Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MANAGED SERVICES & CONSULTANCY LIMITED
Company Information for

MANAGED SERVICES & CONSULTANCY LIMITED

GOXHILL HALL, SOUTH END GOXHILL, BARROW UPON HUMBER, LINCOLNSHIRE, DN19 7LZ,
Company Registration Number
03642382
Private Limited Company
Active

Company Overview

About Managed Services & Consultancy Ltd
MANAGED SERVICES & CONSULTANCY LIMITED was founded on 1998-10-01 and has its registered office in Barrow Upon Humber. The organisation's status is listed as "Active". Managed Services & Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MANAGED SERVICES & CONSULTANCY LIMITED
 
Legal Registered Office
GOXHILL HALL
SOUTH END GOXHILL
BARROW UPON HUMBER
LINCOLNSHIRE
DN19 7LZ
Other companies in DN19
 
Filing Information
Company Number 03642382
Company ID Number 03642382
Date formed 1998-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB712719151  
Last Datalog update: 2023-11-06 06:09:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANAGED SERVICES & CONSULTANCY LIMITED
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.

Company Officers of MANAGED SERVICES & CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
GORDON CARR
 Company Secretary 1998-10-01
CAROL ANN CARR
 Director 1998-10-01
GORDON CARR
 Director 1998-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MAURICE KEITH NETTLESHIP
 Director 2002-05-20 2013-04-08
ROGER LAWRENCE DALE
 Director 1999-12-22 2006-12-12
DAVID ERNEST HOLLAND
 Director 2001-02-01 2001-10-09
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-10-01 1998-10-01
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-10-01 1998-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON CARR THE INTEGRATED HOSPITAL BROKERAGE COMPANY LIMITED Company Secretary 2008-03-03 CURRENT 2006-08-22 Active
GORDON CARR PSEC LIMITED Company Secretary 2005-01-10 CURRENT 1994-12-01 Active
GORDON CARR PS EXECUTIVE CONSULTANCY LIMITED Company Secretary 2004-10-19 CURRENT 2003-09-11 Active
CAROL ANN CARR THE INTEGRATED HOSPITAL BROKERAGE COMPANY LIMITED Director 2008-03-03 CURRENT 2006-08-22 Active
CAROL ANN CARR PSEC LIMITED Director 2006-02-06 CURRENT 1994-12-01 Active
CAROL ANN CARR PS EXECUTIVE CONSULTANCY LIMITED Director 2004-10-18 CURRENT 2003-09-11 Active
GORDON CARR THE INTEGRATED HOSPITAL BROKERAGE COMPANY LIMITED Director 2008-03-03 CURRENT 2006-08-22 Active
GORDON CARR PS EXECUTIVE CONSULTANCY LIMITED Director 2005-10-05 CURRENT 2003-09-11 Active
GORDON CARR PSEC LIMITED Director 2004-02-03 CURRENT 1994-12-01 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.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-01-03CVA4Notice of completion of voluntary arrangement
2019-10-25CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-08-19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-23CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-08-19
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-11-02CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-08-19
2017-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 14486.47
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-251.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-08-19
2016-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-10-271.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-08-19
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 14486.47
2015-10-20AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-07AR0101/10/14 ANNUAL RETURN FULL LIST
2015-09-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-081.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 14486.47
2013-10-28AR0101/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NETTLESHIP
2012-10-10AR0101/10/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0101/10/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0101/10/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-30AR0101/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAURICE KEITH NETTLESHIP / 28/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON CARR / 28/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN CARR / 28/10/2009
2009-01-02AA31/12/07 TOTAL EXEMPTION FULL
2008-11-07363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-31363sRETURN MADE UP TO 01/10/07; CHANGE OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-22288bDIRECTOR RESIGNED
2006-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-07363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2005-11-28363sRETURN MADE UP TO 01/10/05; CHANGE OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-0988(2)RAD 30/06/05--------- £ SI 60500@.01=605 £ IC 8801/9406
2004-12-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-03363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 62 BERESFORD STREET LONDON SE18 6BG
2004-01-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-11395PARTICULARS OF MORTGAGE/CHARGE
2003-12-04363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-11-1288(2)RAD 10/10/03--------- £ SI 548200@.01=5482 £ SI 20000@.01=200 £ IC 1466/7148
2003-06-30363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2003-04-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-29288cDIRECTOR'S PARTICULARS CHANGED
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-23288aNEW DIRECTOR APPOINTED
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-31363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-10-31288bDIRECTOR RESIGNED
2001-06-16395PARTICULARS OF MORTGAGE/CHARGE
2001-06-16395PARTICULARS OF MORTGAGE/CHARGE
2001-04-0988(2)RAD 19/12/00--------- £ SI 46502@.01=465 £ IC 1200/1665
2001-03-07288aNEW DIRECTOR APPOINTED
2001-02-0688(2)RAD 19/12/00--------- £ SI 50102@.01=501 £ IC 1200/1701
2001-01-16SRES12VARYING SHARE RIGHTS AND NAMES 22/12/00
2001-01-16SRES01ADOPT ARTICLES 22/12/00
2001-01-16122DIV 22/11/00
2001-01-16123£ NC 10000/40000 22/11/00
2000-11-07363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-10-27395PARTICULARS OF MORTGAGE/CHARGE
2000-08-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-02288aNEW DIRECTOR APPOINTED
2000-01-13288cDIRECTOR'S PARTICULARS CHANGED
1999-12-08318LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
1999-12-08353LOCATION OF REGISTER OF MEMBERS
1999-12-0888(2)RAD 01/11/99--------- £ SI 900@1=900 £ IC 100/1000
1999-12-0888(2)RAD 01/11/99--------- £ SI 900@1=900 £ IC 1000/1900
1999-11-17ORES04NC INC ALREADY ADJUSTED 01/11/99
1999-11-17123£ NC 100/10000 01/11/99
1999-11-17ORES13RE: SHARES 01/11/99
1999-10-22225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-15363sRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-10-08225ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99
1998-10-06288bDIRECTOR RESIGNED
1998-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

