240 Consulting Limited in St. Mellons CARDIFF

240 Consulting Limited CARDIFF

Founded in 2015, 240 Consulting, classified under reg no. 09744454 is an active company. Currently registered at Hayvenhursts Fairway House Fortran Road CF3 0LT, Cardiff the company has been in the business for 9 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2020/10/30 240 Consulting Limited is no longer carrying the name Twofourzero Security & Risk Consultancy.

The firm has one director. Martin W., appointed on 24 August 2015. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

240 Consulting Limited Address / Contact

Office Address	Hayvenhursts Fairway House Fortran Road
Office Address2	St. Mellons
Town	Cardiff
Post code	CF3 0LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09744454
Date of Incorporation	Mon, 24th Aug 2015
Industry	Private security activities
End of financial Year	31st August
Company age	9 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Martin W.

Position: Director

Appointed: 24 August 2015

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Martin W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Twofourzero Security & Risk Consultancy	October 30, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	8 399	3 133		528	18 471	2 072	3 664
Current Assets	33 545	136 311	60 359	53 501	37 135	6 936	3 664
Debtors	25 146	133 178		52 973	18 664	4 864
Other Debtors	9 980	114 121
Net Assets Liabilities		90 149	186 011	173 981	182 272	173 732	-28 778
Property Plant Equipment				31 513	51 903	49 943

Other
Average Number Employees During Period		1		1	2	1
Creditors	13 239	46 162	33 069	30 537	63 496	49 346	32 442
Net Current Assets Liabilities	20 306	90 149	27 290	22 964	8 365	-12 365	3 664
Other Creditors	1 000	1 000
Other Taxation Social Security Payable	11 608	44 929
Total Assets Less Current Liabilities	20 306	90 149	190 007	187 477	245 768	223 078	3 664
Trade Creditors Trade Payables	631	233		233	233
Trade Debtors Trade Receivables	15 166	19 057		35 646	13 800
Accrued Liabilities				1 000	1 000	1 500
Accumulated Amortisation Impairment Intangible Assets							11 000
Accumulated Depreciation Impairment Property Plant Equipment				3 943	11 506	15 106
Bank Borrowings Overdrafts					50 000	10 080	32 442
Corporation Tax Payable				16 740	11 370
Disposals Decrease In Depreciation Impairment Property Plant Equipment							35 106
Disposals Property Plant Equipment							65 049
Fixed Assets			162 717	164 513	237 403	235 443
Increase From Amortisation Charge For Year Intangible Assets							11 000
Increase From Depreciation Charge For Year Property Plant Equipment					7 563	3 600	20 000
Intangible Assets				11 000	11 000	11 000
Intangible Assets Gross Cost				11 000	11 000	11 000
Investments Fixed Assets				122 000	174 500	174 500
Other Investments Other Than Loans				122 000	174 500	174 500	-174 500
Other Remaining Borrowings				13 496	13 496	39 266
Property Plant Equipment Gross Cost				35 456	63 409	65 049
Total Additions Including From Business Combinations Property Plant Equipment					27 953	1 640

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/23 filed on: 27th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/23 filed on: 27th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 22nd, May 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/08/23 filed on: 28th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 6th, April 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/08/23 filed on: 5th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 21st, January 2021	accounts	Free Download (10 pages)
CERTNM	Company name changed twofourzero security & risk consultancy LTDcertificate issued on 30/10/20 filed on: 30th, October 2020	change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/23 filed on: 2nd, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 11th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/23 filed on: 7th, October 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/10/02. New Address: Hayvenhursts Fairway House Fortran Road St. Mellons Cardiff CF3 0LT. Previous address: 9 Whitecross Street Monmouth Monmouthshire NP25 3BY Wales filed on: 2nd, October 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 20th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/08/23 filed on: 3rd, September 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 29th, May 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/08/23 filed on: 8th, September 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 15th, May 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/08/23 filed on: 17th, October 2016	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 24th, August 2015	incorporation	Free Download (30 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	10000.00 GBP is the capital in company's statement on 2015/08/24	capital