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Home > England & Wales Companies > HUDSON LUCAS CONSULTANTS LIMITED
Company Information for

HUDSON LUCAS CONSULTANTS LIMITED

CARTER HOUSE, PELAW LEAZES LANE, DURHAM, DH1 1TB,
Company Registration Number
06875713
Private Limited Company
Active

Company Overview

About Hudson Lucas Consultants Ltd
HUDSON LUCAS CONSULTANTS LIMITED was founded on 2009-04-13 and has its registered office in Durham. The organisation's status is listed as "Active". Hudson Lucas Consultants 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
HUDSON LUCAS CONSULTANTS LIMITED
 
Legal Registered Office
CARTER HOUSE
PELAW LEAZES LANE
DURHAM
DH1 1TB
Other companies in TS22
 
Previous Names
WYNYARD MANAGEMENT CONSULTANTS LIMITED27/09/2015
Filing Information
Company Number 06875713
Company ID Number 06875713
Date formed 2009-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-04 14:12:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUDSON LUCAS CONSULTANTS LIMITED
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Company Officers of HUDSON LUCAS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL DINSDALE
 Director 2015-02-09
JOHN WATSON
 Director 2009-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH HILTON KNOWLSON
 Company Secretary 2009-04-13 2015-02-09
JOSEPH CHRISTOPHER MUSGRAVE
 Director 2009-04-13 2013-06-04
TREVOR CARTNER
 Director 2009-04-13 2009-10-01
BRIAN THOMAS NEWTON
 Director 2009-04-13 2009-10-01
JOSEPH CHRISTOPHER MUSGRAVE
 Company Secretary 2009-04-13 2009-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DINSDALE AUSTRIAN CONSTRUCTION CONSULTANTS LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
PAUL DINSDALE J HUMPHREY & PARTNERS LIMITED Director 2016-05-10 CURRENT 2010-02-05 Active
PAUL DINSDALE ATORUS CONSULT LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
PAUL DINSDALE J HUMPHREY (HOLDINGS) LTD Director 2015-05-07 CURRENT 2015-05-07 Active
PAUL DINSDALE WHITE MANAGEMENT HOLDINGS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-08-02
PAUL DINSDALE WHITE MANAGEMENT (DURHAM) LIMITED Director 2015-01-06 CURRENT 2015-01-06 Dissolved 2017-04-11
PAUL DINSDALE WHITE MANAGEMENT CONSULTING ENGINEERS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active - Proposal to Strike off
PAUL DINSDALE WHITE MANAGEMENT LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active
JOHN WATSON PRIMROSE COMMUNITY ASSOCIATION Director 2013-06-04 CURRENT 2013-06-04 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
2019-05-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-07DS01Application to strike the company off the register
2018-06-14AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-08-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AR0113/04/16 ANNUAL RETURN FULL LIST
2016-05-11CH01Director's details changed for Mr John Watson on 2016-05-11
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/16 FROM Mayford House 43 Old Elvet Durham County Durham DH1 3HN
2015-09-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-27RES15CHANGE OF NAME 03/09/2015
2015-09-27CERTNMCompany name changed wynyard management consultants LIMITED\certificate issued on 27/09/15
2015-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-30AA01Previous accounting period shortened from 31/03/15 TO 30/11/14
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 496
2015-05-05AR0113/04/15 ANNUAL RETURN FULL LIST
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB
2015-02-25TM02Termination of appointment of Kenneth Hilton Knowlson on 2015-02-09
2015-02-25AP01DIRECTOR APPOINTED MR PAUL DINSDALE
2015-02-25SH0109/02/15 STATEMENT OF CAPITAL GBP 496
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 495
2014-04-30AR0113/04/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MUSGRAVE
2013-05-01AR0113/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0113/04/12 FULL LIST
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD BILLINGHAM TS22 5TA UNITED KINGDOM
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-05AR0113/04/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-10AP03SECRETARY APPOINTED KENNETH HILTON KNOWLSON
2010-05-10TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH MUSGRAVE
2010-05-10AR0113/04/10 FULL LIST
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN NEWTON
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTNER
2010-04-07AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2009-04-13NEWINCINCORPORATION 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 HUDSON LUCAS CONSULTANTS 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 HUDSON LUCAS CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUDSON LUCAS CONSULTANTS 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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 HUDSON LUCAS CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of HUDSON LUCAS CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUDSON LUCAS CONSULTANTS LIMITED
Trademarks
We have not found any records of HUDSON LUCAS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUDSON LUCAS CONSULTANTS 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 (70229 - Management consultancy activities other than financial management) as HUDSON LUCAS CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HUDSON LUCAS CONSULTANTS 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 HUDSON LUCAS CONSULTANTS 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 HUDSON LUCAS CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 DH1 1TB