a person with significant control on 2018-09-05
2018-09-05CH01Director's details changed for Mrs Stefanie Downes on 2018-09-05
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2017-09-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0102/08/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0102/08/14 ANNUAL RETURN FULL LIST
2014-07-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom
2013-08-14AR0102/08/13 ANNUAL RETURN FULL LIST
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0102/08/12 ANNUAL RETURN FULL LIST
2011-12-13SH0103/08/11 STATEMENT OF CAPITAL GBP 100
2011-12-08AP01DIRECTOR APPOINTED MRS STEFANIE DOWNES
2011-10-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEFANIE HIRD
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/11 FROM 29 Alwyne Drive York North Yorkshire YO30 5RS
2011-09-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0102/08/11 ANNUAL RETURN FULL LIST
2011-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART DOWNES / 01/08/2011
2011-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / STEFANIE HIRD / 01/08/2011
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 65 OUSE LEA SHIPTON ROAD YORK YO30 6SA
2010-09-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-05AR0102/08/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART DOWNES / 02/08/2010
2009-09-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2008-08-12363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-11288cSECRETARY'S CHANGE OF PARTICULARS / STEFANIE HIRD / 01/08/2008
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / PETER DOWNES / 01/08/2008
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 65 OUSE LEA YORK YO30 6SA
2008-08-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-09225PREVSHO FROM 31/08/2008 TO 31/03/2008
2007-08-23288bSECRETARY RESIGNED
2007-08-23288bDIRECTOR RESIGNED
2007-08-23288aNEW SECRETARY APPOINTED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-02NEWINCINCORPORATION 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 DOWNES 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 DOWNES 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
DOWNES 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

Creditors
Creditors Due Within One Year 2012-04-01 £ 52,522

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DOWNES CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 71,941
Current Assets 2012-04-01 £ 91,064
Debtors 2012-04-01 £ 19,123
Fixed Assets 2012-04-01 £ 587
Shareholder Funds 2012-04-01 £ 39,129
Tangible Fixed Assets 2012-04-01 £ 587

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOWNES CONSULTING LIMITED registering or being granted any patents
Domain Names

DOWNES CONSULTING LIMITED owns 1 domain names.

peterdownes.co.uk  

Trademarks
We have not found any records of DOWNES CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWNES 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 DOWNES 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 DOWNES 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 DOWNES 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 DOWNES 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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