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Home > England & Wales Companies > LASTIC CONSULTING LIMITED
Company Information for

LASTIC CONSULTING LIMITED

UNIT 3D MITRE COURT, 38 LICHFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2LZ,
Company Registration Number
02589838
Private Limited Company
Active

Company Overview

About Lastic Consulting Ltd
LASTIC CONSULTING LIMITED was founded on 1991-03-08 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Lastic Consulting Limited is a Private Limited Company registered in ENGLAND 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
Company Name
LASTIC CONSULTING LIMITED
 
Legal Registered Office
UNIT 3D MITRE COURT
38 LICHFIELD ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B74 2LZ
Other companies in B72
 
Filing Information
Company Number 02589838
Company ID Number 02589838
Date formed 1991-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB738796959  
Last Datalog update: 2024-06-05 21:32:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LASTIC CONSULTING LIMITED
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Company Officers of LASTIC CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA GILLIAN SIMPSON
 Company Secretary 2018-04-06
ADAM JAMES SIMPSON
 Director 2018-04-06
ALEXANDER MARTIN SIMPSON
 Director 2018-04-06
ANDREW STEPHEN SIMPSON
 Director 1991-03-08
LYNNE SIMPSON
 Director 2011-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
LYNNE SIMPSON
 Company Secretary 1991-04-17 2018-04-06
ANDREW JOHN SMITH
 Director 1991-03-08 1999-01-31
ANDREW STEPHEN SIMPSON
 Company Secretary 1991-03-08 1991-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM JAMES SIMPSON LASTIC LIMITED Director 2018-04-05 CURRENT 1989-01-10 Active
ALEXANDER MARTIN SIMPSON LASTIC LIMITED Director 2018-04-05 CURRENT 1989-01-10 Active
ALEXANDER MARTIN SIMPSON INDYGARB LIMITED Director 2012-04-27 CURRENT 2012-04-27 Dissolved 2015-05-05
ANDREW STEPHEN SIMPSON LASTIC LIMITED Director 1992-01-10 CURRENT 1989-01-10 Active
LYNNE SIMPSON LASTIC LIMITED Director 1992-01-10 CURRENT 1989-01-10 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
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES
2024-02-08APPOINTMENT TERMINATED, DIRECTOR LYNNE SIMPSON
2024-02-08CESSATION OF LYNNE SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-05-04CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-05-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-04-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-04-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE SIMPSON
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-01-29CH01Director's details changed for Mr Adam James Simpson on 2019-01-23
2019-01-29AD04Register(s) moved to registered office address Unit 3D Mitre Court 38 Lichfield Road Sutton Coldfield West Midlands B74 2LZ
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM 85 Wylde Green Road Sutton Coldfield West Midlands B72 1HH
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN SIMPSON
2018-10-01CH01Director's details changed for Mr Adam James Simpson on 2018-10-01
2018-10-01PSC07CESSATION OF ANDREW STEPHEN SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2018-10-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JAMES SIMPSON
2018-07-10AD03Registers moved to registered inspection location of Lichfield Road Unit 3D 38 Lichfield Road Sutton Coldfield West Midlands B74 2LZ
2018-07-10AD02Register inspection address changed to Lichfield Road Unit 3D 38 Lichfield Road Sutton Coldfield West Midlands B74 2LZ
2018-04-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06AP01DIRECTOR APPOINTED MR ADAM JAMES SIMPSON
2018-04-06AP01DIRECTOR APPOINTED MR ALEXANDER MARTIN SIMPSON
2018-04-06AP03Appointment of Mrs Samantha Gillian Simpson as company secretary on 2018-04-06
2018-04-06TM02Termination of appointment of Lynne Simpson on 2018-04-06
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-06-09AAMDAmended account full exemption
2017-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 60
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-10-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 60
2016-03-10AR0108/03/16 FULL LIST
2015-11-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 60
2015-03-13AR0108/03/15 FULL LIST
2014-11-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-08LATEST SOC08/03/14 STATEMENT OF CAPITAL;GBP 60
2014-03-08AR0108/03/14 FULL LIST
2013-11-22AA31/03/13 TOTAL EXEMPTION FULL
2013-03-13AR0108/03/13 FULL LIST
2012-12-09AA31/03/12 TOTAL EXEMPTION FULL
2012-03-15AR0108/03/12 FULL LIST
2011-11-29AA31/03/11 TOTAL EXEMPTION FULL
2011-11-14AP01DIRECTOR APPOINTED MRS LYNNE SIMPSON
2011-04-04AR0108/03/11 FULL LIST
2010-12-03AA31/03/10 TOTAL EXEMPTION FULL
2010-03-15AR0108/03/10 FULL LIST
2009-12-08AA31/03/09 TOTAL EXEMPTION FULL
2009-03-11363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-03-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08
2009-03-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-12-12AA31/03/08 TOTAL EXEMPTION FULL
2008-03-13363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-27363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-06-3088(2)RAD 05/06/03--------- £ SI 56@1=56 £ IC 4/60
2003-03-27363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-15363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-14363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-01-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-14363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-12-10SRES03EXEMPTION FROM APPOINTING AUDITORS 10/04/98
1999-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-13CERTNMCOMPANY NAME CHANGED A 2 S LIMITED CERTIFICATE ISSUED ON 16/08/99
1999-04-08363(288)DIRECTOR RESIGNED
1999-04-08363sRETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
1998-12-24SRES03EXEMPTION FROM APPOINTING AUDITORS 15/12/98
1998-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-27363sRETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1998-01-25SRES03EXEMPTION FROM APPOINTING AUDITORS 19/12/97
1998-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-01363sRETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1997-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-29SRES03EXEMPTION FROM APPOINTING AUDITORS 19/12/96
1996-04-02363sRETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
1996-01-16SRES03EXEMPTION FROM APPOINTING AUDITORS 19/12/95
1996-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-28363sRETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
1995-01-06SRES03EXEMPTION FROM APPOINTING AUDITORS 20/12/94
1995-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-20363sRETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS
1994-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-01-07SRES03EXEMPTION FROM APPOINTING AUDITORS 21/12/93
1993-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-10363sRETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
1992-12-23SRES03EXEMPTION FROM APPOINTING AUDITORS 21/12/92
1992-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-04-01363sRETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS
1991-06-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LASTIC CONSULTING 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 LASTIC 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
LASTIC CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 12,342
Other Creditors Due Within One Year 2012-04-01 £ 131
Provisions For Liabilities Charges 2012-04-01 £ 0
Taxation Social Security Due Within One Year 2012-04-01 £ 12,211

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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
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 LASTIC CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 60
Cash Bank In Hand 2012-04-01 £ 97,956
Current Assets 2012-04-01 £ 97,956
Debtors 2012-04-01 £ 0
Fixed Assets 2012-04-01 £ 0
Shareholder Funds 2012-04-01 £ 85,614
Stocks Inventory 2012-04-01 £ 0
Tangible Fixed Assets 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LASTIC CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LASTIC CONSULTING LIMITED
Trademarks
We have not found any records of LASTIC CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LASTIC 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 (62090 - Other information technology service activities) as LASTIC CONSULTING LIMITED 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 LASTIC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LASTIC 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 LASTIC 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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