1ST MANAGEMENT CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

03294670

Incorporation date

19/12/1996

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1996)

19/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

19/09/2025

Confirmation statement made on 2025-09-09 with no updates

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13/09/2024

Accounts for a dormant company made up to 2023-12-31

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13/09/2024

Confirmation statement made on 2024-09-09 with no updates

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09/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

09/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

22/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

24/02/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

20/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

01/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

01/01/2020

Appointment of Mr Asif Nawaz Khan as a director on 2020-01-01

View PDF (2 pages)

25/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

04/01/2019

Termination of appointment of Alan Michael Wilkes as a director on 2018-12-29

View PDF (1 pages)

14/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

05/03/2018

Confirmation statement made on 2017-12-19 with updates

View PDF (4 pages)

02/03/2018

Registered office address changed from Flat 4 24 Whippendell Road Watford Hertfordshire WD18 7LU to 85 Langley Way Langley Way Watford WD17 3FA on 2018-03-02

View PDF (1 pages)

02/03/2018

Appointment of Mr Tahir Mahmood as a secretary on 2018-03-02

View PDF (2 pages)

02/03/2018

Termination of appointment of Alan Michael Wilkes as a secretary on 2018-03-02

View PDF (1 pages)

30/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

21/12/2016

Appointment of Mrs Theresita White as a director on 2016-12-20

View PDF (2 pages)

20/12/2016

Appointment of Mrs Venisa Varsani as a director on 2015-01-19

View PDF (2 pages)

19/12/2016

Appointment of Mr Tahir Mahmood as a director on 2016-04-19

View PDF (2 pages)

19/12/2016

Termination of appointment of Frederick Charles White as a director on 2016-02-26

View PDF (1 pages)

01/12/2016

Termination of appointment of Jana Noelle Wheeler as a director on 2016-04-19

View PDF (1 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

15/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (8 pages)

13/01/2016

Termination of appointment of Bharti Vekaria as a director on 2015-01-19

View PDF (1 pages)

13/01/2016

Termination of appointment of Bharti Vekaria as a director on 2015-01-19

View PDF (1 pages)

21/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

09/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (9 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

10/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (9 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

01/02/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (9 pages)

01/02/2013

Director's details changed for Diane Wray on 2013-01-01

View PDF (2 pages)

01/02/2013

Director's details changed for Alan Michael Wilkes on 2013-01-01

View PDF (2 pages)

01/02/2013

Director's details changed for Jana Noelle Wheeler on 2013-01-01

View PDF (2 pages)

01/02/2013

Director's details changed for Bharti Vekaria on 2013-02-01

View PDF (2 pages)

01/02/2013

Director's details changed for Frederick Charles White on 2013-01-01

View PDF (2 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

18/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (31 pages)

07/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

15/02/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (28 pages)

02/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

20/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (32 pages)

14/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

28/01/2009

Return made up to 19/12/08; full list of members

View PDF (8 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

17/01/2008

Return made up to 19/12/07; change of members

View PDF (8 pages)

28/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (2 pages)

15/10/2007

New director appointed

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15/01/2007

Return made up to 19/12/06; full list of members

View PDF (4 pages)

25/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

17/01/2006

Return made up to 19/12/05; full list of members

View PDF (10 pages)

01/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

04/01/2005

Return made up to 19/12/04; change of members

View PDF (8 pages)

22/12/2004

New director appointed

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (1 pages)

29/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

17/01/2004

Return made up to 19/12/03; no change of members

View PDF (8 pages)

17/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

10/09/2003

New director appointed

View PDF (2 pages)

31/01/2003

Return made up to 19/12/02; full list of members

View PDF (10 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

New director appointed

View PDF (2 pages)

25/11/2002

Director resigned

View PDF (1 pages)

27/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

17/01/2002

Return made up to 19/12/01; full list of members

View PDF (8 pages)

03/12/2001

New director appointed

View PDF (2 pages)

30/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

21/09/2001

Ad 20/04/01--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

05/09/2001

Director resigned

View PDF (1 pages)

08/01/2001

Return made up to 19/12/00; full list of members

View PDF (9 pages)

17/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (2 pages)

07/08/2000

Ad 30/07/00--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

07/08/2000

Director resigned

View PDF (1 pages)

05/06/2000

Ad 30/03/00--------- £ si 2@1=2 £ ic 3/5

View PDF (3 pages)

17/03/2000

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

20/01/2000

Return made up to 19/12/99; full list of members

View PDF (7 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

Return made up to 19/12/98; full list of members

View PDF (8 pages)

19/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

30/07/1998

Ad 07/07/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

30/12/1997

Return made up to 19/12/97; full list of members

View PDF (16 pages)

13/10/1997

Resolutions

View PDF (1 pages)

19/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/1997

Director resigned

View PDF (1 pages)

14/03/1997

Registered office changed on 14/03/97 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

14/03/1997

Secretary resigned

View PDF (1 pages)

14/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

New director appointed

View PDF (2 pages)

19/12/1996

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilkes, Alan Michael	Director	14/01/1997 - 28/12/2018	-
White, Frederick Charles	Director	29/07/2000 - 25/02/2016	-
Mcdonald, Stephen Thomas	Director	29/10/1998 - 25/11/2002	-
Fernandes, Odette Serena	Director	26/11/2002 - 30/11/2004	-
Creaser, Mark Gary	Director	14/01/1997 - 26/03/2000	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 1ST MANAGEMENT CONSULTANCY LIMITED

1ST MANAGEMENT CONSULTANCY LIMITED is an(a) Active company incorporated on 19/12/1996 with the registered office located at 85 Langley Way Langley Way, Watford WD17 3FA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST MANAGEMENT CONSULTANCY LIMITED?

1ST MANAGEMENT CONSULTANCY LIMITED is currently Active. It was registered on 19/12/1996 .

Where is 1ST MANAGEMENT CONSULTANCY LIMITED located?

1ST MANAGEMENT CONSULTANCY LIMITED is registered at 85 Langley Way Langley Way, Watford WD17 3FA.

What does 1ST MANAGEMENT CONSULTANCY LIMITED do?

1ST MANAGEMENT CONSULTANCY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 1ST MANAGEMENT CONSULTANCY LIMITED?

The latest filing was on 19/09/2025: Accounts for a dormant company made up to 2024-12-31.