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Company Information for

CONSULT 365 LIMITED

41 Park Square North, Leeds, LS1 2NP,
Company Registration Number
07554194
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Consult 365 Ltd
CONSULT 365 LIMITED was founded on 2011-03-07 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Consult 365 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONSULT 365 LIMITED
 
Legal Registered Office
41 Park Square North
Leeds
LS1 2NP
Other companies in LS12
 
Filing Information
Company Number 07554194
Company ID Number 07554194
Date formed 2011-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-12 04:58:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULT 365 LIMITED
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Companies with same name CONSULT 365 LIMITED
The following companies were found which have the same name as CONSULT 365 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSULT 365 IT SOLUTIONS LTD 12 CRANLEIGH GARDENS ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE DN6 7DQ Active Company formed on the 2018-02-09

Company Officers of CONSULT 365 LIMITED

Current Directors
Officer Role Date Appointed
MARTIN RICHARD PENNY
 Director 2011-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LESLIE HORSFALL
 Director 2011-03-07 2014-12-19
JOHN STEPHEN RAY
 Director 2011-03-07 2014-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RICHARD PENNY STONELODE LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
MARTIN RICHARD PENNY ULTIMATE LIFE LIMITED Director 2015-11-01 CURRENT 2015-10-28 Active
MARTIN RICHARD PENNY SAFE IN THE KNOWLEDGE LTD Director 2014-12-19 CURRENT 2010-08-06 Active - Proposal to Strike off
MARTIN RICHARD PENNY BOD SUPPLEMENTS LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-03-08
MARTIN RICHARD PENNY FUTURE TECHNOLOGY 365 LTD Director 2010-08-19 CURRENT 2005-09-27 Active
MARTIN RICHARD PENNY OHS GROUP (UK) LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active
MARTIN RICHARD PENNY FURR TRADE LIMITED Director 2010-07-23 CURRENT 2010-07-23 Liquidation
MARTIN RICHARD PENNY ENERGY & COMPLIANCE TECHNOLOGY LTD. Director 2010-07-12 CURRENT 2010-07-12 Active
MARTIN RICHARD PENNY BEAUTEC LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active
MARTIN RICHARD PENNY MK BUSINESS SUPPORT LIMITED Director 2010-01-09 CURRENT 2010-01-09 Active
MARTIN RICHARD PENNY 30 GREEN STREET LIMITED Director 2000-07-15 CURRENT 2000-03-23 Active
MARTIN RICHARD PENNY FIELDSIDE BUSINESS SUPPORT LIMITED Director 1990-12-31 CURRENT 1984-02-08 In Administration/Administrative Receiver

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
2023-07-18Final Gazette dissolved via compulsory strike-off
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM 1st Floor Princes Exchange Princes Square Leeds LS1 4HY United Kingdom
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 3rd Floor 21 York Place Leeds West Yorkshire LS1 2EX United Kingdom
2021-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM 9 York Place Leeds LS1 2DS England
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-26AP01DIRECTOR APPOINTED MR ALEXANDER MARTIN PENNY
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD PENNY
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-03-26PSC07CESSATION OF OHS GROUP (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-26PSC02Notification of Stonelode Limited as a person with significant control on 2017-10-16
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/17 FROM Kidd House Whitehall Road Leeds LS12 1AP
2017-03-19LATEST SOC19/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0107/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0107/03/15 ANNUAL RETURN FULL LIST
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE HORSFALL
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-20DISS40Compulsory strike-off action has been discontinued
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0107/03/14 ANNUAL RETURN FULL LIST
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PENNY / 21/07/2014
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN LESLIE HORSFALL / 21/07/2014
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM Unit 15-17 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR United Kingdom
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RAY
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0107/03/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-13AR0107/03/12 FULL LIST
2011-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CONSULT 365 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 CONSULT 365 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULT 365 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
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
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 CONSULT 365 LIMITED

Intangible Assets
Patents
We have not found any records of CONSULT 365 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSULT 365 LIMITED
Trademarks
We have not found any records of CONSULT 365 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULT 365 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 (99999 - Dormant Company) as CONSULT 365 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CONSULT 365 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 CONSULT 365 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 CONSULT 365 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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    Other companies at postcode LS1 2NP