Company Information for INTERNET CONSULTANTS AND ASSOCIATES LTD
Third Floor Gateway House, Tollgate, Chandlers Ford, HAMPSHIRE, SO53 3TG,
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Company Registration Number
07795515 Private Limited Company
Active |
| Company Name | |
|---|---|
| INTERNET CONSULTANTS AND ASSOCIATES LTD | |
| Legal Registered Office | |
| Third Floor Gateway House Tollgate Chandlers Ford HAMPSHIRE SO53 3TG Other companies in SO51 | |
| Company Number | 07795515 | |
|---|---|---|
| Company ID Number | 07795515 | |
| Date formed | 2011-10-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-04-30 | |
| Account next due | 2027-01-31 | |
| Latest return | 2025-10-03 | |
| Return next due | 2026-10-17 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB122320376 |
| Last Datalog update: | 2026-02-03 18:13:42 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ALAN BALLARD |
||
RONALD ALAN KANN |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PURE WINDOWS LTD | Director | 2017-11-07 | CURRENT | 2015-08-24 | Active | |
| PINE WOOD CONSULTANTS LIMITED | Director | 2016-04-03 | CURRENT | 2011-07-08 | Liquidation | |
| PURE WINDOWS LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Previous accounting period extended from 31/03/25 TO 30/04/25 | ||
| CONFIRMATION STATEMENT MADE ON 03/10/25, WITH UPDATES | ||
| Director's details changed for Matthew William Pickles on 2025-09-01 | ||
| Director's details changed for Samantha Dunn on 2024-03-20 | ||
| Termination of appointment of Christopher William Parry on 2025-06-19 | ||
| Appointment of Ellie Beadle as company secretary on 2025-06-19 | ||
| Previous accounting period extended from 31/12/24 TO 31/03/25 | ||
| Director's details changed for Samantha Dunn on 2025-08-04 | ||
| REGISTERED OFFICE CHANGED ON 29/08/25 FROM 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom | ||
| Director's details changed for Matthew William Pickles on 2025-08-04 | ||
| Director's details changed for Keren Teresa Keyworth on 2025-08-04 | ||
| Director's details changed for Mr Christopher Alexander Tahmasaby on 2025-08-04 | ||
| Change of details for Cat Capital Holdings Ltd as a person with significant control on 2025-08-04 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-10-23 GBP 113 | ||
| CONFIRMATION STATEMENT MADE ON 03/10/24, WITH UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-03-11 GBP 113 | ||
| CESSATION OF ALAN KEITH BALLARD AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Cat Capital Holdings Ltd as a person with significant control on 2024-03-11 | ||
| APPOINTMENT TERMINATED, DIRECTOR ALAN BALLARD | ||
| CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
| DIRECTOR APPOINTED SAMANTHA DUNN | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-05-04 GBP 130 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Alan Keith Ballard as a person with significant control on 2021-10-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Alan Ballard on 2021-10-03 | |
| PSC04 | Change of details for Mr Alan Keith Ballard as a person with significant control on 2021-10-12 | |
| CH01 | Director's details changed for Keren Teresa Keyworth on 2021-10-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/21 FROM 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ | |
| AP01 | DIRECTOR APPOINTED MATTHEW WILLIAM PICKLES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Christopher Alexander Tahmasaby on 2020-10-05 | |
| PSC05 | Change of details for Cat Capital Holdings Ltd as a person with significant control on 2020-10-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
| PSC02 | Notification of Cat Capital Holdings Ltd as a person with significant control on 2020-03-27 | |
| PSC07 | CESSATION OF CHRISTOPHER ALEXANDER TAHMASABY AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mr Christopher Alexander Tahmasaby as a person with significant control on 2019-04-30 | |
| PSC07 | CESSATION OF RONALD ALAN KANN AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM PARRY | |
| AP03 | Appointment of Mr Christopher William Parry as company secretary on 2020-01-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2019-04-30 GBP 136 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ALAN KANN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ALAN BALLARD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
| PSC04 | Change of details for Mr Ronald Alan Kann as a person with significant control on 2017-11-03 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 170 | |
| SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 170 | |
| LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Ronald Alan Kann on 2016-03-31 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 17/02/16 | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/10/12 TO 31/12/12 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| 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 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
| Creditors Due Within One Year | 2011-10-03 | £ 49,323 |
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Creditors and other liabilities
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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 INTERNET CONSULTANTS AND ASSOCIATES LTD
| Called Up Share Capital | 2011-10-03 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-03 | £ 250 |
| Current Assets | 2011-10-03 | £ 9,539 |
| Debtors | 2011-10-03 | £ 9,289 |
| Fixed Assets | 2011-10-03 | £ 1,402 |
| Shareholder Funds | 2011-10-03 | £ 38,382 |
| Tangible Fixed Assets | 2011-10-03 | £ 1,402 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INTERNET CONSULTANTS AND ASSOCIATES LTD are:
| 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. |