WESTMINSTER CONSULTING LTD

Company Number		03527352
Company ID Number		03527352
Date formed		1998-03-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		13/03/2016
Return next due		10/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB428458764

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Companies with same name WESTMINSTER CONSULTING LTD

The following companies were found which have the same name as WESTMINSTER CONSULTING LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WESTMINSTER CONSULTING LIMITED	36 FAIRFIELD ROAD WINCHESTER HAMPSHIRE ENGLAND SO22 6SG	Dissolved	Company formed on the 2012-11-19
Westminster Consulting, Ltd.	160 WESTMINSTER STREET, SUITE 400 PROVIDENCE RI 02903	Active	Company formed on the 2015-02-18
WESTMINSTER CONSULTING INC.	Alberta	Active	Company formed on the 2005-01-12
WESTMINSTER CONSULTING SDN. BHD.		Active
WESTMINSTER CONSULTING GROUP LLC	2500 E LAS OLAS BLVD APT 509 FT LAUDERDALE FL 33301	Inactive	Company formed on the 2014-12-23
WESTMINSTER CONSULTING SERVICES PTY LTD		Active	Company formed on the 2017-11-23
WESTMINSTER CONSULTING GROUP, LLC	45 JOHNSON PLACE, SUITE PH Nassau SOUTH HEMPSTEAD NY 11550	Active	Company formed on the 2018-01-25
WESTMINSTER CONSULTING LLC	California	Unknown
WESTMINSTER CONSULTING LLC	448 westminster Road New York Lawrence NY 11559	Active	Company formed on the 2023-05-25

Company Officers of WESTMINSTER CONSULTING LTD

Current Directors

Officer	Role	Date Appointed
CENGIZ MIRAP	Company Secretary	1998-03-13
CENGIZ MIRAP	Director	1998-03-13
HILAL MIRAP	Director	1998-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1998-03-13	1998-03-13
WATERLOW NOMINEES LIMITED	Nominated Director	1998-03-13	1998-03-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CENGIZ MIRAP	WESTMINSTER DESIGN AND CONSTRUCTION LTD	Company Secretary	2006-02-14	CURRENT	2006-02-14	Active
CENGIZ MIRAP	WESTMINSTER DESIGN AND CONSTRUCTION LTD	Director	2006-02-14	CURRENT	2006-02-14	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.

