1382 Consultants Limited

Company Registration Number: 03533993

Company registered in England and Wales

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1382 Consultants Limited is a Private Company Limited by Shares first registered on 24 March 1998. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

20 JOSEPH FLETCHER DRIVE
WINGERWORTH
CHESTERFIELD
DERBYSHIRE
S42 6TZ

There are 9 companies currently registered at this postcode, including this one.

All companies at S42 6TZ

Registration Data

Company Number

03533993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £115,241£87,379£86,465£84,889£83,628
of which Cash £114,873£86,669£84,988£83,613£82,442
Total Assets £115,241£87,379£86,465£84,889£83,628
Current Liabilities £6,576£592£758£728£771
Net Current Assets £108,665£86,787£85,707£84,161£82,857
Total Net Worth £108,665£86,787£85,707£84,161£82,857

Previous Names

  • S.W. COMPUTER CONSULTANTS LIMITED, active until 21 August 2014

Company Officers

  • WATERS, Lynne

    Director

    Appointed on 13 August 2014

     

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: June 1969

    20 Joseph Fletcher Drive
    Wingerworth
    Chesterfield
    Derbyshire
    S42 6TZ

  • WATERS, Lynne

    Secretary

    Appointed on 24 March 1998

    Resigned on 13 August 2014

    20 Joseph Fletcher Drive
    Wingerworth
    Chesterfield
    Derbyshire
    S42 6TZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 1998

    Resigned on 24 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • SCOTT, Paul Solomon

    Director

    Appointed on 24 March 1998

    Resigned on 13 August 2014

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1965

    20 Joseph Fletcher Drive
    Wingerworth
    Chesterfield
    Derbyshire
    S42 6TZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 March 1998

    Resigned on 24 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5EN0RFK. Transaction: MzE1NjM4MTkzOGFkaXF6a2N4.

  2. 3 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X545UXQY. Transaction: MzE0NTUwMzY2NWFkaXF6a2N4.

  3. 18 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4G8CA7T. Transaction: MzEzMTIzMjU4OWFkaXF6a2N4.

  4. 8 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44VIHC3. Transaction: MzEyMDc5MzE4OWFkaXF6a2N4.

  5. 21 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFQzFYRkRhZGlxemtjeA.

  6. 21 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3EC1XFD. Transaction: MzEwNjAwODA1OGFkaXF6a2N4.

  7. 21 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3EC1XF5. Transaction: MzEwNjAwNzc1NWFkaXF6a2N4.

  8. 15 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ECEQUI. Transaction: MzEwNTY1NzY5N2FkaXF6a2N4.

  9. 13 August 2014 Current accounting period extended from 31 March 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X3E776OR. Transaction: MzEwNTUyNzkwOWFkaXF6a2N4.

  10. 13 August 2014 Termination of appointment of Paul Solomon Scott as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X3E776G0. Transaction: MzEwNTUyNzg0OGFkaXF6a2N4.

  11. 13 August 2014 Termination of appointment of Lynne Waters as a secretary on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM02. Barcode: X3E776DK. Transaction: MzEwNTUyNzg0MGFkaXF6a2N4.

  12. 13 August 2014 Appointment of Lynne Waters as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: X3E776A9. Transaction: MzEwNTUyNzc0MGFkaXF6a2N4.

  13. 4 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X354569X. Transaction: MzA5NzY0Mjk2MGFkaXF6a2N4.

  14. 25 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DCEQSB. Transaction: MzA4MjE0NTAxNWFkaXF6a2N4.

  15. 2 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X25FTF16. Transaction: MzA3NTUyOTYxM2FkaXF6a2N4.

  16. 30 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E089Z9. Transaction: MzA2MTU4NDMxOGFkaXF6a2N4.

  17. 4 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X165QIIJ. Transaction: MzA1NTM3OTI3OGFkaXF6a2N4.

  18. 1 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AB9J1UHP. Transaction: MzAzODA4NDY2N2FkaXF6a2N4.

  19. 7 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XACZTT37. Transaction: MzAzNTI1MTM1OWFkaXF6a2N4.

  20. 24 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU9UPK6M. Transaction: MzAxNjE3OTE1N2FkaXF6a2N4.

  21. 30 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XAFUDIQ1. Transaction: MzAxMjU1ODk2MmFkaXF6a2N4.

  22. 30 March 2010 Director's details changed for Paul Solomon Scott on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XAFUCIQ0. Transaction: MzAxMjU1ODczOWFkaXF6a2N4.

  23. 23 April 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A15QB98Y. Transaction: MjAzMTMyMDkyM2FkaXF6a2N4.

  24. 26 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HQP8HJ. Transaction: MjAyOTEyOTE2M2FkaXF6a2N4.

  25. 29 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4T8H03Z. Transaction: MjAwNjI2Nzc1NWFkaXF6a2N4.

  26. 27 March 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3ZGYDG. Transaction: MjAwMjE1NzQ5OGFkaXF6a2N4.

  27. 7 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzNTcxMGFkaXF6a2N4.

  28. 13 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI5MTMyMGFkaXF6a2N4.

  29. 22 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1NTA5OWFkaXF6a2N4.

  30. 24 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYxNzQ4MWFkaXF6a2N4.

  31. 3 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzEzNzgxNmFkaXF6a2N4.

  32. 1 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ2Mjg5OGFkaXF6a2N4.

  33. 6 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDE3ODIzMmFkaXF6a2N4.

  34. 6 April 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA4NTE1MWFkaXF6a2N4.

  35. 19 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTMxNjAyN2FkaXF6a2N4.

  36. 22 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg3MTQyMWFkaXF6a2N4.

  37. 22 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDE1NTQwNGFkaXF6a2N4.

  38. 16 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIwNTU1NWFkaXF6a2N4.

  39. 10 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDAwNDQ0NGFkaXF6a2N4.

  40. 2 April 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg0NjM2MWFkaXF6a2N4.

  41. 21 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTc5ODU1MmFkaXF6a2N4.

  42. 21 March 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODc2NzU5OGFkaXF6a2N4.

  43. 21 March 2001 Registered office changed on 21/03/01 from: 27 gaunt road bramley rotherham south yorkshire S66 3YL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzg0ODM5OGFkaXF6a2N4.

  44. 29 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2OTI5MDY1OGFkaXF6a2N4.

  45. 30 March 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ4NjI5MGFkaXF6a2N4.

  46. 2 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMjk2MTIxM2FkaXF6a2N4.

  47. 20 April 1999 Return made up to 24/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjgyNDk5N2FkaXF6a2N4.

  48. 15 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjg2NDgyOGFkaXF6a2N4.

  49. 15 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTc1MDk4NGFkaXF6a2N4.

  50. 15 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjY5Njc5NGFkaXF6a2N4.

  51. 15 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTY4ODYwOGFkaXF6a2N4.

  52. 15 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODgzMjY4NmFkaXF6a2N4.

  53. 15 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjU0MjU1N2FkaXF6a2N4.

  54. 11 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTUxMDU1NmFkaXF6a2N4.

  55. 11 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTA3NDM3M2FkaXF6a2N4.

  56. 11 April 1998 Ad 24/03/98--------- £ si [email protected]=48 £ ic 2/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDc0NzAyNWFkaXF6a2N4.

  57. 11 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzY3OTAzOGFkaXF6a2N4.

  58. 11 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc3ODEyOWFkaXF6a2N4.

  59. 24 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzAyODc2MGFkaXF6a2N4.

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