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Home > England & Wales Companies > 24HOUR CONSULTING LTD
Company Information for

24HOUR CONSULTING LTD

A11 2 ALEXANDRA GATE, ALEXANDRA GATE, CARDIFF, CARDIFF, CF24 2SA,
Company Registration Number
07340586
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 24hour Consulting Ltd
24HOUR CONSULTING LTD was founded on 2010-08-09 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". 24hour Consulting Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
24HOUR CONSULTING LTD
 
Legal Registered Office
A11 2 ALEXANDRA GATE
ALEXANDRA GATE
CARDIFF
CARDIFF
CF24 2SA
Other companies in W1J
 
Previous Names
ANCIA LIMITED22/09/2010
Filing Information
Company Number 07340586
Company ID Number 07340586
Date formed 2010-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-02 16:56:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24HOUR CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTED FOR (BRISTOL) LIMITED   GONE BUT NOT FORGOTTEN LTD   WIPER CONSULT LIMITED
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Company Officers of 24HOUR CONSULTING LTD

Current Directors
Officer Role Date Appointed
RENE DE LA PORTE
Company Secretary 2013-08-09
FRANK MITTENDORF
Director 2013-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA SCHIEWART
Director 2011-01-31 2013-03-22
RENE DE LA PORTE
Director 2010-08-09 2011-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK MITTENDORF AQVM LTD Director 2014-01-20 CURRENT 2014-01-20 Dissolved 2015-09-01

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
2023-09-19Final Gazette dissolved via compulsory strike-off
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2022-04-05RT01Administrative restoration application
2021-01-26GAZ2Final Gazette dissolved via compulsory strike-off
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2018-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/18 FROM Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2016-07-08AR0109/08/15 FULL LIST
2016-07-08AR0109/08/14 FULL LIST
2016-07-08RT01Administrative restoration application
2015-03-24GAZ2Final Gazette dissolved via compulsory strike-off
2014-12-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-22AP03Appointment of Rene De La Porte as company secretary on 2013-08-09
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-20AR0109/08/13 ANNUAL RETURN FULL LIST
2013-04-08AP01DIRECTOR APPOINTED FRANK MITTENDORF
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DIANA SCHIEWART
2013-03-23DISS40Compulsory strike-off action has been discontinued
2013-03-21AR0109/08/12 ANNUAL RETURN FULL LIST
2012-12-14DISS16(SOAS)Compulsory strike-off action has been suspended
2012-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-09AR0109/08/11 FULL LIST
2011-01-31AP01DIRECTOR APPOINTED DIANA SCHIEWART
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RENE DE LA PORTE
2010-09-22RES15CHANGE OF NAME 17/09/2010
2010-09-22CERTNMCOMPANY NAME CHANGED ANCIA LIMITED CERTIFICATE ISSUED ON 22/09/10
2010-09-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-17RES15CHANGE OF NAME 16/09/2010
2010-09-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 24HOUR CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-12-04
Fines / Sanctions
No fines or sanctions have been issued against 24HOUR CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24HOUR CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2022-08-31

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 24HOUR CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 100
Shareholder Funds 2012-09-01 £ 100
Shareholder Funds 2011-09-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 24HOUR CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 24HOUR CONSULTING LTD
Trademarks
We have not found any records of 24HOUR CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24HOUR CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 24HOUR CONSULTING LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 24HOUR CONSULTING LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party24HOUR CONSULTING LTDEvent Date2012-12-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24HOUR CONSULTING LTD 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 24HOUR CONSULTING LTD 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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