123 Consultants GRC Limited

Company Registration Number: 06749252

Company registered in England and Wales

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123 Consultants GRC Limited is a Private Company Limited by Shares first registered on 14 November 2008. Its current registered address is in Birmingham.

Registered Address

C/O FINNIESTON BERRY EUROPA HOUSE
72-74 NORTHWOOD STREET
BIRMINGHAM
B3 1TT

There are 59 companies currently registered at this postcode, including this one.

All companies at B3 1TT

Registration Data

Company Number

06749252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy 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

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,038£40,494£49,526£33,724£14,896£59,406£59,067
of which Cash £2,939£23,874£23,158£16,234£7,885£15,696£12,271
Total Assets £7,038£40,494£49,526£33,724£14,896£59,406£59,067
Current Liabilities £4,344£39,354£34,043£24,831£15,170£46,623£58,064
Net Current Assets £2,694£1,140£15,483£8,893£-274£12,783£1,003
Total Net Worth £3,115£1,923£16,727£9,350£488£13,952£2,196

Previous Names

No previous names

Company Officers

  • HUGHES, Karen Lesley

    Secretary

    Appointed on 5 January 2009

     

    50
    Perryford Drive
    Solihull
    West Midlands
    B91 3XE
    United Kingdom

  • HUGHES, Karen Lesley

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: April 1961

    C/O Finnieston Berry
    Europa House
    72-74 Northwood Street
    Birmingham
    B3 1TT

  • HUGHES, Michael John

    Director

    Appointed on 14 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    50
    Perryford Drive
    Solihull
    West Midlands
    B91 3XE

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 November 2008

    Resigned on 14 November 2008

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY

  • DAVIES, Elizabeth Ann

    Director

    Appointed on 14 November 2008

    Resigned on 14 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

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

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT3AA2. Transaction: MzE2MTk0Mzc3MmFkaXF6a2N4.

  2. 12 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D6ZZ9K. Transaction: MzE1NTAyMjI2NGFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9AC2X. Transaction: MzEzNzQ4NzE0NmFkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAKFIW. Transaction: MzEzNTIxOTcxN2FkaXF6a2N4.

  5. 24 September 2015 Appointment of Mrs. Karen Lesley Hughes as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4GLGMVK. Transaction: MzEzMTY2MzI5NWFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWPDYJ. Transaction: MzExMTUyNDk5M2FkaXF6a2N4.

  7. 16 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GKJRCQ. Transaction: MzEwNzU2NDQyNWFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH54I1. Transaction: MzA4OTkzNDY5NGFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HN0CXE. Transaction: MzA4NjAyNjUxNGFkaXF6a2N4.

  10. 7 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9UGO1. Transaction: MzA2OTAyNjM5MmFkaXF6a2N4.

  11. 18 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DAJ41V. Transaction: MzA2MDk4OTQ1NGFkaXF6a2N4.

  12. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ44VE. Transaction: MzA0OTk0NTc4NWFkaXF6a2N4.

  13. 8 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XKDUFZWY. Transaction: MzA0ODY5NjUwM2FkaXF6a2N4.

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

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XBJIEQ6J. Transaction: MzAyOTI5NDQyMmFkaXF6a2N4.

  15. 2 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY0KHM1W. Transaction: MzAyMDYxMTEyNWFkaXF6a2N4.

  16. 27 January 2010 Current accounting period extended from 30 November 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XWJOWH0D. Transaction: MzAwODA3NzM3OGFkaXF6a2N4.

  17. 24 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X4HT6F40. Transaction: MzAwMzUyODQ4MGFkaXF6a2N4.

  18. 24 November 2009 Secretary's details changed for Mrs Karen Lesley Hughes on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH03. Barcode: X4HT4F4Y. Transaction: MzAwMzM0MDEwM2FkaXF6a2N4.

  19. 20 November 2009 Director's details changed for Michael John Hughes on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X4HT5F4Z. Transaction: MzAwMzM0MDEwNGFkaXF6a2N4.

  20. 16 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJRMM6KI. Transaction: MjAyMzYzMTQ2NGFkaXF6a2N4.

  21. 7 January 2009 Director appointed michael john hughes [View PDF]

    Category: Officers. Type: 288a. Barcode: AOW866BP. Transaction: MjAyMjY5ODM2NGFkaXF6a2N4.

  22. 5 January 2009 Secretary appointed mrs karen lesley hughes [View PDF]

    Category: Officers. Type: 288a. Barcode: XG0P769O. Transaction: MjAyMjQ1MDY3MmFkaXF6a2N4.

  23. 17 December 2008 Registered office changed on 17/12/2008 from 2A forest drive theydon bois epping essex CM16 7EY united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XD5DD5Q0. Transaction: MjAyMDU2MTE5MmFkaXF6a2N4.

  24. 17 December 2008 Appointment terminated secretary theydon secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XD5DB5QY. Transaction: MjAyMDU2MTE4NWFkaXF6a2N4.

  25. 17 December 2008 Appointment terminated director elizabeth davies [View PDF]

    Category: Officers. Type: 288b. Barcode: XD5DA5QX. Transaction: MjAyMDU2MTE4M2FkaXF6a2N4.

  26. 14 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X593D4SN. Transaction: MjAxNzk2OTc3MmFkaXF6a2N4.

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