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Home > England & Wales Companies > DW CONSULTANCY LTD
Company Information for

DW CONSULTANCY LTD

109 WHITNEY DRIVE, OLD TOWN, STEVENAGE, HERTFORDSHIRE, SG1 4BL,
Company Registration Number
04489766
Private Limited Company
Active

Company Overview

About Dw Consultancy Ltd
DW CONSULTANCY LTD was founded on 2002-07-18 and has its registered office in Stevenage. The organisation's status is listed as "Active". Dw Consultancy 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
DW CONSULTANCY LTD
 
Legal Registered Office
109 WHITNEY DRIVE
OLD TOWN
STEVENAGE
HERTFORDSHIRE
SG1 4BL
Other companies in SG1
 
Filing Information
Company Number 04489766
Company ID Number 04489766
Date formed 2002-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815323061  
Last Datalog update: 2024-08-05 10:06:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DW CONSULTANCY LTD
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Companies with same name DW CONSULTANCY LTD
The following companies were found which have the same name as DW CONSULTANCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DW CONSULTANCY (IRELAND) LTD 69 COOLNASILLA PARK WEST GLEN ROAD BELFAST ANTRIM BT11 8JT Dissolved Company formed on the 2012-08-02
DW CONSULTANCY (UK) LTD 12 Frew Close Westbury Park Stafford ST16 3FB Active Company formed on the 2010-12-21
DW CONSULTANCY STUDENT SERVICES LIMITED ROOM 610 43 TEMPLE ROW BIRMINGHAM UNITED KINGDOM B2 5LS Dissolved Company formed on the 2012-10-31
DW CONSULTANCY AND TRAINING LIMITED Flat 2 Shelley Court 46 London Road Reading BERKSHIRE RG1 5DG Active Company formed on the 2016-03-31
DW CONSULTANCY ARCADIA ROAD Singapore 289852 Dissolved Company formed on the 2015-05-06
DW CONSULTANCY AND CORPORATE SERVICES LIMITED Unknown Company formed on the 2012-12-21
DW CONSULTANCY SERVICES LIMITED Dissolved Company formed on the 2002-01-09
DW CONSULTANCY (LONDON) LIMITED FLAT 7 38 HOLLAND PARK LONDON W11 3RP Active - Proposal to Strike off Company formed on the 2017-03-30
DW CONSULTANCY AND DEVELOPMENT LIMITED 3 WHEATACRE CLOSE HORSFORD NORWICH NR10 3RR Active - Proposal to Strike off Company formed on the 2018-08-17
DW CONSULTANCY PTY LTD Active Company formed on the 2020-08-12

Company Officers of DW CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
MARK CONSTANTINE LIPPA
 Company Secretary 2003-04-30
DOREEN ADASSA WALKER
 Director 2002-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN ADASSA WALKER
 Company Secretary 2002-07-18 2003-04-30
KAZI FURKAN SHAWABUDDIN
 Director 2002-07-18 2003-04-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-07-18 2002-07-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-07-18 2002-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOREEN ADASSA WALKER DOOISH WIND FARM LIMITED Director 2007-05-09 CURRENT 2007-05-09 Active
DOREEN ADASSA WALKER GRONAN WIND FARM LIMITED Director 2007-05-09 CURRENT 2007-05-09 Active
DOREEN ADASSA WALKER ALTGOLAN WINDFARM LIMITED Director 2006-07-06 CURRENT 2006-07-06 Active - Proposal to Strike off
DOREEN ADASSA WALKER DRUMADARRAGH WINDFARM LTD Director 2005-01-13 CURRENT 2005-01-13 Dissolved 2015-02-27

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
2024-07-22CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-07-2231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-06-0831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-04-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-05-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-04-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-04-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0118/07/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0118/07/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0118/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0118/07/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-16AR0118/07/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13AR0118/07/10 ANNUAL RETURN FULL LIST
2010-04-08AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-07363aReturn made up to 18/07/09; full list of members
2009-05-28AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-05363aReturn made up to 18/07/08; full list of members
2008-06-03AA31/07/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-17363sReturn made up to 18/07/07; full list of members
2007-07-16AA31/07/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-09-19363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-03363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-21363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-03-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-0488(2)RAD 17/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-16363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-06-11288aNEW SECRETARY APPOINTED
2003-06-11288bSECRETARY RESIGNED
2003-06-11288bDIRECTOR RESIGNED
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-21287REGISTERED OFFICE CHANGED ON 21/10/02 FROM: ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP
2002-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-23288bDIRECTOR RESIGNED
2002-07-23288bSECRETARY RESIGNED
2002-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DW CONSULTANCY 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 DW CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DW CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 6,113,952
Creditors Due Within One Year 2011-08-01 £ 5,243,655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DW CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 905,147
Cash Bank In Hand 2011-08-01 £ 27,579
Current Assets 2012-08-01 £ 922,228
Current Assets 2011-08-01 £ 50,432
Debtors 2012-08-01 £ 17,081
Debtors 2011-08-01 £ 22,853
Shareholder Funds 2012-08-01 £ 5,191,724
Shareholder Funds 2011-08-01 £ 5,193,223

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DW CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DW CONSULTANCY LTD
Trademarks
We have not found any records of DW CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DW CONSULTANCY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as DW CONSULTANCY LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where DW CONSULTANCY 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 DW CONSULTANCY LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-06-0073269092Articles of iron or steel, open-die forged, n.e.s.
2016-06-0094039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2016-06-0094051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DW CONSULTANCY 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 DW CONSULTANCY 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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    Other companies at postcode SG1 4BL