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Company Information for

S DALBY CONSULTING LIMITED

NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA,
Company Registration Number
10386483
Private Limited Company
Active

Company Overview

About S Dalby Consulting Ltd
S DALBY CONSULTING LIMITED was founded on 2016-09-20 and has its registered office in Leeds. The organisation's status is listed as "Active". S Dalby Consulting 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
S DALBY CONSULTING LIMITED
 
Legal Registered Office
NEXUS
DISCOVERY WAY
LEEDS
LS2 3AA
 
Filing Information
Company Number 10386483
Company ID Number 10386483
Date formed 2016-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 18/10/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-06 00:00:29
Primary Source:Companies House
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Company Officers of S DALBY CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MAXWELL JAMES CAWTHRA
 Director 2018-01-31
SARAH DALBY
 Director 2016-09-20
JAMES ALEXANDER GEOFFREY GARNER
 Director 2018-01-31
JOHN CAMERON MCARTHUR
 Director 2018-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXWELL JAMES CAWTHRA TRACSIS TRAVEL COMPENSATION SERVICES LIMITED Director 2018-01-31 CURRENT 2016-09-22 Active
MAXWELL JAMES CAWTHRA DELAY REPAY SNIPER LIMITED Director 2018-01-31 CURRENT 2013-08-16 Liquidation
MAXWELL JAMES CAWTHRA ONTRAC LIMITED Director 2015-12-01 CURRENT 2008-08-01 Active
MAXWELL JAMES CAWTHRA ONTRAC TECHNOLOGY LIMITED Director 2015-12-01 CURRENT 2013-02-28 Active
MAXWELL JAMES CAWTHRA SEP EVENTS LTD Director 2015-09-25 CURRENT 2015-01-12 Active
MAXWELL JAMES CAWTHRA DATASYS INTEGRATION LIMITED Director 2014-05-16 CURRENT 2009-10-27 Active
MAXWELL JAMES CAWTHRA TRACSIS RETAIL AND OPERATIONS LIMITED Director 2014-05-16 CURRENT 2001-05-30 Active
SARAH DALBY ULTIMA PROPERTY HOLDINGS LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
SARAH DALBY TRACSIS TRAVEL COMPENSATION SERVICES LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
JAMES ALEXANDER GEOFFREY GARNER TRACSIS TRAVEL COMPENSATION SERVICES LIMITED Director 2018-01-31 CURRENT 2016-09-22 Active
JAMES ALEXANDER GEOFFREY GARNER DELAY REPAY SNIPER LIMITED Director 2018-01-31 CURRENT 2013-08-16 Liquidation
JAMES ALEXANDER GEOFFREY GARNER SAFETY INFORMATION SYSTEMS LIMITED Director 2017-08-31 CURRENT 1991-03-05 Active
JOHN CAMERON MCARTHUR TRACSIS TRAVEL COMPENSATION SERVICES LIMITED Director 2018-01-31 CURRENT 2016-09-22 Active
JOHN CAMERON MCARTHUR DELAY REPAY SNIPER LIMITED Director 2018-01-31 CURRENT 2013-08-16 Liquidation
JOHN CAMERON MCARTHUR VIVACITY LABS LIMITED Director 2017-04-03 CURRENT 2015-12-21 Active
JOHN CAMERON MCARTHUR NUTSHELL SOFTWARE LIMITED Director 2016-07-21 CURRENT 2015-09-10 In Administration
JOHN CAMERON MCARTHUR ONTRAC LIMITED Director 2015-12-01 CURRENT 2008-08-01 Active
JOHN CAMERON MCARTHUR ONTRAC TECHNOLOGY LIMITED Director 2015-12-01 CURRENT 2013-02-28 Active
JOHN CAMERON MCARTHUR SEP EVENTS LTD Director 2015-09-25 CURRENT 2015-01-12 Active
JOHN CAMERON MCARTHUR TRACSIS PASSENGER ANALYTICS LIMITED Director 2009-07-24 CURRENT 1997-02-06 Active
JOHN CAMERON MCARTHUR TRACSIS RAIL CONSULTANCY LIMITED Director 2008-08-05 CURRENT 2004-02-17 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
2024-11-18APPOINTMENT TERMINATED, DIRECTOR SARAH DALBY
2024-09-30CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-09-30APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER GEOFFREY GARNER
2024-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2024-04-04Termination of appointment of Andrew John Kelly on 2024-04-02
2024-04-04Appointment of Mr Jan David Mitson as company secretary on 2024-04-02
2023-09-20CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-06-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-03-28CH01Director's details changed for Mr James Alexander Geoffrey Garner on 2021-03-01
2021-02-02AP03Appointment of Mr Andrew John Kelly as company secretary on 2021-02-01
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES CAWTHRA
2021-02-01AP01DIRECTOR APPOINTED MR ANDREW JOHN KELLY
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-23CH01Director's details changed for Mr Maxwell James Cawthra on 2020-09-23
2020-09-23PSC05Change of details for Tracsis Plc as a person with significant control on 2019-03-18
2020-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-05-02AP01DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW BARNES
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON MCARTHUR
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF
2019-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-02-21AA01Current accounting period shortened from 30/09/18 TO 31/07/18
2018-02-21AP01DIRECTOR APPOINTED MR MAXWELL JAMES CAWTHRA
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom
2018-02-14AP01DIRECTOR APPOINTED MR JAMES ALEXANDER GEOFFREY GARNER
2018-02-14AP01DIRECTOR APPOINTED MR JOHN CAMERON MCARTHUR
2018-02-09PSC07CESSATION OF SARAH DALBY AS A PERSON OF SIGNIFICANT CONTROL
2018-02-09PSC02Notification of Tracsis Plc as a person with significant control on 2018-01-31
2018-01-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM 32 Jenner Mead Chelmsford Essex CM2 6SJ United Kingdom
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20NEWINCNew incorporation
2016-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-09-30

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 S DALBY CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of S DALBY CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S DALBY CONSULTING LIMITED
Trademarks
We have not found any records of S DALBY CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S DALBY 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 (64209 - Activities of other holding companies n.e.c.) as S DALBY CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S DALBY 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 S DALBY 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 S DALBY CONSULTING 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 LS2 3AA