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Home > England & Wales Companies > SHOUSON CONSULTING LTD
Company Information for

SHOUSON CONSULTING LTD

C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
08476515
Private Limited Company
Liquidation

Company Overview

About Shouson Consulting Ltd
SHOUSON CONSULTING LTD was founded on 2013-04-06 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Shouson Consulting Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHOUSON CONSULTING LTD
 
Legal Registered Office
C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE
3 TUNSGATE
GUILDFORD
SURREY
GU1 3QT
Other companies in GU1
 
Filing Information
Company Number 08476515
Company ID Number 08476515
Date formed 2013-04-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 28/02/2021
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB159724182  
Last Datalog update: 2021-07-05 14:25:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOUSON CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLIVE RUSSELL LIMITED   LENTHALL TAX ADVISORS LIMITED   TIMAEUS CAPITAL LIMITED
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Company Officers of SHOUSON CONSULTING LTD

Current Directors
Officer Role Date Appointed
BRIAN ARTHUR HARTE
Director 2013-04-06
SANDRA ANNE MAUDE HARTE
Director 2013-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA ANNE MAUDE HARTE WILLIAMS SYNDROME FOUNDATION Director 2015-02-18 CURRENT 1980-10-22 Active
SANDRA ANNE MAUDE HARTE 81 GLOUCESTER STREET LIMITED Director 2013-01-16 CURRENT 2013-01-16 Dissolved 2017-03-14
SANDRA ANNE MAUDE HARTE PEAR TREE BEAUTY LIMITED Director 2006-08-08 CURRENT 2006-08-08 Active - Proposal to Strike off

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
2021-08-14GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-03600Appointment of a voluntary liquidator
2020-04-03600Appointment of a voluntary liquidator
2020-04-03LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-09
2020-04-03LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-09
2020-04-03LIQ01Voluntary liquidation declaration of solvency
2020-04-03LIQ01Voluntary liquidation declaration of solvency
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM Kingmead 5 Hillier Road Guildford Surrey GU1 2JG
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM Kingmead 5 Hillier Road Guildford Surrey GU1 2JG
2020-03-18AA01Previous accounting period shortened from 30/04/20 TO 29/02/20
2020-03-18AA01Previous accounting period shortened from 30/04/20 TO 29/02/20
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15AR0106/04/16 ANNUAL RETURN FULL LIST
2016-01-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0106/04/15 ANNUAL RETURN FULL LIST
2014-12-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0106/04/14 ANNUAL RETURN FULL LIST
2013-04-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SHOUSON CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-25
Notices to2020-03-25
Resolution2020-03-25
Fines / Sanctions
No fines or sanctions have been issued against SHOUSON 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
SHOUSON CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 SHOUSON CONSULTING LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where SHOUSON 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 TypeAppointmen
Defending partySHOUSON CONSULTING LTDEvent Date2020-03-25
Name of Company: SHOUSON CONSULTING LTD Company Number: 08476515 Nature of Business: Consulting Services Registered office: c/o WSM MBI Coakley LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surreā€¦
 
Initiating party Event TypeNotices to
Defending partySHOUSON CONSULTING LTDEvent Date2020-03-25
 
Initiating party Event TypeResolution
Defending partySHOUSON CONSULTING LTDEvent Date2020-03-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOUSON 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 SHOUSON 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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