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Company Information for

123 CONSULTANTS LIMITED

WOLVERHAMPTON, WEST MIDLANDS, WV3 0TZ,
Company Registration Number
04442984
Private Limited Company
Dissolved

Dissolved 2017-04-04

Company Overview

About 123 Consultants Ltd
123 CONSULTANTS LIMITED was founded on 2002-05-20 and had its registered office in Wolverhampton. The company was dissolved on the 2017-04-04 and is no longer trading or active.

Key Data
Company Name
123 CONSULTANTS LIMITED
 
Legal Registered Office
WOLVERHAMPTON
WEST MIDLANDS
WV3 0TZ
Other companies in WV3
 
Filing Information
Company Number 04442984
Date formed 2002-05-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2017-04-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 CONSULTANTS LIMITED
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Companies with same name 123 CONSULTANTS LIMITED
The following companies were found which have the same name as 123 CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
123 CONSULTANTS GRC LIMITED 0 VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL Active Company formed on the 2008-11-14
123 CONSULTANTS JV LIMITED 72-74 NORTHWOOD STREET BIRMINGHAM B3 1TT Dissolved Company formed on the 2012-06-06
123 CONSULTANTS LIMITED FIRST FLOOR PINTAIL HOUSE DUCK ISLAND LANE RINGWOOD BH24 3AA Active Company formed on the 2017-09-08
123 CONSULTANTS LLC Michigan UNKNOWN

Company Officers of 123 CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET IRENE COLLEDGE
Company Secretary 2002-05-20
PHILLIP LESLIE COLLEDGE
Director 2002-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
Nominated Secretary 2002-05-20 2002-05-20
KEVIN BREWER
Nominated Director 2002-05-20 2002-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET IRENE COLLEDGE 123 CONSULTANT LIMITED Company Secretary 2006-11-02 CURRENT 2006-11-02 Dissolved 2013-10-08
PHILLIP LESLIE COLLEDGE 123 HEALTH SOFTWARE LIMITED Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2016-06-28
PHILLIP LESLIE COLLEDGE 123 CONSULTANTS JV LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2015-08-18
PHILLIP LESLIE COLLEDGE 123 CONSULTANT LIMITED Director 2006-11-02 CURRENT 2006-11-02 Dissolved 2013-10-08

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
2017-04-04GAZ2STRUCK OFF AND DISSOLVED
2016-09-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-16GAZ1FIRST GAZETTE
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0120/05/15 FULL LIST
2015-03-09AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0120/05/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-17AR0120/05/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-14AR0120/05/12 FULL LIST
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-25AR0120/05/11 FULL LIST
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-03AR0120/05/10 FULL LIST
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-03-26363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-04-03AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-16363sRETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
2007-06-11AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-08-09363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-03-31AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-06-08363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-05-14363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-02-06AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-06-05363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-06-17288aNEW SECRETARY APPOINTED
2002-06-17288aNEW DIRECTOR APPOINTED
2002-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-31288bSECRETARY RESIGNED
2002-05-31288bDIRECTOR RESIGNED
2002-05-31287REGISTERED OFFICE CHANGED ON 31/05/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2002-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 123 CONSULTANTS 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 123 CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123 CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2003-05-31

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 123 CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of 123 CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 123 CONSULTANTS LIMITED
Trademarks
We have not found any records of 123 CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 123 CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2011-03-31 GBP £2,100
Dudley Borough Council 2011-01-14 GBP £5,250
Dudley Metropolitan Council 0000-00-00 GBP £2,100

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 123 CONSULTANTS 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 123 CONSULTANTS 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 123 CONSULTANTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.