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Company Information for

1975 CONSULTING LIMITED

CLARKE BELL LIMITED, 3rd Floor The Pinnacle 73 King Street, Manchester, M2 4NG,
Company Registration Number
05605774
Private Limited Company
Liquidation

Company Overview

About 1975 Consulting Ltd
1975 CONSULTING LIMITED was founded on 2005-10-27 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". 1975 Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1975 CONSULTING LIMITED
 
Legal Registered Office
CLARKE BELL LIMITED
3rd Floor The Pinnacle 73 King Street
Manchester
M2 4NG
Other companies in SW15
 
Filing Information
Company Number 05605774
Company ID Number 05605774
Date formed 2005-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 2021-03-31
Latest return 2020-10-27
Return next due 2021-11-10
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB867793945  
Last Datalog update: 2023-02-07 11:13:52
Primary Source:Companies House
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Company Officers of 1975 CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA JANE PETTIT
Company Secretary 2005-10-27
CHRISTINA JANE PETTIT
Director 2010-11-22
CHRISTOPHER PETTIT
Director 2005-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PETTIT APMA LIMITED Director 2011-09-30 CURRENT 2011-09-30 Active - Proposal to Strike off
CHRISTOPHER PETTIT A P Z F LIMITED Director 2010-10-05 CURRENT 2010-10-05 Active - Proposal to Strike off
CHRISTOPHER PETTIT A P F B HOLDINGS LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active - Proposal to Strike off
CHRISTOPHER PETTIT A P F B SERVICES LIMITED Director 2010-04-28 CURRENT 2010-04-28 Active - Proposal to Strike off
CHRISTOPHER PETTIT ARISE PICTURES LIMITED Director 2010-04-28 CURRENT 2010-04-28 Active - Proposal to Strike off

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
2023-02-07Voluntary liquidation. Notice of members return of final meeting
2022-04-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-15
2021-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/21 FROM Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England
2021-02-23600Appointment of a voluntary liquidator
2021-02-23LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-16
2021-02-23LIQ01Voluntary liquidation declaration of solvency
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-03-14AA01Current accounting period extended from 31/10/18 TO 31/03/19
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-07-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETTIT / 01/12/2016
2016-12-13CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINA JANE PETTIT on 2016-12-01
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA JANE PETTIT / 01/12/2016
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM C/O Maurice Andrews Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/16 FROM 5 Keble House, Manor Fields Putney London SW15 3LS
2016-08-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-18AR0127/10/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-25AR0127/10/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-20AR0127/10/13 ANNUAL RETURN FULL LIST
2013-07-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0127/10/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0127/10/11 ANNUAL RETURN FULL LIST
2011-06-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AP01DIRECTOR APPOINTED MRS CHRISTINA JANE PETTIT
2010-11-22AR0127/10/10 ANNUAL RETURN FULL LIST
2010-07-15AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0127/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETTIT / 16/11/2009
2009-07-22AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-07-31AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-15363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2005-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1975 CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-02-22
Resolution2021-02-22
Notices to2021-02-22
Fines / Sanctions
No fines or sanctions have been issued against 1975 CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1975 CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

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 1975 CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of 1975 CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1975 CONSULTING LIMITED
Trademarks
We have not found any records of 1975 CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1975 CONSULTING LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as 1975 CONSULTING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where 1975 CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party1975 CONSULTING LIMITEDEvent Date2021-02-22
Name of Company: 1975 CONSULTING LIMITED Company Number: 05605774 Nature of Business: Legal and commercial consultancy services Registered office: Global House, 1 Ashley Avenue, Epsom, KT18 5FL Type o…
 
Initiating party Event TypeResolution
Defending party1975 CONSULTING LIMITEDEvent Date2021-02-22
 
Initiating party Event TypeNotices to
Defending party1975 CONSULTING LIMITEDEvent Date2021-02-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1975 CONSULTING 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 1975 CONSULTING 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.
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