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Company Information for

1704 CONSULTANTS LIMITED

70 THE AVENUE, WEMBLEY PARK, MIDDLESEX, HA9 9QL,
Company Registration Number
06379680
Private Limited Company
Active

Company Overview

About 1704 Consultants Ltd
1704 CONSULTANTS LIMITED was founded on 2007-09-24 and has its registered office in Wembley Park. The organisation's status is listed as "Active". 1704 Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1704 CONSULTANTS LIMITED
 
Legal Registered Office
70 THE AVENUE
WEMBLEY PARK
MIDDLESEX
HA9 9QL
Other companies in HA9
 
Filing Information
Company Number 06379680
Company ID Number 06379680
Date formed 2007-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-24
Return next due 2017-10-08
Type of accounts MICRO
VAT Number /Sales tax ID GB995477057  
Last Datalog update: 2017-08-11 06:21:05
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 1704 CONSULTANTS LIMITED

Company Officers of 1704 CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
SHEAHARA PANDITHAGE
Director 2007-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
OMOTAYO ODUGBESAN
Company Secretary 2007-09-24 2010-09-15

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
2017-06-15AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-21AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-30DISS40DISS40 (DISS40(SOAD))
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-29AR0124/09/15 FULL LIST
2015-12-15GAZ1FIRST GAZETTE
2015-06-22AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-08AR0124/09/14 FULL LIST
2014-06-23AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-07AR0124/09/13 FULL LIST
2013-06-22AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-28AR0124/09/12 FULL LIST
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEAHARA PANDITHAGE / 01/08/2012
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-16AR0124/09/11 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-13AR0124/09/10 FULL LIST
2010-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEAHARA PANDITHAGE / 24/09/2010
2010-10-05TM02APPOINTMENT TERMINATED, SECRETARY OMOTAYO ODUGBESAN
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / OMOTAYO ELEMIDE / 14/04/2010
2010-01-19GAZ1FIRST GAZETTE
2010-01-16DISS40DISS40 (DISS40(SOAD))
2010-01-14AR0124/09/09 FULL LIST
2009-03-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM C/O ANKONIA GROUP LIMITED HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QT
2007-10-16288cSECRETARY'S PARTICULARS CHANGED
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-10-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 1704 CONSULTANTS 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 Off2010-01-19
Fines / Sanctions
No fines or sanctions have been issued against 1704 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
1704 CONSULTANTS LIMITED 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 2011-10-01 £ 23,604

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 1704 CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 10
Cash Bank In Hand 2011-10-01 £ 460
Current Assets 2011-10-01 £ 460
Fixed Assets 2011-10-01 £ 1,279
Shareholder Funds 2011-10-01 £ 21,865
Tangible Fixed Assets 2011-10-01 £ 1,279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1704 CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1704 CONSULTANTS LIMITED
Trademarks
We have not found any records of 1704 CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1704 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 (70229 - Management consultancy activities other than financial management) as 1704 CONSULTANTS LIMITED 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 1704 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1704 CONSULTANTS LIMITEDEvent Date2010-01-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1704 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 1704 CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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