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Company Information for

CONSULACC LTD

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
07315038
Private Limited Company
Liquidation

Company Overview

About Consulacc Ltd
CONSULACC LTD was founded on 2010-07-14 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Consulacc Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
CONSULACC LTD
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in E14
 
Filing Information
Company Number 07315038
Company ID Number 07315038
Date formed 2010-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts 
VAT Number /Sales tax ID GB996764245  
Last Datalog update: 2019-12-17 00:18:37
Primary Source:Companies House
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Company Officers of CONSULACC LTD

Current Directors
Officer Role Date Appointed
LOUISE NOMMISELO NENE
 Director 2016-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ELIZABETH
 Director 2016-07-20 2017-01-04
LOUISE NOMMISELO NENE
 Director 2010-07-14 2016-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE NOMMISELO NENE ALLIANCE PROPERTY INVESTORS LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2017-06-13

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
2019-10-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM First Floor 81-85 High Street Brentwood Essex CM14 4RR United Kingdom
2019-05-07600Appointment of a voluntary liquidator
2019-05-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-08
2019-05-07LIQ02Voluntary liquidation Statement of affairs
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-11-09PSC07CESSATION OF LOUISE NOMMISELO NENE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-09PSC02Notification of Olympus Mons Ltd as a person with significant control on 2018-11-08
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE NOMMISELO NENE
2018-11-09AP01DIRECTOR APPOINTED MR AMEET MANU GUDKA
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-07-16CH01Director's details changed for Ms Louise Nommiselo Nene on 2018-07-16
2018-07-16PSC04Change of details for Ms Louise Nommiselo Nene as a person with significant control on 2018-07-16
2018-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM 107 Glass Blowers House 15 Valencia Close London E14 0LB England
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-03-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/17 FROM First Floor 81-85 High Street Brentwood Essex CM14 4RR England
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ELIZABETH
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM Suite 10 Wilsons Corner 1-5 Ingrave Road Brentwood Essex CM15 8AP England
2016-10-18AP01DIRECTOR APPOINTED MS LOUISE NOMMISELO NENE
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE NOMMISELO NENE
2016-07-20AP01DIRECTOR APPOINTED MS JULIE ELIZABETH
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM 15 Franklin House Aberfeldy Street London E14 0NL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0114/07/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0114/07/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-16AR0114/07/13 FULL LIST
2013-06-04AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-19AR0114/07/12 FULL LIST
2012-06-11AA31/07/11 TOTAL EXEMPTION FULL
2011-09-29AR0114/07/11 FULL LIST
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE NOMMISELO NENE / 29/09/2011
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 06 ORCHARD ROAD ORCHARD ROAD SWANSCOMBE KENT DA100AE ENGLAND
2010-07-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CONSULACC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-16
Resolution2019-04-16
Fines / Sanctions
No fines or sanctions have been issued against CONSULACC LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07315038' OR DefendantCompanyNumber='07315038' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULACC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 4,299
Creditors Due Within One Year 2012-07-31 £ 21,828
Creditors Due Within One Year 2012-07-31 £ 21,828
Creditors Due Within One Year 2011-07-31 £ 15,675

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
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31

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 CONSULACC LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 4,105
Cash Bank In Hand 2012-07-31 £ 34,694
Cash Bank In Hand 2012-07-31 £ 34,694
Cash Bank In Hand 2011-07-31 £ 17,951
Current Assets 2013-07-31 £ 16,735
Current Assets 2012-07-31 £ 47,886
Current Assets 2012-07-31 £ 47,886
Current Assets 2011-07-31 £ 21,461
Debtors 2013-07-31 £ 12,630
Debtors 2012-07-31 £ 13,192
Debtors 2012-07-31 £ 13,192
Debtors 2011-07-31 £ 3,510
Shareholder Funds 2013-07-31 £ 12,436
Shareholder Funds 2012-07-31 £ 26,058
Shareholder Funds 2012-07-31 £ 26,058
Shareholder Funds 2011-07-31 £ 5,786

Debtors and other cash assets

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

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We do not have the domain name information for CONSULACC LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07315038' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07315038' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CONSULACC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULACC 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 (69201 - Accounting and auditing activities) as CONSULACC LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07315038' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07315038' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CONSULACC 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCONSULACC LIMITEDEvent Date2019-04-16
Company Number: 07315038 Name of Company: CONSULACC LIMITED Nature of Business: Accounting and auditing activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Recovery Hou…
 
Initiating party Event TypeResolution
Defending partyCONSULACC LIMITEDEvent Date2019-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULACC 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 CONSULACC 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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