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Home > England & Wales Companies > OWEN DANIELS CONSULTANCY LTD
Company Information for

OWEN DANIELS CONSULTANCY LTD

BUILDING 4 LYON WAY, FRIMLEY, CAMBERLEY, GU16 7ER,
Company Registration Number
07783092
Private Limited Company
Active

Company Overview

About Owen Daniels Consultancy Ltd
OWEN DANIELS CONSULTANCY LTD was founded on 2011-09-22 and has its registered office in Camberley. The organisation's status is listed as "Active". Owen Daniels Consultancy Ltd is a Private Limited Company registered in ENGLAND 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
OWEN DANIELS CONSULTANCY LTD
 
Legal Registered Office
BUILDING 4 LYON WAY
FRIMLEY
CAMBERLEY
GU16 7ER
Other companies in GU15
 
Filing Information
Company Number 07783092
Company ID Number 07783092
Date formed 2011-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125575019  
Last Datalog update: 2024-06-05 13:09:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OWEN DANIELS CONSULTANCY LTD
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Companies with same name OWEN DANIELS CONSULTANCY LTD
The following companies were found which have the same name as OWEN DANIELS CONSULTANCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OWEN DANIELS CONSULTANCY SW LIMITED BUILDING 4 LYON WAY FRIMLEY SURREY GU16 7ER Active Company formed on the 2023-05-22
OWEN DANIELS CONSULTANCY MIDLANDS LIMITED BUILDING 4 LYON WAY FRIMLEY SURREY GU16 7ER Active Company formed on the 2023-09-28

Company Officers of OWEN DANIELS CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
ROCHELLE GODFREY
 Company Secretary 2018-01-01
OWEN GODFREY
 Director 2011-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL WEEKS
 Director 2011-09-22 2017-05-11

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
2024-02-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22REGISTRATION OF A CHARGE / CHARGE CODE 077830920007
2023-05-19Current accounting period extended from 31/12/22 TO 30/06/23
2023-05-19CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-07-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM Building 5, Archipelago Lyon Way Frimley Camberley GU16 7ER England
2022-03-23SH02Sub-division of shares on 2022-02-24
2022-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077830920006
2021-08-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-07-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 077830920006
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-05-06PSC04Change of details for Mr Owen James Godfrey as a person with significant control on 2020-02-19
2020-05-06CH01Director's details changed for Mr Owen Godfrey on 2020-02-19
2019-09-10PSC04Change of details for Mr Owen James Godfrey as a person with significant control on 2019-08-31
2019-09-10PSC04Change of details for Mr Owen James Godfrey as a person with significant control on 2019-08-31
2019-09-10PSC07CESSATION OF ROCHELLE GODFREY AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10PSC07CESSATION OF ROCHELLE GODFREY AS A PERSON OF SIGNIFICANT CONTROL
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM 4B Victoria Avenue Camberley Surrey GU15 3HX England
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM 4B Victoria Avenue Camberley Surrey GU15 3HX England
2019-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077830920005
2019-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077830920005
2019-07-22TM02Termination of appointment of Rochelle Godfrey on 2019-07-22
2019-07-22TM02Termination of appointment of Rochelle Godfrey on 2019-07-22
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 077830920005
2018-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 077830920005
2018-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077830920004
2018-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077830920004
2018-07-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 1.1
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCHELLE GODFREY
2018-05-23PSC04Change of details for Mr Owen James Godfrey as a person with significant control on 2018-01-01
2018-04-17AP03Appointment of Mrs Rochelle Godfrey as company secretary on 2018-01-01
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 1.1
2018-04-17SH0101/01/18 STATEMENT OF CAPITAL GBP 1.1
2018-04-17PSC04Change of details for Mr Owen James Godfrey as a person with significant control on 2017-10-16
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 077830920004
2018-01-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077830920003
2017-12-06CH01Director's details changed for Mr Owen Godfrey on 2017-10-16
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM PO Box GU15 3HX Owen Daniels Consultancy Owen Daniels Consultancy Ltd 4B Victoria Avenue Camberley Surrey GU15 3HX United Kingdom
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM 377-399 London Road Camberley Surrey GU15 3HL
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-13SH02Sub-division of shares on 2017-09-11
2017-06-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30SH06Cancellation of shares. Statement of capital on 2017-04-21 GBP 1
2017-05-30SH03Purchase of own shares
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WEEKS
2017-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 077830920003
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077830920002
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 077830920002
2016-06-28AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0122/09/15 FULL LIST
2015-06-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0122/09/14 FULL LIST
2014-06-11AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-23AR0122/09/13 FULL LIST
2013-01-17AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-25AR0122/09/12 FULL LIST
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2012 FROM BRIDGE ROAD INNOVATION CENTRE BRIDGE ROAD CAMBERLEY SURREY GU15 2QR
2012-09-07AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM BRIDGE ROAD INNOVATION CENTRE BRIDGE ROAD CAMBERLEY SURREY GU15 2QR UNITED KINGDOM
2012-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2011 FROM C/O OWEN GODFREY 17 RANELAGH CRESCENT ASCOT BERKSHIRE SL5 8LW UNITED KINGDOM
2011-09-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to OWEN DANIELS 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 OWEN DANIELS CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-26 Satisfied LLOYDS BANK PLC
2016-07-01 Satisfied LLOYDS BANK COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2012-01-11 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-12-31 £ 254,402
Creditors Due Within One Year 2012-12-31 £ 117,408
Creditors Due Within One Year 2012-12-31 £ 117,408

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 OWEN DANIELS CONSULTANCY LTD

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 £ 281,776
Cash Bank In Hand 2012-12-31 £ 161,845
Cash Bank In Hand 2012-12-31 £ 161,845
Current Assets 2013-12-31 £ 499,544
Current Assets 2012-12-31 £ 227,545
Current Assets 2012-12-31 £ 227,545
Debtors 2013-12-31 £ 217,768
Debtors 2012-12-31 £ 65,700
Debtors 2012-12-31 £ 65,700
Shareholder Funds 2013-12-31 £ 252,384
Shareholder Funds 2012-12-31 £ 115,364
Shareholder Funds 2012-12-31 £ 115,364
Tangible Fixed Assets 2013-12-31 £ 7,242
Tangible Fixed Assets 2012-12-31 £ 5,227
Tangible Fixed Assets 2012-12-31 £ 5,227

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OWEN DANIELS CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OWEN DANIELS CONSULTANCY LTD
Trademarks
We have not found any records of OWEN DANIELS CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OWEN DANIELS 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 (78109 - Other activities of employment placement agencies) as OWEN DANIELS CONSULTANCY LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where OWEN DANIELS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OWEN DANIELS 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 OWEN DANIELS CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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