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Company Information for POLICY CONSULTANTS LIMITED
21 ARLINGTON STREET, LONDON, SW1A 1RN,
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Company Registration Number
 03412731 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Policy Consultants Ltd
POLICY CONSULTANTS LIMITED was founded on 1997-07-31 and has its registered office in London. The organisation's status is listed as "Active". Policy Consultants Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| POLICY CONSULTANTS LIMITED | |
| Legal Registered Office | |
| 21 ARLINGTON STREET LONDON SW1A 1RN Other companies in SW1A | |
Filing Information
| Company Number | 03412731 | |
|---|---|---|
| Company ID Number | 03412731 | |
| Date formed | 1997-07-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 31/07/2015 | |
| Return next due | 28/08/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-11-05 11:00:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLICY CONSULTANTS LIMITED
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Companies with same name POLICY CONSULTANTS LIMITED
The following companies were found which have the same name as POLICY CONSULTANTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
POLICY CONSULTANTS, INC. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Permanently Revoked | Company formed on the 1998-10-28 |
|
POLICY CONSULTANTS, LLC | 4528 SE CLAY ST PORTLAND OR 97215 | Active | Company formed on the 2017-06-07 |
| POLICY CONSULTANTS, L.L.C. | 5914 MICHIGAN AVE NEW PORT RICHEY FL 34652 | Active | Company formed on the 2017-09-25 | |
|
POLICY CONSULTANTS LLC | California | Unknown |
Company Officers of POLICY CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL FREDERIC BENNETT |
||
NIGEL FREDERIC BENNETT |
||
ALEXANDER WILLIAM WAUGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MURRAY |
Director | ||
PHILIP HERBERT NEILL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EASTCASTLE INVESTMENT TRUST CO. LIMITED | Company Secretary | 2000-04-14 | CURRENT | 1944-02-18 | Active | |
| PURCHASE FINANCE COMPANY LIMITED | Company Secretary | 2000-04-14 | CURRENT | 1929-06-27 | Active | |
| INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) | Company Secretary | 2000-04-14 | CURRENT | 1917-09-12 | Active | |
| BREAD FOR LIFE LIMITED | Company Secretary | 2000-04-11 | CURRENT | 1993-01-04 | Active - Proposal to Strike off | |
| FLOUR ADVISORY BUREAU LIMITED(THE) | Company Secretary | 2000-04-11 | CURRENT | 1955-09-15 | Active | |
| ARLINGTON STREET TRUSTEES LIMITED | Director | 2000-04-14 | CURRENT | 1991-09-27 | Active | |
| BREAD FOR LIFE LIMITED | Director | 2000-04-11 | CURRENT | 1993-01-04 | Active - Proposal to Strike off | |
| FLOUR ADVISORY BUREAU LIMITED(THE) | Director | 2000-04-11 | CURRENT | 1955-09-15 | Active | |
| CAMPDEN BRI | Director | 2000-08-24 | CURRENT | 1952-08-16 | Active | |
| BREAD FOR LIFE LIMITED | Director | 2000-06-23 | CURRENT | 1993-01-04 | Active - Proposal to Strike off | |
| FLOUR ADVISORY BUREAU LIMITED(THE) | Director | 2000-06-23 | CURRENT | 1955-09-15 | Active |
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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR JOSEPH CHARLES HOLM BRENNAN | ||
| APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA COSTIGLIOLA | ||
| DIRECTOR APPOINTED MR ALISTAIR FRANKLIN GALE | ||
| CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS ALESSANDRA COSTIGLIOLA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FREDERIC BENNETT | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
| AP03 | Appointment of Mr Clayton Lee Freedland as company secretary on 2021-07-01 | |
| TM02 | Termination of appointment of Nigel Frederic Bennett on 2021-06-30 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
| PSC02 | Notification of The Incorporated National Association of British and Irish Millers Limited as a person with significant control on 2016-06-30 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/14 FROM Ground Floor 21 Arlington Street London SW1A 1RN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
| 363a | Annual return made up to 31/07/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | ANNUAL RETURN MADE UP TO 31/07/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | ANNUAL RETURN MADE UP TO 31/07/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | ANNUAL RETURN MADE UP TO 31/07/06 | |
| 363s | ANNUAL RETURN MADE UP TO 31/07/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | ANNUAL RETURN MADE UP TO 31/07/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | ANNUAL RETURN MADE UP TO 31/07/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | ANNUAL RETURN MADE UP TO 31/07/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | ANNUAL RETURN MADE UP TO 31/07/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 31/07/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | ANNUAL RETURN MADE UP TO 31/07/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 21 ARLINGTON STREET LONDON SW1A 1RN | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 31/07/98 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED AIDFIRST LIMITED CERTIFICATE ISSUED ON 19/08/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 | |
| SRES01 | ADOPT MEM AND ARTS 04/08/97 | |
| 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
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.
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations
Licences & Regulatory approval
We could not find any licences issued to POLICY CONSULTANTS 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 POLICY 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
POLICY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
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
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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 POLICY CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of POLICY CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POLICY CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for POLICY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as POLICY CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POLICY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLICY 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 POLICY 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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