1-2-1 Consultancy (UK) Limited

Company Registration Number: 03338647

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1-2-1 Consultancy (UK) Limited is a Private Company Limited by Shares first registered on 24 March 1997. Its current registered address is in Reading.

Registered Address

5 BRIDLE ROAD
WHITCHURCH HILL
READING
RG8 7PR

There are 10 companies currently registered at this postcode, including this one.

All companies at RG8 7PR

Registration Data

Company Number

03338647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £79,755£91,213£80,022£130,263£43,595£53,163
of which Cash £3,981£11£8,159£25,681£11,949£17,510
Total Assets £79,755£91,213£80,022£130,263£43,595£53,163
Current Liabilities £94,128£91,876£77,429£70,133£44,359£34,686
Net Current Assets £-14,373£-663£2,593£60,130£-764£18,477
Total Net Worth £-14,193£-423£2,913£60,557£-194£19,237

Previous Names

No previous names

Company Officers

  • FOX, Pamela

    Secretary

    Appointed on 1 January 2006

     

    Wisteria Barn
    Steel Heath Grange
    Whitchurch
    Shropshire
    SY13 3BJ

  • FOX, James William

    Director

    Appointed on 25 March 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    5 Bridle Road
    Whitchurch Hill
    Berkshire
    RG8 7PR

  • FOX, Adam Michael

    Secretary

    Appointed on 19 January 1998

    Resigned on 1 January 2006

    2 Frodesley House Barns
    Frodesley
    Shropshire

  • LITTLEWOOD, Katherine

    Secretary

    Appointed on 25 March 1997

    Resigned on 19 January 1998

    7 Roseway
    Worthen
    Shropshire
    SY5 9HN

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 1997

    Resigned on 25 March 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • FOX, Katherine Anita

    Director

    Appointed on 19 December 2006

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    5 Bridle Road
    Whitchurch Hill, Near Pangbourne On Thames
    Reading
    South Oxfordshire
    RG8 7PR

  • FOX, Pamela

    Director

    Appointed on 10 October 2006

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    Wisteria Barn
    Steel Heath Grange
    Whitchurch
    Shropshire
    SY13 3BJ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 24 March 1997

    Resigned on 25 March 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWA4C9. Transaction: MzE2NzU0MjY2NWFkaXF6a2N4.

  2. 16 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52UVTPF. Transaction: MzE0NDIwMTA5NmFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD0JRR. Transaction: MzE0MDQ0NzAxNGFkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X442U3DU. Transaction: MzEyMDA3NTkwNWFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HKUR. Transaction: MzExODI3NzAwNmFkaXF6a2N4.

  6. 20 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X366ZR03. Transaction: MzA5ODQ5ODgxMWFkaXF6a2N4.

  7. 20 April 2014 Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH on 20 April 2014 [View PDF]

    Action Date: 20 April 2014. Category: Address. Type: AD01. Barcode: X366ZQZV. Transaction: MzA5ODQ5ODgxMGFkaXF6a2N4.

  8. 20 April 2014 Termination of appointment of Pamela Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X366ZQZF. Transaction: MzA5ODQ5ODgwOGFkaXF6a2N4.

  9. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FRZT4. Transaction: MzA5NTE4NDg4OWFkaXF6a2N4.

  10. 17 September 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2GUU6YJ. Transaction: MzA4ODAzMjUwMGFkaXF6a2N4.

  11. 18 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26L7NXU. Transaction: MzA3NjQ1NDkxOWFkaXF6a2N4.

  12. 13 June 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X1B0T5EH. Transaction: MzA1OTA3OTkwOGFkaXF6a2N4.

  13. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PS0TS. Transaction: MzA1MzM1MDM5NWFkaXF6a2N4.

  14. 11 May 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XKPS2U1V. Transaction: MzAzNjk4Njc2NGFkaXF6a2N4.

  15. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVPFTS1I. Transaction: MzAzMjk3NDc4MGFkaXF6a2N4.

  16. 22 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XKZM8JC5. Transaction: MzAxNDA1MjE4MGFkaXF6a2N4.

