Disconsulting It Limited in 87 Church Street CROWTHORNE

Disconsulting It Limited CROWTHORNE

Disconsulting It started in year 2005 as Private Limited Company with registration number 05442739. The Disconsulting It company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Crowthorne at Beechey House. Postal code: RG45 7AW.

The company has 2 directors, namely Keith W., Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 4 May 2005 and Keith W. has been with the company for the least time - from 20 August 2011. At the moment there is one former director listed by the company - Colin G., who left the company on 1 September 2005. In addition, the company lists several former secretaries whose names might be found in the box below.

Disconsulting It Limited Address / Contact

Office Address	Beechey House
Office Address2	87 Church Street
Town	Crowthorne
Post code	RG45 7AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05442739
Date of Incorporation	Wed, 4th May 2005
Industry	Other information technology service activities
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (71 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Keith W.

Position: Director

Appointed: 20 August 2011

Mark C.

Position: Director

Appointed: 04 May 2005

Shrewdchoice Ltd

Position: Corporate Secretary

Appointed: 26 February 2008

Resigned: 04 March 2020

Claire G.

Position: Secretary

Appointed: 01 September 2005

Resigned: 26 February 2008

Colin G.

Position: Director

Appointed: 04 May 2005

Resigned: 01 September 2005

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 May 2005

Resigned: 04 May 2005

Claire G.

Position: Secretary

Appointed: 04 May 2005

Resigned: 01 September 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2005

Resigned: 04 May 2005

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Mark C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-22 215	18 792	60 673	92 561	128 002	136 938

Balance Sheet
Cash Bank In Hand	2 335	30 709	60 528	114 326	113 536	123 507
Cash Bank On Hand						123 507	100 913	87 151	77 581	234 205	206 578	316 508	160 008
Current Assets	50 958	82 275	119 466	152 433	187 956	198 677	190 111	226 199	189 154	356 198	383 840	459 913	404 694
Debtors	40 123	46 566	57 382	36 251	68 564	64 033	77 743	126 712	87 291	100 007	144 452	104 613	215 617
Net Assets Liabilities						136 938	117 895	136 012	134 614	201 561	251 990	276 014	282 223
Net Assets Liabilities Including Pension Asset Liability	-22 215	18 792	60 673	92 561	128 002	136 938
Other Debtors								33 763		7 280	4 601	3 853	2 239
Property Plant Equipment						5 134	2 828	1 452	117 683	83 444	54 315	12 145
Stocks Inventory	8 500	5 000	1 000	1 000	5 000	10 000
Tangible Fixed Assets	7 037	7 117	8 321	5 957	6 937	5 134
Total Inventories						10 000	10 000	10 000	20 000	20 000	27 850	23 250	11 560

Reserves/Capital
Called Up Share Capital	10	10	10	10	10	10
Profit Loss Account Reserve	-22 225	18 782	60 663	92 551	127 992	136 928
Shareholder Funds	-22 215	18 792	60 673	92 561	128 002	136 938

Other
Secured Debts	37 482	27 704	17 926	8 148
Accumulated Depreciation Impairment Property Plant Equipment						22 209	24 515	25 891	50 253	85 534	121 627	86 864	26 696
Average Number Employees During Period						5	6	8	7	7	8	10	10
Capital Commitments								139 544
Creditors						65 846	74 507	91 363	92 515	80 271	65 941	196 044	127 326
Creditors Due After One Year		17 926	9 648
Creditors Due Within One Year		51 911	55 802	64 638	65 504	65 846
Disposals Decrease In Depreciation Impairment Property Plant Equipment												55 880	64 517
Disposals Property Plant Equipment												79 301	70 381
Finance Lease Liabilities Present Value Total									92 515	80 271	14 330	29 718
Fixed Assets	7 037	7 117	8 321	5 957
Future Minimum Lease Payments Under Non-cancellable Operating Leases									4 990	7 129	2 532	31 704	16 352
Increase Decrease In Property Plant Equipment									140 593
Increase From Depreciation Charge For Year Property Plant Equipment							2 306	1 376	24 362	35 281	36 093	21 117	4 349
Intangible Fixed Assets Aggregate Amortisation Impairment	5 000	5 000	5 000
Intangible Fixed Assets Cost Or Valuation	5 000	5 000	5 000
Net Current Assets Liabilities	-322	30 879	63 664	87 795	122 452	132 831	115 604	134 836	109 901	198 388	263 616	263 869	277 368
Number Shares Allotted			10	10	10	10
Other Creditors						12 861	5 045	12 102	6 824	5 173	9 090	19 127	10 194
Other Taxation Social Security Payable						33 820	37 031	45 093	37 027	110 533	64 740	117 994	61 481
Par Value Share			1	1	1	1
Prepayments Accrued Income Current Asset		515	556	856	856	1 137
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						1 137	1 455	2 336	4 282	1 986	4 960	15 542	17 509
Property Plant Equipment Gross Cost						27 343	27 343	27 343	167 936	168 978	175 942	99 009	32 035
Provisions For Liabilities Balance Sheet Subtotal						1 027	537	276	455				484
Provisions For Liabilities Charges	1 226	1 278	1 664	1 191	1 387	1 027
Share Capital Allotted Called Up Paid		10	10	10	10	10
Tangible Fixed Assets Additions		2 377	3 774		4 505
Tangible Fixed Assets Cost Or Valuation	14 508	16 885	20 659	21 734	26 239	27 343
Tangible Fixed Assets Depreciation	7 471	9 768	12 338	15 777	19 302	22 209
Tangible Fixed Assets Depreciation Charged In Period			2 570		3 525
Total Additions Including From Business Combinations Property Plant Equipment									140 593	1 042	6 964	2 368	3 407
Total Assets Less Current Liabilities	6 715	37 996	71 985	93 752	129 389	137 965	118 432	136 288	227 584	281 832	317 931	276 014	282 707
Trade Creditors Trade Payables						19 165	32 431	34 168	25 244	29 860	32 064	29 205	55 651
Trade Debtors Trade Receivables						64 033	77 743	92 949	87 291	92 727	139 851	100 760	213 378
Creditors Due After One Year Total Noncurrent Liabilities	27 704	17 926
Creditors Due Within One Year Total Current Liabilities	52 095	51 911
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total	815	515
Tangible Fixed Assets Depreciation Charge For Period		2 297

