Company Information for 123 CONSULTANTS GRC LIMITED
BALDWINS, 0 VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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123 CONSULTANTS GRC LIMITED | ||
Legal Registered Office | ||
BALDWINS 0 VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL Other companies in B3 | ||
Previous Names | ||
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Company Number | 06749252 | |
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Company ID Number | 06749252 | |
Date formed | 2008-11-14 | |
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 | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-11 15:41:09 |
Companies House |
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Officer | Role | Date Appointed |
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KAREN LESLEY HUGHES |
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KAREN LESLEY HUGHES |
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MICHAEL JOHN HUGHES |
Officer | Role | Date Appointed | Date Resigned |
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THEYDON SECRETARIES LIMITED |
Company Secretary | ||
ELIZABETH ANN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HW CONTROLS & ASSURANCE LIMITED | Director | 2016-08-30 | CURRENT | 2013-10-24 | Active | |
HW IAS LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Active | |
123 GRC LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active - Proposal to Strike off | |
123 CONSULTANTS JV LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2015-08-18 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/19 FROM C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Michael John Hughes as a person with significant control on 2017-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mrs. Karen Lesley Hughes on 2017-03-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/17 FROM C/O Finnieston Berry Europa House 72-74 Northwood Street Birmingham B3 1TT | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS. KAREN LESLEY HUGHES | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
AR01 | 14/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LESLEY HUGHES / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HUGHES / 14/11/2009 | |
CERTNM | COMPANY NAME CHANGED SANDGROVE LIMITED CERTIFICATE ISSUED ON 19/01/09 | |
288a | DIRECTOR APPOINTED MICHAEL JOHN HUGHES | |
288a | SECRETARY APPOINTED MRS KAREN LESLEY HUGHES | |
287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 2A FOREST DRIVE THEYDON BOIS EPPING ESSEX CM16 7EY UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES | |
288b | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 123 CONSULTANTS GRC LIMITED
123 CONSULTANTS GRC LIMITED owns 1 domain names.
123CONSULTANTS.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northamptonshire County Council | |
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Employees |
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.
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. |