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Home > England & Wales Companies > 2IC CONSULTANTS LIMITED
Company Information for

2IC CONSULTANTS LIMITED

3 BANK BUILDINGS, 149 HIGH STREET, CRANLEIGH, SURREY, GU6 8BB,
Company Registration Number
06099603
Private Limited Company
Active

Company Overview

About 2ic Consultants Ltd
2IC CONSULTANTS LIMITED was founded on 2007-02-13 and has its registered office in Cranleigh. The organisation's status is listed as "Active". 2ic Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
2IC CONSULTANTS LIMITED
 
Legal Registered Office
3 BANK BUILDINGS
149 HIGH STREET
CRANLEIGH
SURREY
GU6 8BB
Other companies in GU6
 
Filing Information
Company Number 06099603
Company ID Number 06099603
Date formed 2007-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB821753340  
Last Datalog update: 2024-03-07 02:49:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2IC CONSULTANTS LIMITED
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Company Officers of 2IC CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DOUGLAS HAWTHORN
 Company Secretary 2007-02-13
WILLIAM DOUGLAS HAWTHORN
 Director 2007-02-13
PHILIP LANGDON
 Director 2009-07-21
SALLY LOUISE SANDISON
 Director 2008-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN WILLIAM HAWTHORN
 Director 2007-02-13 2008-10-26
UKF SECRETARIES LIMITED
 Company Secretary 2007-02-13 2007-02-13
UKF NOMINEES LIMITED
 Director 2007-02-13 2007-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DOUGLAS HAWTHORN PWI (EUROPE) LTD Company Secretary 2000-12-13 CURRENT 2000-12-13 Dissolved 2015-10-27

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
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-23APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGLAS HAWTHORN
2023-06-23Change of details for Mr Philip Langdon as a person with significant control on 2023-05-16
2023-02-20CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21CESSATION OF WILLIAM DOUGLAS HAWTHORN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21CESSATION OF WILLIAM DOUGLAS HAWTHORN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21Change of details for Mr Philip Langdon as a person with significant control on 2021-12-21
2021-12-21Change of details for Mr Philip Langdon as a person with significant control on 2021-12-21
2021-12-21PSC04Change of details for Mr Philip Langdon as a person with significant control on 2021-12-21
2021-12-21PSC07CESSATION OF WILLIAM DOUGLAS HAWTHORN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-28TM01APPOINTMENT TERMINATED, DIRECTOR SALLY LOUISE SANDISON
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-03-01SH0122/11/18 STATEMENT OF CAPITAL GBP 104
2018-11-30SH0122/11/18 STATEMENT OF CAPITAL GBP 103
2018-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-22TM02Termination of appointment of William Douglas Hawthorn on 2018-11-22
2018-11-22AP03Appointment of Mrs Linda Margaret Langdon as company secretary on 2018-11-22
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0113/02/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0113/02/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0113/02/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0113/02/13 ANNUAL RETURN FULL LIST
2013-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM DOUGLAS HAWTHORN on 2013-02-01
2013-03-01CH01Director's details changed for Mr William Douglas Hawthorn on 2013-02-01
2012-10-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0113/02/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0113/02/11 ANNUAL RETURN FULL LIST
2010-11-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0113/02/10 ANNUAL RETURN FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE SANDISON / 13/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LANGDON / 13/02/2010
2009-08-13288aDIRECTOR APPOINTED PHILIP LANGDON
2009-08-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-12-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-21288aDIRECTOR APPOINTED SALLY LOUISE SANDISON
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR KEVIN HAWTHORNE
2008-02-24363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-05225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-04-05288aNEW DIRECTOR APPOINTED
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288bSECRETARY RESIGNED
2007-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to 2IC 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 2IC 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
2IC CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
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
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 2IC CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of 2IC CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2IC CONSULTANTS LIMITED
Trademarks
We have not found any records of 2IC CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 2IC CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2017-01-18 GBP £2,035 Agricultural and Fisheries
Brighton & Hove City Council 2016-12-07 GBP £908 Agricultural and Fisheries
Brighton & Hove City Council 2016-08-12 GBP £646 Agricultural and Fisheries
Brighton & Hove City Council 2016-06-01 GBP £509 Agricultural and Fisheries
Brighton & Hove City Council 2015-08-21 GBP £2,613 Agricultural and Fisheries
Brighton & Hove City Council 2015-05-15 GBP £4,428 Agricultural and Fisheries

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 2IC 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 2IC 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 2IC 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.
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    Other companies at postcode GU6 8BB