Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > 1ST CONSULTING LTD
Company Information for 1ST CONSULTING LTD
SPARKHOUSE ENTERPRISE BUILDING, ROPE WALK, LINCOLN, LN6 7DQ,
|
Company Registration Number
 04360135 Private Limited Company
|
Company Overview
About 1st Consulting Ltd
1ST CONSULTING LTD was founded on 2002-01-24 and has its registered office in Lincoln. The organisation's status is listed as "Active - Proposal to Strike off". 1st Consulting Ltd is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| 1ST CONSULTING LTD | |
| Legal Registered Office | |
| SPARKHOUSE ENTERPRISE BUILDING ROPE WALK LINCOLN LN6 7DQ Other companies in MK9 | |
Filing Information
| Company Number | 04360135 | |
|---|---|---|
| Company ID Number | 04360135 | |
| Date formed | 2002-01-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 18/10/2024 | |
| Account next due | 18/07/2026 | |
| Latest return | 24/01/2016 | |
| Return next due | 21/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-11-05 20:42:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CONSULTING LTD
|
Menu
|
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. |
Companies with same name 1ST CONSULTING LTD
The following companies were found which have the same name as 1ST CONSULTING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 1ST CONSULTING SOLUTIONS LLC | 15 ROYAL PALM WAY #308 BOCA RATON FL 33432 | Active | Company formed on the 2011-04-25 | |
 |
1ST CONSULTING LLC | 4652 VALLEY VIEW LN WEST DES MOINES IA 50265 | Active | Company formed on the 1999-08-18 |
|
1ST CONSULTING SERVICES | California | Unknown | |
|
1ST CONSULTING GROUP LLC | Louisiana | Unknown | |
 |
1ST CONSULTING SERVICES PTY LTD | Active | Company formed on the 2020-06-30 |
Company Officers of 1ST CONSULTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREA BANNISTER |
||
ANDREA BANNISTER |
||
PETER ANTHONY BANNISTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NOMINEE SECRETARY LTD |
Nominated Secretary | ||
NOMINEE DIRECTOR LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| 18/10/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Application to strike the company off the register | ||
| Current accounting period shortened from 31/03/25 TO 18/10/24 | ||
| Current accounting period extended from 31/07/24 TO 31/03/25 | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY BANNISTER | ||
| Current accounting period shortened from 31/03/25 TO 31/07/24 | ||
| CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 25/07/22 FROM 314 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2UB | ||
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM 314 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2UB | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| Director's details changed for Ms Andrea Bannister on 2022-02-14 | ||
| SECRETARY'S DETAILS CHNAGED FOR MS ANDREA BANNISTER on 2022-02-14 | ||
| Director's details changed for Mr Peter Anthony Bannister on 2022-02-14 | ||
| CH01 | Director's details changed for Ms Andrea Bannister on 2022-02-14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ANDREA BANNISTER on 2022-02-14 | |
| CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BANNISTER | |
| PSC04 | Change of details for Ms Andrea Bannister as a person with significant control on 2019-11-27 | |
| CH01 | Director's details changed for Ms Andrea Bannister on 2019-11-27 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ANDREA BANNISTER on 2019-11-27 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/12 FROM 79 College Road Harrow Middlesex HA1 1BD England | |
| AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/10 FROM Pentax House South Hill Avenue Northolt Road South Harrow Middlesex HA2 0DU | |
| AR01 | 24/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BANNISTER / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BANNISTER / 02/10/2009 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: SUITE B 29 HARLEY STREET LONDON W1G 9QR | |
| 88(2)R | AD 07/03/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
62090 - Other information technology service activities
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.
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 1ST CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 1ST CONSULTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1ST CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 1,503 |
|---|---|---|
| Creditors Due Within One Year | 2014-03-31 | £ 17,969 |
| Creditors Due Within One Year | 2013-04-01 | £ 12,377 |
| Creditors Due Within One Year | 2012-04-01 | £ 18,325 |
Creditors and other liabilities
Filed Financial Reports
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 1ST CONSULTING LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2014-03-31 | £ 21,583 |
| Cash Bank In Hand | 2013-04-01 | £ 12,099 |
| Cash Bank In Hand | 2012-04-01 | £ 15,568 |
| Current Assets | 2014-03-31 | £ 21,583 |
| Current Assets | 2013-04-01 | £ 12,423 |
| Current Assets | 2012-04-01 | £ 15,568 |
| Fixed Assets | 2012-04-01 | £ 6,793 |
| Tangible Fixed Assets | 2012-04-01 | £ 1,369 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1ST CONSULTING LTD registering or being granted any patents Domain Names
1ST CONSULTING LTD owns 6 domain names.
1STCONSULTING.co.uk testcompanyweb.co.uk crazycompany.co.uk myinstantcampaign.co.uk myinstanthelpdesk.co.uk myinstantrecruiter.co.uk
Income
Government Income
We have not found government income sources for 1ST CONSULTING 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 (62090 - Other information technology service activities) as 1ST CONSULTING LTD are:
| RBT (CONNECT) LIMITED | £ 26,564,549 |
| CIVICA UK LIMITED | £ 1,982,966 |
| IDOX SOFTWARE LTD | £ 1,776,682 |
| INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
| BIBLIOTHECA LIMITED | £ 848,557 |
| SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
| ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
| PROACT IT UK LIMITED | £ 745,477 |
| REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
| OLDPBSL LIMITED | £ 542,859 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CONSULTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CONSULTING 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 1ST CONSULTING 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode LN6 7DQ
- AGRINOS (UK) LIMITED
- AJM BUSINESS SERVICES LTD
- APK INDUSTRIES LIMITED
- BLUE DRAGON MEDIA LTD
- BRIGHT SPARK STUDIOS LIMITED
- DAGCO LTD
- EXPERT FD LIMITED
- F5 COMPUTING LTD
- FORCES EQUINE LTD
- FRANCHISE RESALES LTD
- HUGHES CRAVEN LIMITED
- LADA ENTERTAINMENT LTD
- METNANO LIMITED
- PAUL-STAFFORD.COM LTD
- RED SPOT LIMITED
- SECURE HOMES (UK) LTD
- SEQUENTIAL SYSTEMS LTD
- SOOTHING SHOWERS LTD
- TRS DESIGN AGENCY LIMITED
- WADAEC LTD