105 Consulting Limited

Company Registration Number: 06752410

Company registered in England and Wales

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105 Consulting Limited is a Private Company Limited by Shares first registered on 18 November 2008. Its current registered address is in Driffield.

Registered Address

THE CHAPEL
BRIDGE STREET
DRIFFIELD
YO25 6DA

There are 67 companies currently registered at this postcode, including this one.

All companies at YO25 6DA

Registration Data

Company Number

06752410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £62,551£70,820£119,536£235,323£187,257£234,689
of which Cash £62,262£43,036£49,326£53,128£40,329£20,664
Total Assets £62,551£70,820£119,536£235,323£187,257£234,689
Current Liabilities £22,178£27,721£82,277£198,816£157,648£190,960
Net Current Assets £40,373£43,099£37,259£36,507£29,609£43,729
Total Net Worth £40,373£43,099£37,259£36,507£29,609£43,729

Previous Names

No previous names

Company Officers

  • STEWART, Iain James

    Secretary

    Appointed on 15 October 2012

     

    3 Melton Park
    Redcliff Road
    Melton
    East Yorkshire
    HU14 3RS
    United Kingdom

  • SATCHWELL, Ian Stuart

    Director

    Appointed on 7 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    4
    Woodward Place
    Loughton Lodge
    Milton Keynes
    Buckinghamshire
    MK8 9LG
    United Kingdom

  • SATCHWELL, Julie Ann

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    3 Melton Park
    Redcliff Road
    Melton
    East Yorkshire
    HU14 3RS
    United Kingdom

  • STEWART, Iain James

    Director

    Appointed on 18 November 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    3 Melton Park
    Redcliff Road
    Melton
    East Yorkshire
    HU14 3RS
    United Kingdom

  • STEWART, Jennifer Lesley

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    3 Melton Park
    Redcliff Road
    Melton
    East Yorkshire
    HU14 3RS
    United Kingdom

  • PANCHAL, Subash

    Secretary

    Appointed on 20 January 2009

    Resigned on 2 July 2010

    Melton Court
    Gibson Lane
    Melton
    North Ferriby
    HU14 3HH
    United Kingdom

  • POMFRET, David

    Secretary

    Appointed on 7 October 2010

    Resigned on 15 October 2012

    34
    Burgess Square
    Brackley
    Northamptonshire
    NN13 7FA
    England

  • HENDERSON, Mark Peter

    Director

    Appointed on 7 October 2010

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Heath Top Farm
    Church Broughton
    Derbyshire
    DE65 5AY
    England

  • PANCHAL, Subash

    Director

    Appointed on 18 November 2008

    Resigned on 2 July 2010

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1965

    Melton Court
    Gibson Lane
    Melton
    North Ferriby
    HU14 3HH
    United Kingdom

  • POMFRET, David James

    Director

    Appointed on 1 June 2009

    Resigned on 15 October 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1967

    34
    Burgess Square
    Brackley
    Northamptonshire
    NN13 7FA
    England

  • RACKHAM, Trevor Mark

    Director

    Appointed on 18 November 2008

    Resigned on 7 January 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1954

    73a
    Beverley Road
    South Cave
    Brough
    East Yorkshire
    HU15 2BB

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

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Latest Filings

  1. 20 October 2016 Registered office address changed from Rackhams 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS to Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Address. Type: AD01. Barcode: A5H23QZF. Transaction: MzE1OTk5OTk0N2FkaXF6a2N4.

  2. 13 October 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5H23QZ7. Transaction: MzE1OTYzOTMzOWFkaXF6a2N4.

  3. 13 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5H23QZN. Transaction: MzE1OTYzOTI1OWFkaXF6a2N4.

  4. 13 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIMjNRWlZhZGlxemtjeA.

  5. 11 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D4FBAN. Transaction: MzE1NDk3MTkwOWFkaXF6a2N4.

  6. 7 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR0QAR. Transaction: MzEzNjk0MTA5NWFkaXF6a2N4.

  7. 30 November 2015 Appointment of Mrs Julie Ann Satchwell as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4L8MP5D. Transaction: MzEzNjI5NTU4N2FkaXF6a2N4.

  8. 30 November 2015 Appointment of Mrs Jennifer Stewart as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4L8MIHM. Transaction: MzEzNjI5MzczOGFkaXF6a2N4.

  9. 27 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X442VRW3. Transaction: MzEyMDA5MjQ3MmFkaXF6a2N4.

  10. 20 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3L209ZS. Transaction: MzExMTcyMDY3MWFkaXF6a2N4.

  11. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4LM4B. Transaction: MzEwNjI0OTk1OWFkaXF6a2N4.

  12. 9 May 2014 Secretary's details changed for Mr Iain James Stewart on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: CH03. Barcode: X37KA6PM. Transaction: MzA5OTcxMTk5MmFkaXF6a2N4.

  13. 9 May 2014 Director's details changed for Mr Iain James Stewart on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: CH01. Barcode: X37KA6XV. Transaction: MzA5OTcxMjEzNGFkaXF6a2N4.

  14. 13 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDY2MDEzOWFkaXF6a2N4.

  15. 18 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE8C4I. Transaction: MzA4ODkyNjExNmFkaXF6a2N4.

  16. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS71SX. Transaction: MzA4NDAyNzUyMGFkaXF6a2N4.

  17. 6 August 2013 Termination of appointment of Mark Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7FSEA. Transaction: MzA4MjgwMTM3NGFkaXF6a2N4.

