| Company Name | 1215 Consultants Limited |
|---|---|
| Director | Sallie Louise Nielsen |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08959781 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2014(10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Sallie Louise Nielsen |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2014(8 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | F10 The Bloc 38 Springfield Way Anlaby Hull HU10 6RJ |
| Director Name | John Robinson |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vicarage Farm Atwick Driffield East Yorkshire YO25 8DH |
| Director Name | Mr John Andrew Robinson |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Vicarage Farm Atwick Driffield East Yorkshire YO25 8DH |
| Director Name | Mr Stuart Arnold Atkinson |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2014(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 22 January 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Accountancy Shop 935 Spring Bank West Hull HU5 5BE |
Location
| Registered Address | F10 The Bloc 38 Springfield Way Anlaby Hull HU10 6RJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Anlaby with Anlaby Common |
| Ward | Tranby |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 97 at £1 | Sallie Louise Nielsen & Stuart Arnold Atkinson 97.00% Ordinary D |
|---|---|
| 1 at £1 | John Robinson 1.00% Ordinary A |
| 1 at £1 | Sallie Louise Nielsen 1.00% Ordinary B |
| 1 at £1 | Stuart Arnold Atkinson 1.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,100 |
| Current Liabilities | £171,434 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 24 January 2024 (overdue) |
Filing History
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 10 January 2023 | Termination of appointment of Sallie Louise Nielsen as a director on 10 January 2023 (1 page) |
| 10 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 10 January 2023 | Appointment of Mr William Wells as a director on 10 February 2022 (2 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 23 February 2022 | Confirmation statement made on 21 January 2022 with updates (4 pages) |
| 28 June 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 5 March 2021 | Registered office address changed from 935 Spring Bank West Hull HU5 5BE England to F10 the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ on 5 March 2021 (1 page) |
| 5 March 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 5 March 2021 | Director's details changed for Mrs Sallie Louise Nielsen on 5 March 2021 (2 pages) |
| 24 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 23 January 2020 | Cessation of Stuart Arnold Atkinson as a person with significant control on 22 January 2020 (1 page) |
| 23 January 2020 | Termination of appointment of Stuart Arnold Atkinson as a director on 22 January 2020 (1 page) |
| 21 January 2020 | Confirmation statement made on 21 January 2020 with updates (4 pages) |
| 21 January 2020 | Registered office address changed from Vicarage Farm Atwick Driffield East Yorkshire YO25 8DH to 935 Spring Bank West Hull HU5 5BE on 21 January 2020 (1 page) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 29 March 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 14 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 9 April 2018 | Termination of appointment of John Andrew Robinson as a director on 13 November 2016 (1 page) |
| 9 April 2018 | Confirmation statement made on 26 March 2018 with updates (4 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 5 February 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 5 February 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 10 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 4 March 2015 | Appointment of Mr John Andrew Robinson as a director on 26 March 2014 (2 pages) |
| 4 March 2015 | Termination of appointment of John Robinson as a director on 26 March 2014 (1 page) |
| 4 March 2015 | Termination of appointment of John Robinson as a director on 26 March 2014 (1 page) |
| 4 March 2015 | Appointment of Mr John Andrew Robinson as a director on 26 March 2014 (2 pages) |
| 27 January 2015 | Change of share class name or designation (2 pages) |
| 27 January 2015 | Change of share class name or designation (2 pages) |
| 15 January 2015 | Appointment of Mr Stuart Arnold Atkinson as a director on 11 December 2014 (2 pages) |
| 15 January 2015 | Appointment of Mrs Sallie Louise Nielsen as a director on 11 December 2014 (2 pages) |
| 15 January 2015 | Appointment of Mr Stuart Arnold Atkinson as a director on 11 December 2014 (2 pages) |
| 15 January 2015 | Appointment of Mrs Sallie Louise Nielsen as a director on 11 December 2014 (2 pages) |
| 10 December 2014 | Statement of capital following an allotment of shares on 10 December 2014
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| 10 December 2014 | Statement of capital following an allotment of shares on 10 December 2014
|
| 26 March 2014 | Incorporation Statement of capital on 2014-03-26
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| 26 March 2014 | Incorporation Statement of capital on 2014-03-26
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| 26 March 2014 | Incorporation Statement of capital on 2014-03-26
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