1st Consulting Ltd

Company Registration Number: 04360135

Company registered in England and Wales

Approximate Location Map
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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.
1st Consulting Ltd is a Private Company Limited by Shares first registered on 24 January 2002. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

314 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2UB

There are 63 companies currently registered at this postcode, including this one.

All companies at MK9 2UB

Registration Data

Company Number

04360135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1990106

Registration Start Date

6 January 2010

Registration Expiry Date

5 January 2018

Trading Names

MY INSTANT CAMPAIGN

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

63990 - Other information service activities n.e.c.

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £14,732£15,053£18,883£12,423£15,568£6,159
of which Cash £14,732£15,053£18,883£12,099£15,568£4,744
Total Assets £14,732£15,053£18,883£12,423£15,568£6,159
Current Liabilities £14,659£15,252£17,969£12,377£18,325£14,003
Net Current Assets £73£-199£914£46£-2,757£-7,844
Total Net Worth £225£188£1,536£295£-2,891£-3,257

Previous Names

No previous names

Company Officers

  • BANNISTER, Andrea

    Secretary

    Appointed on 6 March 2002

     

    Nationality: British

    Occupation: Programmer

    2 Tandy Rise
    Grange Farm
    Milton Keynes
    Buckinghamshire
    MK8 0NT

  • BANNISTER, Andrea

    Director

    Appointed on 1 March 2003

     

    Nationality: British

    Occupation: Programmer

    Month of birth: January 1971

    2 Tandy Rise
    Grange Farm
    Milton Keynes
    Buckinghamshire
    MK8 0NT

  • BANNISTER, Peter Anthony

    Director

    Appointed on 6 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    2 Tandy Rise
    Grange Farm
    Milton Keynes
    Buckinghamshire
    MK8 0NT

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 24 January 2002

    Resigned on 7 March 2002

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 24 January 2002

    Resigned on 7 March 2002

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6A04AZU. Transaction: MzE3OTc5NTY4MmFkaXF6a2N4.

  2. 8 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUDB17. Transaction: MzE2ODUxNzY2MGFkaXF6a2N4.

  3. 21 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55ELEYG. Transaction: MzE0Njg1MDkwNGFkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X50LJXPT. Transaction: MzE0MTc4MDIyMWFkaXF6a2N4.

  5. 27 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X466EOCV. Transaction: MzEyMjAyMDUxMGFkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X458HPMB. Transaction: MzEyMTA2NDU4OGFkaXF6a2N4.

  7. 22 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36C46JS. Transaction: MzA5ODU3NTQ3MWFkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X32D44KB. Transaction: MzA5NTA3OTg5MmFkaXF6a2N4.

  9. 29 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29E1W7D. Transaction: MzA3ODgzNDYzM2FkaXF6a2N4.

  10. 1 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X219UOJK. Transaction: MzA3MjEyNDA5OWFkaXF6a2N4.

  11. 17 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JRAKJ5. Transaction: MzA2NTk5NjM5N2FkaXF6a2N4.

  12. 20 September 2012 Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD England on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: X1HW57QJ. Transaction: MzA2NDQ2NjE1MWFkaXF6a2N4.

  13. 14 March 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X14NG31U. Transaction: MzA1NDEzMTg1NGFkaXF6a2N4.

  14. 29 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XW7OXXYG. Transaction: MzA0NDY1MDUyMmFkaXF6a2N4.

  15. 26 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XKWKOR4G. Transaction: MzAzMTExMjgyN2FkaXF6a2N4.

  16. 18 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFNBIKXM. Transaction: MzAxNzgzNjI3OWFkaXF6a2N4.

  17. 7 April 2010 Registered office address changed from Pentax House South Hill Avenue Northolt Road South Harrow Middlesex HA2 0DU on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Address. Type: AD01. Barcode: XDPE1IYU. Transaction: MzAxMzAzODQ1OGFkaXF6a2N4.

  18. 12 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XTAA6H96. Transaction: MzAwOTM0NjQ1NmFkaXF6a2N4.

  19. 5 February 2010 Director's details changed for Peter Anthony Bannister on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XTAA5H95. Transaction: MzAwODgxMTU5OWFkaXF6a2N4.

  20. 5 February 2010 Director's details changed for Andrea Bannister on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XTAA4H94. Transaction: MzAwODgxMTU5OGFkaXF6a2N4.

  21. 4 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE6NNADR. Transaction: MjAzNDQwODA1N2FkaXF6a2N4.

  22. 26 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLI6E6UK. Transaction: MjAyNDIwNDA5MmFkaXF6a2N4.

  23. 19 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASQQC2EA. Transaction: MjAxMTM0NjY4NGFkaXF6a2N4.

  24. 25 January 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxODk5MGFkaXF6a2N4.

  25. 21 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzMTc3NWFkaXF6a2N4.

  26. 10 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgyNDcxMmFkaXF6a2N4.

  27. 2 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc3MzY0NmFkaXF6a2N4.

  28. 24 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzc1NzU3M2FkaXF6a2N4.

  29. 24 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDE1Mzc5OGFkaXF6a2N4.

  30. 24 January 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM0NTY3M2FkaXF6a2N4.

  31. 5 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDQ4NTgzMWFkaXF6a2N4.

  32. 12 January 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYzMTM1M2FkaXF6a2N4.

  33. 14 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTE0MTMwNmFkaXF6a2N4.

  34. 24 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQxNzE5MGFkaXF6a2N4.

  35. 18 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTA4MDAxNmFkaXF6a2N4.

  36. 4 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcyODIxMGFkaXF6a2N4.

  37. 13 February 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk2OTQ0MWFkaXF6a2N4.

  38. 22 May 2002 Registered office changed on 22/05/02 from: suite b 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjYyOTE3OWFkaXF6a2N4.

  39. 13 May 2002 Ad 07/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODYzODkxM2FkaXF6a2N4.

  40. 9 May 2002 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDM1Nzg1N2FkaXF6a2N4.

  41. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDkxMTk3OGFkaXF6a2N4.

  42. 15 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI3NDYwOWFkaXF6a2N4.

  43. 15 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE1MTExNGFkaXF6a2N4.

  44. 15 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI2OTA1NWFkaXF6a2N4.

  45. 24 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTUxNTgwN2FkaXF6a2N4.

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