1ST CONSULTING LTD

Key Data

Status

Dissolved

Company No.

04360135

Incorporation date

24/01/2002

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2002)

14/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/10/2024

Total exemption full accounts made up to 2024-10-18

View PDF (8 pages)

22/10/2024

Application to strike the company off the register

View PDF (1 pages)

16/10/2024

Current accounting period shortened from 2025-03-31 to 2024-10-18

View PDF (1 pages)

05/08/2024

Current accounting period extended from 2024-07-31 to 2025-03-31

View PDF (1 pages)

26/07/2024

Termination of appointment of Peter Anthony Bannister as a director on 2024-07-26

View PDF (1 pages)

26/07/2024

Current accounting period shortened from 2025-03-31 to 2024-07-31

View PDF (1 pages)

19/04/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

21/04/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

25/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

25/07/2022

Registered office address changed from 314 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2UB to Sparkhouse Enterprise Building Rope Walk Lincoln LN6 7DQ on 2022-07-25

View PDF (1 pages)

23/04/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

15/02/2022

Director's details changed for Mr Peter Anthony Bannister on 2022-02-14

View PDF (2 pages)

15/02/2022

Secretary's details changed for Ms Andrea Bannister on 2022-02-14

View PDF (1 pages)

15/02/2022

Director's details changed for Ms Andrea Bannister on 2022-02-14

View PDF (2 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

22/04/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

21/04/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

02/03/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

27/11/2019

Notification of Peter Bannister as a person with significant control on 2019-11-27

View PDF (2 pages)

27/11/2019

Change of details for Ms Andrea Bannister as a person with significant control on 2019-11-27

View PDF (2 pages)

27/11/2019

Director's details changed for Mr Peter Anthony Bannister on 2019-11-27

View PDF (2 pages)

27/11/2019

Secretary's details changed for Ms Andrea Bannister on 2019-11-27

View PDF (1 pages)

27/11/2019

Director's details changed for Ms Andrea Bannister on 2019-11-27

View PDF (2 pages)

18/04/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

12/03/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

23/04/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

26/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

05/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (3 pages)

08/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

21/04/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

12/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

27/04/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

13/04/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

22/04/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

24/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

29/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

01/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

17/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/09/2012

Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD England on 2012-09-20

View PDF (1 pages)

14/03/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

26/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

18/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/04/2010

Registered office address changed from Pentax House South Hill Avenue Northolt Road South Harrow Middlesex HA2 0DU on 2010-04-07

View PDF (1 pages)

12/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Peter Anthony Bannister on 2009-10-02

View PDF (2 pages)

05/02/2010

Director's details changed for Andrea Bannister on 2009-10-02

View PDF (2 pages)

04/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

26/01/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

19/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

25/01/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

10/02/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

02/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

24/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

05/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

12/01/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

14/05/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

24/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

18/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

04/04/2003

New director appointed

View PDF (2 pages)

13/02/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

22/05/2002

Registered office changed on 22/05/02 from: suite b 29 harley street london W1G 9QR

View PDF (2 pages)

13/05/2002

Ad 07/03/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/05/2002

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

15/03/2002

Director resigned

View PDF (1 pages)

15/03/2002

Secretary resigned

View PDF (1 pages)

15/03/2002

New director appointed

View PDF (2 pages)

15/03/2002

New secretary appointed

View PDF (2 pages)

24/01/2002

Incorporation

View PDF (7 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-8.59 % *

* during past year

Cash in Bank

£4,383.00

Business linkages

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Confirmation

Last made up date

18/10/2024

Next confirmation date

23/01/2025

Last change occurred

18/10/2024

Accounts

Total Exemption Full

Last made up date

18/10/2024

Next account date

18/10/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
471.00
-
0.00
16.88K
-

2023
2
12.25K
-
0.00
4.80K
-

2024
2
27.18K
-
0.00
4.38K
-

2024
2
27.18K
-
0.00
4.38K
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

27.18K £121.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.38K £-8.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Andrea Bannister	Director	01/03/2003 - Present	-
NOMINEE SECRETARY LTD	Nominee Secretary	24/01/2002 - 07/03/2002	2516
NOMINEE DIRECTOR LTD	Nominee Director	24/01/2002 - 07/03/2002	1746
Bannister, Peter Anthony	Director	06/03/2002 - 26/07/2024	-
Bannister, Andrea	Secretary	06/03/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1ST CONSULTING LTD

1ST CONSULTING LTD is an(a) Dissolved company incorporated on 24/01/2002 with the registered office located at Sparkhouse Enterprise Building, Rope Walk, Lincoln LN6 7DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CONSULTING LTD?

1ST CONSULTING LTD is currently Dissolved. It was registered on 24/01/2002 and dissolved on 14/01/2025.

Where is 1ST CONSULTING LTD located?

1ST CONSULTING LTD is registered at Sparkhouse Enterprise Building, Rope Walk, Lincoln LN6 7DQ.

What does 1ST CONSULTING LTD do?

1ST CONSULTING LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does 1ST CONSULTING LTD have?

1ST CONSULTING LTD had 2 employees in 2024.

What is the latest filing for 1ST CONSULTING LTD?

The latest filing was on 14/01/2025: Final Gazette dissolved via voluntary strike-off.