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Company Information for

DAMACRE CONSULTANCY LIMITED

WATERHOUSE BUSINESS CENTRE, CROMAR WAY, CROMAR WAY, CHELMSFORD, CM1 2QE,
Company Registration Number
06747734
Private Limited Company
Active

Company Overview

About Damacre Consultancy Ltd
DAMACRE CONSULTANCY LIMITED was founded on 2008-11-12 and has its registered office in Cromar Way. The organisation's status is listed as "Active". Damacre Consultancy 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
DAMACRE CONSULTANCY LIMITED
 
Legal Registered Office
WATERHOUSE BUSINESS CENTRE
CROMAR WAY
CROMAR WAY
CHELMSFORD
CM1 2QE
Other companies in CM1
 
Filing Information
Company Number 06747734
Company ID Number 06747734
Date formed 2008-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-11-12
Return next due 2017-11-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-19 04:21:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DAMACRE CONSULTANCY LIMITED

Company Officers of DAMACRE CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM THOMAS JAMES HANNAY
Director 2012-10-01
JOHN SKJEVESLAND
Director 2013-04-01
IAN MURRAY FORDER
Company Secretary 2011-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
AVSIDYA SERVICES SA
Director 2011-10-01 2014-12-04
EILEEN FORDER
Director 2011-09-30 2014-05-06
JOHN GERARD STEPHENSON
Company Secretary 2008-11-12 2013-04-01
JOHN GERARD STEPHENSON
Director 2009-06-01 2012-09-30
IAN MURRAY FORDER
Director 2008-11-12 2011-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM THOMAS JAMES HANNAY HARTWOOD CONTRACTORS LTD Director 2012-10-01 CURRENT 2006-12-21 Active
JOHN SKJEVESLAND CBSF SERVICES LIMITED Director 2014-01-29 CURRENT 2003-04-02 Dissolved 2016-01-26
JOHN SKJEVESLAND HARTWOOD CONTRACTORS LTD Director 2013-04-01 CURRENT 2006-12-21 Active
JOHN SKJEVESLAND COLOUR BUSINESS SERVICES (UK) LIMITED Director 2013-04-01 CURRENT 2008-07-07 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
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS JAMES HANNAY / 01/04/2013
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0112/11/15 FULL LIST
2015-12-02AD02SAIL ADDRESS CHANGED FROM: LYTTLETON HOUSE, 64 BROOMFIELD ROAD CHELMSFORD CM1 1SW UNITED KINGDOM
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR AVSIDYA SERVICES SA
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2015 FROM LYTTLETON HOUSE 64 BROOMFIELD ROAD CHELMSFORD CM1 1SW
2015-10-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2015-04-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2015-03-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN FORDER
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22SH0104/12/14 STATEMENT OF CAPITAL GBP 100
2014-12-04AR0112/11/14 FULL LIST
2014-11-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-12AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2014-01-27AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-16AR0112/11/13 FULL LIST
2013-04-24AP01DIRECTOR APPOINTED MR JOHN SKJEVESLAND
2013-04-23TM02APPOINTMENT TERMINATED, SECRETARY JOHN STEPHENSON
2013-03-22AA31/03/12 TOTAL EXEMPTION FULL
2012-11-20AR0112/11/12 FULL LIST
2012-10-05AP01DIRECTOR APPOINTED MR WILLIAM THOMAS JAMES HANNAY
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHENSON
2012-01-12AA01CURREXT FROM 30/11/2011 TO 31/03/2012
2011-12-08AR0112/11/11 FULL LIST
2011-11-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVSIDYA SA / 07/11/2011
2011-11-07AP02CORPORATE DIRECTOR APPOINTED AVSIDYA SA
2011-11-07AP01DIRECTOR APPOINTED MRS EILEEN FORDER
2011-05-26AP03SECRETARY APPOINTED MR IAN MURRAY FORDER
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN FORDER
2011-03-31AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-13AR0112/11/10 FULL LIST
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 100 BEELEIGH LINK CHELMSFORD ESSEX CM2 6RG
2010-01-31AP01DIRECTOR APPOINTED MR JOHN GERARD STEPHENSON
2010-01-31AR0112/11/09 FULL LIST
2010-01-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-01-31AD02SAIL ADDRESS CREATED
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MURRAY FORDER / 01/01/2010
2008-11-26288cSECRETARY'S CHANGE OF PARTICULARS / JOHN STEPHENSON / 25/11/2008
2008-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DAMACRE 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 DAMACRE 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
DAMACRE CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,053,163

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 DAMACRE CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 623,799
Current Assets 2012-04-01 £ 1,088,165
Debtors 2012-04-01 £ 464,366
Shareholder Funds 2012-04-01 £ 35,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAMACRE CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAMACRE CONSULTANCY LIMITED
Trademarks
We have not found any records of DAMACRE CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAMACRE 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as DAMACRE CONSULTANCY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where DAMACRE 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 DAMACRE 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 DAMACRE CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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