Company Information for 1104 CONSULTING LTD
ARDERNE HOUSE, QUARRY PARK ROAD, STOURBRIDGE, DY8 2RE,
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Company Registration Number
09280413 Private Limited Company
Active |
| Company Name | |
|---|---|
| 1104 CONSULTING LTD | |
| Legal Registered Office | |
| ARDERNE HOUSE QUARRY PARK ROAD STOURBRIDGE DY8 2RE Other companies in DY6 | |
| Company Number | 09280413 | |
|---|---|---|
| Company ID Number | 09280413 | |
| Date formed | 2014-10-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2025 | |
| Account next due | 31/01/2027 | |
| Latest return | 27/10/2015 | |
| Return next due | 24/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-05-05 05:20:02 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DONNA WHARTON |
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NICHOLAS BARRY EDWARD WHARTON |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUPERGROUP LIMITED | Director | 2016-04-04 | CURRENT | 2012-02-06 | Dissolved 2018-07-17 | |
| SUPERGROUP INTERNET NORTH AMERICA LIMITED | Director | 2015-11-02 | CURRENT | 2011-08-24 | Dissolved 2016-08-23 | |
| SUPERGROUP INTERNATIONAL LIMITED | Director | 2015-11-02 | CURRENT | 2010-01-28 | Dissolved 2017-10-24 | |
| FRAGRANCES 55 LIMITED | Director | 2015-11-02 | CURRENT | 2011-05-12 | Dissolved 2017-10-24 | |
| DKH RETAIL LIMITED | Director | 2015-11-02 | CURRENT | 2009-11-02 | Active | |
| C-RETAIL LIMITED | Director | 2015-11-02 | CURRENT | 2010-01-28 | Active | |
| MOTHERCARE PLC. | Director | 2013-11-14 | CURRENT | 1985-09-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/25 | ||
| CONFIRMATION STATEMENT MADE ON 27/10/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DONNA WHARTON | ||
| Change of details for Mr Nicholas Barry Edward Wharton as a person with significant control on 2025-01-23 | ||
| REGISTERED OFFICE CHANGED ON 27/01/25 FROM Warren Hill Bridgnorth Road Stourton Stourbridge West Midlands DY7 5BQ England | ||
| Director's details changed for Mrs Donna Wharton on 2025-01-23 | ||
| Director's details changed for Mr Nicholas Barry Edward Wharton on 2025-01-23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| AA01 | Previous accounting period shortened from 31/10/19 TO 30/04/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
| LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM C/O Parkes & Co Accountants Limited the Coach House Greensforge Kingswinford West Midlands DY6 0AH | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/07/15 TO 31/10/15 | |
| AA01 | Previous accounting period shortened from 31/10/15 TO 31/07/15 | |
| AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/15 FROM Parkes & Co (Kingswinford) Ltd the Coach House Greensforge Kingswinford West Midlands DY6 0AH England | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 1104 CONSULTING LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 1104 CONSULTING LTD are:
| 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. |