BEV AMISON CONSULTANCY LIMITED - company is dissolved. This is historic information.

Company Overview

About Bev Amison Consultancy Ltd

BEV AMISON CONSULTANCY LIMITED was founded on 2003-05-08 and had its registered office in Walsall. The company was dissolved on the 2016-07-08 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BEV AMISON CONSULTANCY LIMITED

WALSALL WEST MIDLANDS

Filing Information

Company Number		04756931
Date formed		2003-05-08
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2016-07-08
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

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Company Officers of BEV AMISON CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
GARY AMISON	Company Secretary	2003-05-08
BEVERLEY AMISON	Director	2003-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2003-05-08	2003-05-08
INCORPORATE DIRECTORS LIMITED	Nominated Director	2003-05-08	2003-05-08

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.

Date	Document Type	Document Description
2016-07-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-08	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-06-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2015
2014-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/2014 FROM UNIT 35 BROOKHOUSE ROAD PARKHOUSE INDUSTRIAL ESTATE NEWCASTLE UNDER LYME STAFFS ST5 7EF
2014-04-29	4.20	STATEMENT OF AFFAIRS/4.19
2014-04-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-29	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-08-21	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-13	LATEST SOC	13/05/13 STATEMENT OF CAPITAL;GBP 5
2013-05-13	AR01	08/05/13 FULL LIST
2012-07-17	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-14	AR01	08/05/12 FULL LIST
2011-07-07	SH01	07/07/11 STATEMENT OF CAPITAL GBP 5
2011-06-24	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-19	AR01	08/05/11 FULL LIST
2010-06-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY AMISON / 12/05/2010
2010-05-11	AR01	08/05/10 FULL LIST
2009-06-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-26	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-07-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-20	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-30	363a	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-06-05	363a	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/06 FROM: FLAT 25A, GLEBE COURT GLEBE STREET STOKE-ON-TRENT ST7 1NP
2005-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-02	363s	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-20	363s	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-11-07	225	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-05-30	288a	NEW DIRECTOR APPOINTED
2003-05-30	288a	NEW SECRETARY APPOINTED
2003-05-08	288b	SECRETARY RESIGNED
2003-05-08	288b	DIRECTOR RESIGNED
2003-05-08	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

85 - Education

856 - Educational support activities

85600 - Educational support services

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2016-01-28
Resolutions for Winding-up	2014-04-28
Appointment of Liquidators	2014-04-28

Fines / Sanctions

No fines or sanctions have been issued against BEV AMISON CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BEV AMISON CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.12	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Creditors

Creditors Due Within One Year	2013-03-31	£ 52,328
Creditors Due Within One Year	2012-03-31	£ 41,460

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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 BEV AMISON CONSULTANCY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 44,859
Cash Bank In Hand	2012-03-31	£ 55,102
Current Assets	2013-03-31	£ 90,318
Current Assets	2012-03-31	£ 88,674
Debtors	2013-03-31	£ 45,459
Debtors	2012-03-31	£ 33,572
Shareholder Funds	2013-03-31	£ 38,476
Shareholder Funds	2012-03-31	£ 47,741

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEV AMISON CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEV AMISON CONSULTANCY LIMITED

