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Company Information for

1MB CONSULTANTS LIMITED

WOODFORD GREEN, ESSEX, IG8 9NG,
Company Registration Number
05998591
Private Limited Company
Dissolved

Dissolved 2015-03-03

Company Overview

About 1mb Consultants Ltd
1MB CONSULTANTS LIMITED was founded on 2006-11-14 and had its registered office in Woodford Green. The company was dissolved on the 2015-03-03 and is no longer trading or active.

Key Data
Company Name
1MB CONSULTANTS LIMITED
 
Legal Registered Office
WOODFORD GREEN
ESSEX
IG8 9NG
Other companies in IG8
 
Filing Information
Company Number 05998591
Date formed 2006-11-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-01-31
Date Dissolved 2015-03-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-11 04:21:12
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 1MB CONSULTANTS LIMITED

Company Officers of 1MB CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
KEITH WOOD
Director 2006-11-15
TREVOR ASKEW
Company Secretary 2006-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE NOMINEES LIMITED
Director 2006-11-14 2006-11-14
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2006-11-14 2006-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH WOOD COMPLIC8ED.IT LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
KEITH WOOD COMPLIC8ED LTD Director 2015-04-13 CURRENT 2015-04-13 Active
KEITH WOOD DEDIC8ED LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
KEITH WOOD TCPIT LIMITED Director 2011-01-10 CURRENT 2011-01-10 Dissolved 2016-05-12

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
2015-03-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-10DS01APPLICATION FOR STRIKING-OFF
2014-10-27AA01PREVSHO FROM 31/01/2014 TO 30/01/2014
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-30AR0114/11/13 FULL LIST
2013-10-02AA31/01/13 TOTAL EXEMPTION SMALL
2012-12-11AR0114/11/12 FULL LIST
2012-05-03AA31/01/12 TOTAL EXEMPTION SMALL
2011-12-29AR0114/11/11 FULL LIST
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 14 LAKE WALK LARKFIELD AYLESFORD KENT ME20 6TB
2011-08-10AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-07AR0114/11/10 FULL LIST
2010-10-14AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-31AR0114/11/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WOOD / 31/10/2009
2009-09-22AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-13225PREVEXT FROM 30/11/2008 TO 31/01/2009
2009-01-19363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-09-04AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-12-30288cSECRETARY'S PARTICULARS CHANGED
2007-12-30288cDIRECTOR'S PARTICULARS CHANGED
2007-12-30287REGISTERED OFFICE CHANGED ON 30/12/07 FROM: 77 KING STREET GILLINGHAM KENT ME7 1ER
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 11 FOREST DRIVE WOODFORD GREEN ESSEX IG8 9NG
2006-11-30288cDIRECTOR'S PARTICULARS CHANGED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-29288aNEW SECRETARY APPOINTED
2006-11-2988(2)RAD 15/11/06-15/11/06 £ SI 100@1=100 £ IC 1/101
2006-11-22288bSECRETARY RESIGNED
2006-11-22288bDIRECTOR RESIGNED
2006-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1MB 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 1MB 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
1MB CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-02-01 £ 3,198

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 1MB CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 16,764
Current Assets 2012-02-01 £ 26,764
Debtors 2012-02-01 £ 10,000
Shareholder Funds 2012-02-01 £ 23,566

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1MB CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1MB CONSULTANTS LIMITED
Trademarks
We have not found any records of 1MB CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1MB CONSULTANTS 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 (96090 - Other service activities not elsewhere classified) as 1MB CONSULTANTS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 1MB 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 1MB 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 1MB CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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