BISSOL CONSULTING LTD - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Bissol Consulting Ltd

BISSOL CONSULTING LTD was founded on 2011-07-08 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Bissol Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BISSOL CONSULTING LTD

5 Park Court Pyrford Road West Byfleet SURREY KT14 6SD Other companies in W5

Filing Information

Company Number		07698971
Company ID Number		07698971
Date formed		2011-07-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-07-31
Account next due		30/04/2023
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB132484132~~

Last Datalog update:	2023-08-17 12:57:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BISSOL CONSULTING LTD

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Company Officers of BISSOL CONSULTING LTD

Current Directors

Officer	Role	Date Appointed
DIETHARD STEINER	Director	2011-07-08

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.

Date	Document Type	Document Description
2023-08-17		Final Gazette dissolved via compulsory strike-off
2023-05-17		Voluntary liquidation. Notice of members return of final meeting
2022-11-08		Voluntary liquidation declaration of solvency
2022-11-08		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-08	LRESSP	Resolutions passed: Special resolution to wind up on 2022-04-13
2022-11-08	LIQ01	Voluntary liquidation declaration of solvency
2022-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/22 FROM 181 Gunnersbury Lane London W3 8LJ England
2022-04-26	600	Appointment of a voluntary liquidator
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-01-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-02-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-01-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/19 FROM 1 Gunnersbury Drive London W5 4LL England
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/18 FROM 181 Gunnersbury Lane London W3 8LJ England
2018-02-25	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-02-25	LATEST SOC	25/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-25	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-25	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-21	CH01	Director's details changed for Mr Diethard Steiner on 2017-02-21
2017-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/17 FROM 1 Gunnersbury Drive Ealing London W5 4LL
2016-11-02	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-21	LATEST SOC	21/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-21	AR01	20/02/16 ANNUAL RETURN FULL LIST
2015-09-25	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25	AR01	20/02/15 FULL LIST
2015-02-25	AR01	19/02/15 FULL LIST
2014-09-08	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27	AR01	19/02/14 ANNUAL RETURN FULL LIST
2013-11-12	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19	AR01	19/02/13 ANNUAL RETURN FULL LIST
2012-12-03	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26	AR01	08/07/12 ANNUAL RETURN FULL LIST
2011-07-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to BISSOL CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-04-27
Appointmen	2022-04-27
Notices to	2022-04-27

Fines / Sanctions

No fines or sanctions have been issued against BISSOL CONSULTING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BISSOL CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2012-08-01	£ 19,789

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 BISSOL CONSULTING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 100
Cash Bank In Hand	2012-08-01	£ 34,814
Current Assets	2012-08-01	£ 46,972
Debtors	2012-08-01	£ 12,158
Shareholder Funds	2012-08-01	£ 27,183

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BISSOL CONSULTING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BISSOL CONSULTING LTD

Trademarks

We have not found any records of BISSOL CONSULTING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BISSOL CONSULTING LTD. 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 (62020 - Information technology consultancy activities) as BISSOL CONSULTING LTD are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where BISSOL CONSULTING LTD 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	BISSOL CONSULTING LTD	Event Date	2022-04-27

Initiating party		Event Type	Appointmen
Defending party	BISSOL CONSULTING LTD	Event Date	2022-04-27
Name of Company: BISSOL CONSULTING LTD Company Number: 07698971 Nature of Business: IT consultancy Registered office: 181 Gunnersbury Lane, London, England, W3 8LJ Type of Liquidation: Members Date of…

Initiating party		Event Type	Notices to
Defending party	BISSOL CONSULTING LTD	Event Date	2022-04-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BISSOL CONSULTING LTD 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 BISSOL CONSULTING LTD 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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