Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 1-2-1 CONSULTANCY (UK) LIMITED
Company Information for

1-2-1 CONSULTANCY (UK) LIMITED

5 BRIDLE ROAD, WHITCHURCH HILL, WHITCHURCH HILL, READING, RG8 7PR,
Company Registration Number
03338647
Private Limited Company
Active

Company Overview

About 1-2-1 Consultancy (uk) Ltd
1-2-1 CONSULTANCY (UK) LIMITED was founded on 1997-03-24 and has its registered office in Whitchurch Hill. The organisation's status is listed as "Active". 1-2-1 Consultancy (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1-2-1 CONSULTANCY (UK) LIMITED
 
Legal Registered Office
5 BRIDLE ROAD
WHITCHURCH HILL
WHITCHURCH HILL
READING
RG8 7PR
Other companies in RG8
 
Previous Names
JAMES FOX CONSULTANCY SERVICES LIMITED03/07/1998
Filing Information
Company Number 03338647
Company ID Number 03338647
Date formed 1997-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-01-25
Return next due 2018-02-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-08 17:31:37
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-2-1 CONSULTANCY (UK) LIMITED

Company Officers of 1-2-1 CONSULTANCY (UK) LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM FOX
Director 1997-03-25
PAMELA FOX
Company Secretary 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA FOX
Director 2006-10-10 2013-01-01
KATHERINE ANITA FOX
Director 2006-12-19 2008-04-01
ADAM MICHAEL FOX
Company Secretary 1998-01-19 2006-01-01
KATHERINE LITTLEWOOD
Company Secretary 1997-03-25 1998-01-19
BRIGHTON DIRECTOR LIMITED
Nominated Director 1997-03-24 1997-03-25
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1997-03-24 1997-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM FOX APAX PROPERTY LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
JAMES WILLIAM FOX BERKSHIRE CHAUFFEUR SERVICES LTD Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2015-02-24

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
2017-04-06AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-03-16AA31/05/15 TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0125/01/16 FULL LIST
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0123/03/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-04-20LATEST SOC20/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-20AR0123/03/14 FULL LIST
2014-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2014 FROM
2014-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA FOX
2014-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2014 FROM BRIDGEWATER HOUSE CENTURY PARK CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH
2014-02-25AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-17AA31/05/12 TOTAL EXEMPTION SMALL
2013-04-18AR0123/03/13 FULL LIST
2012-06-13AR0123/03/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-11AR0123/03/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-22AR0123/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA FOX / 12/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM FOX / 12/04/2010
2010-03-01AA31/05/09 TOTAL EXEMPTION FULL
2009-04-28363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR KATHERINE FOX
2009-03-11AA31/05/08 TOTAL EXEMPTION FULL
2008-04-21363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION FULL
2007-07-13363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-01-21288aNEW DIRECTOR APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-28288aNEW SECRETARY APPOINTED
2006-07-27288bSECRETARY RESIGNED
2006-04-19363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-03-29363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-29363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-03-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-25363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-08363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/02
2002-03-29363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-04363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-17363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-29363sRETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS
1999-01-26AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-07-02CERTNMCOMPANY NAME CHANGED
1998-07-02CERTNMCOMPANY NAME CHANGED JAMES FOX CONSULTANCY SERVICES L IMITED CERTIFICATE ISSUED ON 03/07/98
1998-05-18363sRETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS
1998-02-03288aNEW SECRETARY APPOINTED
1998-02-03288bSECRETARY RESIGNED
1997-04-10ELRESS386 DISP APP AUDS 26/03/97
1997-04-10ELRESS366A DISP HOLDING AGM 26/03/97
1997-04-10ELRESS252 DISP LAYING ACC 26/03/97
1997-04-07288aNEW SECRETARY APPOINTED
1997-04-07287REGISTERED OFFICE CHANGED ON 07/04/97 FROM:
1997-04-07288bDIRECTOR RESIGNED
1997-04-07288bSECRETARY RESIGNED
1997-04-07288aNEW DIRECTOR APPOINTED
1997-04-07287REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-04-04225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98
1997-04-0488(2)RAD 24/03/97--------- £ SI 98@1=98 £ IC 2/100
1997-03-24NEWINCINCORPORATION DOCUMENTS
1997-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1-2-1 CONSULTANCY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 1-2-1 CONSULTANCY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-2-1 CONSULTANCY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-06-01 £ 77,429
Provisions For Liabilities Charges 2012-06-01 £ 80

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 1-2-1 CONSULTANCY (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 8,159
Current Assets 2012-06-01 £ 80,022
Debtors 2012-06-01 £ 71,863
Fixed Assets 2012-06-01 £ 400
Shareholder Funds 2012-06-01 £ 2,913
Tangible Fixed Assets 2012-06-01 £ 400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1-2-1 CONSULTANCY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-2-1 CONSULTANCY (UK) LIMITED
Trademarks
We have not found any records of 1-2-1 CONSULTANCY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-2-1 CONSULTANCY (UK) 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as 1-2-1 CONSULTANCY (UK) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where 1-2-1 CONSULTANCY (UK) 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 1-2-1 CONSULTANCY (UK) 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 1-2-1 CONSULTANCY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode RG8 7PR

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1