Dissolved
Dissolved 2016-07-12
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Home > England & Wales Companies > DAVID HOWARD CONSULTING LIMITED
Company Information for DAVID HOWARD CONSULTING LIMITED
KINGSTON UPON THAMES, SURREY, KT1,
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Company Registration Number
 03111339 Private Limited Company
Dissolved 2016-07-12 |
Company Overview
About David Howard Consulting Ltd
DAVID HOWARD CONSULTING LIMITED was founded on 1995-10-09 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2016-07-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DAVID HOWARD CONSULTING LIMITED | |
| Legal Registered Office | |
| KINGSTON UPON THAMES SURREY | |
Filing Information
| Company Number | 03111339 | |
|---|---|---|
| Date formed | 1995-10-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2016-07-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-14 06:57:15 |
| Companies House |
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Companies with same name DAVID HOWARD CONSULTING LIMITED
The following companies were found which have the same name as DAVID HOWARD CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DAVID HOWARD CONSULTING SERVICES LLC | Georgia | Unknown | |
|
DAVID HOWARD CONSULTING LLC | Tennessee | Unknown |
Company Officers of DAVID HOWARD CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY STUART BISHOP |
||
MATTHEW GARMAN |
||
RICHARD GYLES |
||
JAMES EDWIN CECIL ROWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON ANDREW BISHOP |
Director | ||
ANTHONY DAVID BISHOP |
Company Secretary | ||
ANTHONY DAVID BISHOP |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROSEACRE21 LTD | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
| DHCXRM LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Dissolved 2016-01-19 | |
| ROSEACRE SYSTEMS LIMITED | Director | 2003-08-14 | CURRENT | 2003-08-14 | Dissolved 2016-04-26 | |
| GARMAN CONSULTING LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
| DHCXRM LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Dissolved 2016-01-19 | |
| DHC (SOUTH EAST) LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-11-10 | |
| DHCXRM LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Dissolved 2016-01-19 | |
| DHCXRM LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Dissolved 2016-01-19 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 972 | |
| AR01 | 25/09/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 1 LANGHAM PARK CATTESHALL LANE GODALMING SURREY GU7 1NG | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 972 | |
| AR01 | 25/09/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| RP04 | SECOND FILING WITH MUD 25/09/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 25/09/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BISHOP | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BISHOP | |
| AR01 | 25/09/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW BISHOP / 25/09/2010 | |
| AR01 | 25/09/09 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BISHOP | |
| 288a | DIRECTOR APPOINTED MR JAMES EDWIN CECIL ROWELL | |
| 363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 88(2)R | AD 01/12/06--------- £ SI 383@1 | |
| 88(2)R | AD 01/12/06--------- £ SI 383@1 | |
| 363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: THE TANNERS 75 MEADROW GODALMING SURREY GU7 3HS | |
| 363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 1 PARK ROAD HAMPTON WICK KINGSTON ON THAMES SURREY KT1 4AS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/95 FROM: 48 HAMPTON COURT AVENUE EAST MOLESEY SURREY KT8 0BQ | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to DAVID HOWARD CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DAVID HOWARD CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEPOSIT AGREEMENT | Outstanding | CLYDESDALE BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 8,666 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 DAVID HOWARD CONSULTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 972 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 124,826 |
| Current Assets | 2011-12-01 | £ 254,587 |
| Debtors | 2011-12-01 | £ 129,761 |
| Fixed Assets | 2011-12-01 | £ 315,609 |
| Shareholder Funds | 2011-12-01 | £ 561,530 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DAVID HOWARD CONSULTING LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for DAVID HOWARD 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 (62020 - Information technology consultancy activities) as DAVID HOWARD CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DAVID HOWARD 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 DAVID HOWARD 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 DAVID HOWARD 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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