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Home > England & Wales Companies > 2C DESIGN CONSULTANTS LIMITED
Company Information for

2C DESIGN CONSULTANTS LIMITED

1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YB,
Company Registration Number
05014143
Private Limited Company
Active

Company Overview

About 2c Design Consultants Ltd
2C DESIGN CONSULTANTS LIMITED was founded on 2004-01-13 and has its registered office in Northampton. The organisation's status is listed as "Active". 2c Design Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
2C DESIGN CONSULTANTS LIMITED
 
Legal Registered Office
1 RUSHMILLS
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7YB
Other companies in NN3
 
Filing Information
Company Number 05014143
Company ID Number 05014143
Date formed 2004-01-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835152538  
Last Datalog update: 2024-02-05 08:25:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2C DESIGN CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC PETERBOROUGH LIMITED   SECURE FACILITIES & MANAGEMENT LTD   WINHAM HUGHES LIMITED   WINN & CO. (YORKSHIRE) LIMITED
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Company Officers of 2C DESIGN CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL MARY ADAMS
 Company Secretary 2006-05-15
CHRIS HEWITT
 Director 2004-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS HEWITT
 Company Secretary 2004-01-13 2006-05-15
PAUL LAMBERT
 Director 2004-01-13 2006-05-15
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-01-13 2004-01-13
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-01-13 2004-01-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050141430002
2023-07-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050141430003
2023-01-13CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-10-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-09-14TM02Termination of appointment of Rachael Mary Hewitt on 2020-09-09
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL MARY HEWITT
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17PSC04Change of details for Mr Christopher James Hewitt as a person with significant control on 2020-02-14
2020-02-17CH01Director's details changed for Chris Hewitt on 2020-02-14
2020-02-14PSC04Change of details for Mr Christopher Hewitt as a person with significant control on 2020-02-14
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-10-15RP04CS01Second filing of Confirmation Statement dated 13/01/2017
2018-10-15RP04AR01Second filing of the annual return made up to 2015-01-13
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CH03SECRETARY'S DETAILS CHNAGED FOR RACHAEL MARY HEWITT on 2018-09-25
2018-09-25CH03SECRETARY'S DETAILS CHNAGED FOR RACHAEL MARY ADAMS on 2018-09-25
2018-09-25AP01DIRECTOR APPOINTED MRS RACHAEL MARY HEWITT
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 050141430003
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 050141430002
2017-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01Clarification A second filed CS01 (statment of capital change and shareholder information change) was registered on 15/10/2018.
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM , 78 Tenter Road, Moulton Park, Northampton, Northamptonshire, NN3 6AX
2017-01-16CH01Director's details changed for Chris Hewitt on 2016-12-20
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13AR0113/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0113/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0113/01/14 ANNUAL RETURN FULL LIST
2014-02-14CH01Director's details changed for Chris Hewitt on 2014-02-14
2014-02-14CH03SECRETARY'S DETAILS CHNAGED FOR RACHAEL MARY ADAMS on 2014-02-14
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-22AR0113/01/13 FULL LIST
2012-06-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-13AR0113/01/12 FULL LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-03AR0113/01/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-01AR0113/01/10 FULL LIST
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / RACHAEL MARY ADAMS / 12/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HEWITT / 12/01/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 13/01/09; NO CHANGE OF MEMBERS
2008-04-05363sRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-03-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 78 TENTER ROAD MOULTON PARK NORTHAMPTON NN3 6AX
2007-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/07
2007-02-27363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-29288aNEW SECRETARY APPOINTED
2006-06-29288bDIRECTOR RESIGNED
2006-06-29288bSECRETARY RESIGNED
2006-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-10363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-07363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2005-02-04225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-10288aNEW DIRECTOR APPOINTED
2004-02-10288bSECRETARY RESIGNED
2004-02-10288bDIRECTOR RESIGNED
2004-02-1088(2)RAD 13/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to 2C DESIGN CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2C DESIGN CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2007-01-20 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 15,815
Creditors Due After One Year 2011-12-31 £ 21,398
Creditors Due Within One Year 2012-12-31 £ 97,529
Creditors Due Within One Year 2011-12-31 £ 140,548

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2C DESIGN CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 35,017
Cash Bank In Hand 2011-12-31 £ 4,272
Current Assets 2012-12-31 £ 112,901
Current Assets 2011-12-31 £ 146,859
Debtors 2012-12-31 £ 48,740
Debtors 2011-12-31 £ 117,187
Secured Debts 2012-12-31 £ 54,113
Secured Debts 2011-12-31 £ 92,210
Shareholder Funds 2012-12-31 £ 14,176
Shareholder Funds 2011-12-31 £ 8,275
Stocks Inventory 2012-12-31 £ 29,144
Stocks Inventory 2011-12-31 £ 25,400
Tangible Fixed Assets 2012-12-31 £ 14,619
Tangible Fixed Assets 2011-12-31 £ 23,362

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2C DESIGN CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2C DESIGN CONSULTANTS LIMITED
Trademarks
We have not found any records of 2C DESIGN CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 2C DESIGN CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Reading Borough Council 2010-01-12 GBP £-2,545
Reading Borough Council 2010-01-12 GBP £2,545
Reading Borough Council 2010-01-12 GBP £2,545
Reading Borough Council 2009-12-15 GBP £1,000
Reading Borough Council 2009-11-09 GBP £3,000
Reading Borough Council 2009-11-09 GBP £-3,000
Reading Borough Council 2009-11-09 GBP £3,000
Reading Borough Council 2009-10-22 GBP £2,000
Reading Borough Council 2009-10-08 GBP £5,000
Reading Borough Council 2009-04-07 GBP £-16,188

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 2C DESIGN CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2C DESIGN CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2C DESIGN CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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