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Home > England & Wales Companies > ANTHONY BLACKHAM ASSOCIATES, MANAGEMENT CONSULTANTS LIMITED
Company Information for

ANTHONY BLACKHAM ASSOCIATES, MANAGEMENT CONSULTANTS LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
03106768
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anthony Blackham Associates, Management Consultants Ltd
ANTHONY BLACKHAM ASSOCIATES, MANAGEMENT CONSULTANTS LIMITED was founded on 1995-09-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Anthony Blackham Associates, Management Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ANTHONY BLACKHAM ASSOCIATES, MANAGEMENT CONSULTANTS LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in BT35
 
Filing Information
Company Number 03106768
Company ID Number 03106768
Date formed 1995-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2018
Account next due 05/01/2020
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts 
Last Datalog update: 2020-04-05 07:56:28
Primary Source:Companies House
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Company Officers of ANTHONY BLACKHAM ASSOCIATES, MANAGEMENT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GERARD BLACKHAM
Director 1995-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE CLEAR
Company Secretary 2009-11-18 2009-11-19
ANNE VERONICA CLEAR
Company Secretary 1995-09-28 2008-11-24
ST JAMES'S SECRETARIES LIMITED
Nominated Secretary 1995-09-26 1995-09-28
ST JAMES'S DIRECTORS LIMITED
Nominated Director 1995-09-26 1995-09-28

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
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2017-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-01-02AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 101
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM 10 Cranmer Road Croydon CR0 1SR England
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM 51 Dublin Road Newry County Down BT35 8DA
2015-10-28AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 101
2015-10-09AR0126/09/15 ANNUAL RETURN FULL LIST
2015-10-09CH01Director's details changed for Anthony Gerard Blackham on 2015-09-26
2014-09-27LATEST SOC27/09/14 STATEMENT OF CAPITAL;GBP 101
2014-09-27AR0126/09/14 ANNUAL RETURN FULL LIST
2014-09-02DISS40Compulsory strike-off action has been discontinued
2014-09-01AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-21AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 101
2013-10-14AR0126/09/13 ANNUAL RETURN FULL LIST
2012-12-31AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0126/09/12 ANNUAL RETURN FULL LIST
2012-01-05AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0126/09/11 ANNUAL RETURN FULL LIST
2010-11-25AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0126/09/10 ANNUAL RETURN FULL LIST
2010-10-11CH01Director's details changed for Anthony Gerard Blackham on 2010-09-26
2010-10-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNE CLEAR
2010-01-05AA05/04/09 TOTAL EXEMPTION SMALL
2009-11-23AP03SECRETARY APPOINTED MS ANNE CLEAR
2009-09-30363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-02-05AA05/04/08 TOTAL EXEMPTION SMALL
2008-12-01288bAPPOINTMENT TERMINATED SECRETARY ANNE CLEAR
2008-10-22363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, 10 CRANMER ROAD, CROYDON, SURREY, CR0 1SR
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 15 BURGANEY COURT, WREXHAM ROAD, PULFORD, CHESTER CH4 9ES
2007-11-05363(288)SECRETARY'S PARTICULARS CHANGED
2007-11-05363sRETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/06
2006-12-15363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/05
2005-10-12363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS; AMEND
2005-10-04363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 10 CRANMER ROAD, CROYDON, SURREY, CR0 1SR
2005-10-04353LOCATION OF REGISTER OF MEMBERS
2005-10-04288cDIRECTOR'S PARTICULARS CHANGED
2005-10-04288cSECRETARY'S PARTICULARS CHANGED
2005-10-04190LOCATION OF DEBENTURE REGISTER
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-10-08363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-10-24363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-09-26363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-11-20363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-10-26363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
1999-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-11-05363sRETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
1998-11-18363sRETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1997-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-09-18363sRETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
1997-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-12-10363sRETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
1995-11-2288(2)RAD 23/10/95--------- £ SI 101@1=101 £ IC 2/103
1995-11-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1995-11-03288NEW DIRECTOR APPOINTED
1995-11-03288NEW SECRETARY APPOINTED
1995-10-06288DIRECTOR RESIGNED
1995-10-06287REGISTERED OFFICE CHANGED ON 06/10/95 FROM: 32 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6DF
1995-10-06288SECRETARY RESIGNED
1995-09-26NEWINCINCORPORATION 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ANTHONY BLACKHAM ASSOCIATES, MANAGEMENT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-12
Fines / Sanctions
No fines or sanctions have been issued against ANTHONY BLACKHAM ASSOCIATES, MANAGEMENT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTHONY BLACKHAM ASSOCIATES, MANAGEMENT CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-04-06 £ 50,969
Other Creditors Due Within One Year 2012-04-06 £ 50,969

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

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 ANTHONY BLACKHAM ASSOCIATES, MANAGEMENT CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 101
Current Assets 2012-04-06 £ 67,973
Fixed Assets 2012-04-06 £ 465
Shareholder Funds 2012-04-06 £ 17,469
Stocks Inventory 2012-04-06 £ 67,973
Tangible Fixed Assets 2012-04-06 £ 465

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANTHONY BLACKHAM ASSOCIATES, MANAGEMENT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTHONY BLACKHAM ASSOCIATES, MANAGEMENT CONSULTANTS LIMITED
Trademarks
We have not found any records of ANTHONY BLACKHAM ASSOCIATES, MANAGEMENT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTHONY BLACKHAM ASSOCIATES, MANAGEMENT CONSULTANTS 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 (62012 - Business and domestic software development) as ANTHONY BLACKHAM ASSOCIATES, MANAGEMENT CONSULTANTS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ANTHONY BLACKHAM ASSOCIATES, MANAGEMENT CONSULTANTS 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 TypeProposal to Strike Off
Defending partyANTHONY BLACKHAM ASSOCIATES, MANAGEMENT CONSULTANTS LIMITEDEvent Date2014-08-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTHONY BLACKHAM ASSOCIATES, MANAGEMENT CONSULTANTS 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 ANTHONY BLACKHAM ASSOCIATES, MANAGEMENT CONSULTANTS 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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