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Home > England & Wales Companies > RAVENSWORTH CONSULTANTS LIMITED
Company Information for

RAVENSWORTH CONSULTANTS LIMITED

3RD FLOOR, 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP,
Company Registration Number
03991827
Private Limited Company
Active

Company Overview

About Ravensworth Consultants Ltd
RAVENSWORTH CONSULTANTS LIMITED was founded on 2000-05-12 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Ravensworth Consultants Limited is a Private Limited Company registered in ENGLAND 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
RAVENSWORTH CONSULTANTS LIMITED
 
Legal Registered Office
3RD FLOOR
21 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3TP
Other companies in BN1
 
Filing Information
Company Number 03991827
Company ID Number 03991827
Date formed 2000-05-12
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 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB768747955  
Last Datalog update: 2023-08-06 08:09:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAVENSWORTH CONSULTANTS LIMITED
The accountancy firm based at this address is PRISM STRATEGY & MANAGEMENT LIMITED
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Company Officers of RAVENSWORTH CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
NEW ROAD NOMINEES LIMITED
Company Secretary 2000-07-03
OWEN RICHARDS
Director 2000-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
STARTCO LIMITED
Company Secretary 2000-05-12 2000-07-03
NEWCO LIMITED
Director 2000-05-12 2000-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEW ROAD NOMINEES LIMITED 321 WORKS LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Dissolved 2015-07-07
NEW ROAD NOMINEES LIMITED ST ANTHONY PROJECT MANAGEMENT LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Active
NEW ROAD NOMINEES LIMITED BAGULEY LIMITED Company Secretary 2007-04-01 CURRENT 2006-04-04 Active
NEW ROAD NOMINEES LIMITED PARK AGENCIES LIMITED Company Secretary 2005-12-09 CURRENT 2005-12-09 Active
NEW ROAD NOMINEES LIMITED ELECTROMEDICAL CONSULTANTS LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active - Proposal to Strike off
NEW ROAD NOMINEES LIMITED PINWHEEL CONSULTING LIMITED Company Secretary 2004-06-21 CURRENT 2004-06-21 Dissolved 2017-05-16
NEW ROAD NOMINEES LIMITED WINSTANLEY QUALITY SOLUTIONS LIMITED Company Secretary 2004-06-17 CURRENT 2003-06-30 Active
NEW ROAD NOMINEES LIMITED GENTRICA CONSULTING LIMITED Company Secretary 2003-11-03 CURRENT 2003-11-03 Dissolved 2014-03-04
NEW ROAD NOMINEES LIMITED AK MULTIMEDIA LIMITED Company Secretary 2003-04-04 CURRENT 2003-04-04 Active - Proposal to Strike off
NEW ROAD NOMINEES LIMITED CYRIN ADAPTIVE SOFTWARE LTD. Company Secretary 2003-02-03 CURRENT 1999-01-18 Dissolved 2014-03-17
NEW ROAD NOMINEES LIMITED N.D. ASSOCIATES LIMITED Company Secretary 2002-10-25 CURRENT 2002-10-24 Dissolved 2013-10-01
NEW ROAD NOMINEES LIMITED SPENCER & KNIGHT CONSULTANTS LIMITED Company Secretary 2002-04-29 CURRENT 2002-04-26 Dissolved 2016-03-15
NEW ROAD NOMINEES LIMITED 22 CANTELOWES ROAD MANAGEMENT LIMITED Company Secretary 2001-11-09 CURRENT 1984-02-21 Active
NEW ROAD NOMINEES LIMITED RED DOOR SOFTWARE LTD. Company Secretary 2001-04-25 CURRENT 2000-09-12 Active
NEW ROAD NOMINEES LIMITED HOLDSTOCK LIMITED Company Secretary 2000-05-31 CURRENT 1986-04-30 Active - Proposal to Strike off
NEW ROAD NOMINEES LIMITED PEOPLE ETC LIMITED Company Secretary 2000-04-05 CURRENT 2000-02-14 Active
NEW ROAD NOMINEES LIMITED STARGRACE LIMITED Company Secretary 2000-03-27 CURRENT 2000-02-11 Active
NEW ROAD NOMINEES LIMITED CRAIG PORCH LIMITED Company Secretary 1998-03-31 CURRENT 1995-09-26 Dissolved 2014-05-06
NEW ROAD NOMINEES LIMITED CACHET INTERNATIONAL LIMITED Company Secretary 1997-08-28 CURRENT 1996-06-25 Active
NEW ROAD NOMINEES LIMITED CODEMARK COMPUTING LIMITED Company Secretary 1997-03-12 CURRENT 1997-01-17 Active - Proposal to Strike off

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
2023-07-2431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-05-16REGISTERED OFFICE CHANGED ON 16/05/23 FROM 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom
2023-05-16Director's details changed for Owen Richards on 2023-05-16
2023-05-16Change of details for Mr Owen Richards as a person with significant control on 2023-05-16
2022-07-21AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2021-09-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM 30 New Road Brighton East Sussex BN1 1BN
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2020-10-20AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-01-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-01-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-01-30AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-10-11AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11CH01Director's details changed for Owen Richards on 2016-09-22
2016-05-31AR0112/05/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0112/05/15 ANNUAL RETURN FULL LIST
2015-06-08CH01Director's details changed for Owen Richards on 2015-06-08
2015-02-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0112/05/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-22AR0112/05/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0112/05/12 ANNUAL RETURN FULL LIST
2012-05-30CH01Director's details changed for Owen Richards on 2011-05-12
2012-05-30CH04SECRETARY'S DETAILS CHNAGED FOR NEW ROAD NOMINEES LIMITED on 2009-10-01
2011-10-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-15AR0112/05/11 ANNUAL RETURN FULL LIST
2011-01-26AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-24AR0112/05/10 ANNUAL RETURN FULL LIST
2010-02-19AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-30363aReturn made up to 12/05/09; full list of members
2009-03-05AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-23363sRETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS
2008-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / OWEN RICHARDS / 15/05/2008
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-08-21363sRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-30363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-10-12363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-09-03363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-12-23288cDIRECTOR'S PARTICULARS CHANGED
2003-05-21363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-24363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-20363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2000-08-03288aNEW DIRECTOR APPOINTED
2000-07-18288bDIRECTOR RESIGNED
2000-07-18287REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ
2000-07-18288bSECRETARY RESIGNED
2000-07-17288aNEW SECRETARY APPOINTED
2000-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to RAVENSWORTH CONSULTANTS 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 RAVENSWORTH 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
RAVENSWORTH CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
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 RAVENSWORTH CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of RAVENSWORTH CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAVENSWORTH CONSULTANTS LIMITED
Trademarks
We have not found any records of RAVENSWORTH CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAVENSWORTH 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 (62020 - Information technology consultancy activities) as RAVENSWORTH CONSULTANTS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where RAVENSWORTH 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 RAVENSWORTH 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 RAVENSWORTH CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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