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Home > England & Wales Companies > PATENT BOX CONSULTANTS LIMITED
Company Information for

PATENT BOX CONSULTANTS LIMITED

2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, HERTFORDSHIRE, AL1 3UU,
Company Registration Number
08158246
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Patent Box Consultants Ltd
PATENT BOX CONSULTANTS LIMITED was founded on 2012-07-26 and has its registered office in St. Albans. The organisation's status is listed as "Active - Proposal to Strike off". Patent Box Consultants Limited is a Private Limited Company registered in ENGLAND 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
PATENT BOX CONSULTANTS LIMITED
 
Legal Registered Office
2nd Floor Churchill House
26-30 Upper Marlborough Road
St. Albans
HERTFORDSHIRE
AL1 3UU
Other companies in SG14
 
Filing Information
Company Number 08158246
Company ID Number 08158246
Date formed 2012-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-09-30
Account next due 30/06/2025
Latest return 2023-07-26
Return next due 23/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB160191241  
Last Datalog update: 2024-10-22 02:56:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATENT BOX CONSULTANTS LIMITED
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Company Officers of PATENT BOX CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT PENN
 Director 2012-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY CHARLES TEAR
 Director 2012-07-26 2018-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT PENN PROBE EUROPE LIMITED Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2016-02-23

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
2024-09-10SECOND GAZETTE not voluntary dissolution
2024-06-25FIRST GAZETTE notice for voluntary strike-off
2024-06-14Application to strike the company off the register
2023-09-01CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081582460001
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT PENN
2020-03-05AP01DIRECTOR APPOINTED MR LUKE GIUILIO HAMM
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM Experience House 5 Port Hill Hertford Hertfordshire SG14 1PJ
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31PSC07CESSATION OF FORESIGHT VCT PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-01-31PSC02Notification of Government Grant & Tax Consultants Limited as a person with significant control on 2018-10-01
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES TEAR
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-08-09PSC04Change of details for Mr Jeremy Charles William Tear as a person with significant control on 2016-04-06
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-27AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-27AA30/09/14 TOTAL EXEMPTION SMALL
2016-04-26AA01Current accounting period shortened from 31/07/15 TO 30/09/14
2015-10-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-21RES01ADOPT ARTICLES 21/10/15
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 081582460001
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0126/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0126/07/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0126/07/13 ANNUAL RETURN FULL LIST
2012-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 PATENT BOX CONSULTANTS 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 PATENT BOX CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PATENT BOX CONSULTANTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-26 £ 11,869

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PATENT BOX CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-26 £ 2
Cash Bank In Hand 2012-07-26 £ 2,215
Current Assets 2012-07-26 £ 2,217
Debtors 2012-07-26 £ 2
Shareholder Funds 2012-07-26 £ 9,652

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PATENT BOX CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATENT BOX CONSULTANTS LIMITED
Trademarks
We have not found any records of PATENT BOX CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATENT BOX CONSULTANTS 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 PATENT BOX CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PATENT BOX CONSULTANTS 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 PATENT BOX CONSULTANTS 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 PATENT BOX CONSULTANTS 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 AL1 3UU