Company Information for CONSULTING ENGINEERING SERVICES LTD
INITIAL BUSINESS CENTRE, UNIT 7 WILSON BUSINEES PARK, MANCHESTER, M40 8WN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CONSULTING ENGINEERING SERVICES LTD | ||
Legal Registered Office | ||
INITIAL BUSINESS CENTRE UNIT 7 WILSON BUSINEES PARK MANCHESTER M40 8WN Other companies in RG45 | ||
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Previous Names | ||
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Company Number | 03276945 | |
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Company ID Number | 03276945 | |
Date formed | 1996-11-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB677254111 |
Last Datalog update: | 2024-05-05 12:13:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONSULTING ENGINEERING SERVICES LIMITED | 51 VICTORIA ROAD SALFORD M6 8FZ | Dissolved | Company formed on the 2008-02-06 | |
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CONSULTING ENGINEERING SERVICES, P C | 128 MCLEAN ST Saratoga BALLSTON SPA NY 12020 | Active | Company formed on the 1981-07-23 |
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CONSULTING ENGINEERING SERVICES, INC. | 202 N. CARSON ST. CARSON CITY NV 89701-4201 | Merge Dissolved | Company formed on the 1999-04-22 |
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CONSULTING ENGINEERING SERVICES PTY LTD | NSW 2199 | Dissolved | Company formed on the 1960-03-18 |
CONSULTING ENGINEERING SERVICES, INC. | 8110 FORDHAM DRIVE PENSACOLA FL 32514 | Active | Company formed on the 1983-05-01 | |
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CONSULTING ENGINEERING SERVICES INC | Delaware | Unknown | |
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CONSULTING ENGINEERING SERVICES LLC | Michigan | UNKNOWN | |
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CONSULTING ENGINEERING SERVICES INCORPORATED | New Jersey | Unknown | |
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CONSULTING ENGINEERING SERVICES INCORPORATED | California | Unknown | |
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CONSULTING ENGINEERING SERVICES LLC | Mississippi | Unknown | |
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CONSULTING ENGINEERING SERVICES INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SHREWDCHOICE LTD |
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ANTHONY KNIGHTLY HILL |
||
GARY FRANCIS HOLT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONCASTLE NOMINEES LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NDC SERVICES LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2007-12-05 | Active | |
DISTINCT NOTIONS LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-22 | Active - Proposal to Strike off | |
DISCONSULTING IT LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2005-05-04 | Active | |
CLEVERPENNY INVESTMENTS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
BOOGALOO PROMOTIONS LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2003-04-11 | Active | |
COMPLETE SIGNS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Active | |
OCULUS FACADE CONSULTANCY LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Active | |
TIM OLIVER LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Dissolved 2016-07-05 | |
SIGN PRODUCTS LTD | Company Secretary | 2006-08-23 | CURRENT | 2001-12-31 | Dissolved 2014-12-09 | |
HEALTH RESOURCES INTERNATIONAL LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2003-04-09 | Active - Proposal to Strike off | |
AUGURE UK LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
TMR HR CONSULTING LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Active - Proposal to Strike off | |
ACORN ANGLING LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2006-02-02 | Liquidation | |
SULTAN SCIENTIFIC LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2005-03-14 | Liquidation | |
SOVEREIGN GATE RESIDENTS COMPANY LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2002-08-30 | Active | |
D & P FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2005-02-17 | Active | |
BROWNS BUILDING CO. LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2003-06-26 | Active | |
FOUNTAIN OFFICE INTERIORS LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2001-08-02 | Active | |
FULLARTON LODGE STUD LIMITED | Company Secretary | 2003-10-08 | CURRENT | 1995-05-30 | Active - Proposal to Strike off | |
GREEN CONTROL SYSTEMS LIMITED | Company Secretary | 2003-10-08 | CURRENT | 1994-11-23 | Active | |
REMBRANDT ENTERPRISES LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1998-08-03 | Dissolved 2018-04-10 | |
