Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ASHBROOK CONSULTANCY SERVICES LIMITED
Company Information for

ASHBROOK CONSULTANCY SERVICES LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
03543120
Private Limited Company
Liquidation

Company Overview

About Ashbrook Consultancy Services Ltd
ASHBROOK CONSULTANCY SERVICES LIMITED was founded on 1998-04-08 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Ashbrook Consultancy Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASHBROOK CONSULTANCY SERVICES LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in MK9
 
Filing Information
Company Number 03543120
Company ID Number 03543120
Date formed 1998-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 08/04/2015
Return next due 06/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 22:19:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHBROOK CONSULTANCY SERVICES LIMITED

Company Officers of ASHBROOK CONSULTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SANDRA HEWETT
Company Secretary 2002-07-01
GORDON HEWETT
Director 1998-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON ALFRED HEWETT
Company Secretary 1998-04-08 2002-07-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-04-08 1998-04-08
LONDON LAW SERVICES LIMITED
Nominated Director 1998-04-08 1998-04-08

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
2017-03-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2016
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2015 FROM MOORGATE HOUSE 201 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 1LZ
2015-12-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-14LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-144.70DECLARATION OF SOLVENCY
2015-07-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0108/04/15 FULL LIST
2014-09-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0108/04/14 FULL LIST
2013-10-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-09AR0108/04/13 FULL LIST
2012-09-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-25AR0108/04/12 FULL LIST
2011-07-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-04AR0108/04/11 FULL LIST
2010-10-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-26AR0108/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON HEWETT / 08/04/2010
2009-06-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-07-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-12363sRETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09363sRETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-20363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-28363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-15363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-17288bSECRETARY RESIGNED
2002-07-17288aNEW SECRETARY APPOINTED
2002-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-30363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-07-20288cSECRETARY'S PARTICULARS CHANGED
2001-06-21288cDIRECTOR'S PARTICULARS CHANGED
2001-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-18363aRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-19363aRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-25225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1999-06-08363aRETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1999-05-27288cDIRECTOR'S PARTICULARS CHANGED
1998-04-17288bSECRETARY RESIGNED
1998-04-17288aNEW SECRETARY APPOINTED
1998-04-17287REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-04-17288bDIRECTOR RESIGNED
1998-04-17288aNEW DIRECTOR APPOINTED
1998-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ASHBROOK CONSULTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2015-12-10
Appointment of Liquidators2015-12-10
Resolutions for Winding-up2015-12-10
Fines / Sanctions
No fines or sanctions have been issued against ASHBROOK CONSULTANCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHBROOK CONSULTANCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 ASHBROOK CONSULTANCY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ASHBROOK CONSULTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHBROOK CONSULTANCY SERVICES LIMITED
Trademarks
We have not found any records of ASHBROOK CONSULTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHBROOK CONSULTANCY SERVICES 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 (62020 - Information technology consultancy activities) as ASHBROOK CONSULTANCY SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where ASHBROOK CONSULTANCY SERVICES 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 TypeNotices to Creditors
Defending partyASHBROOK CONSULTANCY SERVICES LIMITEDEvent Date2015-11-30
Notice is hereby given that Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100-102 St James Road, Northampton, NN5 5LF, were appointed Joint Liquidators of the above Company by the Members on 30 November 2015. Notice is also hereby given that the creditors of the above named Company are required on or before 31 December 2015 to send their names and addresses with particulars of their debt to the undersigned Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Office Holder details: Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . For further details contact: Bob McDonald, Email: rmcdonald@briuk.co.uk Tel: 01604 594611
 
Initiating party Event TypeAppointment of Liquidators
Defending partyASHBROOK CONSULTANCY SERVICES LIMITEDEvent Date2015-11-30
Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . : For further details contact: Bob McDonald, Email: rmcdonald@briuk.co.uk Tel: 01604 594611
 
Initiating party Event TypeResolutions for Winding-up
Defending partyASHBROOK CONSULTANCY SERVICES LIMITEDEvent Date2015-11-30
At a General Meeting of the Members of the above named Company, duly convened and held at 1 Farriers Close, Fringford, Oxfordshire, OX27 8DD, on 30 November 2015 , the following Resolutions were duly passed: That the Company be wound up voluntarily and that Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF be and they are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Bob McDonald, Email: rmcdonald@briuk.co.uk Tel: 01604 594611
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHBROOK CONSULTANCY SERVICES 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 ASHBROOK CONSULTANCY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NN5 5LF

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4