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 MANAGED SERVICES & CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Petitions to Wind Up (Companies)2014-07-09
Fines / Sanctions
No fines or sanctions have been issued against MANAGED SERVICES & CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-11 Outstanding HSBC BANK PLC
CHARGE OVER BOOK DEBTS 2001-06-16 Outstanding CLOSE INVOICE FINANCE LIMITED
CHARGE BY WAY OF DEBENTURE 2001-06-16 Outstanding CLOSE INVOICE FINANCE LIMITED
DEBENTURE 2000-10-27 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 918,031
Creditors Due Within One Year 2012-01-01 £ 201,046

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MANAGED SERVICES & CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 9,407
Cash Bank In Hand 2012-01-01 £ 100
Current Assets 2012-01-01 £ 116,932
Debtors 2012-01-01 £ 92,832
Fixed Assets 2012-01-01 £ 703,875
Shareholder Funds 2012-01-01 £ 298,270
Stocks Inventory 2012-01-01 £ 24,000
Tangible Fixed Assets 2012-01-01 £ 29,151

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANAGED SERVICES & CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANAGED SERVICES & CONSULTANCY LIMITED
Trademarks
We have not found any records of MANAGED SERVICES & CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MANAGED SERVICES & CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
MENDIP DISTRICT COUNCIL 2010-12-23 GBP £3,554

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MANAGED SERVICES & CONSULTANCY 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 TypePetitions to Wind Up (Companies)
Defending partyMANAGED SERVICES & CONSULTANCY LIMITEDEvent Date2014-06-06
In the High Court of Justice (Chancery Division) Companies Court case number 4064 A Petition to wind up the above-named Company, Registration Number 3642382, of Goxhill Hall, South End Goxhill, Barrow Upon Humber, Lincolnshire, DN19 7LZ, principal trading address at Winnington Hall, Winnington Lane, Northwich, Cheshire, CW8 4UD presented on 6 June 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 July 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 July 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANAGED SERVICES & CONSULTANCY 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 MANAGED SERVICES & CONSULTANCY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DN19 7LZ