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Home > England & Wales Companies > 1026 CONSULTANCY SERVICES LTD
Company Information for

1026 CONSULTANCY SERVICES LTD

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
08182916
Private Limited Company
Liquidation

Company Overview

About 1026 Consultancy Services Ltd
1026 CONSULTANCY SERVICES LTD was founded on 2012-08-16 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". 1026 Consultancy Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1026 CONSULTANCY SERVICES LTD
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in TW12
 
Filing Information
Company Number 08182916
Company ID Number 08182916
Date formed 2012-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB141921237  
Last Datalog update: 2022-01-06 15:57:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1026 CONSULTANCY SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES LIMITED
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Company Officers of 1026 CONSULTANCY SERVICES LTD

Current Directors
Officer Role Date Appointed
RYAN PAUL ABBOT
 Director 2012-08-16

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
2021-12-13Voluntary liquidation. Notice of members return of final meeting
2021-12-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-08
2020-11-04LIQ01Voluntary liquidation declaration of solvency
2020-11-04600Appointment of a voluntary liquidator
2020-11-04LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-09
2020-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/20 FROM 17 Station Road Sunbury-on-Thames TW16 6SB England
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-12-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-01-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30CH01Director's details changed for Ryan Paul Abbot on 2016-08-30
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-11-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-15AR0116/08/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0116/08/14 ANNUAL RETURN FULL LIST
2014-04-29SH0101/04/14 STATEMENT OF CAPITAL GBP 2
2014-01-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0116/08/13 ANNUAL RETURN FULL LIST
2012-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 1026 CONSULTANCY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-10-20
Appointmen2020-10-20
Notices to2020-10-20
Fines / Sanctions
No fines or sanctions have been issued against 1026 CONSULTANCY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1026 CONSULTANCY SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 2012-08-16 £ 44,621

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 1026 CONSULTANCY SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-16 £ 1
Cash Bank In Hand 2012-08-16 £ 146,514
Current Assets 2012-08-16 £ 146,514
Fixed Assets 2012-08-16 £ 1,679
Shareholder Funds 2012-08-16 £ 103,572
Tangible Fixed Assets 2012-08-16 £ 1,679

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1026 CONSULTANCY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1026 CONSULTANCY SERVICES LTD
Trademarks
We have not found any records of 1026 CONSULTANCY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1026 CONSULTANCY SERVICES LTD. 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 1026 CONSULTANCY SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1026 CONSULTANCY SERVICES LTD 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 TypeResolution
Defending party1026 CONSULTANCY SERVICES LTDEvent Date2020-10-20
 
Initiating party Event TypeAppointmen
Defending party1026 CONSULTANCY SERVICES LTDEvent Date2020-10-20
Company Number: 08182916 Name of Company: 1026 CONSULTANCY SERVICES LTD Nature of Business: Management consultancy activities other than financial management Registered office: Unit 2 Spinnaker Court,…
 
Initiating party Event TypeNotices to
Defending party1026 CONSULTANCY SERVICES LTDEvent Date2020-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1026 CONSULTANCY SERVICES LTD 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 1026 CONSULTANCY SERVICES LTD 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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