Company Information for I3D CONSULTANCY LIMITED
HFL HOUSE, 1 SAXON WAY, MELBOURN, CAMBRIDGESHIRE, SG8 6DN,
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Company Registration Number
05902301
Private Limited Company
Active |
Company Name | ||||
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I3D CONSULTANCY LIMITED | ||||
Legal Registered Office | ||||
HFL HOUSE 1 SAXON WAY MELBOURN CAMBRIDGESHIRE SG8 6DN Other companies in SG1 | ||||
Previous Names | ||||
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Company Number | 05902301 | |
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Company ID Number | 05902301 | |
Date formed | 2006-08-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB890797562 |
Last Datalog update: | 2023-10-08 04:52:21 |
Companies House |
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Officer | Role | Date Appointed |
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HELEN HENDERSON |
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HELEN HENDERSON |
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IAN CRAIG HENDERSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRITOM PUBS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2018-04-17 | |
EVOLUTION COURSE LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
OPEN ROAD RENTALS LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 15/10/20 | |
CERTNM | Company name changed I3D group LIMITED\certificate issued on 15/10/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Hfl House 1 Saxon Way Melbourn Cambridgeshire SG8 6DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/17 FROM C/O Bracey's Accountants Hfl House 1 Saxon Way Melbourn Royston Hertfordshire SG8 6DN | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Bracey's Accountants Unit 4 the Maxet Suite Ardent House Gates Way Stevenage Hertfordshire SG1 3HG United Kingdom to C/O Bracey's Accountants (Cambs) Limited Hfl House 1 Saxon Way Melbourn Royston Cambs SG8 ... | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM C/O BRACEY'S ACCOUNTANTS HFL HOUSE 1 SAXON WAY MELBOURN ROYSTON HERTFORDSHIRE SG8 6DN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM C/O BRACEY'S ACCOUNTANTS UNIT 4 THE MAXET SUITE ARDENT HOUSE GATES WAY STEVENAGE HERTFORDSHIRE SG1 3HG | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Bracey's Accountants 3 Drapers Way Stevenage Hertfordshire SG1 3DT United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/12 FROM C/O Bracey's Accountants 3 Drapers Way Stevenage Hertfordshire SG1 3DT England | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA UNITED KINGDOM | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM THE COACH HOUSE 583A WARWICK ROAD SOLIHULL WEST MIDLANDS B91 1AW | |
AR01 | 10/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HENDERSON / 10/08/2010 | |
RES15 | CHANGE OF NAME 16/03/2010 | |
CERTNM | COMPANY NAME CHANGED I A H C LIMITED CERTIFICATE ISSUED ON 27/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN HENDERSON / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDERSON / 01/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDERSON / 14/08/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN HENDERSON / 14/08/2007 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG1 6NZ | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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 Due After One Year | 2012-07-01 | £ 108,219 |
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Creditors Due After One Year | 2011-07-01 | £ 7,713 |
Creditors Due Within One Year | 2012-07-01 | £ 226,439 |
Creditors Due Within One Year | 2011-07-01 | £ 214,935 |
Provisions For Liabilities Charges | 2012-07-01 | £ 14,620 |
Provisions For Liabilities Charges | 2011-07-01 | £ 5,091 |
Creditors and other liabilities
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 I3D CONSULTANCY LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
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Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 61,115 |
Cash Bank In Hand | 2011-07-01 | £ 48,889 |
Current Assets | 2012-07-01 | £ 275,800 |
Current Assets | 2011-07-01 | £ 332,251 |
Debtors | 2012-07-01 | £ 214,685 |
Debtors | 2011-07-01 | £ 283,362 |
Fixed Assets | 2012-07-01 | £ 230,936 |
Fixed Assets | 2011-07-01 | £ 58,174 |
Shareholder Funds | 2012-07-01 | £ 157,458 |
Shareholder Funds | 2011-07-01 | £ 162,686 |
Tangible Fixed Assets | 2012-07-01 | £ 230,936 |
Tangible Fixed Assets | 2011-07-01 | £ 58,174 |
Debtors and other cash assets
I3D CONSULTANCY LIMITED owns 1 domain names.
homemadebyhelen.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Gloucestershire Council | |
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Other Private Contractors |
South Gloucestershire Council | |
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Other Private Contractors |
South Gloucestershire Council | |
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Other Private Contractors |
South Gloucestershire Council | |
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Other Private Contractors |
South Gloucestershire Council | |
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Other Private Contractors |
South Gloucestershire Council | |
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Other Private Contractors |
South Gloucestershire Council | |
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Other Private Contractors |
South Gloucestershire Council | |
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Other Private Contractors |
South Gloucestershire Council | |
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Other Private Contractors |
South Gloucestershire Council | |
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Other Private Contractors |
South Gloucestershire Council | |
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Other Private Contractors |
South Gloucestershire Council | |
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Other Private Contractors |
South Gloucestershire Council | |
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Other Private Contractors |
South Gloucestershire Council | |
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Other Private Contractors |
South Gloucestershire Council | |
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Other Private Contractors |
South Gloucestershire Council | |
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Other Private Contractors |
South Gloucestershire Council | |
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Other Private Contractors |
South Gloucestershire Council | |
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Other Private Contractors |
South Gloucestershire Council | |
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Other Private Contractors |
South Gloucestershire Council | |
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Other Private Contractors |
South Gloucestershire Council | |
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Other Private Contractors |
South Gloucestershire Council | |
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Consultants Fees |
South Gloucestershire Council | |
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Consultants Fees |
South Gloucestershire Council | |
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Consultants Fees |
South Gloucestershire Council | |
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Consultants Fees |
South Gloucestershire Council | |
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Consultants Fees |
South Gloucestershire Council | |
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Consultants Fees |
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.
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. |