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Home > England & Wales Companies > THALES CONSULT LIMITED
Company Information for

THALES CONSULT LIMITED

UNIT 4 HURRICANE DRIVE, HURRICANE BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L24 8RL,
Company Registration Number
07217214
Private Limited Company
Active

Company Overview

About Thales Consult Ltd
THALES CONSULT LIMITED was founded on 2010-04-08 and has its registered office in Liverpool. The organisation's status is listed as "Active". Thales Consult Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THALES CONSULT LIMITED
 
Legal Registered Office
UNIT 4 HURRICANE DRIVE
HURRICANE BUSINESS PARK
LIVERPOOL
MERSEYSIDE
L24 8RL
Other companies in L24
 
Filing Information
Company Number 07217214
Company ID Number 07217214
Date formed 2010-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 29/01/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 14:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THALES CONSULT LIMITED
The accountancy firm based at this address is WALSH CONSULTANCY SERVICES LTD
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Companies with same name THALES CONSULT LIMITED
The following companies were found which have the same name as THALES CONSULT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THALES CONSULTING INC. 1200 SOUTH PINE ISLAND RD PLANTATION FL 33324 Active Company formed on the 2009-08-04
THALES CONSULTING LTD 3 Foster Road Coventry CV6 3BH Active Company formed on the 2018-03-06
THALES CONSULTING, INC. 1999 BRYAN ST STE 900 DALLAS TX 75201 Active Company formed on the 2017-04-28
THALES CONSULTING INCORPORATED California Unknown
Thales Consulting LLC 30 N Gould St, Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-03-01
THALES CONSULTING LIMITED Pod 2 The Old Station House 15A Main Street Blackrockl Dublin, Dublin 4, Ireland Active Company formed on the 2019-01-14

Company Officers of THALES CONSULT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER NEWELL
Director 2010-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER NEWELL DAILY NUMBER LTD. Director 2018-04-18 CURRENT 2018-01-22 Active - Proposal to Strike off
CHRISTOPHER NEWELL C P NEWELL LTD Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-04-12

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
2023-09-05MICRO ENTITY ACCOUNTS MADE UP TO 29/04/23
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/22
2022-11-15CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/21
2022-01-28Previous accounting period shortened from 30/04/21 TO 29/04/21
2022-01-28AA01Previous accounting period shortened from 30/04/21 TO 29/04/21
2022-01-28AA01Previous accounting period shortened from 30/04/21 TO 29/04/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-11-02AP01DIRECTOR APPOINTED MRS PAULINE NEWELL
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWELL
2021-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE NEWELL
2021-11-02PSC07CESSATION OF CHRISTOPHER NEWELL AS A PERSON OF SIGNIFICANT CONTROL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-14CH01Director's details changed for Mr Christopher Newell on 2019-06-12
2019-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/19 FROM Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1001
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-01-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1001
2016-03-03AR0126/02/16 ANNUAL RETURN FULL LIST
2015-11-19CH01Director's details changed for Mr Christopher Newell on 2015-11-19
2015-10-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1001
2015-08-24SH0101/03/15 STATEMENT OF CAPITAL GBP 1001.00
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-27AR0126/02/15 ANNUAL RETURN FULL LIST
2014-07-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-17AR0108/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0108/04/13 ANNUAL RETURN FULL LIST
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/13 FROM 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG England
2013-01-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0108/04/12 ANNUAL RETURN FULL LIST
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/12 FROM 27 Earle Avenue Roby Liverpool Merseyside L36 4JP England
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM 12 Smithford Walk Prescot L35 1SF United Kingdom
2012-02-09CH01Director's details changed for Christopher Newell on 2012-01-16
2012-01-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0108/04/11 FULL LIST
2010-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to THALES CONSULT 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 THALES CONSULT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THALES CONSULT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 35,689
Creditors Due Within One Year 2012-04-30 £ 33,754
Creditors Due Within One Year 2012-04-30 £ 33,754
Creditors Due Within One Year 2011-04-30 £ 23,907

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-29

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 THALES CONSULT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 25,499
Cash Bank In Hand 2012-04-30 £ 2,002
Cash Bank In Hand 2012-04-30 £ 2,002
Cash Bank In Hand 2011-04-30 £ 15,552
Current Assets 2013-04-30 £ 72,969
Current Assets 2012-04-30 £ 83,545
Current Assets 2012-04-30 £ 83,545
Current Assets 2011-04-30 £ 35,458
Debtors 2013-04-30 £ 47,470
Debtors 2012-04-30 £ 81,543
Debtors 2012-04-30 £ 81,543
Debtors 2011-04-30 £ 19,906
Shareholder Funds 2013-04-30 £ 37,280
Shareholder Funds 2012-04-30 £ 49,791
Shareholder Funds 2012-04-30 £ 49,791
Shareholder Funds 2011-04-30 £ 11,551

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THALES CONSULT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THALES CONSULT LIMITED
Trademarks
We have not found any records of THALES CONSULT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THALES CONSULT 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 (92000 - Gambling and betting activities) as THALES CONSULT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THALES CONSULT 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 THALES CONSULT 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 THALES CONSULT 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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