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Home > England & Wales Companies > GOLDRATT CONSULTING LTD
Company Information for

GOLDRATT CONSULTING LTD

BEDFORD I-LAB STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, MK44 3RZ,
Company Registration Number
04540891
Private Limited Company
Active

Company Overview

About Goldratt Consulting Ltd
GOLDRATT CONSULTING LTD was founded on 2002-09-20 and has its registered office in Bedford. The organisation's status is listed as "Active". Goldratt Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GOLDRATT CONSULTING LTD
 
Legal Registered Office
BEDFORD I-LAB STANNARD WAY
PRIORY BUSINESS PARK
BEDFORD
MK44 3RZ
Other companies in MK44
 
Previous Names
GOLDRATT CONSULTING EUROPE LIMITED06/12/2004
Filing Information
Company Number 04540891
Company ID Number 04540891
Date formed 2002-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB827836591  
Last Datalog update: 2023-09-05 15:00:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDRATT CONSULTING LTD
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Companies with same name GOLDRATT CONSULTING LTD
The following companies were found which have the same name as GOLDRATT CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDRATT CONSULTING INDIA PRIVATE LIMITED SUITE NO 302 MLS BUSINESS CENTRE KUPPU ARCADE 4 VENKATANARAYANA ROAD T NAGAR CHENNAI Tamil Nadu 600017 ACTIVE Company formed on the 2012-05-14
GOLDRATT CONSULTING NORTH AMERICA LLC Delaware Unknown
Goldratt Consulting Asia Limited Unknown Company formed on the 2017-10-16

Company Officers of GOLDRATT CONSULTING LTD

Current Directors
Officer Role Date Appointed
CHAYIM FREED
 Company Secretary 2008-09-15
BAT SHEVA GOLDRATT
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN DEREK POWELL
 Director 2009-02-09 2013-04-01
ELIYAHU MOSHE (DECEASED) GOLDRATT
 Director 2005-05-01 2012-12-31
EMW SECRETARIES LIMITED
 Company Secretary 2007-08-31 2009-01-19
HELEN GIBB
 Company Secretary 2003-06-23 2007-08-31
MICHAEL ALEXANDER KNIGHT
 Director 2003-06-23 2007-08-31
ROSLYNE MANDEVILLE
 Company Secretary 2003-01-31 2003-06-23
MARTIN DEREK POWELL
 Director 2003-01-31 2003-06-23
1ST CERT FORMATIONS LTD
 Nominated Secretary 2002-09-20 2003-01-31
REPORTACTION LIMITED
 Nominated Director 2002-09-20 2003-01-31

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
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-22CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-11-24TM02Termination of appointment of Chayim Freed on 2021-11-14
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 20000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-09-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-16LATEST SOC16/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-16AR0112/08/15 ANNUAL RETURN FULL LIST
2014-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/14 FROM 11 Broadhurst Avenue Edgware Middlesex HA8 8TP
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-12AR0112/08/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0117/10/13 ANNUAL RETURN FULL LIST
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ELIYAHU GOLDRATT
2013-10-17AP01DIRECTOR APPOINTED MS BAT SHEVA GOLDRATT
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN POWELL
2012-12-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-16AR0120/09/12 ANNUAL RETURN FULL LIST
2012-12-16CH01Director's details changed for Eliyahu Moshe Goldratt on 2011-12-31
2011-10-19AR0120/09/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0120/09/10 ANNUAL RETURN FULL LIST
2010-09-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0120/09/09 FULL LIST
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM CHANCERY PAVILION BOYCOTT AVENUE OLDBROOK MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY EMW SECRETARIES LIMITED
2009-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-03-05288aDIRECTOR APPOINTED MARTIN POWELL
2009-01-19288aSECRETARY APPOINTED MR CHAYIM FREED
2008-12-18363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-29363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2008-01-29353LOCATION OF REGISTER OF MEMBERS
2007-10-24288aNEW SECRETARY APPOINTED
2007-10-24288bDIRECTOR RESIGNED
2007-10-24288bSECRETARY RESIGNED
2007-02-23395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-18363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-02-01395PARTICULARS OF MORTGAGE/CHARGE
2006-01-04363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-11-2988(2)RAD 25/09/05--------- £ SI 126264@.001=126 £ IC 19000/19126
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-26MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-10-2188(2)RAD 01/09/05--------- £ SI 18999000@.001=18999 £ IC 1/19000
2005-08-24123NC INC ALREADY ADJUSTED 27/07/05
2005-08-24122S-DIV 27/07/05
2005-08-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-24RES04£ NC 1000/20000 27/07/
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23288bSECRETARY RESIGNED
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23288bSECRETARY RESIGNED
2004-12-06CERTNMCOMPANY NAME CHANGED GOLDRATT CONSULTING EUROPE LIMIT ED CERTIFICATE ISSUED ON 06/12/04
2004-10-12363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/03
2003-11-03363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-10-14287REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 13 BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1RR
2003-09-24288cDIRECTOR'S PARTICULARS CHANGED
2003-08-21288aNEW SECRETARY APPOINTED
2003-08-21288aNEW DIRECTOR APPOINTED
2003-08-08288bSECRETARY RESIGNED
2003-08-08288bDIRECTOR RESIGNED
2003-07-23225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-05-16CERTNMCOMPANY NAME CHANGED GOLDRATT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/05/03
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 GOLDRATT 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 GOLDRATT CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2008-07-11 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-02-23 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2006-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 69,283
Creditors Due Within One Year 2011-12-31 £ 260,397

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
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 GOLDRATT CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 20,000
Called Up Share Capital 2011-12-31 £ 20,000
Cash Bank In Hand 2012-12-31 £ 10,989
Cash Bank In Hand 2011-12-31 £ 30,238
Current Assets 2012-12-31 £ 21,754
Current Assets 2011-12-31 £ 491,229
Debtors 2012-12-31 £ 10,765
Debtors 2011-12-31 £ 460,991
Shareholder Funds 2011-12-31 £ 230,832

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDRATT CONSULTING LTD registering or being granted any patents
Domain Names

GOLDRATT CONSULTING LTD owns 3 domain names.

jonah-discharge.co.uk   jonah-health.co.uk   jonah-healthcare.co.uk  

Trademarks
We have not found any records of GOLDRATT CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDRATT 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 GOLDRATT 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 GOLDRATT 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 GOLDRATT 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 GOLDRATT CONSULTING 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.
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