W.T. CITY LIMITED | Company Secretary | 2003-06-04 | CURRENT | 2003-06-04 | Dissolved 2015-02-10 | |
A & A TV LIMITED | Company Secretary | 2002-12-02 | CURRENT | 1998-11-09 | Active | |
M & G STEEL FABRICATIONS LIMITED | Company Secretary | 2002-04-25 | CURRENT | 1996-04-19 | In Administration/Administrative Receiver | |
HEALTH VENTURES LIMITED | Company Secretary | 2002-04-01 | CURRENT | 2000-09-22 | Active | |
MILLER FIRE LIMITED | Company Secretary | 2002-01-14 | CURRENT | 1999-03-16 | Liquidation | |
DECKERLAND LIMITED | Company Secretary | 2001-02-23 | CURRENT | 1966-01-04 | Active | |
WILLIAM ROBIN LIMITED | Company Secretary | 2001-02-22 | CURRENT | 2001-02-22 | Active | |
FOREST CHAUFFEUR SERVICES LIMITED | Company Secretary | 1999-08-05 | CURRENT | 1998-05-26 | Liquidation | |
NICK ALLDER SPECIAL EFFECTS LIMITED | Company Secretary | 1999-01-06 | CURRENT | 1989-04-17 | Liquidation | |
THERMAL PROCESSING LIMITED | Company Secretary | 1996-10-07 | CURRENT | 1996-10-07 | Dissolved 2014-03-04 | |
AKHA CONSULTANTS LTD | Director | 1999-05-26 | CURRENT | 1999-03-15 | Active |
Date | Document Type | Document Description |
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Change of details for Mr Roger Line as a person with significant control on 2024-04-06 | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 25/08/23 FROM 46 the Arches Alma Road Windsor SL4 1QZ England | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER LINE | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA LEIGH FLYNN | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES | ||
CESSATION OF LAURA FLYNN AS A PERSON OF SIGNIFICANT CONTROL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES | ||
Director's details changed for Mrs Laura Leigh Flynn on 2023-01-31 | ||
CESSATION OF S E S SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 09/11/22 FROM C/O Johnson Smith & Co Ltd Centurion House London Road Staines-upon-Thames London TW18 4AX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/11/22 FROM C/O Johnson Smith & Co Ltd Centurion House London Road Staines-upon-Thames London TW18 4AX England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA FLYNN | |
CERTNM | Company name changed construction design partnership LIMITED\certificate issued on 05/08/22 | |
AA01 | Current accounting period extended from 30/04/22 TO 31/08/22 | |
CESSATION OF LAURA LEIGH FLYNN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of S E S Services Limited as a person with significant control on 2020-05-01 | ||
PSC02 | Notification of S E S Services Limited as a person with significant control on 2020-05-01 | |
PSC07 | CESSATION OF LAURA LEIGH FLYNN AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY FRANCIS HOLT | |
AP01 | DIRECTOR APPOINTED MR ROGER ALAN LINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KNIGHTLY HILL | |
CH01 | Director's details changed for Mrs Laura Leigh Flynn on 2021-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/21 FROM Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
PSC07 | CESSATION OF ANTHONY KNIGHTLY HILL AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Shrewdchoice Ltd on 2020-02-03 | |
PSC07 | CESSATION OF GARY FRANCIS HOLT AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS LAURA LEIGH FLYNN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA FLYNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony Knightly Hill on 2017-02-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRANCIS HOLT / 17/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRANCIS HOLT / 17/02/2017 | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/09 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 12/11/08; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: C/O BLACKWELL DAVIDSON & CO DONCASTLE HOUSE DONCASTLE ROAD BRACKNELL BERKS. RG12 4PQ | |
363s | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-04-30 | £ 21,547 |
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Creditors Due Within One Year | 2012-04-30 | £ 33,963 |
Creditors and other liabilities
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 CONSULTING ENGINEERING SERVICES LTD
Cash Bank In Hand | 2013-04-30 | £ 11,037 |
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Cash Bank In Hand | 2012-04-30 | £ 8,230 |
Current Assets | 2013-04-30 | £ 30,412 |
Current Assets | 2012-04-30 | £ 34,610 |
Debtors | 2013-04-30 | £ 19,375 |
Debtors | 2012-04-30 | £ 26,380 |
Shareholder Funds | 2013-04-30 | £ 9,039 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONSULTING ENGINEERING SERVICES LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |