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Home > England & Wales Companies > 381 CONSULTANCY LTD
Company Information for

381 CONSULTANCY LTD

CAMOYS HOUSE, LASHAM, ALTON, HAMPSHIRE, GU34 5SL,
Company Registration Number
03702154
Private Limited Company
Liquidation

Company Overview

About 381 Consultancy Ltd
381 CONSULTANCY LTD was founded on 1999-01-27 and has its registered office in Hampshire. The organisation's status is listed as "Liquidation". 381 Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
381 CONSULTANCY LTD
 
Legal Registered Office
CAMOYS HOUSE, LASHAM
ALTON
HAMPSHIRE
GU34 5SL
Other companies in GU34
 
Previous Names
381 MANAGEMENT CONSULTANCY LTD03/03/2009
381 CONSULTANCY LTD03/03/2009
Filing Information
Company Number 03702154
Company ID Number 03702154
Date formed 1999-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB736966777  
Last Datalog update: 2019-12-14 15:43:32
Primary Source:Companies House
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Companies with same name 381 CONSULTANCY LTD
The following companies were found which have the same name as 381 CONSULTANCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
381 CONSULTANCY LLP CHURCH FARM LASHAM ALTON GU34 5SG Active Company formed on the 2009-03-03

Company Officers of 381 CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
JOCELYN CHRISTINA MATTHEWS
 Company Secretary 1999-01-30
PETER CHARLES CANNON
 Director 1999-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-01-27 1999-01-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-01-27 1999-01-27

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
2019-10-08GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-09-06600Appointment of a voluntary liquidator
2018-09-06LIQ01Voluntary liquidation declaration of solvency
2018-09-06LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-22
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0127/01/16 ANNUAL RETURN FULL LIST
2015-06-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0127/01/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30AR0127/01/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0127/01/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0127/01/12 ANNUAL RETURN FULL LIST
2012-01-30CH03SECRETARY'S DETAILS CHNAGED FOR JOCELYN CHRISTINA MATTHEWS on 2011-10-05
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0127/01/11 ANNUAL RETURN FULL LIST
2010-11-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0127/01/10 ANNUAL RETURN FULL LIST
2010-01-27CH01Director's details changed for Peter Charles Cannon on 2010-01-27
2009-08-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03CERTNMCOMPANY NAME CHANGED 381 CONSULTANCY LTD CERTIFICATE ISSUED ON 03/03/09
2009-03-03CERTNMCOMPANY NAME CHANGED 381 MANAGEMENT CONSULTANCY LTD CERTIFICATE ISSUED ON 03/03/09
2009-01-28363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-09-23AA31/03/08 TOTAL EXEMPTION FULL
2008-01-28363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-29363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-27363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: CHURCH FARM BUSINESS CENTRE LASHAM ALTON HAMPSHIRE GU34 5SG
2005-02-15363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-03363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-04363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-31363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-01-30363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-08-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-15363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-12-29225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-02-12225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
1999-02-05288aNEW SECRETARY APPOINTED
1999-02-05287REGISTERED OFFICE CHANGED ON 05/02/99 FROM: CHURCH FARM BUSINESS CENTRE LASHAM ALTON HAMPSHIRE GU34 5SG
1999-02-05288aNEW DIRECTOR APPOINTED
1999-02-04288bDIRECTOR RESIGNED
1999-02-04288bSECRETARY RESIGNED
1999-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 381 CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-08-28
Appointmen2018-08-28
Resolution2018-08-28
Fines / Sanctions
No fines or sanctions have been issued against 381 CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
381 CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 11,234
Taxation Social Security Due Within One Year 2012-04-01 £ 11,234

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 381 CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 114,882
Current Assets 2012-04-01 £ 133,169
Debtors 2012-04-01 £ 18,287
Other Debtors 2012-04-01 £ 18,287
Shareholder Funds 2012-04-01 £ 121,935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 381 CONSULTANCY LTD registering or being granted any patents
Domain Names

381 CONSULTANCY LTD owns 3 domain names.

381consultancy.co.uk   business-rates.co.uk   381.co.uk  

Trademarks
We have not found any records of 381 CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income

Government spend with 381 CONSULTANCY LTD

Government Department Income DateTransaction(s) Value Services/Products
East Dorset Council 2015-04-24 GBP £611
East Dorset Council 2014-12-12 GBP £598
East Dorset Council 2014-11-06 GBP £598
East Dorset Council 2014-10-02 GBP £598
East Dorset Council 2014-09-05 GBP £598
East Dorset Council 2014-08-21 GBP £598
East Dorset Council 2014-07-25 GBP £598
East Dorset Council 2014-06-27 GBP £598
East Dorset Council 2014-05-23 GBP £598
East Dorset Council 2014-04-25 GBP £598
East Dorset Council 2014-01-24 GBP £584
Borough of Poole 2012-08-14 GBP £2,190
Borough of Poole 2012-08-03 GBP £1,974
Borough of Poole 2012-08-03 GBP £1,974
Borough of Poole 2012-06-28 GBP £3,367
Borough of Poole 2012-06-15 GBP £1,194
Borough of Poole 2012-06-15 GBP £929
Borough of Poole 2012-06-15 GBP £1,318
Borough of Poole 2012-06-15 GBP £1,203
Borough of Poole 2012-06-15 GBP £1,019
Borough of Poole 2012-06-15 GBP £515

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 381 CONSULTANCY LTD 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 TypeNotices to
Defending party381 CONSULTANCY LTDEvent Date2018-08-28
 
Initiating party Event TypeAppointmen
Defending party381 CONSULTANCY LTDEvent Date2018-08-28
Name of Company: 381 CONSULTANCY LTD Company Number: 03702154 Nature of Business: Consultant Registered office: Camoys House, Lasham, Alton, Hampshire GU34 5SL Type of Liquidation: Members Date of App…
 
Initiating party Event TypeResolution
Defending party381 CONSULTANCY LTDEvent Date2018-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 381 CONSULTANCY LTD 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 381 CONSULTANCY LTD 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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