1714 Consulting Ltd

Company Registration Number: 05212752

Company registered in England and Wales

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1714 Consulting Ltd is a Private Company Limited by Shares first registered on 23 August 2004. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

9 QUY COURT
COLLIERS LANE, STOW-CUM-QUY
CAMBRIDGE
CAMBRIDGESHIRE
CB25 9AU

There are 99 companies currently registered at this postcode, including this one.

All companies at CB25 9AU

Registration Data

Company Number

05212752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £59,274£25,396£1,868£2,137£2,883£3,376
of which Cash £35,654£7,396£1,868£2,137£2,883£3,376
Total Assets £59,274£25,396£1,868£2,137£2,883£3,376
Current Liabilities £16,329£4,572£421£300£475£584
Net Current Assets £42,945£20,824£1,447£1,837£2,408£2,792
Total Net Worth £44,089£20,824£1,447£1,837£2,408£2,792

Previous Names

No previous names

Company Officers

  • GRAY, Philip John

    Secretary

    Appointed on 23 August 2004

     

    158 The Spinney
    Bar Hill
    Cambridge
    Cambridgeshire
    CB23 8TW

  • HENDERSON, Rona Anne

    Director

    Appointed on 23 August 2004

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1969

    39
    Humphreys Road
    Cambridge
    CB4 2JR
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUSIRE. Transaction: MzE1NjYyMzU5MWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VWL0X. Transaction: MzE0OTU5Njg0OWFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIC7D7. Transaction: MzEzMDU5NjkwOWFkaXF6a2N4.

  4. 9 July 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4B90Z57. Transaction: MzEyNjc5MjI0MGFkaXF6a2N4.

  5. 7 July 2015 Director's details changed for Rona Anne Henderson on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH01. Barcode: X4B3RJBT. Transaction: MzEyNjYxMzgxMWFkaXF6a2N4.

  6. 3 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZF1T. Transaction: MzEwNjgwODY4MWFkaXF6a2N4.

  7. 8 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37HQB4O. Transaction: MzA5OTY3NTYwMGFkaXF6a2N4.

  8. 6 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCYZLF. Transaction: MzA4NDU2MTQyNmFkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GNQY0. Transaction: MzA3ODkwNTA3MGFkaXF6a2N4.

  10. 22 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTHZP7. Transaction: MzA2Mjc5NTkwOWFkaXF6a2N4.

  11. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A31OQR. Transaction: MzA1ODc1MTM1N2FkaXF6a2N4.

  12. 15 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XRDQSXK0. Transaction: MzA0Mzg3NzAxOGFkaXF6a2N4.

  13. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACC8XUFC. Transaction: MzAzNzgxMTg2NGFkaXF6a2N4.

  14. 25 August 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X1FGIMTQ. Transaction: MzAyMTk4ODU5OGFkaXF6a2N4.

  15. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATILXK7U. Transaction: MzAxNjIzMDM5OWFkaXF6a2N4.

  16. 25 August 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AGGCPA. Transaction: MjAzOTkzMzM3N2FkaXF6a2N4.

  17. 4 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AEHLOAD1. Transaction: MjAzNDM5ODc0MWFkaXF6a2N4.

  18. 26 August 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXZ72L9. Transaction: MjAxMTc2MzAxMGFkaXF6a2N4.

  19. 21 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XF5K71LU. Transaction: MjAwOTM2NTg1OGFkaXF6a2N4.

  20. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ89Y0Y6. Transaction: MjAwODE4NTgwMWFkaXF6a2N4.

  21. 2 November 2007 Registered office changed on 02/11/07 from: lammas field pavilion newnham road cambridge CB3 9HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzMwMTYyMmFkaXF6a2N4.

  22. 30 August 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc3MjY1OGFkaXF6a2N4.

  23. 29 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY4MTQzMGFkaXF6a2N4.

  24. 29 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY4MDgzN2FkaXF6a2N4.

  25. 22 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA1MDI3M2FkaXF6a2N4.

  26. 24 August 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA3NTM1MWFkaXF6a2N4.

  27. 1 August 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg0NDYyMGFkaXF6a2N4.

  28. 25 August 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODQ1NzM0NmFkaXF6a2N4.

  29. 16 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjkzODY0OWFkaXF6a2N4.

  30. 16 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTgwMjIzNmFkaXF6a2N4.

  31. 16 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTU4ODk5MmFkaXF6a2N4.

  32. 16 February 2005 Ad 23/08/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzg4NzM5M2FkaXF6a2N4.

  33. 23 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzEzOTYzMGFkaXF6a2N4.

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