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Home > England & Wales Companies > CHITTENDEN HORLEY CONSULTING LTD
Company Information for

CHITTENDEN HORLEY CONSULTING LTD

456 CHESTER ROAD, OLD TRAFFORD, MANCHESTER, M16 9HD,
Company Registration Number
04155689
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chittenden Horley Consulting Ltd
CHITTENDEN HORLEY CONSULTING LTD was founded on 2001-02-07 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Chittenden Horley Consulting Ltd 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
CHITTENDEN HORLEY CONSULTING LTD
 
Legal Registered Office
456 CHESTER ROAD
OLD TRAFFORD
MANCHESTER
M16 9HD
Other companies in M16
 
Previous Names
EXTRAX LIMITED28/03/2001
Filing Information
Company Number 04155689
Company ID Number 04155689
Date formed 2001-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB703416274  
Last Datalog update: 2020-04-06 06:16:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHITTENDEN HORLEY CONSULTING LTD
The accountancy firm based at this address is HORLEY ENTERPRISES LIMITED
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Company Officers of CHITTENDEN HORLEY CONSULTING LTD

Current Directors
Officer Role Date Appointed
PETER SMITH
Company Secretary 2001-03-22
GEOFFREY HORLEY
Director 2001-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PARRISH
Director 2001-03-22 2014-06-27
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2001-02-07 2001-02-23
BRIGHTON DIRECTOR LIMITED
Nominated Director 2001-02-07 2001-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SMITH CHITTENDENS LIMITED Company Secretary 2003-03-07 CURRENT 2003-03-05 Active
GEOFFREY HORLEY HORLEY PROPERTY SERVICES LTD Director 2016-04-18 CURRENT 2016-04-18 Dissolved 2018-06-05
GEOFFREY HORLEY CULTIVATE2 LIMITED Director 2015-03-20 CURRENT 2012-02-16 Active - Proposal to Strike off
GEOFFREY HORLEY MONEYOWL LTD Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2016-07-12
GEOFFREY HORLEY CH WEB PRESENCE LTD Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2013-12-10
GEOFFREY HORLEY WEBNET LTD Director 2011-06-08 CURRENT 2011-06-07 Active
GEOFFREY HORLEY 456 CHESTER ROAD LIMITED Director 2005-05-05 CURRENT 2005-05-05 Active
GEOFFREY HORLEY CHITTENDENS (MANCHESTER) LIMITED Director 2003-11-01 CURRENT 2003-04-07 Active
GEOFFREY HORLEY CHITTENDENS LIMITED Director 2003-03-07 CURRENT 2003-03-05 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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-04DS01Application to strike the company off the register
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-09AR0130/01/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-26AR0130/01/15 ANNUAL RETURN FULL LIST
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARRISH
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-04AR0130/01/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0130/01/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0130/01/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0130/01/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0130/01/10 ANNUAL RETURN FULL LIST
2010-03-03CH01Director's details changed for Mr Geoffrey Horley on 2010-02-26
2010-02-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-03363aReturn made up to 30/01/09; full list of members
2009-01-06AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-29363aReturn made up to 30/01/08; full list of members
2008-02-01225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-01363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-05-02363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-11363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-16363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-10-0188(2)RAD 12/08/03--------- £ SI 200@1=200 £ IC 2/202
2003-09-03RES04NC INC ALREADY ADJUSTED 12/08/03
2003-09-03123£ NC 1000/3000 12/08/03
2003-03-01363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-04363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-04-1088(2)RAD 30/03/00--------- £ SI 1@1=1 £ IC 1/2
2001-04-02288aNEW DIRECTOR APPOINTED
2001-04-02288aNEW DIRECTOR APPOINTED
2001-04-02287REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 456 CHESTER ROAD OLD TRAFFORD MANCHESTER M16 9HD
2001-04-02288aNEW SECRETARY APPOINTED
2001-04-02225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-03-28CERTNMCOMPANY NAME CHANGED EXTRAX LIMITED CERTIFICATE ISSUED ON 28/03/01
2001-02-28288bDIRECTOR RESIGNED
2001-02-28288bSECRETARY RESIGNED
2001-02-28287REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2001-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 CHITTENDEN HORLEY CONSULTING LTD 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 CHITTENDEN HORLEY 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
CHITTENDEN HORLEY CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-05-01 £ 16,577

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 CHITTENDEN HORLEY CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 202
Called Up Share Capital 2012-04-30 £ 202
Called Up Share Capital 2011-04-30 £ 202
Cash Bank In Hand 2012-05-01 £ 482
Cash Bank In Hand 2012-04-30 £ 7,711
Cash Bank In Hand 2011-04-30 £ 1,060
Current Assets 2012-05-01 £ 17,495
Current Assets 2012-04-30 £ 17,240
Current Assets 2011-04-30 £ 9,547
Debtors 2012-05-01 £ 17,013
Debtors 2012-04-30 £ 9,529
Debtors 2011-04-30 £ 8,487
Fixed Assets 2012-05-01 £ 412
Fixed Assets 2012-04-30 £ 412
Fixed Assets 2011-04-30 £ 412
Shareholder Funds 2012-05-01 £ 780
Shareholder Funds 2012-04-30 £ 1,803
Shareholder Funds 2011-04-30 £ -4,522
Tangible Fixed Assets 2012-05-01 £ 412
Tangible Fixed Assets 2012-04-30 £ 412
Tangible Fixed Assets 2011-04-30 £ 412

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHITTENDEN HORLEY CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHITTENDEN HORLEY CONSULTING LTD
Trademarks
We have not found any records of CHITTENDEN HORLEY CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHITTENDEN HORLEY 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 (70229 - Management consultancy activities other than financial management) as CHITTENDEN HORLEY CONSULTING LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CHITTENDEN HORLEY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHITTENDEN HORLEY 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 CHITTENDEN HORLEY CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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