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Home > England & Wales Companies > 1337 CONSULTING LTD
Company Information for

1337 CONSULTING LTD

BRISTOL, ENGLAND, BS6 6AQ,
Company Registration Number
05665312
Private Limited Company
Dissolved

Dissolved 2013-09-24

Company Overview

About 1337 Consulting Ltd
1337 CONSULTING LTD was founded on 2006-01-04 and had its registered office in Bristol. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data
Company Name
1337 CONSULTING LTD
 
Legal Registered Office
BRISTOL
ENGLAND
BS6 6AQ
Other companies in BS6
 
Filing Information
Company Number 05665312
Date formed 2006-01-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2013-09-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 16:18:02
Primary Source:Companies House

Company Officers of 1337 CONSULTING LTD

Current Directors
Officer Role Date Appointed
SIMON BURRIDGE
Director 2006-01-04
THOMAS JAMES BURRIDGE
Company Secretary 2006-09-04
CAROL GILLIAN GRAHAME-SPENCER
Company Secretary 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL GRAHAME-SPENCER
Company Secretary 2006-01-04 2006-09-04
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2006-01-04 2006-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA LOUISE ALI KNEETECH LIMITED Company Secretary 2010-03-29 CURRENT 2010-03-29 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
2013-09-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-04DS01APPLICATION FOR STRIKING-OFF
2013-01-29LATEST SOC29/01/13 STATEMENT OF CAPITAL;GBP 5
2013-01-29AR0101/01/13 FULL LIST
2012-12-04AA01PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-01-27AR0101/01/12 FULL LIST
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BURRIDGE / 01/12/2011
2012-01-27AD02SAIL ADDRESS CHANGED FROM: C/O SIMON BURRIDGE FLAT 3 TEAPOT ROW CLOCKTOWER DRIVE SOUTHSEA HAMPSHIRE PO4 9YA UNITED KINGDOM
2012-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / MS CAROL GILLIAN GRAHAME-SPENCER / 01/12/2011
2011-09-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-05-06AD02SAIL ADDRESS CREATED
2011-04-10AP03SECRETARY APPOINTED MS CAROL GILLIAN GRAHAME-SPENCER
2011-01-08AR0101/01/11 FULL LIST
2011-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS JAMES BURRIDGE / 22/12/2010
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2010 FROM FLAT 6 31 PUTNEY HILL LONDON SW15 6BQ
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0104/01/10 FULL LIST
2010-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BURRIDGE / 01/10/2009
2010-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BURRIDGE / 01/05/2009
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-0388(2)RAD 30/06/07--------- £ SI 4@1=4 £ IC 1/5
2007-04-04363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-10-18288aNEW SECRETARY APPOINTED
2006-10-18288bSECRETARY RESIGNED
2006-04-25225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-04288bSECRETARY RESIGNED
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 1337 CONSULTING LTD 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 1337 CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1337 CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

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 2012-09-30 £ 114,140
Creditors Due Within One Year 2011-03-31 £ 89,481

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

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 1337 CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 188,064
Cash Bank In Hand 2011-03-31 £ 86,379
Current Assets 2012-09-30 £ 193,174
Current Assets 2011-03-31 £ 126,410
Debtors 2012-09-30 £ 5,110
Debtors 2011-03-31 £ 40,031
Shareholder Funds 2012-09-30 £ 79,034
Shareholder Funds 2011-03-31 £ 38,829
Tangible Fixed Assets 2011-03-31 £ 1,900

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1337 CONSULTING LTD registering or being granted any patents
Domain Names

1337 CONSULTING LTD owns 1 domain names.

1337CONSULTING.co.uk  

Trademarks
We have not found any records of 1337 CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1337 CONSULTING LTD. 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 (70229 - Management consultancy activities other than financial management) as 1337 CONSULTING LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where 1337 CONSULTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1337 CONSULTING 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 1337 CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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