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Company Information for

ARDWICK CONSULTING LIMITED

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
07498069
Private Limited Company
Liquidation

Company Overview

About Ardwick Consulting Ltd
ARDWICK CONSULTING LIMITED was founded on 2011-01-19 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Ardwick Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ARDWICK CONSULTING LIMITED
 
Legal Registered Office
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in SW6
 
Filing Information
Company Number 07498069
Company ID Number 07498069
Date formed 2011-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-01-19
Return next due 2018-02-02
Type of accounts MICRO
Last Datalog update: 2018-01-18 00:51:23
Primary Source:Companies House

Company Officers of ARDWICK CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM MALCOLM HOULKER
Director 2011-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY JAMES HANTON
Director 2011-01-19 2011-02-24
NO WORRIES COMPANY SERVICES LIMITED
Company Secretary 2011-01-19 2011-02-23

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
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2017 FROM UNIT 1 ROWAN COURT 56 HIGH STREET WIMBLEDON LONDON SW19 5EE ENGLAND
2017-11-14LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-14LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-28AA31/01/16 TOTAL EXEMPTION SMALL
2016-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MALCOLM HOULKER / 27/10/2016
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2016 FROM UNIT 18 ELYSIUM GATE 126 NEW KING'S ROAD LONDON SW6 4LZ
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MALCOLM HOULKER / 07/02/2016
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0119/01/16 FULL LIST
2015-10-15AA31/01/15 TOTAL EXEMPTION SMALL
2015-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MALCOLM HOULKER / 11/06/2015
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0119/01/15 FULL LIST
2014-10-27AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0119/01/14 FULL LIST
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MALCOLM HOULKER / 24/01/2014
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MALCOLM HOULKER / 22/01/2014
2013-09-03AA31/01/13 TOTAL EXEMPTION SMALL
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MALCOLM HOULKER / 13/05/2013
2013-02-21AR0119/01/13 FULL LIST
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MALCOLM HOULKER / 30/10/2012
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MALCOLM HOULKER / 23/10/2012
2012-10-19AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-19AR0119/01/12 FULL LIST
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MALCOLM HOULKER / 13/12/2011
2011-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MALCOLM HOULKER / 19/06/2011
2011-02-25AP01DIRECTOR APPOINTED MR JAMES WILLIAM MALCOLM HOULKER
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY HANTON
2011-02-24TM02APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED
2011-01-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ARDWICK CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-06
Appointmen2017-11-06
Resolution2017-11-06
Fines / Sanctions
No fines or sanctions have been issued against ARDWICK 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
ARDWICK CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 11,528

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 ARDWICK CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 19,338
Current Assets 2012-02-01 £ 23,049
Debtors 2012-02-01 £ 3,711

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARDWICK CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDWICK CONSULTING LIMITED
Trademarks
We have not found any records of ARDWICK CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDWICK 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 (69201 - Accounting and auditing activities) as ARDWICK CONSULTING LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
Outgoings
Business Rates/Property Tax
No properties were found where ARDWICK 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 TypeNotices to
Defending partyARDWICK CONSULTING LIMITEDEvent Date2017-11-06
 
Initiating party Event TypeAppointmen
Defending partyARDWICK CONSULTING LIMITEDEvent Date2017-11-06
Name of Company: ARDWICK CONSULTING LIMITED Company Number: 07498069 Nature of Business: Accounting and auditing activities Registered office: Unit 1, Rowan Court, 56 High Street, Wimbledon, London SW…
 
Initiating party Event TypeResolution
Defending partyARDWICK CONSULTING LIMITEDEvent Date2017-11-06
ARDWICK CONSULTING LIMITED (Company Number 07498069 ) Registered office: Unit 1, Rowan Court, 56 High Street, Wimbledon, London SW19 5EE Principal trading address: Flat 53, Arora Tower, 2 Waterview Dr…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDWICK 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 ARDWICK CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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