AUDAX BUSINESS CONSULTANCY LIMITED - Business & management consultancy - A business based in United Kingdom registered with Companies House

Company Overview

About Audax Business Consultancy Ltd

AUDAX BUSINESS CONSULTANCY LIMITED was founded on 2003-03-19 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Audax Business Consultancy 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

Legal Registered Office
Company Name
AUDAX BUSINESS CONSULTANCY LIMITED

GROUND FLOOR NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA Other companies in PL4

Filing Information

Company Number		04703227
Company ID Number		04703227
Date formed		2003-03-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2008
Account next due		31/08/2010
Latest return		02/11/2008
Return next due		30/11/2009
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 08:55:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDAX BUSINESS CONSULTANCY LIMITED

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Company Officers of AUDAX BUSINESS CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
JANE ANN LIARDET	Company Secretary	2003-03-19
ADAM JAMES LIARDET	Director	2003-03-19
JANE ANN LIARDET	Director	2005-01-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN PAUL ROGERS	Director	2003-09-22	2009-07-07
SMALL FIRMS SECRETARY SERVICES LIMITED	Company Secretary	2003-03-19	2003-03-19
SMALL FIRMS DIRECT SERVICES LIMITED	Director	2003-03-19	2003-03-19

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.

Date	Document Type	Document Description
2009-10-08	COCOMP	Compulsory winding up order
2009-08-19	RES13	Resolutions passed: Winding up 13/08/2009
2009-07-13	288b	Appointment terminated director steven rogers
2009-03-26	AA	30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-24	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-19	363a	Return made up to 02/11/08; full list of members
2008-04-15	287	Registered office changed on 15/04/2008 from hodgsons chartered accountants 12 southgate street launceston cornwall PL15 9DP
2008-03-12	AA	30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-21	395	Particulars of a mortgage or charge / charge no: 5
2007-12-07	363a	Return made up to 02/11/07; full list of members
2007-08-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-29	395	Particulars of mortgage/charge
2007-03-22	395	Particulars of mortgage/charge
2007-03-15	AA	30/11/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-23	288c	Director's particulars changed
2006-11-15	363a	Return made up to 02/11/06; no change of members
2006-11-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-26	395	Particulars of mortgage/charge
2006-09-19	288c	Director's particulars changed
2006-09-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-09	AA	30/11/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-18	363a	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-02-10	288a	NEW DIRECTOR APPOINTED
2005-02-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-02	363s	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-06-15	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-20	363s	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-02-14	123	NC INC ALREADY ADJUSTED 22/09/03
2004-02-14	288a	NEW DIRECTOR APPOINTED
2004-02-14	RES04	£ NC 1000/2000
2004-02-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-14	88(2)R	AD 22/09/03--------- £ SI 98@1=98 £ IC 2/100
2003-06-03	225	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03
2003-06-03	288a	NEW DIRECTOR APPOINTED
2003-06-03	288a	NEW SECRETARY APPOINTED
2003-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN
2003-05-22	288b	SECRETARY RESIGNED
2003-05-22	288b	DIRECTOR RESIGNED
2003-03-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7414 - Business & management consultancy

Licences & Regulatory approval

We could not find any licences issued to AUDAX BUSINESS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2009-08-26

Fines / Sanctions

No fines or sanctions have been issued against AUDAX BUSINESS CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-02-21	Outstanding	FINANCE SOUTHWEST BUSINESS LOAN FUND LIMITED PARTNERSHIP
DEBENTURE	2007-03-29	Outstanding	CHARTERHOUSE COMMERCIAL FINANCE PLC
DEBENTURE	2007-03-22	Outstanding	CHARTERHOUSE COMMERCIAL FINANCE PLC
ALL ASSET DEBENTURE	2006-09-25	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2005-12-05	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)

Intangible Assets

Patents

We have not found any records of AUDAX BUSINESS CONSULTANCY LIMITED registering or being granted any patents

Domain Names

AUDAX BUSINESS CONSULTANCY LIMITED owns 3 domain names.

a-cap.co.uk intelcam.co.uk audaxsecurity.co.uk

Trademarks

We have not found any records of AUDAX BUSINESS CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUDAX BUSINESS CONSULTANCY 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 (7414 - Business & management consultancy) as AUDAX BUSINESS CONSULTANCY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AUDAX BUSINESS CONSULTANCY 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.

Import/Export of Goods

Goods imported/exported by AUDAX BUSINESS CONSULTANCY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-10-01	85258091	Video camera recorders only able to record sound and images taken by the television camera

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	AUDAX BUSINESS CONSULTANCY LIMITED	Event Date	2009-08-18
In the Plymouth County Court case number 981 A Petition to wind up the above-named Company, Audax Business Consultancy Limited, presented on 18 August 2009 by the COMPANY , will be heard at the Plymouth County Court, The Law Courts, 10 Armada Way, Plymouth, Devon PL1 2ER , on 29 September 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Monday 28 September 2009. The Petitioners Solicitor is Stephens Scown Solicitors , Curzon House, Southernhay West, Exeter, Devon EX1 1RS , DX 8305 Exeter (Ref AJK AUDA1-1-7.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUDAX BUSINESS CONSULTANCY 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 AUDAX BUSINESS CONSULTANCY 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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