Date	Document Type	Document Description
2024-02-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-10-20		CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2022-10-06		CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-09-29		REGISTERED OFFICE CHANGED ON 29/09/22 FROM C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN United Kingdom
2022-09-29		Change of details for Mr Cengiz Mirap as a person with significant control on 2022-09-29
2022-09-29		Termination of appointment of Cengiz Mirap on 2022-09-29
2022-09-29	TM02	Termination of appointment of Cengiz Mirap on 2022-09-29
2022-09-29	PSC04	Change of details for Mr Cengiz Mirap as a person with significant control on 2022-09-29
2022-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/22 FROM C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN United Kingdom
2022-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-08-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HILAL MIRAP
2021-09-07	CH01	Director's details changed for Mr Cengiz Mirap on 2021-09-01
2021-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/21 FROM C/O the Accountancy Partnership Suite 1, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN England
2021-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/21 FROM Charles House 6 Regent Park Booth Drive Wellingborough Northants NN8 6GR
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-08-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-11-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-11-16	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06	RES15	CHANGE OF NAME 04/06/2016
2016-06-06	CERTNM	Company name changed wm products LIMITED\certificate issued on 06/06/16
2016-05-26	AR01	13/03/16 ANNUAL RETURN FULL LIST
2015-09-18	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08	AR01	13/03/15 ANNUAL RETURN FULL LIST
2015-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/15 FROM Charles Houzse 6 Regent Park Booth Drive Wellingborough Northants NN8 6GR Great Britain
2014-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/14 FROM Beeswing House 31 Sheep Street Wellingborough Northamptonshire NN8 1BZ
2014-07-04	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-07-04	AA	31/05/13 TOTAL EXEMPTION SMALL
2014-06-14	DISS40	Compulsory strike-off action has been discontinued
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12	AR01	13/03/14 ANNUAL RETURN FULL LIST
2014-06-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-09	AR01	13/03/13 ANNUAL RETURN FULL LIST
2013-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/13 FROM C/O Bac Accountants Beeswing House 31 Sheep Street Wellingborough Northamptonshire NN8 1BZ England
2012-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/12 FROM 12 Battalion Drive Wootton Northampton NN4 6RB United Kingdom
2012-11-30	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03	AR01	13/03/12 ANNUAL RETURN FULL LIST
2011-11-14	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HILAL MIRAP / 12/07/2011
2011-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CENGIZ MIRAP / 12/07/2011
2011-09-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / CENGIZ MIRAP / 12/07/2011
2011-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/2011 FROM 6 STOKE FIRS CLOSE, WOOTTON NORTHAMPTON NORTHAMPTONSHIRE NN4 6AF
2011-03-13	AR01	13/03/11 FULL LIST
2010-09-14	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-03-19	AR01	13/03/10 FULL LIST
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HILAL MIRAP / 01/10/2009
2009-09-25	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-03-13	363a	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-13	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CENGIZ MIRAP / 01/01/2009
2008-08-20	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-03-27	363a	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-27	363a	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-27	363a	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-04-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-22	CERTNM	COMPANY NAME CHANGED INTERNATIONAL RELATIONS LIMITED CERTIFICATE ISSUED ON 22/02/06
2005-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 10 KENTFORD CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN4 0DB
2005-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-21	363s	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-06	363s	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-03-28	363s	RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-09	363s	RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-11-07	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
2001-04-13	363s	RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-03-29	363s	RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/00 FROM: UNIT 3 VENTURE COURT HINCKLEY LEICESTERSHIRE LE10 3BT
1999-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-11	363s	RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
1999-01-19	225	ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99
1998-03-17	288a	NEW DIRECTOR APPOINTED
1998-03-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-17	288b	SECRETARY RESIGNED
1998-03-17	288b	DIRECTOR RESIGNED
1998-03-13	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to WESTMINSTER CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-06-03

Fines / Sanctions

No fines or sanctions have been issued against WESTMINSTER CONSULTING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WESTMINSTER CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.54	9
MortgagesNumMortOutstanding	0.92	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.62	9

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

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 WESTMINSTER CONSULTING LTD

Intangible Assets

Patents

We have not found any records of WESTMINSTER CONSULTING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WESTMINSTER CONSULTING LTD

Trademarks

We have not found any records of WESTMINSTER CONSULTING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WESTMINSTER CONSULTING LTD. 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 (43220 - Plumbing, heat and air-conditioning installation) as WESTMINSTER CONSULTING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where WESTMINSTER CONSULTING LTD 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.

Import/Export of Goods

Goods imported/exported by WESTMINSTER CONSULTING LTD

Date	Import Code	Imported Goods classification description
2011-04-01	63029390	Toilet linen and kitchen linen of man-made fibres (excl. nonwovens, floorcloths, polishing cloths, dishcloths and dusters)
2010-09-01	63029390	Toilet linen and kitchen linen of man-made fibres (excl. nonwovens, floorcloths, polishing cloths, dishcloths and dusters)
2010-06-01	63029390	Toilet linen and kitchen linen of man-made fibres (excl. nonwovens, floorcloths, polishing cloths, dishcloths and dusters)
2010-03-01	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	WM PRODUCTS LIMITED	Event Date	2014-06-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WESTMINSTER CONSULTING LTD 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 WESTMINSTER CONSULTING LTD 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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Last Datalog update:	2024-03-05 10:59:12
Primary Source:	Companies House

Company Overview

Company Officers of WESTMINSTER CONSULTING LTD

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