Active
Company Information for INNIS INDEPENDENT CONSULTANCY LIMITED
3RD FLOOR, 16-20 PARLIAMENT SQUARE, HERTFORD, SG14 1EZ,
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Company Registration Number
06781154
Private Limited Company
Active |
Company Name | |
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INNIS INDEPENDENT CONSULTANCY LIMITED | |
Legal Registered Office | |
3RD FLOOR 16-20 PARLIAMENT SQUARE HERTFORD SG14 1EZ Other companies in PE13 | |
Company Number | 06781154 | |
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Company ID Number | 06781154 | |
Date formed | 2008-12-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 14:19:54 |
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Officer | Role | Date Appointed |
---|---|---|
TONY JOHN PALLANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA CHANTAL VICTORIA INNIS YALDO |
Director | ||
JOHN ROBERT WILLIAM SATT |
Director | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
ELIZABETH ANN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LDG SERVICES LTD | Director | 2017-07-01 | CURRENT | 2012-10-08 | Active | |
MOREHAVEN LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF THE LD GROUP FACILITIES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JOSEPH DOHERTY | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of The Ld Group Facilities Ltd as a person with significant control on 2019-04-30 | |
PSC02 | Notification of The Ld Group Facilities Ltd as a person with significant control on 2019-04-30 | |
PSC07 | CESSATION OF TONY JOHN PALLANT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF TONY JOHN PALLANT AS A PERSON OF SIGNIFICANT CONTROL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR LEE DOHERTY | |
AP01 | DIRECTOR APPOINTED MR LEE DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY JOHN PALLANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY JOHN PALLANT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY PALLANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM 9/10 the Crescent Wisbech Cambs PE13 1EH | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC07 | CESSATION OF LAURA CHANTAL VICTORIA INNIS YALDO AS A PSC | |
PSC07 | CESSATION OF JOHN ROBERT WILLIAM SATT AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA CHANTAL VICTORIA INNIS YALDO | |
AP01 | DIRECTOR APPOINTED MR TONY JOHN PALLANT | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILLIAM SATT / 20/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS LAURA CHANTAL VICTORIA INNIS YALDO / 19/07/2017 | |
CH01 | Director's details changed for Ms Laura Chantal Victoria Innis Yaldo on 2017-07-19 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Laura Chantal Victoria Innis Yaldo on 2015-01-15 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SATT | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT WILLIAM SATT | |
AR01 | 30/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA CHANTAL VICTORIA INNIS YALDO / 06/01/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 12 WEST STREET WARE HERTS SG12 9EE UNITED KINGDOM | |
AR01 | 30/12/09 FULL LIST | |
288a | DIRECTOR APPOINTED MS LAURA CHANTAL VICTORIA INNIS YALDO | |
288b | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | LEACH PENSION SCHEME (TRUSTEES) LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 75,813 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 166,600 |
Creditors and other liabilities
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 INNIS INDEPENDENT CONSULTANCY LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 3,482 |
Current Assets | 2012-01-01 | £ 79,767 |
Debtors | 2012-01-01 | £ 68,579 |
Fixed Assets | 2012-01-01 | £ 80,190 |
Shareholder Funds | 2012-01-01 | £ 82,456 |
Stocks Inventory | 2012-01-01 | £ 7,706 |
Tangible Fixed Assets | 2012-01-01 | £ 80,190 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as INNIS INDEPENDENT CONSULTANCY LIMITED are:
MEARS HOMECARE LIMITED | £ 4,605,420 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 4,413,418 |
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED | £ 3,804,504 |
CONEXIA LIMITED | £ 2,652,477 |
DUTTON RECRUITMENT LIMITED | £ 2,531,969 |
EDEN BROWN LIMITED | £ 2,224,531 |
MORGAN HUNT UK LIMITED | £ 1,657,749 |
KINETIC NURSING SERVICES LIMITED | £ 1,338,803 |
HCL SOCIAL CARE LIMITED | £ 1,097,135 |
MEDICARE FIRST LIMITED | £ 970,606 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
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. |