1975 Consulting Limited

Company Registration Number: 05605774

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1975 Consulting Limited is a Private Company Limited by Shares first registered on 27 October 2005. Its current registered address is in Epsom, Surrey.

Registered Address

GLOBAL HOUSE
1 ASHLEY AVENUE
EPSOM
SURREY
ENGLAND
KT18 5FL

There are 107 companies currently registered at this postcode, including this one.

All companies at KT18 5FL

Registration Data

Company Number

05605774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £66,474£65,119£78,220£79,158£82,348£89,742
of which Cash £57,106£57,599£70,677£74,461£78,542£77,806
Total Assets £66,474£65,119£78,220£79,158£82,348£89,742
Current Liabilities £38,293£51,100£57,890£52,091£43,968£61,709
Net Current Assets £28,181£14,019£20,330£27,067£38,380£28,033
Total Net Worth £38,186£24,024£20,335£27,072£38,385£28,038

Previous Names

No previous names

Company Officers

  • PETTIT, Christina Jane

    Secretary

    Appointed on 27 October 2005

     

    Nationality: British

    Global House
    1 Ashley Avenue
    Epsom
    Surrey
    KT18 5FL
    England

  • PETTIT, Christina Jane

    Director

    Appointed on 22 November 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1975

    Global House
    1 Ashley Avenue
    Epsom
    Surrey
    KT18 5FL
    England

  • PETTIT, Christopher

    Director

    Appointed on 27 October 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1975

    Global House
    1 Ashley Avenue
    Epsom
    Surrey
    KT18 5FL
    England

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 December 2016 Director's details changed for Christopher Pettit on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5LRYWNE. Transaction: MzE2NDI5NTA4MGFkaXF6a2N4.

  2. 13 December 2016 Secretary's details changed for Christina Jane Pettit on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH03. Barcode: X5LRYW7C. Transaction: MzE2NDI5NDgxNmFkaXF6a2N4.

  3. 13 December 2016 Director's details changed for Mrs Christina Jane Pettit on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5LRYVXN. Transaction: MzE2NDI5NDgwOWFkaXF6a2N4.

  4. 4 November 2016 Registered office address changed from C/O Maurice Andrews Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: X5J0DMEI. Transaction: MzE2MTE0MTcxOWFkaXF6a2N4.

  5. 2 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXP65C. Transaction: MzE2MTAyOTk1NmFkaXF6a2N4.

  6. 14 September 2016 Registered office address changed from 5 Keble House, Manor Fields Putney London SW15 3LS to C/O Maurice Andrews Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: AD01. Barcode: X5FFQJZU. Transaction: MzE1NzI3ODAxMmFkaXF6a2N4.

  7. 1 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C1Y49D. Transaction: MzE1MzkyMjA5MGFkaXF6a2N4.

  8. 18 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFXAEQ. Transaction: MzEzNTQ1NzkzMWFkaXF6a2N4.

  9. 15 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BG0SOO. Transaction: MzEyNjk1OTU1NmFkaXF6a2N4.

  10. 25 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3LF0720. Transaction: MzExMjA3NDA4NGFkaXF6a2N4.

  11. 7 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D4J4P4. Transaction: MzEwNDkxODY0OGFkaXF6a2N4.

  12. 20 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJH8HK. Transaction: MzA4OTA3MDMzM2FkaXF6a2N4.

  13. 19 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CQ28M3. Transaction: MzA4MTc4ODM3MWFkaXF6a2N4.

  14. 20 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4DMRS. Transaction: MzA2NzgxOTUzMWFkaXF6a2N4.

  15. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DV1ZQ0. Transaction: MzA2MTM5MTA4NWFkaXF6a2N4.

  16. 2 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X7VKXYWA. Transaction: MzA0NjQ5Njk1OWFkaXF6a2N4.

  17. 22 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A2AHBV6F. Transaction: MzAzOTIxNzQyOGFkaXF6a2N4.

  18. 23 December 2010 Appointment of Mrs Christina Jane Pettit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB8LEQ6B. Transaction: MzAyOTI2NzM3OGFkaXF6a2N4.

  19. 22 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: X0I0MPB1. Transaction: MzAyNzMzODg4MWFkaXF6a2N4.

  20. 15 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4HNELK1. Transaction: MzAxOTU3ODM3NWFkaXF6a2N4.

  21. 17 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: X25HZF0Z. Transaction: MzAwMjk5OTU3MGFkaXF6a2N4.

  22. 17 November 2009 Director's details changed for Christopher Pettit on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X25HYF0Y. Transaction: MzAwMjk5OTA2NmFkaXF6a2N4.

  23. 22 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: APYXMBRI. Transaction: MjAzNzY4MDQ2NmFkaXF6a2N4.

  24. 17 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PKV4W6. Transaction: MjAxODE0MjE3NWFkaXF6a2N4.

  25. 31 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZ4LW1UP. Transaction: MjAxMDAzMTAxMmFkaXF6a2N4.

  26. 6 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5Nzk0OWFkaXF6a2N4.

  27. 21 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4MTg4NGFkaXF6a2N4.

  28. 15 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk0MjEwNWFkaXF6a2N4.

  29. 27 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODAyNzY1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.