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Company Information for

2104 CONSULTING LIMITED

Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS,
Company Registration Number
06705685
Private Limited Company
Liquidation

Company Overview

About 2104 Consulting Ltd
2104 CONSULTING LIMITED was founded on 2008-09-23 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". 2104 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
2104 CONSULTING LIMITED
 
Legal Registered Office
Wilson Field Limited, The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Other companies in N1
 
Filing Information
Company Number 06705685
Company ID Number 06705685
Date formed 2008-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-11-27
Account next due 27/08/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB948908368  
Last Datalog update: 2023-12-29 12:01:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2104 CONSULTING LIMITED
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Company Officers of 2104 CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JENNY HOGAN
 Director 2011-09-24
JOHN SHAWN HOGAN
 Director 2008-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
KANMARA SECRETARIES LTD
 Company Secretary 2008-09-23 2009-11-01
KANMARA DIRECTORS LTD
 Director 2008-09-23 2008-09-25

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
2023-12-29Final Gazette dissolved via compulsory strike-off
2023-09-29Appointment of a voluntary liquidator
2023-09-29Voluntary liquidation. Notice of members return of final meeting
2023-08-26Removal of liquidator by court order
2022-12-11CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM 7 Canonbury Road London N1 2DF England
2022-12-07LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-28
2022-12-07600Appointment of a voluntary liquidator
2022-12-07LIQ01Voluntary liquidation declaration of solvency
2022-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 27/11/22
2022-12-05AA01Previous accounting period shortened from 31/03/23 TO 27/11/22
2022-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM Unit 3 7 Blackthorn Avenue London N7 8AJ
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-01-23DISS40Compulsory strike-off action has been discontinued
2018-01-22CH01Director's details changed for Mrs Jenny Hoan on 2018-01-18
2018-01-21PSC04Change of details for Ms Jenny Hoan Chong as a person with significant control on 2018-01-21
2018-01-21CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2018-01-21CH01Director's details changed for John Shawn Hogan on 2018-01-18
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-05-24AA01Current accounting period extended from 30/09/17 TO 31/03/18
2016-12-27DISS40Compulsory strike-off action has been discontinued
2016-12-24LATEST SOC24/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-24CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20AR0123/09/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0123/09/14 ANNUAL RETURN FULL LIST
2014-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/14 FROM 6 Myddleton Hall 32 Almeida Street London Islington N1 1AD
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0123/09/13 ANNUAL RETURN FULL LIST
2013-06-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0123/09/12 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-23AP01DIRECTOR APPOINTED MRS JENNY HOAN
2011-10-14AR0123/09/11 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-22AR0123/09/10 FULL LIST
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHAWN HOGAN / 01/09/2010
2010-06-24AA30/09/09 TOTAL EXEMPTION FULL
2010-02-03AR0123/09/09 FULL LIST
2009-12-24TM02APPOINTMENT TERMINATED, SECRETARY KANMARA SECRETARIES LTD
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM FLAT 1 61 ESSEX ROAD LONDON N1 2SF
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR KANMARA DIRECTORS LTD
2008-10-03288aDIRECTOR APPOINTED JOHN SHAWN HOGAN
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM C/O KANMARA ACCOUNTANCY SERVICES 2 ENSIGN CLOSE PURLEY SURREY CR8 2JQ
2008-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 2104 CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-05
Notices to2022-12-05
Resolution2022-12-05
Fines / Sanctions
No fines or sanctions have been issued against 2104 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
2104 CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 19,893

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 2104 CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 16,328
Current Assets 2011-10-01 £ 26,408
Debtors 2011-10-01 £ 10,080
Fixed Assets 2011-10-01 £ 190
Shareholder Funds 2011-10-01 £ 6,705
Tangible Fixed Assets 2011-10-01 £ 190

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2104 CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2104 CONSULTING LIMITED
Trademarks
We have not found any records of 2104 CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2104 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 (96090 - Other service activities n.e.c.) as 2104 CONSULTING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where 2104 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 party2104 CONSULTING LIMITEDEvent Date2022-12-05
Name of Company: 2104 CONSULTING LIMITED Company Number: 06705685 Nature of Business: Consultancy Services Registered office: 7 Canonbury Road, London, N1 2DF Type of Liquidation: Members Date of Appo…
 
Initiating party Event TypeNotices to
Defending party2104 CONSULTING LIMITEDEvent Date2022-12-05
 
Initiating party Event TypeResolution
Defending party2104 CONSULTING LIMITEDEvent Date2022-12-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2104 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 2104 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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