  18. 9 April 2013 Director's details changed for Mr Ian Stuart Satchwell on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X25XVOG4. Transaction: MzA3NTkyMTk2OWFkaXF6a2N4.

  19. 11 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK4Q2H. Transaction: MzA2OTIzMzI0N2FkaXF6a2N4.

  20. 1 November 2012 Appointment of Mr Iain James Stewart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KRGRYB. Transaction: MzA2NjgyMDY1MWFkaXF6a2N4.

  21. 1 November 2012 Termination of appointment of David Pomfret as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KRGRQW. Transaction: MzA2NjgyMDU4MmFkaXF6a2N4.

  22. 1 November 2012 Termination of appointment of David Pomfret as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRGRHL. Transaction: MzA2NjgyMDUwMGFkaXF6a2N4.

  23. 8 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EW4MBU. Transaction: MzA2MjE0NDI4NGFkaXF6a2N4.

  24. 14 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5DK56. Transaction: MzA0ODk3MTcwMmFkaXF6a2N4.

  25. 18 August 2011 Registered office address changed from Melton Court Gibson Lane Melton North Ferriby HU14 3HH United Kingdom on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Address. Type: AD01. Barcode: XIITYWSC. Transaction: MzA0MjI4ODk2NGFkaXF6a2N4.

  26. 9 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XFSIBWJC. Transaction: MzA0MTg1NjY5MmFkaXF6a2N4.

  27. 15 July 2011 Director's details changed for Mr David James Pomfret on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Officers. Type: CH01. Barcode: X7IKWVUR. Transaction: MzA0MDUxODEyNmFkaXF6a2N4.

  28. 15 July 2011 Secretary's details changed for Mr David Pomfret on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Officers. Type: CH03. Barcode: X7ILOVUK. Transaction: MzA0MDUxODE5OGFkaXF6a2N4.

  29. 2 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X407FPKW. Transaction: MzAyODAyODY1NGFkaXF6a2N4.

  30. 26 October 2010 Appointment of Mr Mark Peter Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRAEEOKY. Transaction: MzAyNTg3MjIwNGFkaXF6a2N4.

  31. 26 October 2010 Appointment of Mr David Pomfret as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRADJOK2. Transaction: MzAyNTg3MjEyM2FkaXF6a2N4.

  32. 26 October 2010 Appointment of Mr Ian Stuart Satchwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRACKOK2. Transaction: MzAyNTg3MjAyMmFkaXF6a2N4.

  33. 18 October 2010 Statement of capital following an allotment of shares on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Capital. Type: SH01. Barcode: XOJ6TOC3. Transaction: MzAyNTQxNjU2MGFkaXF6a2N4.

  34. 18 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTQxMjQ5NmFkaXF6a2N4.

  35. 18 October 2010 Statement of capital following an allotment of shares on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Capital. Type: SH01. Barcode: ASGZHOAW. Transaction: MzAyNTQxMjQzM2FkaXF6a2N4.

  36. 7 July 2010 Termination of appointment of Subash Panchal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJC6OLHO. Transaction: MzAxOTA4ODk2NmFkaXF6a2N4.

  37. 7 July 2010 Termination of appointment of Subash Panchal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJC63LH3. Transaction: MzAxOTA4ODk1NmFkaXF6a2N4.

  38. 1 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XMRKMLBC. Transaction: MzAxODczODIxNmFkaXF6a2N4.

  39. 13 January 2010 Director's details changed for David James Pomfret on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI5GXGMZ. Transaction: MzAwNzAwNDYyNmFkaXF6a2N4.

  40. 7 January 2010 Termination of appointment of Trevor Rackham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZN4ZGGI. Transaction: MzAwNjUzMDY5N2FkaXF6a2N4.

  41. 7 January 2010 Director's details changed for Mr Iain James Stewart on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZN0MGG1. Transaction: MzAwNjUzMDEzNGFkaXF6a2N4.

  42. 7 January 2010 Secretary's details changed for Mr Subash Panchal on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH03. Barcode: XZMS5GGB. Transaction: MzAwNjUzMDA0NWFkaXF6a2N4.

  43. 7 January 2010 Director's details changed for Mr Subash Panchal on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZMYEGGQ. Transaction: MzAwNjUyOTk5NWFkaXF6a2N4.

  44. 30 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X8HY2FEF. Transaction: MzAwMzkyMTk5OGFkaXF6a2N4.

  45. 30 November 2009 Director's details changed for David James Pomfret on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8HY1FEE. Transaction: MzAwMzkyMTI1NWFkaXF6a2N4.

  46. 30 November 2009 Director's details changed for Mr Subash Panchal on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8HY0FED. Transaction: MzAwMzkyMTI1NGFkaXF6a2N4.

  47. 11 June 2009 Director appointed david pomfret [View PDF]

    Category: Officers. Type: 288a. Barcode: PEFLHALF. Transaction: MjAzNDg2MzI3NWFkaXF6a2N4.

  48. 3 June 2009 Ad 29/05/09\gbp si [email protected]=3\gbp ic 3/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AER32AC6. Transaction: MjAzNDMwOTM1OWFkaXF6a2N4.

  49. 7 February 2009 Secretary appointed subash panchal [View PDF]

    Category: Officers. Type: 288a. Barcode: A9JHR6YE. Transaction: MjAyNTI4MDY5NWFkaXF6a2N4.

  50. 18 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X645U4X7. Transaction: MjAxODI1MDU5MGFkaXF6a2N4.

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