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Company Information for

AZUDIO LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
04585986
Private Limited Company
Liquidation

Company Overview

About Azudio Ltd
AZUDIO LIMITED was founded on 2002-11-08 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Azudio 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
AZUDIO LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in SL6
 
Filing Information
Company Number 04585986
Company ID Number 04585986
Date formed 2002-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB812625744  
Last Datalog update: 2019-04-04 08:41:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZUDIO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BENTLEY-FORBES CONSULTING LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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Company Officers of AZUDIO LIMITED

Current Directors
Officer Role Date Appointed
BRIDGET HENDERSON
Company Secretary 2005-10-29
ADAM PHILLIP HENDERSON
Director 2002-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
FELICITY NATH
Company Secretary 2002-11-08 2005-10-29
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2002-11-08 2002-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIDGET HENDERSON SPECITUP LIMITED Company Secretary 2002-10-17 CURRENT 2002-10-17 Active
ADAM PHILLIP HENDERSON SPECITUP LIMITED Director 2002-10-17 CURRENT 2002-10-17 Active

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
2019-05-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-30
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM 3 Church Cottages Hill Farm Road Taplow SL6 0HE
2017-12-18LIQ01Voluntary liquidation declaration of solvency
2017-12-18600Appointment of a voluntary liquidator
2017-12-18LRESSPResolutions passed:
  • Special resolution to wind up on 2017-12-01
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-01-10AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-20LATEST SOC20/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-30AA01Previous accounting period extended from 30/11/15 TO 31/05/16
2015-11-29LATEST SOC29/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-29AR0108/11/15 ANNUAL RETURN FULL LIST
2015-08-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0108/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-07LATEST SOC07/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-07AR0108/11/13 ANNUAL RETURN FULL LIST
2013-08-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0108/11/12 ANNUAL RETURN FULL LIST
2012-03-10AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-13AR0108/11/11 ANNUAL RETURN FULL LIST
2011-08-16AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-27AR0108/11/10 ANNUAL RETURN FULL LIST
2010-10-12AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-14AR0108/11/09 ANNUAL RETURN FULL LIST
2009-11-14CH01Director's details changed for Adam Phillip Henderson on 2009-11-14
2009-09-14AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-04363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-10363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-10-31288bSECRETARY RESIGNED
2005-10-31288aNEW SECRETARY APPOINTED
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-09363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-16363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2002-11-11288bSECRETARY RESIGNED
2002-11-11288aNEW SECRETARY APPOINTED
2002-11-08NEWINCINCORPORATION 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 AZUDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-11
Resolution2017-12-11
Notices to2017-12-11
Fines / Sanctions
No fines or sanctions have been issued against AZUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

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

Creditors
Creditors Due Within One Year 2011-12-01 £ 25,204

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2016-05-31

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 AZUDIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 44,988
Current Assets 2011-12-01 £ 64,968
Debtors 2011-12-01 £ 19,980
Shareholder Funds 2011-12-01 £ 39,764

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZUDIO LIMITED registering or being granted any patents
Domain Names

AZUDIO LIMITED owns 2 domain names.

azudio.co.uk   dazole.co.uk  

Trademarks
We have not found any records of AZUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZUDIO 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 AZUDIO 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
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AZUDIO 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 TypeAppointmen
Defending partyAZUDIO LIMITEDEvent Date2017-12-11
Name of Company: AZUDIO LIMITED Company Number: 04585986 (“the Company”) – In Members’ Voluntary Liquidation Registered office: 3 Church Cottages, Hill Farm Road, Taplow, SL6 0HE Principal trading add…
 
Initiating party Event TypeResolution
Defending partyAZUDIO LIMITEDEvent Date2017-12-11
AZUDIO LIMITED (Company Number 04585986 ) (“the Company”) – In Members’ Voluntary Liquidation Registered office: 3 Church Cottages, Hill Farm Road, Taplow, SL6 0HE Principal trading address: 3 Church…
 
Initiating party Event TypeNotices to
Defending partyAZUDIO LIMITEDEvent Date2017-12-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZUDIO 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 AZUDIO 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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