711 Consultancy Limited

Company Registration Number: 03734721

Company registered in England and Wales

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711 Consultancy Limited is a Private Company Limited by Shares first registered on 17 March 1999. Its current registered address is in Watford, Hertfordshire.

Registered Address

4TH FLOOR
RADIUS HOUSE 51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP

There are 2910 companies currently registered at this postcode, including this one.

All companies at WD17 1HP

Registration Data

Company Number

03734721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58210 - Publishing of computer games

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £47,993£46,164£48,400£45,697£42,075£45,261
of which Cash £45,593£35,472£39,166£36,595£35,075£41,560
Total Assets £47,993£46,164£48,400£45,697£42,075£45,261
Current Liabilities £21,035£21,387£27,950£27,309£18,383£23,343
Net Current Assets £26,958£24,777£20,450£18,388£23,692£21,918
Total Net Worth £26,958£24,777£20,479£18,427£23,743£21,986

Previous Names

No previous names

Company Officers

  • WICKS, Martin

    Director

    Appointed on 31 March 1999

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1967

    Apartment 202
    Quant Building
    6-10 Church Hill
    London
    E17 3AG
    United Kingdom

  • PLAN I.T SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 March 1999

    Resigned on 17 November 2011

    Lansdowne House
    City Forum 250 City Road
    London
    EC1V 2QZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1999

    Resigned on 17 March 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 March 1999

    Resigned on 17 March 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53AJPMH. Transaction: MzE0NDYwNjcyOWFkaXF6a2N4.

  2. 27 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IWZBCG. Transaction: MzEzMzkxMzU1NWFkaXF6a2N4.

  3. 17 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43CNU0I. Transaction: MzExOTI5OTY0MWFkaXF6a2N4.

  4. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCUR48. Transaction: MzExMzExMDI3MWFkaXF6a2N4.

  5. 17 October 2014 Director's details changed for Martin Wicks on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH01. Barcode: X3IO81ZS. Transaction: MzEwOTYxNDY1NGFkaXF6a2N4.

  6. 17 March 2014 Annual return made up to 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X33VM96J. Transaction: MzA5NjM3MDM5NmFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMYYO0. Transaction: MzA5MTI1MzY5NGFkaXF6a2N4.

  8. 9 December 2013 Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU6MKW. Transaction: MzA5MDMxODk3M2FkaXF6a2N4.

  9. 10 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X260I301. Transaction: MzA3NTk4NzUwOGFkaXF6a2N4.

  10. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LMCQLN. Transaction: MzA2NzQ1MTY0MWFkaXF6a2N4.

  11. 19 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1508B2Z. Transaction: MzA1NDMyNjE1OGFkaXF6a2N4.

  12. 17 November 2011 Termination of appointment of Plan I.T Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD3YMZB7. Transaction: MzA0NzM0NTA3NGFkaXF6a2N4.

  13. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCLZYZA0. Transaction: MzA0NzI3NDIxNGFkaXF6a2N4.

  14. 28 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X5T9CST1. Transaction: MzAzNDU4NzE3MGFkaXF6a2N4.

  15. 2 November 2010 Director's details changed for Martin Wicks on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: CH01. Barcode: XTZ53ORC. Transaction: MzAyNjI2ODczNGFkaXF6a2N4.

  16. 15 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XNNDEO9V. Transaction: MzAyNTMwMDgzMWFkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X5D7ZIIL. Transaction: MzAxMTkwMzQ3MGFkaXF6a2N4.

  18. 8 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XS557GH3. Transaction: MzAwNjY2NzE3NmFkaXF6a2N4.

  19. 17 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYT3M88T. Transaction: MjAyODMyMjczNmFkaXF6a2N4.

  20. 1 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LDJ9J57L. Transaction: MjAxOTA5MTQ3NWFkaXF6a2N4.

  21. 5 November 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3F934KF. Transaction: MjAxNzMxOTQyMWFkaXF6a2N4.

  22. 28 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3MDM5MGFkaXF6a2N4.

  23. 23 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc4OTg2OWFkaXF6a2N4.

  24. 24 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE0NjU1MmFkaXF6a2N4.

  25. 17 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5MDQwNGFkaXF6a2N4.

  26. 9 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjcwNzAwMGFkaXF6a2N4.

  27. 20 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI0MDYwOGFkaXF6a2N4.

  28. 2 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NzQwNDk5NmFkaXF6a2N4.

  29. 23 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg1MjQ2OGFkaXF6a2N4.

  30. 1 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTcyMzcyMWFkaXF6a2N4.

  31. 23 April 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUxNjAwOGFkaXF6a2N4.

  32. 11 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MTg3ODMwNGFkaXF6a2N4.

  33. 13 March 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE0NzE5MWFkaXF6a2N4.

  34. 4 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzE4OTQ3MmFkaXF6a2N4.

  35. 27 March 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYzNzgyMGFkaXF6a2N4.

  36. 28 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MTgwNTI4MWFkaXF6a2N4.

  37. 12 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzQ5ODE4N2FkaXF6a2N4.

  38. 21 March 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM1NTgzNGFkaXF6a2N4.

  39. 18 April 1999 Ad 04/03/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzUxOTQzNGFkaXF6a2N4.

  40. 18 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI5NDk4M2FkaXF6a2N4.

  41. 18 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI3MjU0MGFkaXF6a2N4.

  42. 18 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU3MTYwOGFkaXF6a2N4.

  43. 18 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjExNjkwNWFkaXF6a2N4.

  44. 25 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ3MDU5M2FkaXF6a2N4.

  45. 25 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM5NzI3M2FkaXF6a2N4.

  46. 17 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTcyOTc4NGFkaXF6a2N4.

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