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Company Information for

SOURCE CONNECT CONSULTING LIMITED

3 PARK SQUARE EAST, LEEDS, WEST YORKSHIRE, LS1 2NE,

Company Registration Number

08608314

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Source Connect Consulting Ltd

SOURCE CONNECT CONSULTING LIMITED was founded on 2013-07-12 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Source Connect Consulting 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

Legal Registered Office
Company Name
SOURCE CONNECT CONSULTING LIMITED

3 PARK SQUARE EAST LEEDS WEST YORKSHIRE LS1 2NE Other companies in LS1

Filing Information

Company Number		08608314
Company ID Number		08608314
Date formed		2013-07-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2018
Account next due		28/01/2020
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB169088076

Last Datalog update:	2024-05-05 16:13:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOURCE CONNECT CONSULTING LIMITED
The accountancy firm based at this address is SOCHALL SMITH LIMITED

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Company Officers of SOURCE CONNECT CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
TONY HUDSON	Director	2015-07-31
DANESH KUMAR RAJ	Director	2015-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID BARRY FRANKS	Director	2013-07-12	2015-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TONY HUDSON	SOURCE CONNECT ADVISORY LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
TONY HUDSON	SOURCE CONNECT LIMITED	Director	2010-07-28	CURRENT	2009-07-07	Dissolved 2017-03-07
DANESH KUMAR RAJ	SOURCE CONNECT ADVISORY LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
DANESH KUMAR RAJ	SOURCE CONNECT LIMITED	Director	2009-07-07	CURRENT	2009-07-07	Dissolved 2017-03-07

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.

Date	Document Type	Document Description
2020-05-16	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-03-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-28	AA01	Previous accounting period shortened from 29/01/19 TO 28/01/19
2019-10-28	AA01	Previous accounting period shortened from 29/01/19 TO 28/01/19
2019-04-11	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-04-04	PSC02	Notification of Qubic Trustees Limited as a person with significant control on 2019-04-04
2019-04-03	DISS40	Compulsory strike-off action has been discontinued
2019-04-02	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-15	AA01	Previous accounting period shortened from 30/01/18 TO 29/01/18
2018-07-26	AA01	Previous accounting period extended from 30/07/17 TO 30/01/18
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-04-27	AA01	Previous accounting period shortened from 31/07/17 TO 30/07/17
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-05-17	DISS40	Compulsory strike-off action has been discontinued
2016-05-16	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BARRY FRANKS
2016-02-19	AP01	DIRECTOR APPOINTED MR DANESH KUMAR RAJ
2016-02-19	AP01	DIRECTOR APPOINTED MR TONY HUDSON
2015-10-07	DISS40	Compulsory strike-off action has been discontinued
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06	AR01	12/07/15 ANNUAL RETURN FULL LIST
2015-09-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-07-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06	AR01	12/07/14 ANNUAL RETURN FULL LIST
2013-07-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 SOURCE CONNECT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2024-05-16
Resolutions for Winding-up	2024-05-16
Petitions to Wind Up (Companies)	2024-05-02

Fines / Sanctions

No fines or sanctions have been issued against SOURCE CONNECT 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

SOURCE CONNECT 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 78109 - Other activities of employment placement agencies

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2018-01-31

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 SOURCE CONNECT CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of SOURCE CONNECT CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOURCE CONNECT CONSULTING LIMITED

Trademarks

We have not found any records of SOURCE CONNECT CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOURCE CONNECT 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 (78109 - Other activities of employment placement agencies) as SOURCE CONNECT CONSULTING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SOURCE CONNECT 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.

Legal Notices/Action

Initiating party		Event Type	Petitions
Defending party	SOURCE CONNECT CONSULTING LIMITED	Event Date	2024-05-02
In the High Court of Justice (Chancery Division) Companies Court No 1959 of 2024 In the Matter of SOURCE CONNECT CONSULTING LIMITED (Company Number 08608314 ) and in the Matter of the Insolvency Act 1…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOURCE CONNECT 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 SOURCE CONNECT CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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