Trademarks

We have not found any records of BEV AMISON CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BEV AMISON CONSULTANCY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Manchester City Council	2014-7	GBP £1,800
Trafford Council	2014-3	GBP £350
Manchester City Council	2014-3	GBP £600
Knowsley Council	2014-2	GBP £1,380	SUBSCRIPTIONS AND GRANTS CHILDRENS AND EDUCATION SERVICES
Warrington Borough Council	2014-2	GBP £575	Training
Trafford Council	2014-2	GBP £5,422
Trafford Council	2013-12	GBP £350
Manchester City Council	2013-12	GBP £600
Cheshire West and Chester	2013-12	GBP £530
Cheshire West and Chester	2013-11	GBP £530
Trafford Council	2013-10	GBP £4,922
Warrington Borough Council	2013-10	GBP £1,150	Training
Trafford Council	2013-7	GBP £650
Warrington Borough Council	2013-7	GBP £575	Training
Rochdale Borough Council	2013-7	GBP £1,125	Human Resources EARLY HELP AND SCHOOLS GENERAL SURE START TRAINING
Manchester City Council	2013-7	GBP £1,000
Wolverhampton City Council	2013-7	GBP £550
Cheshire West and Chester	2013-7	GBP £530
Salford City Council	2013-5	GBP £500	Training expenses
Trafford Council	2013-5	GBP £4,272
Warrington Borough Council	2013-5	GBP £575	Training
Manchester City Council	2013-4	GBP £1,148
Trafford Council	2013-4	GBP £3,500
Warrington Borough Council	2013-4	GBP £1,500	Training
Knowsley Council	2013-3	GBP £510	COURSE FEES CHILDRENS AND EDUCATION SERVICES
Shropshire Council	2013-3	GBP £350	Supplies And Services-Schools Equipt. & Materials
Manchester City Council	2013-3	GBP £4,000
Warrington Borough Council	2013-3	GBP £3,000	Training
Trafford Council	2013-3	GBP £5,272
Manchester City Council	2013-2	GBP £1,000
Warrington Borough Council	2013-2	GBP £3,200	Training
Shropshire Council	2013-2	GBP £425	Supplies And Services-Schools Equipt. & Materials
Knowsley Metropolitan Borough Council	2013-2	GBP £510	COURSE FEES
Manchester City Council	2012-12	GBP £6,500
Trafford Council	2012-12	GBP £4,272
Warrington Borough Council	2012-11	GBP £8,700	Training
Manchester City Council	2012-11	GBP £1,404
Stockport Metropolitan Council	2012-11	GBP £550
Rochdale Borough Council	2012-11	GBP £1,500	Human Resources SUPPORT FOR LEARNING GENERAL SURE START TRAINING
Warrington Borough Council	2012-9	GBP £3,500	Training
Manchester City Council	2012-7	GBP £5,600
Salford City Council	2012-7	GBP £500	Training expenses
Warrington Borough Council	2012-7	GBP £575	Training
Rochdale Borough Council	2012-7	GBP £1,500	Human Resources SUPPORT FOR LEARNING GENERAL SURE START TRAINING
Warrington Borough Council	2012-6	GBP £575	Training
Warrington Borough Council	2012-5	GBP £575	Training
Shropshire Council	2012-4	GBP £410	Supplies And Services-Schools Equipt. & Materials
Warrington Borough Council	2012-3	GBP £1,150
Rochdale Borough Council	2012-2	GBP £1,588	Education SUPPORT FOR LEARNING GENERAL SURE START TRAINING
Warrington Borough Council	2012-2	GBP £650
Warrington Borough Council	2012-1	GBP £2,800
Warrington Borough Council	2011-12	GBP £1,500
Warrington Borough Council	2011-11	GBP £2,800
Shropshire Council	2011-11	GBP £760	Supplies And Services-Schools Equipt. & Materials
Warrington Borough Council	2011-10	GBP £1,200
Warrington Borough Council	2011-9	GBP £1,200
Manchester City Council	2011-6	GBP £-30	Subsistence and Conference Expenses
Salford City Council	2011-6	GBP £600	Training expenses
Manchester City Council	2011-5	GBP £1,205	Subsistence and Conference Expenses
Manchester City Council	2011-4	GBP £709	Subsistence and Conference Expenses
Warrington Borough Council	2011-3	GBP £2,680
Manchester City Council	2011-3	GBP £1,703	Subsistence and Conference Expenses
Shropshire Council	2011-3	GBP £441	Supplies And Services-Equipt., Furn. & Materials
Manchester City Council	2011-1	GBP £1,500	Student Discretionery Awards
Shropshire Council	2010-12	GBP £441	Supplies And Services-Equipt., Furn. & Materials
Manchester City Council	2010-12	GBP £2,019	Subsistence and Conference Expenses
Warrington Borough Council	2010-11	GBP £2,913	Training
Shropshire Council	2010-10	GBP £462	Supplies And Services-Equipt., Furn. & Materials
Warrington Borough Council	2010-10	GBP £1,828	Training
Shropshire Council	2010-8	GBP £445	Supplies & Services - Equipt., Furn. & Materials
Warrington Borough Council	2010-7	GBP £654	Consult.& Prof. Serv
Warrington Borough Council	2010-6	GBP £1,192	Consult.& Prof. Serv

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Trafford Council	education and training services	2011/12/06	GBP 8,706,968
The Greater Manchester Workforce development training framework 2011 includes requirements for a range of different courses spanning 8 lots relating to workforce development.

Outgoings

Business Rates/Property Tax

No properties were found where BEV AMISON 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BEV AMISON CONSULTANCY LIMITED	Event Date	2014-04-17
At a Special Meeting of the members of the above-named Company, duly convened, and held at the Holiday Inn Express, Stanley Matthews Way, Trentham Lakes, Stoke-on-Trent, ST4 4EG on 17 April 2014 at 10.30 am, the following Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No. 008738) be and is hereby appointed Liquidator for the purpose of such winding up. Further details contact: Eileen T F Sale, Tel: 01922 624777 Mrs B Amison , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BEV AMISON CONSULTANCY LIMITED	Event Date	2014-04-17
Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : Further details contact: Eileen T F Sale, Tel: 01922 624777

Initiating party		Event Type	Final Meetings
Defending party	BEV AMISON CONSULTANCY LIMITED	Event Date	2014-04-17
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above Company will be held at the offices of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE on 25 March 2016 at 10.00 am and 10.30 am respectively for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up for the period of her administration from 17 April 2014 to 25 March 2016, and hearing any explanation which may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address above no later than 12.00 noon, on 24 March 2016. Date of Appointment: 17 April 2014 Office Holder details: Eileen T F Sale , (IP No. 008738) of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . For further details contact: Email: admin@salesmith.demon.co.uk. Tel: 01922 624777 Eileen T F Sale , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEV AMISON 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 BEV AMISON CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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