METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

NAME
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED

COMPANY NUMBER
02485577

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
26/03/1990 (34 years and 8 months old)

WEBSITE
www.methods.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/05/2014 02/05/2017
METHODS ADVISORY LIMITED
View all previous names

REGISTERED ADDRESS

SAFFRON HOUSE 6-10 KIRBY STREET
LONDON
EC1N 8TS

Telephone: 02072401121
TPS: No

TRADING ADDRESSES

Saffron House 6-10 Kirby Street
London
EC1N 8TS

Telephone: 72401121

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£587

99.90%

NET WORTH

£7.6M

61.76%

TOTAL LIABILITIES

£14M

7.55%

NET ASSETS

£7.6M

61.76%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
METHODS HOLDINGS LIMITED	Active - Accounts Filed	View Report
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 11/12/2023	Event: Peter John Rowlins (914121372) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£587

99.90%

NET WORTH

£7.6M

61.76%

TOTAL LIABILITIES

£14M

7.55%

NET ASSETS

£7.6M

61.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
METHODS HOLDINGS LIMITED	Owned: 100.00 %	Shares: 400	Price per share: £1.00	Total Value: £400.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Zoe Lewis 02/05/2017 - Present (7 years and 7 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patricia Crossley-Smith 22/05/2019 - Present (5 years and 6 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Richard Alan Morgans 21/08/2019 - Present (5 years and 3 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Andrew Hewitt 06/10/2020 - Present (4 years and 2 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Mark Andrew Hewitt 06/10/2020 - Present (4 years and 2 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 10 Past: 42	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
METHODS HOLDINGS LIMITED	Active - Accounts Filed	View Report
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
METHODS CONSULTING (DIGITAL) LIMITED	Company is dissolved	View Report
METHODS DIGITAL LIMITED	Non-Trading	View Report
METHODS CONSULTING (PROFESSIONAL SERVICES) LIMITED	Company is dissolved	View Report
METHODS PROFESSIONAL SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 11/12/2023	Event: Peter John Rowlins (914121372) has left the board
Date: 07/11/2023	Event: Stephen Gregory Horrocks (915024282) has left the board
Date: 04/10/2023	Event: New Accounts filed
Date: 21/08/2023	Event: Nicholas Richard Godfrey (907985787) has left the board
Date: 13/05/2023	Event: New Confirmation Statement filed
Date: 14/02/2023	Event: New Board Member Denis Federico (930544505) Appointed
Date: 12/12/2022	Event: New Accounts filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 16/05/2022	Event: New Board Member Mark Andrew Hewitt (903454212) Appointed
Date: 28/04/2022	Event: New Board Member Pierre Francois Jean Bonhomme (918566427) Appointed
Date: 28/04/2022	Event: New Board Member Arnaud Flande (929490180) Appointed
Date: 26/04/2022	Event: New Accounts filed
Date: 21/04/2022	Event: Mark Peter Antony Thompson (910617238) has left the board
Date: 21/04/2022	Event: New Board Member Pierre Bonhomme (929490400) Appointed
Date: 21/04/2022	Event: New Board Member Arnaud Flande (929490349) Appointed
Date: 04/06/2021	Event: New Board Member Nicholas Richard Godfrey (907985787) Appointed
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 20/10/2020	Event: New Board Member Mark Andrew Hewitt (908631581) Appointed
Date: 19/05/2020	Event: New Confirmation Statement filed
Date: 15/11/2019	Event: New Accounts filed
Date: 08/11/2019	Event: Change in Reg. Office
Date: 30/09/2019	Event: New Board Member Richard Alan Morgans (926281928) Appointed
Date: 19/06/2019	Event: New Board Member Patricia Crossley-Smith (916264798) Appointed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Accounts filed
Date: 08/05/2018	Event: New Confirmation Statement filed
Date: 04/02/2018	Event: New Accounts filed
Date: 13/05/2017	Event: New Confirmation Statement filed
Date: 05/05/2017	Event: New Board Member Ann Gaskell (923055422) Appointed
Date: 05/05/2017	Event: New Board Member Zoe Lewis (923059209) Appointed
Date: 05/05/2017	Event: New Board Member Stephen Gregory Horrocks (915024282) Appointed
Date: 09/03/2017	Event: Andrew David Hartshorn (905085741) has left the board
Date: 11/02/2017	Event: New Accounts filed
Date: 20/05/2016	Event: New Confirmation Statement filed
Date: 30/03/2016	Event: New Accounts filed
Date: 27/05/2015	Event: New Accounts filed
Date: 27/05/2015	Event: New Confirmation Statement filed
Date: 16/02/2015	Event: Change in Reg. Office
Date: 27/06/2014	Event: New Board Member Andrew David Hartshorn (905085741) Appointed
Date: 24/05/2014	Event: New Confirmation Statement filed
Date: 11/02/2014	Event: New Accounts filed
Date: 26/07/2013	Event: Paul Andrew Heather (912327375) has left the board
Date: 04/06/2013	Event: Carol Janet Day (912088555) has left the board
Date: 29/05/2013	Event: New Confirmation Statement filed
Date: 26/01/2013	Event: New Accounts filed

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METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£587

£7.6M

£14M

£7.6M

People Overview

10

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£587

£7.6M

£14M

£7.6M

Accounts

People Overview

10

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™