2ic Consultants Limited

Company Registration Number: 06099603

Company registered in England and Wales

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2ic Consultants Limited is a Private Company Limited by Shares first registered on 13 February 2007. Its current registered address is in Cranleigh, Surrey.

Registered Address

3 BANK BUILDINGS
149 HIGH STREET
CRANLEIGH
SURREY
GU6 8BB

There are 173 companies currently registered at this postcode, including this one.

All companies at GU6 8BB

Registration Data

Company Number

06099603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£31,580
Current Assets £11,630£24,495£26,517£34,514£46,742£22,785£12,271
of which Cash £7,532£6,946£11,686£3,464£28,055£8,996£5,728
Total Assets £11,630£24,495£26,517£34,514£46,742£22,785£43,851
Current Liabilities £12,632£20,070£18,003£22,762£28,573£26,180£28,390
Net Current Assets £-1,002£4,425£8,514£11,752£18,169£-3,395£-16,119
Total Net Worth £131£15,863£19,859£23,245£24,723£-2,202£15,461

Previous Names

No previous names

Company Officers

  • HAWTHORN, William Douglas

    Secretary

    Appointed on 13 February 2007

     

    51
    Sea View Road
    Hayling Island
    Hampshire
    PO11 9PD
    United Kingdom

  • HAWTHORN, William Douglas

    Director

    Appointed on 13 February 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1934

    51
    Sea View Road
    Hayling Island
    Hampshire
    PO11 9PD
    United Kingdom

  • LANGDON, Philip

    Director

    Appointed on 21 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    21
    Rose Street
    Tulliody
    Clackmannanshire
    FK10 2SZ

  • SANDISON, Sally Louise

    Director

    Appointed on 11 November 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    3
    Fawley Close
    Cranleigh
    Surrey
    GU6 7JP

  • UKF SECRETARIES LIMITED

    Secretary

    Appointed on 13 February 2007

    Resigned on 13 February 2007

    The Spire
    Leeds Road Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NU

  • HAWTHORN, Kevin William

    Director

    Appointed on 13 February 2007

    Resigned on 26 October 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1960

    50 Gurney Avenue
    Hereford
    HR1 1XW

  • UKF NOMINEES LIMITED

    Director

    Appointed on 13 February 2007

    Resigned on 13 February 2007

    Month of birth: March 2003

    The Spire Leeds Road
    Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NU

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

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDI65S. Transaction: MzE2NTE0Mjg3OGFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50TAS4A. Transaction: MzE0MTkyMDE3MWFkaXF6a2N4.

  3. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY4EJ7. Transaction: MzEzNTk0NDc5M2FkaXF6a2N4.

  4. 16 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41BMVLK. Transaction: MzExNzM0MjE5N2FkaXF6a2N4.

  5. 22 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J18IDF. Transaction: MzEwOTg5ODg0NWFkaXF6a2N4.

  6. 17 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X33VO7Z7. Transaction: MzA5NjM4OTc2MmFkaXF6a2N4.

  7. 1 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K8W51M. Transaction: MzA4ODAzNTE4MGFkaXF6a2N4.

  8. 1 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X237OCHS. Transaction: MzA3Mzc3ODQ0OWFkaXF6a2N4.

  9. 1 March 2013 Secretary's details changed for Mr William Douglas Hawthorn on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH03. Barcode: X237OCHC. Transaction: MzA3Mzc3ODAxMmFkaXF6a2N4.

  10. 1 March 2013 Director's details changed for Mr William Douglas Hawthorn on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X237OCHK. Transaction: MzA3Mzc3ODAxNmFkaXF6a2N4.

  11. 23 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JXADN7. Transaction: MzA2NjMwODUzNmFkaXF6a2N4.

  12. 12 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X14KOFAA. Transaction: MzA1Mzk2NzUyMmFkaXF6a2N4.

  13. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSUC2B. Transaction: MzA0OTYwODQyMmFkaXF6a2N4.

  14. 10 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XZUPFSBX. Transaction: MzAzMzYxNjA4MmFkaXF6a2N4.

  15. 26 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AA5LVPF9. Transaction: MzAyNzcwOTQ0M2FkaXF6a2N4.

  16. 15 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X1SCPIBK. Transaction: MzAxMTQ0NTM1M2FkaXF6a2N4.

  17. 15 March 2010 Director's details changed for Philip Langdon on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: X1SCNIBI. Transaction: MzAxMTQ0NDUyNGFkaXF6a2N4.

  18. 15 March 2010 Director's details changed for Sally Louise Sandison on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: X1SCOIBJ. Transaction: MzAxMTQ0NDUyNWFkaXF6a2N4.

  19. 13 August 2009 Director appointed philip langdon [View PDF]

    Category: Officers. Type: 288a. Barcode: AE9QDCDP. Transaction: MjAzOTE5MjczNGFkaXF6a2N4.

  20. 8 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH0CPC7B. Transaction: MjAzODg0ODM2MGFkaXF6a2N4.

  21. 17 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRG8Y7GX. Transaction: MjAyNTk2MDA2OGFkaXF6a2N4.

  22. 10 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XB9N75JZ. Transaction: MjAxOTgxMzI3OGFkaXF6a2N4.

  23. 21 November 2008 Director appointed sally louise sandison [View PDF]

    Category: Officers. Type: 288a. Barcode: AE2M24ZH. Transaction: MjAxODQ4MTA2NGFkaXF6a2N4.

  24. 13 November 2008 Appointment terminated director kevin hawthorne [View PDF]

    Category: Officers. Type: 288b. Barcode: AHKSH4SG. Transaction: MjAxNzk2NzQ1OGFkaXF6a2N4.

  25. 24 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZHZXE5. Transaction: MjAwMDE1MTQyM2FkaXF6a2N4.

  26. 18 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc2Njc0OWFkaXF6a2N4.

  27. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM0Njc0NmFkaXF6a2N4.

  28. 5 April 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODMyOTc1NGFkaXF6a2N4.

  29. 1 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk0NjQzMmFkaXF6a2N4.

  30. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk0NjQzM2FkaXF6a2N4.

  31. 13 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjExOTQxNGFkaXF6a2N4.

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