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 2nd, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 2nd, January 2024	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 15th, December 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 13th, December 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 2nd, February 2021	accounts	Free Download (17 pages)
TM02	Secretary appointment termination on 2020-03-04 filed on: 5th, March 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 6th, February 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 28th, February 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 4th, January 2018	accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 7th, December 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-05-04 with full list of members filed on: 11th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-11: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 8th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-05-04 with full list of members filed on: 15th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 28th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-05-04 with full list of members filed on: 16th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 16th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-05-04 with full list of members filed on: 24th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 8th, October 2012	accounts	Free Download (6 pages)
CH01	On 2012-05-10 director's details were changed filed on: 10th, May 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-05-04 with full list of members filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 22nd, November 2011	accounts	Free Download (7 pages)
CH01	On 2011-09-01 director's details were changed filed on: 1st, September 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-01 filed on: 1st, September 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-05-04 with full list of members filed on: 24th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 19th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-05-04 with full list of members filed on: 18th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 26th, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-07-20 filed on: 20th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 18th, March 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-05-27 filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 31st, March 2008	accounts	Free Download (8 pages)
288b	On 2008-03-18 Appointment terminated secretary filed on: 18th, March 2008	officers	Free Download (1 page)
288a	On 2008-03-18 Secretary appointed filed on: 18th, March 2008	officers	Free Download (1 page)
363a	Annual return made up to 2007-06-28 filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-28 filed on: 28th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 1st, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 1st, February 2007	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 24th, May 2006	officers	Free Download (1 page)
288a	On 2006-05-24 New secretary appointed filed on: 24th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-24 Director resigned filed on: 24th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-24 Director resigned filed on: 24th, May 2006	officers	Free Download (1 page)
288a	On 2006-05-24 New secretary appointed filed on: 24th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, May 2006	officers	Free Download (1 page)
363a	Annual return made up to 2006-05-24 filed on: 24th, May 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006-03-23. Value of each share 1 £, total number of shares: 12. filed on: 24th, May 2006	capital	Free Download (1 page)
363a	Annual return made up to 2006-05-24 filed on: 24th, May 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006-03-23. Value of each share 1 £, total number of shares: 12. filed on: 24th, May 2006	capital	Free Download (1 page)
288b	On 2006-02-05 Secretary resigned filed on: 5th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-05 Secretary resigned filed on: 5th, February 2006	officers	Free Download (1 page)
88(2)R	Alloted 8 shares on 2005-08-01. Value of each share 1 £, total number of shares: 10. filed on: 10th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2005-08-01. Value of each share 1 £, total number of shares: 10. filed on: 10th, August 2005	capital	Free Download (2 pages)
288a	On 2005-06-28 New director appointed filed on: 28th, June 2005	officers	Free Download (1 page)
288a	On 2005-06-28 New director appointed filed on: 28th, June 2005	officers	Free Download (1 page)
288a	On 2005-06-17 New director appointed filed on: 17th, June 2005	officers	Free Download (1 page)
288a	On 2005-06-17 New director appointed filed on: 17th, June 2005	officers	Free Download (1 page)
288a	On 2005-05-31 New secretary appointed filed on: 31st, May 2005	officers	Free Download (1 page)
288a	On 2005-05-31 New secretary appointed filed on: 31st, May 2005	officers	Free Download (1 page)
287	Registered office changed on 31/05/05 from: beechey house 87, church street crowthorne berkshire RG45 7AW filed on: 31st, May 2005	address	Free Download (1 page)
287	Registered office changed on 31/05/05 from: beechey house 87, church street crowthorne berkshire RG45 7AW filed on: 31st, May 2005	address	Free Download (1 page)
288b	On 2005-05-10 Director resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288b	On 2005-05-10 Director resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288b	On 2005-05-10 Secretary resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288b	On 2005-05-10 Secretary resigned filed on: 10th, May 2005	officers	Free Download (1 page)
287	Registered office changed on 10/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 10th, May 2005	address	Free Download (1 page)
287	Registered office changed on 10/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 10th, May 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, May 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, May 2005	incorporation	Free Download (16 pages)

Disconsulting It Limited CROWTHORNE

Disconsulting It Limited Address / Contact

Company Information / Profile

Company staff

Keith W.

Mark C.

Shrewdchoice Ltd

Claire G.

Colin G.

Qa Nominees Limited

Claire G.

Qa Registrars Limited

People with significant control

Annual reports financial information

Company filings

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