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Company Information for

1080 CONSULTING LIMITED

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
Company Registration Number
05479842
Private Limited Company
Active

Company Overview

About 1080 Consulting Ltd
1080 CONSULTING LIMITED was founded on 2005-06-14 and has its registered office in Newbury. The organisation's status is listed as "Active". 1080 Consulting 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
1080 CONSULTING LIMITED
 
Legal Registered Office
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
Other companies in RG14
 
Filing Information
Company Number 05479842
Company ID Number 05479842
Date formed 2005-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-14
Return next due 2018-06-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 15:42:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1080 CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PS CONTRACTING LIMITED   ROSS BROOKE LIMITED

Company Officers of 1080 CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANN MARIE CROZIER
Director 2010-07-01
SIMON JAMES CROZIER
Director 2005-06-14
MARGUERITE CROZIER
Company Secretary 2005-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
L & A REGISTRARS LIMITED
Nominated Director 2005-06-14 2005-06-14
L & A SECRETARIAL LIMITED
Nominated Secretary 2005-06-14 2005-06-14

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
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-11-28AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0114/06/16 FULL LIST
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0114/06/15 FULL LIST
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0114/06/14 FULL LIST
2014-08-28AA30/06/14 TOTAL EXEMPTION SMALL
2013-09-04AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-19AR0114/06/13 FULL LIST
2012-09-21AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-28AR0114/06/12 FULL LIST
2011-10-18AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-27AR0114/06/11 FULL LIST
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 14 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YL
2011-06-07AP01DIRECTOR APPOINTED ANN MARIE CROZIER
2011-05-17SH0101/07/10 STATEMENT OF CAPITAL GBP 2
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-02AR0114/06/10 FULL LIST
2010-06-30DISS40DISS40 (DISS40(SOAD))
2010-06-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-06-29GAZ1FIRST GAZETTE
2009-07-16363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON CROZIER / 02/04/2009
2009-04-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-08-13363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-11363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 2 MARKET SQUARE DAVENTRY NORTHAMPTONSHIRE NN11 4BH
2005-07-27288cSECRETARY'S PARTICULARS CHANGED
2005-06-27288aNEW DIRECTOR APPOINTED
2005-06-27288aNEW SECRETARY APPOINTED
2005-06-27288bSECRETARY RESIGNED
2005-06-27287REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-06-27288bDIRECTOR RESIGNED
2005-06-14NEWINCINCORPORATION 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 1080 CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-29
Fines / Sanctions
No fines or sanctions have been issued against 1080 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
1080 CONSULTING 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
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 1080 CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of 1080 CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1080 CONSULTING LIMITED
Trademarks
We have not found any records of 1080 CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1080 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 (62020 - Information technology consultancy activities) as 1080 CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where 1080 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 TypeProposal to Strike Off
Defending party1080 CONSULTING LIMITEDEvent Date2010-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1080 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 1080 CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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