AWARD MANAGEMENT CONSULTING LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Award Management Consulting Ltd

AWARD MANAGEMENT CONSULTING LIMITED was founded on 2007-10-22 and has its registered office in Bath. The organisation's status is listed as "Liquidation". Award Management Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AWARD MANAGEMENT CONSULTING LIMITED

14 QUEEN SQUARE BATH BA1 2HN Other companies in BA2

Filing Information

Company Number		06406075
Company ID Number		06406075
Date formed		2007-10-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		22/10/2015
Return next due		19/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB923216842~~

Last Datalog update:	2019-12-09 12:04:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AWARD MANAGEMENT CONSULTING LIMITED
The accountancy firm based at this address is LONDON & BATH LIMITED

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Companies with same name AWARD MANAGEMENT CONSULTING LIMITED

The following companies were found which have the same name as AWARD MANAGEMENT CONSULTING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AWARD MANAGEMENT CONSULTING LIMITED		Unknown

Company Officers of AWARD MANAGEMENT CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN RICHARD WARD	Director	2007-10-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNA VERONICA LOUISA WILLIAMS	Director	2017-02-17	2018-03-09
JILLIAN ASTRID LINDQUIST	Company Secretary	2007-10-22	2011-10-21

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
2020-09-10	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-11-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-04
2018-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/18 FROM 584 Wellsway Bath Somerset BA2 2UE
2018-10-24	600	Appointment of a voluntary liquidator
2018-10-24	LRESSP	Resolutions passed: Special resolution to wind up on 2018-10-05
2018-10-24	LIQ01	Voluntary liquidation declaration of solvency
2018-06-19	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01	RES09	Resolution of authority to purchase a number of shares
2018-05-01	SH03	Purchase of own shares
2018-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNA VERONICA LOUISA WILLIAMS
2017-11-15	LATEST SOC	15/11/17 STATEMENT OF CAPITAL;GBP 14
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-08-23	LATEST SOC	23/08/17 STATEMENT OF CAPITAL;GBP 14
2017-08-23	SH01	10/08/17 STATEMENT OF CAPITAL GBP 14
2017-08-09	PSC04	Change of details for Mr Alan Richard Ward as a person with significant control on 2017-08-09
2017-08-09	CH01	Director's details changed for Mr Alan Richard Ward on 2017-08-09
2017-06-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17	AP01	DIRECTOR APPOINTED MISS SUZANNA VERONICA LOUISA WILLIAMS
2016-11-17	SH01	30/09/16 STATEMENT OF CAPITAL GBP 13
2016-11-17	SH01	30/09/16 STATEMENT OF CAPITAL GBP 13
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-01-03	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29	AR01	22/10/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22	AR01	22/10/14 ANNUAL RETURN FULL LIST
2014-06-23	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-23	AR01	22/10/13 ANNUAL RETURN FULL LIST
2013-06-18	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24	AR01	22/10/12 ANNUAL RETURN FULL LIST
2011-12-07	AA	30/09/11 TOTAL EXEMPTION FULL
2011-11-03	AR01	22/10/11 FULL LIST
2011-11-03	TM02	APPOINTMENT TERMINATED, SECRETARY JILLIAN LINDQUIST
2010-11-22	AA	30/09/10 TOTAL EXEMPTION FULL
2010-10-28	AR01	22/10/10 FULL LIST
2010-10-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS JILLIAN ASTRID LINDQUIST / 01/01/2010
2010-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 16 COOMBEND RADSTOCK BA3 3AJ
2010-01-14	AA	30/09/09 TOTAL EXEMPTION FULL
2009-11-05	AR01	22/10/09 FULL LIST
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD WARD / 05/10/2009
2009-11-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS JILLIAN ASTRID LINDQUIST / 05/10/2009
2009-07-06	AA	30/09/08 TOTAL EXEMPTION FULL
2008-11-06	363a	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-11-06	288c	SECRETARY'S CHANGE OF PARTICULARS / JILLIAN LINDQUIST / 31/12/2007
2008-10-07	225	PREVSHO FROM 31/10/2008 TO 30/09/2008
2007-10-22	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

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AWARD MANAGEMENT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2018-10-11
Appointment of Liquidators	2018-10-11
Notice of Dividends	2018-10-11

Fines / Sanctions

No fines or sanctions have been issued against AWARD MANAGEMENT CONSULTING LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AWARD MANAGEMENT CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors

Creditors Due Within One Year	2012-09-30	£ 13,893
Creditors Due Within One Year	2011-09-30	£ 28,656

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

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 AWARD MANAGEMENT CONSULTING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 46,116
Cash Bank In Hand	2011-09-30	£ 83,400
Current Assets	2012-09-30	£ 46,116
Current Assets	2011-09-30	£ 89,299
Debtors	2011-09-30	£ 5,899
Fixed Assets	2012-09-30	£ 2,121
Fixed Assets	2011-09-30	£ 1,053
Shareholder Funds	2012-09-30	£ 34,344
Shareholder Funds	2011-09-30	£ 61,696
Tangible Fixed Assets	2012-09-30	£ 2,121
Tangible Fixed Assets	2011-09-30	£ 1,053

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AWARD MANAGEMENT CONSULTING LIMITED registering or being granted any patents

Domain Names

AWARD MANAGEMENT CONSULTING LIMITED owns 2 domain names.

awardmanagementconsulting.co.uk awardconsult.co.uk

Trademarks

We have not found any records of AWARD MANAGEMENT CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AWARD MANAGEMENT CONSULTING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AWARD MANAGEMENT CONSULTING LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where AWARD MANAGEMENT CONSULTING 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	Notice of Dividends
Defending party	AWARD MANAGEMENT CONSULTING LIMITED	Event Date	2018-10-08
The Company was placed into members' voluntary liquidation on 5 October 2018 when Neil Frank Vinnicombe (IP No 009519 ) and Simon Robert Haskew (IP No 008988 ), both of Begbies Traynor (Central) LLP, of 14 Queen Square, Bath, BA1 2HN were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016 that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 19 November 2018, to prove their debts by sending to Neil Frank Vinnicombe of Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 25 October 2018 , or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact Details Proofs of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN or alternatively by email to Kayleigh.bryant@begbies-traynor.com. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by telephone on 01225 316040. Neil Vinnicombe :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AWARD MANAGEMENT CONSULTING LIMITED	Event Date	2018-10-05
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 5 October 2018 Effective Date: 5 October 2018 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath BA1 2HN be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Neil Frank Vinnicombe (IP No 009519 ) and Simon Robert Haskew (IP No 008988 ). Any person who requires further information may contact by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040. Alan Richard Ward :

Initiating party		Event Type	Appointment of Liquidators
Defending party	AWARD MANAGEMENT CONSULTING LIMITED	Event Date	2018-10-05
Neil Frank Vinnicombe, Begbies Traynor (Cenral) LLP, 14 Queen Square, Bath, BA1 2HN and Simon Robert Haskew, Begbies Traynor (Cenral) LLP, 14 Queen Square, Bath, BA1 2HN. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AWARD MANAGEMENT CONSULTING 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 AWARD MANAGEMENT CONSULTING 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.
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