  17. 22 April 2010 Director's details changed for James William Fox on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XKZM6JC3. Transaction: MzAxNDA1MTMzM2FkaXF6a2N4.

  18. 22 April 2010 Director's details changed for Pamela Fox on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XKZM7JC4. Transaction: MzAxNDA1MTMzNGFkaXF6a2N4.

  19. 1 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1CXPHUK. Transaction: MzAxMDQzODU2MmFkaXF6a2N4.

  20. 28 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99UL9DG. Transaction: MjAzMTYzMDI2MmFkaXF6a2N4.

  21. 28 April 2009 Appointment terminated director katherine fox [View PDF]

    Category: Officers. Type: 288b. Barcode: X99UK9DF. Transaction: MjAzMTYyMzM4MGFkaXF6a2N4.

  22. 11 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AO2AY7YD. Transaction: MjAyNzkwMTU4M2FkaXF6a2N4.

  23. 21 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6UPZ2I. Transaction: MjAwMzcwNjkzNGFkaXF6a2N4.

  24. 2 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8UE2YF5. Transaction: MjAwMjQ4ODMzMGFkaXF6a2N4.

  25. 13 July 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU0NDEwOWFkaXF6a2N4.

  26. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgzNDA1NmFkaXF6a2N4.

  27. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg0MjcyOWFkaXF6a2N4.

  28. 20 December 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg0MjcyOGFkaXF6a2N4.

  29. 28 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk5NjQ2NmFkaXF6a2N4.

  30. 27 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY1NTYwMGFkaXF6a2N4.

  31. 19 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk2MjM1OGFkaXF6a2N4.

  32. 13 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0NTkwNDcyMWFkaXF6a2N4.

  33. 29 March 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI2NTkwNGFkaXF6a2N4.

  34. 24 February 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MDY5MzA0MGFkaXF6a2N4.

  35. 25 March 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI0OTE1N2FkaXF6a2N4.

  36. 16 January 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2MDg0NDEyOGFkaXF6a2N4.

  37. 8 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA1OTY3N2FkaXF6a2N4.

  38. 7 January 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExNjM3MTc1M2FkaXF6a2N4.

  39. 29 March 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzExMzMxNmFkaXF6a2N4.

  40. 26 February 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1MDkxNjMwOGFkaXF6a2N4.

  41. 4 April 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU0MjEyNmFkaXF6a2N4.

  42. 2 February 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5Mzg0ODA1OWFkaXF6a2N4.

  43. 17 April 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU3NjQ3M2FkaXF6a2N4.

  44. 5 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2NzkzMzYxN2FkaXF6a2N4.

  45. 29 April 1999 Return made up to 24/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg2OTQ4NWFkaXF6a2N4.

  46. 26 January 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1OTE0MjcyNWFkaXF6a2N4.

  47. 2 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjAxODEyMWFkaXF6a2N4.

  48. 18 May 1998 Return made up to 24/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTUyODQ5MmFkaXF6a2N4.

  49. 3 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzIyOTQ1MWFkaXF6a2N4.

  50. 3 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTkyNzEwNWFkaXF6a2N4.

  51. 10 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTg1OTkxN2FkaXF6a2N4.

  52. 10 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjMxNzU5N2FkaXF6a2N4.

  53. 10 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzgyODkzNWFkaXF6a2N4.

  54. 7 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUwNjcwOWFkaXF6a2N4.

  55. 7 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjUwNTgzOGFkaXF6a2N4.

  56. 7 April 1997 Registered office changed on 07/04/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzQ1NjIxNmFkaXF6a2N4.

  57. 7 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njk3ODczNmFkaXF6a2N4.

  58. 7 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk5NDcyN2FkaXF6a2N4.

  59. 4 April 1997 Accounting reference date extended from 31/03/98 to 31/05/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzY1MDMzMmFkaXF6a2N4.

  60. 4 April 1997 Ad 24/03/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDMxNDcxNmFkaXF6a2N4.

  61. 24 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTEzNzg1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.