Liquidation
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Company Information for ANN WALSHE ASSOCIATES LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH,
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Company Registration Number
 06741815 Private Limited Company
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Company Overview
About Ann Walshe Associates Ltd
ANN WALSHE ASSOCIATES LIMITED was founded on 2008-11-05 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Ann Walshe Associates 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
| Company Name | |
|---|---|
| ANN WALSHE ASSOCIATES LIMITED | |
| Legal Registered Office | |
| The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH Other companies in SE1 | |
Filing Information
| Company Number | 06741815 | |
|---|---|---|
| Company ID Number | 06741815 | |
| Date formed | 2008-11-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 31/12/2024 | |
| Latest return | 05/11/2015 | |
| Return next due | 03/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-18 11:55:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANN WALSHE ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHTONS BUSINESS RECOVERY LTD FAIRBOURNE CONSULTING LIMITED PCW ADMINISTRATION LIMITED PCW MANAGEMENT LIMITED PCW SYSTEMS LIMITED SALTRICK & SALTRICK LIMITED DORMANT COMPANY 03229532 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHTONS BUSINESS RECOVERY LTD FAIRBOURNE CONSULTING LIMITED PCW ADMINISTRATION LIMITED PCW MANAGEMENT LIMITED PCW SYSTEMS LIMITED SALTRICK & SALTRICK LIMITED DORMANT COMPANY 03229532 LTD
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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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| REGISTERED OFFICE CHANGED ON 14/08/23 FROM 80-83 Long Lane London EC1A 9ET | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Current accounting period extended from 30/11/22 TO 31/03/23 | ||
| Current accounting period extended from 30/11/22 TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/15 FROM 42 Copperfield Street London England SE1 0DY | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Ann Walshe on 2009-11-01 | |
| 288c | Director's change of particulars / ann walshe / 05/11/2008 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ANN WALSHE ASSOCIATES 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 Creditors | 2023-08-03 |
| Appointment of Liquidators | 2023-08-03 |
| Resolutions for Winding-up | 2023-08-03 |
Fines / Sanctions
No fines or sanctions have been issued against ANN WALSHE ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANN WALSHE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 100,286 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 ANN WALSHE ASSOCIATES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 627,849 |
| Current Assets | 2011-12-01 | £ 849,382 |
| Debtors | 2011-12-01 | £ 221,533 |
| Fixed Assets | 2011-12-01 | £ 2,248 |
| Shareholder Funds | 2011-12-01 | £ 751,344 |
| Tangible Fixed Assets | 2011-12-01 | £ 2,248 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ANN WALSHE ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANN WALSHE ASSOCIATES LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| ISIS BUILDERS LIMITED | 2015-06-01 | Outstanding |
We have found 1 mortgage charges which are owed to ANN WALSHE ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for ANN WALSHE ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as ANN WALSHE ASSOCIATES LIMITED are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
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| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
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| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where ANN WALSHE ASSOCIATES 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | ANN WALSHE ASSOCIATES LIMITED | Event Date | 2023-08-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANN WALSHE ASSOCIATES 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 ANN WALSHE ASSOCIATES 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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