1080 Consulting Limited

Company Registration Number: 05479842

Company registered in England and Wales

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1080 Consulting Limited is a Private Company Limited by Shares first registered on 14 June 2005. Its current registered address is in Newbury, Berkshire.

Registered Address

2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL

There are 640 companies currently registered at this postcode, including this one.

All companies at RG14 1QL

Registration Data

Company Number

05479842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £132,481£185,954£130,772£100,818£156,273£122,045
of which Cash £90,483£118,249£86,039£64,605£110,636£100,377
Total Assets £132,481£185,954£130,772£100,818£156,273£122,045
Current Liabilities £33,019£49,615£37,573£26,099£45,657£42,447
Net Current Assets £99,462£136,339£93,199£74,719£110,616£79,598
Total Net Worth £100,269£138,586£96,942£75,463£111,271£80,304

Previous Names

No previous names

Company Officers

  • CROZIER, Marguerite

    Secretary

    Appointed on 14 June 2005

     

    Kilbrogan
    Castle Eded
    Castle Eden
    Durham
    TS27 4SH

  • CROZIER, Ann Marie

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    285
    Luton Road
    Harpenden
    Herts
    AL53LN
    England

  • CROZIER, Simon James

    Director

    Appointed on 14 June 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1971

    285
    Luton Road
    Harpenden
    Hertfordshire
    AL5 3LN

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2005

    Resigned on 14 June 2005

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2005

    Resigned on 14 June 2005

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 27 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5A22LFV. Transaction: MzE1MTcxNjQ0NmFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V7XC0. Transaction: MzE0NTE1ODQ1MWFkaXF6a2N4.

  3. 24 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8BQO2. Transaction: MzEyNTc2ODM5NWFkaXF6a2N4.

  4. 29 August 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3FA07WI. Transaction: MzEwNjM5Mzk3MGFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3F78N81. Transaction: MzEwNjI1MzMxM2FkaXF6a2N4.

  6. 4 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2G7PVBN. Transaction: MzA4NDQwNTMwMmFkaXF6a2N4.

  7. 19 August 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2F2HJVD. Transaction: MzA4MzQ5MDQ2OWFkaXF6a2N4.

  8. 21 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1HYP2U3. Transaction: MzA2NDUxOTU4OGFkaXF6a2N4.

  9. 28 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1C1061E. Transaction: MzA1OTk1NzA5NGFkaXF6a2N4.

  10. 18 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AZ0K6YEB. Transaction: MzA0NTY1MzM0MWFkaXF6a2N4.

  11. 27 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X0OZRVCI. Transaction: MzAzOTQ4MTUzNmFkaXF6a2N4.

  12. 7 June 2011 Registered office address changed from 14 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Address. Type: AD01. Barcode: XU5OYUS4. Transaction: MzAzODQ1MzYzMWFkaXF6a2N4.

  13. 7 June 2011 Appointment of Ann Marie Crozier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU5NAUSF. Transaction: MzAzODQ1MzYwMmFkaXF6a2N4.

  14. 17 May 2011 Statement of capital following an allotment of shares on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Capital. Type: SH01. Barcode: XN767U75. Transaction: MzAzNzMwOTY3OWFkaXF6a2N4.

  15. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATH9MSRY. Transaction: MzAzNDcyMzQ1MmFkaXF6a2N4.

  16. 2 September 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: X4T81N2S. Transaction: MzAyMjU1ODI1MmFkaXF6a2N4.

  17. 30 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODU0OTc1OWFkaXF6a2N4.

  18. 29 June 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AAUGHL62. Transaction: MzAxODU0OTcyN2FkaXF6a2N4.

  19. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODAyNTQxN2FkaXF6a2N4.

  20. 16 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNKCBL6. Transaction: MjAzNzI3NzUwN2FkaXF6a2N4.

  21. 16 July 2009 Director's change of particulars / simon crozier / 02/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUNJFBL8. Transaction: MjAzNzI3NzQ2NGFkaXF6a2N4.

  22. 7 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A86708PS. Transaction: MjAzMDExMjE5MGFkaXF6a2N4.

  23. 13 August 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKNWE28O. Transaction: MjAxMDkxNzE2MWFkaXF6a2N4.

  24. 13 August 2008 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKK9Q28A. Transaction: MjAxMDg5Njg4OWFkaXF6a2N4.

  25. 25 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APPQDZ6W. Transaction: MjAwNDEzNDQxN2FkaXF6a2N4.

  26. 28 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0NzQzOGFkaXF6a2N4.

  27. 11 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA4MTY3NmFkaXF6a2N4.

  28. 11 July 2006 Registered office changed on 11/07/06 from: 2 market square daventry northamptonshire NN11 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQ5NTQyM2FkaXF6a2N4.

  29. 27 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjE5OTY2MGFkaXF6a2N4.

  30. 27 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTEwNTYwOWFkaXF6a2N4.

  31. 27 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUwMTUxOWFkaXF6a2N4.

  32. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDcwNzUyMGFkaXF6a2N4.

  33. 27 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA4NTM1NWFkaXF6a2N4.

  34. 27 June 2005 Registered office changed on 27/06/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU4NzIyOGFkaXF6a2N4.

  35. 14 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODA1ODE4OWFkaXF6a2N4.

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