HUMAN FACTORS CONSULTING LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Human Factors Consulting Ltd

HUMAN FACTORS CONSULTING LIMITED was founded on 2014-07-24 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Human Factors Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HUMAN FACTORS CONSULTING LIMITED

5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD Other companies in KT10

Filing Information

Company Number		09145433
Company ID Number		09145433
Date formed		2014-07-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2019
Account next due		28/02/2021
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB193858847~~

Last Datalog update:	2019-12-15 04:14:42
Primary Source:	Companies House

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Companies with same name HUMAN FACTORS CONSULTING LIMITED

The following companies were found which have the same name as HUMAN FACTORS CONSULTING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status
HUMAN FACTORS CONSULTING INC	Delaware	Unknown
HUMAN FACTORS CONSULTING SERVICES INCORPORATED	California	Unknown
HUMAN FACTORS CONSULTING LIMITED		Unknown

Company Officers of HUMAN FACTORS CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
BARNABY EDWARD ANNAN	Director	2014-07-24

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
2020-02-18	600	Appointment of a voluntary liquidator
2020-02-18	LIQ10	Removal of liquidator by court order
2020-01-29	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/19 FROM Henstaff Court Llantrisant Road Groesfaen Vale of Glamorgan CF72 8NG Wales
2019-08-08	600	Appointment of a voluntary liquidator
2019-08-08	LRESSP	Resolutions passed: Special resolution to wind up on 2019-07-26
2019-08-08	LIQ01	Voluntary liquidation declaration of solvency
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-07-11	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10	AA01	Previous accounting period extended from 31/03/19 TO 31/05/19
2018-12-10	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01	LATEST SOC	01/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2017-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/17 FROM 7 High Street Claygate Esher Surrey KT10 0JN
2017-08-04	PSC04	Change of details for Mr Barnaby Edward Annan as a person with significant control on 2017-08-04
2017-08-04	CH01	Director's details changed for Mr Barnaby Edward Annan on 2017-08-04
2017-07-27	LATEST SOC	27/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-07-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARNABY EDWARD ANNAN
2017-07-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-09-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10	AR01	24/07/15 ANNUAL RETURN FULL LIST
2015-04-01	AA01	Previous accounting period shortened from 31/07/15 TO 31/03/15
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2019-07-30
Notices to Creditors	2019-07-30
Resolutions for Winding-up	2019-07-30

Fines / Sanctions

No fines or sanctions have been issued against HUMAN FACTORS 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

HUMAN FACTORS 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 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-05-31

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 HUMAN FACTORS CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of HUMAN FACTORS CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HUMAN FACTORS CONSULTING LIMITED

Trademarks

We have not found any records of HUMAN FACTORS CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HUMAN FACTORS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HUMAN FACTORS CONSULTING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HUMAN FACTORS 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 Type	Appointment of Liquidators
Defending party	HUMAN FACTORS CONSULTING LIMITED	Event Date	2019-07-26
Lynn Gibson (IP No. 6708 ) of Gibson Hewitt Limited , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD : Ag IG41955

Initiating party		Event Type	Notices to Creditors
Defending party	HUMAN FACTORS CONSULTING LIMITED	Event Date	2019-07-26
Notice is hereby given that Creditors of the Company are required, on or before 26 August 2019 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 26 July 2019 . Office Holder Details: Lynn Gibson (IP No. 6708 ) of Gibson Hewitt Limited , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD For further details contact: The Liquidator, Tel: 01932 336149 . Alternative contact: Philip Cake. Ag IG41955

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HUMAN FACTORS CONSULTING LIMITED	Event Date	2019-07-26
Notice is hereby given that the following resolutions were passed on 26 July 2019 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Lynn Gibson (IP No. 6708 ) of Gibson Hewitt Limited , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: The Liquidator, Tel: 01932 336149 . Alternative contact: Philip Cake. Ag IG41955

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HUMAN FACTORS 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 HUMAN FACTORS 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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