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Home > England & Wales Companies > 123 CONSULTANTS GRC LIMITED
Company Information for

123 CONSULTANTS GRC LIMITED

BALDWINS, 0 VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL,
Company Registration Number
06749252
Private Limited Company
Active

Company Overview

About 123 Consultants Grc Ltd
123 CONSULTANTS GRC LIMITED was founded on 2008-11-14 and has its registered office in Tamworth. The organisation's status is listed as "Active". 123 Consultants Grc Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
123 CONSULTANTS GRC LIMITED
 
Legal Registered Office
BALDWINS
0 VENTURA PARK ROAD
TAMWORTH
STAFFORDSHIRE
B78 3HL
Other companies in B3
 
Previous Names
SANDGROVE LIMITED19/01/2009
Filing Information
Company Number 06749252
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 GB945362019  
Last Datalog update: 2019-09-05 05:28:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 CONSULTANTS GRC LIMITED
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Company Officers of 123 CONSULTANTS GRC LIMITED

Current Directors
Officer Role Date Appointed
KAREN LESLEY HUGHES
 Company Secretary 2009-01-05
KAREN LESLEY HUGHES
 Director 2015-09-24
MICHAEL JOHN HUGHES
 Director 2008-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Company Secretary 2008-11-14 2008-11-14
ELIZABETH ANN DAVIES
 Director 2008-11-14 2008-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN HUGHES HW CONTROLS & ASSURANCE LIMITED Director 2016-08-30 CURRENT 2013-10-24 Active
MICHAEL JOHN HUGHES HW IAS LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active
MICHAEL JOHN HUGHES 123 GRC LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active - Proposal to Strike off
MICHAEL JOHN HUGHES 123 CONSULTANTS JV LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2015-08-18

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
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-08DS01Application to strike the company off the register
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL England
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-01-09PSC04Change of details for Mr Michael John Hughes as a person with significant control on 2017-04-01
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-08CH01Director's details changed for Mrs. Karen Lesley Hughes on 2017-03-08
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM C/O Finnieston Berry Europa House 72-74 Northwood Street Birmingham B3 1TT
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0114/11/15 ANNUAL RETURN FULL LIST
2015-09-24AP01DIRECTOR APPOINTED MRS. KAREN LESLEY HUGHES
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0114/11/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-03AR0114/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0114/11/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0114/11/11 ANNUAL RETURN FULL LIST
2010-12-23AR0114/11/10 ANNUAL RETURN FULL LIST
2010-08-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AA01CURREXT FROM 30/11/2009 TO 31/03/2010
2009-11-24AR0114/11/09 FULL LIST
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LESLEY HUGHES / 14/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HUGHES / 14/11/2009
2009-01-16CERTNMCOMPANY NAME CHANGED SANDGROVE LIMITED CERTIFICATE ISSUED ON 19/01/09
2009-01-07288aDIRECTOR APPOINTED MICHAEL JOHN HUGHES
2009-01-05288aSECRETARY APPOINTED MRS KAREN LESLEY HUGHES
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 2A FOREST DRIVE THEYDON BOIS EPPING ESSEX CM16 7EY UNITED KINGDOM
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED
2008-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 123 CONSULTANTS GRC 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 123 CONSULTANTS GRC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123 CONSULTANTS GRC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 123 CONSULTANTS GRC LIMITED

Intangible Assets
Patents
We have not found any records of 123 CONSULTANTS GRC LIMITED registering or being granted any patents
Domain Names

123 CONSULTANTS GRC LIMITED owns 1 domain names.

123CONSULTANTS.co.uk  

Trademarks
We have not found any records of 123 CONSULTANTS GRC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 123 CONSULTANTS GRC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2013-12-10 GBP £948 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.

Outgoings
Business Rates/Property Tax
No properties were found where 123 CONSULTANTS GRC 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 123 CONSULTANTS GRC 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 123 CONSULTANTS GRC 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.
    Need more information?
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    Other companies at postcode B78 3HL