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Company Information for

VALLDEMOSA CONSULTING LIMITED

C/O MERCURY CORPORATE RECOVERY SOLUTIONS LTD BIRKDALE TERRACE, 346 CHESTER ROAD, MANCHESTER, M16 9EZ,

Company Registration Number

03704546

Private Limited Company

Liquidation

Company Overview

About Valldemosa Consulting Ltd

VALLDEMOSA CONSULTING LIMITED was founded on 1999-01-29 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Valldemosa Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

VALLDEMOSA CONSULTING LIMITED

Legal Registered Office

C/O MERCURY CORPORATE RECOVERY SOLUTIONS LTD BIRKDALE TERRACE
346 CHESTER ROAD
MANCHESTER
M16 9EZ
Other companies in BL1

Previous Names

HILL ECKERSLEY & CO LIMITED

17/09/2024

Filing Information

Company Number		03704546
Company ID Number		03704546
Date formed		1999-01-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		26/01/2016
Return next due		23/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB149972319~~

Last Datalog update:	2024-11-05 06:29:20
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of VALLDEMOSA CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
IAN HAMPSON	Company Secretary	2001-03-20
IAN HAMPSON	Director	2004-06-18
ANDREW MARK NICHOLLS	Director	2005-01-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BOHDAN DANYLEVYCH	Director	2001-03-20	2005-01-14
CHRISTOPHER LORD	Company Secretary	1999-01-29	2001-03-20
JANET DARWELL	Director	1999-01-29	2001-03-20
CHRISTOPHER LORD	Director	1999-01-29	2001-03-20
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1999-01-29	1999-01-29
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1999-01-29	1999-01-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN HAMPSON	THE WHITSTERS MANAGEMENT COMPANY (BOLTON) LIMITED	Director	2013-10-03	CURRENT	1991-05-24	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
2024-10-11		REGISTERED OFFICE CHANGED ON 11/10/24 FROM 62 Chorley New Road Bolton Lancashire BL1 4BY
2024-09-27		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-27		Appointment of a voluntary liquidator
2024-09-27		Voluntary liquidation declaration of solvency
2024-09-17		Company name changed hill eckersley & co LIMITED\certificate issued on 17/09/24
2024-08-28		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23		CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-11-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30		CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-30	CS01	CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-11-08		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28		Change of details for Mr Andrew Mark Nicholls as a person with significant control on 2022-01-27
2022-01-28	PSC04	Change of details for Mr Andrew Mark Nicholls as a person with significant control on 2022-01-27
2022-01-27		CESSATION OF ANDREW MARK NICHOLLS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27		Change of details for Mr Ian Hampson as a person with significant control on 2022-01-27
2022-01-27		Director's details changed for Mr Ian Hampson on 2022-01-27
2022-01-27		SECRETARY'S DETAILS CHNAGED FOR MR IAN HAMPSON on 2022-01-27
2022-01-27		Director's details changed for Mr Andrew Mark Nicholls on 2022-01-27
2022-01-27		CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-27	CH01	Director's details changed for Mr Ian Hampson on 2022-01-27
2022-01-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR IAN HAMPSON on 2022-01-27
2022-01-27	PSC04	Change of details for Mr Ian Hampson as a person with significant control on 2022-01-27
2022-01-27	PSC07	CESSATION OF ANDREW MARK NICHOLLS AS A PERSON OF SIGNIFICANT CONTROL
2021-11-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-12-14	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-12-11	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2018-01-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK NICHOLLS
2018-01-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HAMPSON
2017-12-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 40
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 40
2016-01-28	AR01	26/01/16 ANNUAL RETURN FULL LIST
2015-11-25	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02	RES12	Resolution of varying share rights or name
2015-07-02	SH08	Change of share class name or designation
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 40
2015-01-26	AR01	26/01/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 40
2014-01-27	AR01	27/01/14 ANNUAL RETURN FULL LIST
2013-09-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	CH01	Director's details changed for Mr Andrew Mark Nicholls on 2013-06-10
2013-03-12	AR01	27/01/13 ANNUAL RETURN FULL LIST
2012-12-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30	AR01	27/01/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27	AR01	27/01/11 ANNUAL RETURN FULL LIST
2010-11-12	SH01	01/04/10 STATEMENT OF CAPITAL GBP 40
2010-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-17	RES01	ADOPT ARTICLES 17/03/10
2010-03-12	SH01	11/03/10 STATEMENT OF CAPITAL GBP 20
2010-03-11	SH01	11/03/10 STATEMENT OF CAPITAL GBP 20
2010-01-27	AR01	27/01/10 FULL LIST
2010-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-27	363a	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-31	363a	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-05	363a	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-02	363a	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-04	363a	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-01-18	288b	DIRECTOR RESIGNED
2005-01-18	288a	NEW DIRECTOR APPOINTED
2004-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-23	288a	NEW DIRECTOR APPOINTED
2004-02-06	363s	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-07-01	ELRES	S366A DISP HOLDING AGM 24/06/03
2003-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-01	ELRES	S252 DISP LAYING ACC 24/06/03
2003-07-01	ELRES	S386 DISP APP AUDS 24/06/03
2003-02-08	363s	RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-11-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-25	CERTNM	COMPANY NAME CHANGED VALLDEMOSA CONSULTING LIMITED CERTIFICATE ISSUED ON 25/07/02
2002-02-02	363a	RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2002-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 239 LEIGH ROAD WESTHOUGHTON BOLTON BL5 2JG
2001-03-28	288b	DIRECTOR RESIGNED
2001-03-28	288b	SECRETARY RESIGNED
2001-03-28	288a	NEW DIRECTOR APPOINTED
2001-03-28	288b	DIRECTOR RESIGNED
2001-03-28	363a	RETURN MADE UP TO 29/01/01; NO CHANGE OF MEMBERS
2001-03-28	288a	NEW SECRETARY APPOINTED
2001-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-08	363s	RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-03-08	225	ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
1999-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FQ
1999-02-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-05	288b	DIRECTOR RESIGNED
1999-02-05	288b	SECRETARY RESIGNED
1999-02-05	288a	NEW DIRECTOR APPOINTED
1999-01-29	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

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

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

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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 VALLDEMOSA CONSULTING LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

VALLDEMOSA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 VALLDEMOSA CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of VALLDEMOSA CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VALLDEMOSA CONSULTING LIMITED

Trademarks

We have not found any records of VALLDEMOSA CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VALLDEMOSA 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 (69201 - Accounting and auditing activities) as VALLDEMOSA CONSULTING LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where VALLDEMOSA 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 VALLDEMOSA 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 VALLDEMOSA CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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