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Home > England & Wales Companies > SAVERNAKE CONSULTING LIMITED
Company Information for

SAVERNAKE CONSULTING LIMITED

9 RAVINE ROAD, CANFORD CLIFFS, POOLE, DORSET, BH13 7HS,
Company Registration Number
04996564
Private Limited Company
Active

Company Overview

About Savernake Consulting Ltd
SAVERNAKE CONSULTING LIMITED was founded on 2003-12-16 and has its registered office in Poole. The organisation's status is listed as "Active". Savernake Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SAVERNAKE CONSULTING LIMITED
 
Legal Registered Office
9 RAVINE ROAD
CANFORD CLIFFS
POOLE
DORSET
BH13 7HS
Other companies in SG3
 
Previous Names
SAVERNAKE MANAGEMENT SERVICES LIMITED12/05/2009
Filing Information
Company Number 04996564
Company ID Number 04996564
Date formed 2003-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB202532754  
Last Datalog update: 2023-10-07 17:03:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAVERNAKE CONSULTING LIMITED
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Company Officers of SAVERNAKE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JULIE DANSON
 Company Secretary 2014-08-15
JOHN LESLIE DANSON
 Director 2003-12-16
JULIE DANSON
 Director 2018-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE GRAHAM
 Company Secretary 2003-12-16 2014-08-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-12-16 2003-12-16
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-12-16 2003-12-16

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
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-12CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-10-28PSC04Change of details for Mrs Julie Danson as a person with significant control on 2019-10-09
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE DANSON
2019-10-10PSC07CESSATION OF JOHN LESLIE DANSON AS A PERSON OF SIGNIFICANT CONTROL
2019-10-09CH01Director's details changed for John Leslie Danson on 2019-10-09
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM 1 Avondale Villas Moores Road Dorking Surrey RH4 2BQ
2019-10-08PSC04Change of details for Mr John Leslie Danson as a person with significant control on 2019-10-07
2019-10-08CH01Director's details changed for John Leslie Danson on 2019-10-07
2019-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE DANSON on 2019-10-07
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-05-11AP01DIRECTOR APPOINTED MRS JULIE DANSON
2018-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-07-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0125/08/15 ANNUAL RETURN FULL LIST
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 68 STEVENAGE ROAD KNEBWORTH HERTFORDSHIRE SG3 6NN
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, 68 STEVENAGE ROAD, KNEBWORTH, HERTFORDSHIRE, SG3 6NN
2015-06-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0102/09/14 ANNUAL RETURN FULL LIST
2014-09-02AP03Appointment of Mrs Julie Danson as company secretary on 2014-08-15
2014-09-02TM02Termination of appointment of Julie Graham on 2014-08-15
2014-04-17AR0116/12/13 ANNUAL RETURN FULL LIST
2014-03-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0116/12/12 ANNUAL RETURN FULL LIST
2012-06-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0116/12/11 ANNUAL RETURN FULL LIST
2011-03-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0116/12/10 ANNUAL RETURN FULL LIST
2010-10-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0116/12/09 ANNUAL RETURN FULL LIST
2010-03-01AD02SAIL ADDRESS CREATED
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE DANSON / 01/10/2009
2009-07-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-14RES01ADOPT MEM AND ARTS 16/04/2009
2009-05-12CERTNMCOMPANY NAME CHANGED SAVERNAKE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 12/05/09
2009-04-02363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-12-19363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-22363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-01-22288bSECRETARY RESIGNED
2004-01-22288bDIRECTOR RESIGNED
2004-01-22288aNEW DIRECTOR APPOINTED
2004-01-22288aNEW SECRETARY APPOINTED
2004-01-1888(2)RAD 16/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-12-31 £ 10,448
Creditors Due Within One Year 2012-12-31 £ 6,940
Creditors Due Within One Year 2012-12-31 £ 6,940
Creditors Due Within One Year 2011-12-31 £ 9,001
Provisions For Liabilities Charges 2013-12-31 £ 0
Provisions For Liabilities Charges 2012-12-31 £ 1,106
Provisions For Liabilities Charges 2012-12-31 £ 1,106
Provisions For Liabilities Charges 2011-12-31 £ 1,133

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
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 SAVERNAKE CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 3,443
Cash Bank In Hand 2012-12-31 £ 2,359
Cash Bank In Hand 2012-12-31 £ 2,359
Cash Bank In Hand 2011-12-31 £ 7,985
Current Assets 2013-12-31 £ 22,107
Current Assets 2012-12-31 £ 9,154
Current Assets 2012-12-31 £ 9,154
Current Assets 2011-12-31 £ 13,870
Debtors 2013-12-31 £ 18,664
Debtors 2012-12-31 £ 6,795
Debtors 2012-12-31 £ 6,795
Debtors 2011-12-31 £ 5,885
Shareholder Funds 2013-12-31 £ 16,887
Shareholder Funds 2012-12-31 £ 8,738
Shareholder Funds 2012-12-31 £ 8,738
Shareholder Funds 2011-12-31 £ 11,975
Tangible Fixed Assets 2013-12-31 £ 6,105
Tangible Fixed Assets 2012-12-31 £ 7,630
Tangible Fixed Assets 2012-12-31 £ 7,630
Tangible Fixed Assets 2011-12-31 £ 8,239

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAVERNAKE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAVERNAKE CONSULTING LIMITED
Trademarks
We have not found any records of SAVERNAKE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAVERNAKE 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 (82990 - Other business support service activities n.e.c.) as SAVERNAKE CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SAVERNAKE 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 SAVERNAKE 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 SAVERNAKE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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