1st October Consulting Limited

Company Registration Number: 05466133

Company registered in England and Wales

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1st October Consulting Limited is a Private Company Limited by Shares first registered on 27 May 2005. Its current registered address is in London.

Registered Address

FLAT 2
34 TREGUNTER ROAD
LONDON
SW10 9LQ

There are 3 companies currently registered at this postcode, including this one.

All companies at SW10 9LQ

Registration Data

Company Number

05466133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 November 2015

Accounts Next Due

29 August 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £132,407£97,420£74,714£95,938£78,306£55,308£43,214£24,976£21,959£43,389
of which Cash £2,690£4,251£13,440£4,531£342£17,962£5,520£14,440£2,315£25,893
Total Assets £132,407£97,420£74,714£95,938£78,306£55,308£43,214£24,976£21,959£43,389
Current Liabilities £76,262£90,216£45,169£28,817£19,312£14,873£7,293£7,570£13,774£17,422
Net Current Assets £56,145£7,204£29,545£67,121£58,994£40,435£35,921£17,406£8,185£25,967
Total Net Worth £56,145£7,411£30,165£67,121£59,200£40,846£35,921£17,647£8,667£25,967

Previous Names

No previous names

Company Officers

  • THOMPSON, Judy

    Director

    Appointed on 27 May 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1966

    Flat 2
    34 Tregunter Road
    London
    SW10 9LQ
    United Kingdom

  • HALE, Terance

    Secretary

    Appointed on 27 May 2005

    Resigned on 1 June 2008

    24 Shore Road
    Warsash
    Hampshire
    SO31 9FU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67I0G6J. Transaction: MzE3Njg3MzU3NmFkaXF6a2N4.

  2. 1 November 2016 Total exemption small company accounts made up to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Accounts. Type: AA. Barcode: X5IV4KH5. Transaction: MzE2MDk2NjI0M2FkaXF6a2N4.

  3. 4 August 2016 Previous accounting period shortened from 30 November 2015 to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Accounts. Type: AA01. Barcode: X5COMCBM. Transaction: MzE1NDQ2OTc4M2FkaXF6a2N4.

  4. 3 August 2016 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X5CLYK6Y. Transaction: MzE1NDM1Njg0M2FkaXF6a2N4.

  5. 2 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58BE1HE. Transaction: MzE0OTkzMjEyN2FkaXF6a2N4.

  6. 23 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjczMjUxOGFkaXF6a2N4.

  7. 8 April 2016 Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL [View PDF]

    Category: Address. Type: AD03. Barcode: X54GLL4R. Transaction: MzE0NTk0MDYwNmFkaXF6a2N4.

  8. 22 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzMyNzg2MmFkaXF6a2N4.

  9. 29 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMTg4NDU4NGFkaXF6a2N4.

  10. 28 September 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4GVROHE. Transaction: MzEzMTg4NDE4M2FkaXF6a2N4.

  11. 22 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDk2NzU2MGFkaXF6a2N4.

  12. 30 December 2014 Director's details changed for Judy Thompson on 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Officers. Type: CH01. Barcode: X3NSZG36. Transaction: MzExNDM5NTE1MWFkaXF6a2N4.

  13. 30 December 2014 Registered office address changed from 77 Hardy Road Wimbledon London SW19 1JB to Flat 2 34 Tregunter Road London SW10 9LQ on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Address. Type: AD01. Barcode: X3NSZFQ0. Transaction: MzExNDM5NTA4N2FkaXF6a2N4.

  14. 3 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjMyNzc3NGFkaXF6a2N4.

  15. 2 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTk3NDU1MmFkaXF6a2N4.

  16. 28 November 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3LMSX17. Transaction: MzExMjMyNzc1NGFkaXF6a2N4.

  17. 28 May 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X38UXE21. Transaction: MzEwMDg0MDUyMGFkaXF6a2N4.

  18. 27 May 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X38SAHWB. Transaction: MzEwMDc0NDcyMmFkaXF6a2N4.

  19. 26 February 2014 Previous accounting period extended from 31 May 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X32IDDYZ. Transaction: MzA5NTI4MDcyN2FkaXF6a2N4.

  20. 31 May 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X29JDID7. Transaction: MzA3ODk5MDM2MWFkaXF6a2N4.

  21. 29 May 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29BE80I. Transaction: MzA3ODczNjAxM2FkaXF6a2N4.

  22. 28 May 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X19VNNF6. Transaction: MzA1ODIxNTEwNWFkaXF6a2N4.

  23. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N4GCZ. Transaction: MzA1MzI1MTU0MWFkaXF6a2N4.

  24. 27 May 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XQRCEUHF. Transaction: MzAzNzg3NDkyOGFkaXF6a2N4.

  25. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVD0KRYE. Transaction: MzAzMjkwNjg1OWFkaXF6a2N4.

  26. 27 May 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XCP2WKCS. Transaction: MzAxNjQyMzM4MWFkaXF6a2N4.

  27. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1GDIHUX. Transaction: MzAxMDQ5MDY4M2FkaXF6a2N4.

  28. 27 May 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBUMA7L. Transaction: MjAzMzgzMTc4OWFkaXF6a2N4.

  29. 23 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A0PGA975. Transaction: MjAzMTI3Njk5NGFkaXF6a2N4.

  30. 15 April 2009 Return made up to 01/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5TXB8VJ. Transaction: MjAzMDY0NzAzMGFkaXF6a2N4.

  31. 15 April 2009 Appointment terminated secretary terance hale [View PDF]

    Category: Officers. Type: 288b. Barcode: A5TXC8VK. Transaction: MjAzMDY0NjkyNWFkaXF6a2N4.

  32. 14 April 2009 Registered office changed on 14/04/2009 from 60 angelica way whiteley fareham hampshire PO15 7HZ [View PDF]

    Category: Address. Type: 287. Barcode: A5VD88VY. Transaction: MjAzMDUyNTkzNmFkaXF6a2N4.

  33. 14 April 2009 Director's change of particulars / judy thompson / 03/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5VD78VX. Transaction: MjAzMDUyNTg2OGFkaXF6a2N4.

  34. 14 April 2009 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5N6R90V. Transaction: MjAzMDUxNzE2M2FkaXF6a2N4.

  35. 3 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPDPTYHK. Transaction: MjAwMjU3Mjc2OWFkaXF6a2N4.

  36. 20 November 2007 Return made up to 27/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUzMDM2N2FkaXF6a2N4.

  37. 19 November 2007 Registered office changed on 19/11/07 from: 14 stapeley close, kingsmead northwich cheshire CW9 8WR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODUzMDg4N2FkaXF6a2N4.

  38. 19 December 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxNDE4M2FkaXF6a2N4.

  39. 28 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU4NzI4M2FkaXF6a2N4.

  40. 27 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njg0Nzg5N2FkaXF6a2N4.

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