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Company Information for

10-100 CONSULTANCY LIMITED

33 SHENLEY PAVILLION CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES, MK5 6LB,
Company Registration Number
05531431
Private Limited Company
Active

Company Overview

About 10-100 Consultancy Ltd
10-100 CONSULTANCY LIMITED was founded on 2005-08-09 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". 10-100 Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
10-100 CONSULTANCY LIMITED
 
Legal Registered Office
33 SHENLEY PAVILLION CHALKDELL DRIVE
SHENLEY WOOD
MILTON KEYNES
MK5 6LB
Other companies in MK9
 
Filing Information
Company Number 05531431
Company ID Number 05531431
Date formed 2005-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868814179  
Last Datalog update: 2018-09-08 00:27:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10-100 CONSULTANCY LIMITED

Company Officers of 10-100 CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE DELANEY
Company Secretary 2015-06-09
SHAUN DELANEY
Director 2005-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY WORKS LTD
Company Secretary 2005-08-09 2015-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN DELANEY 10-100 PARTNERSHIP LIMITED Director 2005-08-09 CURRENT 2005-08-09 Active

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
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 151 TECHNOLOGY HOUSE SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LH
2017-10-05AA31/03/17 TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-13AP03SECRETARY APPOINTED MRS SUZANNE DELANEY
2015-10-13TM02APPOINTMENT TERMINATED, SECRETARY COMPANY WORKS LTD
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-24AR0109/08/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-20AR0109/08/14 FULL LIST
2014-08-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY WORKS LTD / 02/06/2014
2014-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055314310001
2013-08-15AR0109/08/13 FULL LIST
2013-07-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-31AR0109/08/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-31AR0109/08/11 FULL LIST
2011-08-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIPPOSOFT FINANCIAL SERVICES LTD / 01/10/2010
2011-04-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-22AR0109/08/10 FULL LIST
2010-09-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIPPOSOFT FINANCIAL SERVICES LTD / 09/08/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DELANEY / 26/02/2010
2009-12-22AA31/03/09 TOTAL EXEMPTION FULL
2009-09-09363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-09-09288cSECRETARY'S CHANGE OF PARTICULARS / PIPPOSOFT FINANCIAL SERVICES LTD / 28/07/2009
2009-01-2888(2)AD 28/01/09 GBP SI 999@1=999 GBP IC 1/1000
2008-10-15AA31/03/08 TOTAL EXEMPTION FULL
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM TECHNOLOGY HOUSE 151 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE N22 7AS ENGLAND
2008-09-01363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-09-01190LOCATION OF DEBENTURE REGISTER
2008-09-01353LOCATION OF REGISTER OF MEMBERS
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM TECHNOLOGY HOUSE 100 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LH UNITED KINGDOM
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 69 EASTERN ROAD WOOD GREEN LONDON N22 7AS
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-28363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-08-28288cSECRETARY'S PARTICULARS CHANGED
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 26 SUNNINGDALE WAY BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 7SB
2006-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-15363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-01-20225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-08-09NEWINCINCORPORATION 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 10-100 CONSULTANCY 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 10-100 CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 70,415
Creditors Due Within One Year 2011-04-01 £ 92,677
Taxation Social Security Due Within One Year 2012-04-01 £ 33,370
Trade Creditors Within One Year 2012-04-01 £ 34,436

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 10-100 CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Called Up Share Capital 2011-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 95,237
Cash Bank In Hand 2011-04-01 £ 70,534
Current Assets 2012-04-01 £ 191,322
Current Assets 2011-04-01 £ 180,333
Debtors 2012-04-01 £ 96,085
Debtors 2011-04-01 £ 109,799
Fixed Assets 2012-04-01 £ 0
Fixed Assets 2011-04-01 £ 0
Shareholder Funds 2012-04-01 £ 120,907
Shareholder Funds 2011-04-01 £ 87,656
Tangible Fixed Assets 2012-04-01 £ 0
Tangible Fixed Assets 2011-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10-100 CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10-100 CONSULTANCY LIMITED
Trademarks
We have not found any records of 10-100 CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 10-100 CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2012-10-12 GBP £680

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 10-100 CONSULTANCY 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 10-100 CONSULTANCY 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 10-100 CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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