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Company Information for

DIRECT CONSULT LIMITED

KENTON HOUSE, OXFORD STREET, MORETON IN MARSH, GL56 0LA,
Company Registration Number
06639501
Private Limited Company
Active

Company Overview

About Direct Consult Ltd
DIRECT CONSULT LIMITED was founded on 2008-07-07 and has its registered office in Moreton In Marsh. The organisation's status is listed as "Active". Direct Consult Limited 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
DIRECT CONSULT LIMITED
 
Legal Registered Office
KENTON HOUSE
OXFORD STREET
MORETON IN MARSH
GL56 0LA
Other companies in GL56
 
Filing Information
Company Number 06639501
Company ID Number 06639501
Date formed 2008-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 21:31:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT CONSULT LIMITED
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Companies with same name DIRECT CONSULT LIMITED
The following companies were found which have the same name as DIRECT CONSULT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECT CONSULTANCY LIMITED 10 GEESCROFT WALK HATCHING GREEN HARPENDEN AL5 2GX Active Company formed on the 2004-02-05
DIRECT CONSULTANCY SERVICES LIMITED C/O LOWE HENWOOD LTD THE LODGE 149 MANNAMEAD ROAD PLYMOUTH PL3 5NU Active Company formed on the 1995-10-04
DIRECT CONSULTANCY SOLUTIONS LIMITED 1 BLAKE HALL CRESCENT LONDON E11 3RH Active Company formed on the 1983-10-27
DIRECT CONSULTANTS LIMITED 8 MONTAGUE GARDENS PETERSFIELD HAMPSHIRE GU31 4DT Active Company formed on the 1995-10-16
DIRECT CONSULTING & SOLUTIONS LIMITED 26 BRAUNSTONE DRIVE ALLINGTON MAIDSTONE KENT ME16 0HZ Dissolved Company formed on the 2013-04-18
DIRECT CONSULTING UK LIMITED 86 HADHAM ROAD BISHOPS STORTFORD BISHOPS STORTFORD HERTFORDSHIRE CM23 2QT Dissolved Company formed on the 2003-03-13
DIRECT CONSULTING SOLUTIONS LTD FLAT 901 THE LEMONADE BUILDING 3 ARBORETUM PLACE BARKING ESSEX IG11 7PX Dissolved Company formed on the 2013-08-08
DIRECT CONSULTANTS U.K LTD. 64 OLLEY CLOSE WALLINGTON SURREY ENGLAND SM6 9DJ Dissolved Company formed on the 2014-04-17
DIRECT CONSULTANTS LIMITED MOLYNEUX HOUSE BRIDE STREET DUBLIN 8 Dissolved Company formed on the 1993-06-09
DIRECT CONSULTING INC. 1405 UNION STREET Kings BROOKLYN NY 11213 Active Company formed on the 2012-03-28
DIRECT CONSULTANTS & ADVISORS L.P. 272 BATH STREET GLASGOW G2 4JR Active Company formed on the 2015-06-04
DIRECT CONSULTING INC. 1580 MIRA LAGO BLVD #207 FARMERS BRANCH Texas 75234 FRANCHISE TAX ENDED Company formed on the 2013-04-11
DIRECT CONSULTING - WORLDWIDE, INC. 5324 PLAINFIELD NE GRAND RAPIDS MI 49525 UNKNOWN Company formed on the 1998-02-11
DIRECT CONSULTANTS, LLC 33970 CURCIO DR STERLING HEIGHTS MI 48310 UNKNOWN Company formed on the 2012-03-13
DIRECT CONSULTING GROUP, L.L.C. TELEGRAPH RD STE 1255 BINGHAM FARMS 48025 Michigan 30600 UNKNOWN Company formed on the 0000-00-00
DIRECT CONSULTING ONE, LLC 13740 DIX-TOLEDO ROAD SOUTHGATE MI 48195 UNKNOWN Company formed on the 2015-07-01
DIRECT CONSULTING LTD. 2016 SHERWOOD DRIVE BOX 21 LOWER CONCOURSE SHERWOOD PARK ALBERTA T8A 3X3 Active Company formed on the 2008-05-21
Direct Consulting LLC 628 South Saint Asaph Street Alexandria VA 22314 Active Company formed on the 2015-06-09
DIRECT CONSULTING ASSOCIATES LLC 31300 SOLON ROAD UNIT 4 SOLON OH 44139 Active Company formed on the 2011-11-14
DIRECT CONSULTING & ACQUISITIONS LLC 3250 WEST MARKET STREET SUITE 205 FAIRLAWN OH 44333 Active Company formed on the 2013-09-10

Company Officers of DIRECT CONSULT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HENRY COLQUHOUN
 Director 2008-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
JON ASHCROFT
 Company Secretary 2008-07-07 2008-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HENRY COLQUHOUN MYAKKA LIMITED Director 2011-04-26 CURRENT 2002-11-18 Liquidation
ROBERT HENRY COLQUHOUN LISTBOOK LIMITED Director 2008-08-05 CURRENT 2008-08-05 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
2024-06-27Change of details for Mr Robert Henry Colquhoun as a person with significant control on 2024-06-27
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-06-22Change of details for Mrs Linda Charlotte Colquhoun as a person with significant control on 2016-04-06
2023-06-21Change of details for Mr Robert Henry Colquhoun as a person with significant control on 2016-04-06
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-02-15PSC04Change of details for Mrs Linda Charlotte Colquhoun as a person with significant control on 2017-04-30
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2018-02-14PSC04PSC'S CHANGE OF PARTICULARS / MRS LINDA CHARLOTTE COLQUHOUN / 30/04/2017
2018-02-14PSC04PSC'S CHANGE OF PARTICULARS / MR ROBERT HENRY COLQUHOUN / 30/04/2017
2017-10-04DISS40Compulsory strike-off action has been discontinued
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-20AR0109/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-11AR0107/07/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0107/07/13 ANNUAL RETURN FULL LIST
2012-11-07AA01Current accounting period extended from 30/06/12 TO 31/12/12
2012-07-30AR0107/07/12 ANNUAL RETURN FULL LIST
2012-07-04DISS40Compulsory strike-off action has been discontinued
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0107/07/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0107/07/10 FULL LIST
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-08-07225PREVSHO FROM 31/07/2009 TO 30/06/2009
2009-08-07287REGISTERED OFFICE CHANGED ON 07/08/2009 FROM THE MERROWS TODENHAM ROAD MORETON-IN-MARSH GL56 9NJ UNITED KINGDOM
2008-09-05288bAPPOINTMENT TERMINATED SECRETARY JON ASHCROFT
2008-07-07NEWINCINCORPORATION 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 DIRECT CONSULT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against DIRECT CONSULT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT CONSULT LIMITED 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 After One Year 2011-06-30 £ 11,974
Creditors Due Within One Year 2012-12-31 £ 9,085
Creditors Due Within One Year 2011-06-30 £ 6,407

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
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 DIRECT CONSULT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Current Assets 2012-12-31 £ 4,180
Current Assets 2011-06-30 £ 6,946
Debtors 2012-12-31 £ 3,353
Debtors 2011-06-30 £ 6,828

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECT CONSULT LIMITED registering or being granted any patents
Domain Names

DIRECT CONSULT LIMITED owns 2 domain names.

directconsult.co.uk   directmetrics.co.uk  

Trademarks
We have not found any records of DIRECT CONSULT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT CONSULT 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 (70229 - Management consultancy activities other than financial management) as DIRECT CONSULT LIMITED 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 DIRECT CONSULT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDIRECT CONSULT LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT CONSULT 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 DIRECT CONSULT LIMITED 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 GL56 0LA