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Home > England & Wales Companies > A & C MANAGEMENT CONSULTANTS LIMITED
Company Information for

A & C MANAGEMENT CONSULTANTS LIMITED

HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3,
Company Registration Number
03503707
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About A & C Management Consultants Ltd
A & C MANAGEMENT CONSULTANTS LIMITED was founded on 1998-02-03 and had its registered office in Harben Parade, Finchley Road. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
A & C MANAGEMENT CONSULTANTS LIMITED
 
Legal Registered Office
HARBEN PARADE, FINCHLEY ROAD
LONDON
 
Previous Names
SPEED 6770 LIMITED11/03/1998
Filing Information
Company Number 03503707
Date formed 1998-02-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2016-09-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:50
Primary Source:Companies House
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Company Officers of A & C MANAGEMENT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
GORDON NELSON
Company Secretary 1998-03-02
GORDON NELSON
Director 1998-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ANN MACNAUGHTON
Director 1999-07-14 2008-11-25
JOHN TAYLOR NEIL
Director 1998-03-02 1999-02-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-02-03 1998-03-02
WATERLOW NOMINEES LIMITED
Nominated Director 1998-02-03 1998-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON NELSON EURO-JOINERY & DOORS LIMITED Director 2014-02-10 CURRENT 2003-09-01 Dissolved 2016-11-08

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
2016-09-20GAZ2STRUCK OFF AND DISSOLVED
2016-07-05GAZ1FIRST GAZETTE
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 6800
2016-03-09AR0103/02/16 FULL LIST
2015-04-07AA31/07/14 TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 6800
2015-02-19AR0103/02/15 FULL LIST
2014-06-30AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 6800
2014-02-17AR0103/02/14 FULL LIST
2013-05-03AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-25AR0103/02/13 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-21AR0103/02/12 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-01AR0103/02/11 FULL LIST
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-01AR0103/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON NELSON / 03/02/2010
2009-06-24AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-11-26AA31/07/07 TOTAL EXEMPTION SMALL
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR HELEN MACNAUGHTON
2008-02-19363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-18363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-07-27363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-07-27288cDIRECTOR'S PARTICULARS CHANGED
2006-07-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-27363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-06-03287REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 16-18 DOUGLAS STREET LONDON SW1P 4PB
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-22363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-02-21363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-02-08363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-02-15AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-02-08363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-02-11363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-12-07363sRETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1999-12-07123£ NC 1000/100000 30/11/99
1999-12-07AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-12-07287REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 4 ABBEY ORCHARD STREET LONDON SW1P 2JJ
1999-12-07288aNEW DIRECTOR APPOINTED
1999-12-07SRES04NC INC ALREADY ADJUSTED 30/11/99
1999-12-07DISS40STRIKE-OFF ACTION DISCONTINUED
1999-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-0788(2)RAD 30/11/99--------- £ SI 6798@1=6798 £ IC 2/6800
1999-11-15225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99
1999-11-09288bDIRECTOR RESIGNED
1999-09-14GAZ1FIRST GAZETTE
1998-03-16288aNEW DIRECTOR APPOINTED
1998-03-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-16288bSECRETARY RESIGNED
1998-03-16288bDIRECTOR RESIGNED
1998-03-10287REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ
1998-03-10CERTNMCOMPANY NAME CHANGED SPEED 6770 LIMITED CERTIFICATE ISSUED ON 11/03/98
1998-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to A & C MANAGEMENT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-09-14
Fines / Sanctions
No fines or sanctions have been issued against A & C MANAGEMENT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & C MANAGEMENT CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 A & C MANAGEMENT CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of A & C MANAGEMENT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & C MANAGEMENT CONSULTANTS LIMITED
Trademarks
We have not found any records of A & C MANAGEMENT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & C MANAGEMENT CONSULTANTS LIMITED. 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 (70229 - Management consultancy activities other than financial management) as A & C MANAGEMENT CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where A & C MANAGEMENT CONSULTANTS LIMITED 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 partyA & C MANAGEMENT CONSULTANTS LIMITEDEvent Date1999-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & C MANAGEMENT CONSULTANTS LIMITED 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 A & C MANAGEMENT CONSULTANTS LIMITED 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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