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Company Information for

NUTFIELD CONSULTING LIMITED

9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ,
Company Registration Number
08686902
Private Limited Company
Liquidation

Company Overview

About Nutfield Consulting Ltd
NUTFIELD CONSULTING LIMITED was founded on 2013-09-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Nutfield Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NUTFIELD CONSULTING LIMITED
 
Legal Registered Office
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Other companies in RH1
 
Filing Information
Company Number 08686902
Company ID Number 08686902
Date formed 2013-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB171588876  
Last Datalog update: 2024-03-15 12:54:20
Primary Source:Companies House
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Company Officers of NUTFIELD CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
GORDON JAMES MACKAY
 Director 2013-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON JAMES MACKAY ZODIAC HOUSE MANAGEMENT LIMITED Director 2010-10-17 CURRENT 1999-04-12 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
2024-03-15Final Gazette dissolved via compulsory strike-off
2023-12-15Voluntary liquidation. Notice of members return of final meeting
2023-09-30Voluntary liquidation Statement of receipts and payments to 2023-08-22
2022-09-01Voluntary liquidation declaration of solvency
2022-09-01Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-01Appointment of a voluntary liquidator
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Trungle House Paul Penzance TR19 6UG England
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Trungle House Paul Penzance TR19 6UG England
2022-09-01600Appointment of a voluntary liquidator
2022-09-01LRESSPResolutions passed:
  • Special resolution to wind up on 2022-08-23
2022-09-01LIQ01Voluntary liquidation declaration of solvency
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-12AA01Previous accounting period extended from 30/09/21 TO 31/03/22
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM 1 Pimlico Cottages Nutfield Road Redhill Surrey RH1 4HA
2018-08-06PSC04Change of details for Mr Gordon James Mackay as a person with significant control on 2018-08-06
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-02-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-02-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-05AR0112/09/15 ANNUAL RETURN FULL LIST
2015-03-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-06AR0112/09/14 ANNUAL RETURN FULL LIST
2013-09-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-09-12NEWINCNew incorporation
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 NUTFIELD CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-08-30
Notices to2022-08-30
Resolution2022-08-30
Fines / Sanctions
No fines or sanctions have been issued against NUTFIELD CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUTFIELD CONSULTING LIMITED 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
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2022-03-31

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 NUTFIELD CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of NUTFIELD CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUTFIELD CONSULTING LIMITED
Trademarks
We have not found any records of NUTFIELD CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUTFIELD CONSULTING 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 NUTFIELD CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NUTFIELD CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNUTFIELD CONSULTING LIMITEDEvent Date2022-08-30
Name of Company: NUTFIELD CONSULTING LIMITED Company Number: 08686902 Nature of Business: Management consultancy activities other than financial management Registered office: 9 Ensign House, Admirals…
 
Initiating party Event TypeNotices to
Defending partyNUTFIELD CONSULTING LIMITEDEvent Date2022-08-30
 
Initiating party Event TypeResolution
Defending partyNUTFIELD CONSULTING LIMITEDEvent Date2022-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUTFIELD CONSULTING 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 NUTFIELD CONSULTING 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 E14 9XQ