2c Design Consultants Limited

Company Registration Number: 05014143

Company registered in England and Wales

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2c Design Consultants Limited is a Private Company Limited by Shares first registered on 13 January 2004. Its current registered address is in Northampton, Northamptonshire.

Registered Address

1 RUSHMILLS
NORTHAMPTON
NORTHAMPTONSHIRE
UNITED KINGDOM
NN4 7YB

There are 118 companies currently registered at this postcode, including this one.

All companies at NN4 7YB

Registration Data

Company Number

05014143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £94,346£47,088£71,212£112,901£146,859£114,917
of which Cash £27,295£22,163£4,663£35,017£4,272£0
Total Assets £94,346£47,088£71,212£112,901£146,859£114,917
Current Liabilities £51,486£31,642£52,057£97,529£140,548£114,516
Net Current Assets £42,860£15,446£19,155£15,372£6,311£401
Total Net Worth £44,787£11,138£14,681£14,176£8,275£5,586

Previous Names

No previous names

Company Officers

  • ADAMS, Rachael Mary

    Secretary

    Appointed on 15 May 2006

     

    78
    Tenter Road
    Moulton Park Industrial Estate
    Northampton
    NN3 6AX
    England

  • HEWITT, Chris

    Director

    Appointed on 13 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    1 Rushmills
    Northampton
    Northamptonshire
    NN4 7YB
    United Kingdom

  • HEWITT, Chris

    Secretary

    Appointed on 13 January 2004

    Resigned on 15 May 2006

    14 Cedar Tree Farm
    Fosse Way Radford Semele
    Leamington Spa
    CV31 1XQ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2004

    Resigned on 13 January 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • LAMBERT, Paul

    Director

    Appointed on 13 January 2004

    Resigned on 15 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    14 Cedar Tree Farm
    Fosse Way Radford Semele
    Leamington Spa
    CV31 1XQ

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2004

    Resigned on 13 January 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 16 January 2017 Registered office address changed from 78 Tenter Road Moulton Park Northampton Northamptonshire NN3 6AX to 1 Rushmills Northampton Northamptonshire NN4 7YB on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Address. Type: AD01. Barcode: X5Y0THN4. Transaction: MzE2NjU5NTA4MmFkaXF6a2N4.

  2. 16 January 2017 Director's details changed for Chris Hewitt on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: CH01. Barcode: X5Y0TI5F. Transaction: MzE2NjU5NTI1NmFkaXF6a2N4.

  3. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGIGOA. Transaction: MzE1ODQzNzY3NGFkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHQG5K. Transaction: MzEzOTYyNjAxMmFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1B61S. Transaction: MzEzMjExOTIyOGFkaXF6a2N4.

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

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0DPWY. Transaction: MzExNTI5MDcyN2FkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKF5F. Transaction: MzEwODUyNzkwMGFkaXF6a2N4.

  8. 14 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X31PVAZE. Transaction: MzA5NDUzODIxNGFkaXF6a2N4.

  9. 14 February 2014 Director's details changed for Chris Hewitt on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH01. Barcode: X31PVAZ6. Transaction: MzA5NDUzNzk4MGFkaXF6a2N4.

  10. 14 February 2014 Secretary's details changed for Rachael Mary Adams on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH03. Barcode: X31PVAYY. Transaction: MzA5NDUzNzk4MWFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0I8RV. Transaction: MzA4NjA0ODU2MGFkaXF6a2N4.

  12. 22 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20MDC8A. Transaction: MzA3MTUxOTYxOGFkaXF6a2N4.

  13. 21 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BIXLZT. Transaction: MzA1OTUzNTk3OWFkaXF6a2N4.

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

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10F92UZ. Transaction: MzA1MDcwNzc2NGFkaXF6a2N4.

  15. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XT4IQXQP. Transaction: MzA0NDE1NzYxM2FkaXF6a2N4.

  16. 3 March 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XXKX3S4A. Transaction: MzAzMzI0Nzc2OGFkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1SSCNSM. Transaction: MzAyNDMzMjA0MmFkaXF6a2N4.

  18. 1 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XR5QXH52. Transaction: MzAwODQxNTY3OWFkaXF6a2N4.

  19. 1 February 2010 Secretary's details changed for Rachael Mary Adams on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH03. Barcode: XR5QVH50. Transaction: MzAwODM5MjU3N2FkaXF6a2N4.

  20. 1 February 2010 Director's details changed for Chris Hewitt on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XR5QWH51. Transaction: MzAwODM5MjU3OGFkaXF6a2N4.

  21. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADA0EEG5. Transaction: MzAwMTgwNjk4OGFkaXF6a2N4.

  22. 13 February 2009 Return made up to 13/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXP567AO. Transaction: MjAyNTc3NDQyMWFkaXF6a2N4.

  23. 5 April 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6S5ZYJT. Transaction: MjAwMjcxNzIxNmFkaXF6a2N4.

  24. 28 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACD5XYDC. Transaction: MjAwMjIxMzE0M2FkaXF6a2N4.

  25. 21 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTIwMDUyMmFkaXF6a2N4.

  26. 15 March 2007 Registered office changed on 15/03/07 from: 78 tenter road moulton park northampton NN3 6AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzMyNzM5NmFkaXF6a2N4.

  27. 27 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjYzMDA4M2FkaXF6a2N4.

  28. 20 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTAzOTAxMmFkaXF6a2N4.

  29. 21 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI2MTgxMmFkaXF6a2N4.

  30. 29 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEyMzcyOGFkaXF6a2N4.

  31. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEyMzM1N2FkaXF6a2N4.

  32. 29 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEyMzcyMWFkaXF6a2N4.

  33. 10 May 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM2MDE1MmFkaXF6a2N4.

  34. 8 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTg0MjQ5MmFkaXF6a2N4.

  35. 7 February 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg1MTM1OWFkaXF6a2N4.

  36. 4 February 2005 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTcxMTU3NWFkaXF6a2N4.

  37. 18 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzgzMDQwMmFkaXF6a2N4.

  38. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE0MjI1MWFkaXF6a2N4.

  39. 10 February 2004 Ad 13/01/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTcwMTQ5MWFkaXF6a2N4.

  40. 10 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjE0Mzg0N2FkaXF6a2N4.

  41. 10 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTIzODcxN2FkaXF6a2N4.

  42. 13 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjM0NTU5OWFkaXF6a2N4.

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