| Company Name | 114 Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08331893 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2012(11 years, 4 months ago) |
| Dissolution Date | 12 July 2022 (1 year, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Timothy Johnson |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cotterdale Close Great Sankey Warrington WA5 3HY |
Location
| Registered Address | 320 Firecrest Court Centre Park Warrington WA1 1RG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Timothy Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,622 |
| Cash | £17,102 |
| Current Liabilities | £11,160 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 14 December 2020 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
|---|---|
| 10 December 2020 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 10 December 2020 (1 page) |
| 19 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 17 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
| 18 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with updates (5 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 29 March 2018 | Change of details for Mr Timothy Johnson as a person with significant control on 29 March 2018 (2 pages) |
| 29 March 2018 | Statement of capital following an allotment of shares on 13 March 2018
|
| 29 March 2018 | Notification of Lucy Johnson as a person with significant control on 13 March 2018 (2 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 21 September 2017 | Notification of Timothy Johnson as a person with significant control on 19 September 2017 (2 pages) |
| 21 September 2017 | Notification of Timothy Johnson as a person with significant control on 21 September 2017 (2 pages) |
| 20 September 2017 | Withdrawal of a person with significant control statement on 20 September 2017 (2 pages) |
| 20 September 2017 | Withdrawal of a person with significant control statement on 20 September 2017 (2 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 August 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 12 August 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 7 May 2013 | Director's details changed for Mr Timothy Johnson on 7 May 2013 (2 pages) |
| 7 May 2013 | Director's details changed for Mr Timothy Johnson on 7 May 2013 (2 pages) |
| 7 May 2013 | Director's details changed for Mr Timothy Johnson on 7 May 2013 (2 pages) |
| 14 December 2012 | Incorporation (23 pages) |
| 14 December 2012 | Incorporation (23 pages) |