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Home > England & Wales Companies > A & U CONSULTANCY LIMITED
Company Information for

A & U CONSULTANCY LIMITED

THE OLD DAIRY FARM MAIN STREET, UPPER STOWE, NORTHAMPTON, NN7 4SH,
Company Registration Number
07802178
Private Limited Company
Active

Company Overview

About A & U Consultancy Ltd
A & U CONSULTANCY LIMITED was founded on 2011-10-07 and has its registered office in Northampton. The organisation's status is listed as "Active". A & U Consultancy Limited is a Private Limited Company registered in ENGLAND 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
A & U CONSULTANCY LIMITED
 
Legal Registered Office
THE OLD DAIRY FARM MAIN STREET
UPPER STOWE
NORTHAMPTON
NN7 4SH
Other companies in CV23
 
Previous Names
XANTEC LIMITED20/10/2011
Filing Information
Company Number 07802178
Company ID Number 07802178
Date formed 2011-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-12 02:24:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & U CONSULTANCY LIMITED
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Company Officers of A & U CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HENNING
Company Secretary 2011-10-07
ANDREW HENNING
Director 2011-10-07
UNNI KARIN HENNING
Director 2013-01-01

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
2019-10-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-05DS01Application to strike the company off the register
2019-05-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-10-19AD04Register(s) moved to registered office address The Old Dairy Farm Main Street Upper Stowe Northampton NN7 4SH
2018-10-19AD02Register inspection address changed from Oakside Main Street Aston Le Walls Daventry NN11 6UF England to The Old Dairy Farm Main Street Upper Stowe Northampton Northampton NN7 4SH
2018-10-19CH01Director's details changed for Mr Andrew Henning on 2018-10-05
2018-10-19PSC04Change of details for Mr Andrew Henning as a person with significant control on 2018-10-06
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM Oakside Main Street Aston Le Walls Daventry Northants NN11 6UF England
2018-04-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09PSC04PSC'S CHANGE OF PARTICULARS / MRS UNNI KARIN HENNING / 14/03/2018
2018-04-09PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW HENNING / 14/03/2018
2018-04-09AD02Register inspection address changed from Pipewell Cottage Pudding Bag Lane Thurlaston Rugby Warwickshire CV23 9JZ England to Oakside Main Street Aston Le Walls Daventry NN11 6UF
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM Pipewell Cottage Pudding Bag Lane Thurlaston Rugby Warwickshire CV23 9JZ England
2017-10-16AD02Register inspection address changed from Gethin House Bond Street Nuneaton CV11 4DA England to Pipewell Cottage Pudding Bag Lane Thurlaston Rugby Warwickshire CV23 9JZ
2017-10-16PSC04PSC'S CHANGE OF PARTICULARS / MRS UNNI KARIN HENNING / 16/10/2017
2017-10-16PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW HENNING / 16/10/2017
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2017 FROM THE OLD DAIRY FARM MAIN STREET UPPER STOWE NORTHAMPTON NN7 4SH ENGLAND
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2017 FROM PIPEWELL COTTAGE PUDDING BAG LANE THURLASTON RUGBY WARWICKSHIRE CV23 9JZ
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-04-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18AD03Registers moved to registered inspection location of Gethin House Bond Street Nuneaton CV11 4DA
2016-10-18AD02Register inspection address changed to Gethin House Bond Street Nuneaton CV11 4DA
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-03-17AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0107/10/15 FULL LIST
2015-03-06AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23AR0107/10/14 FULL LIST
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HENNING / 08/10/2013
2014-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HENNING / 08/10/2013
2014-07-16AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0107/10/13 FULL LIST
2013-05-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-17AP01DIRECTOR APPOINTED MRS UNNI KARIN HENNING
2012-11-19AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-11-01AR0107/10/12 FULL LIST
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 7B DAVY COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ UNITED KINGDOM
2011-10-20RES15CHANGE OF NAME 11/10/2011
2011-10-20CERTNMCOMPANY NAME CHANGED XANTEC LIMITED CERTIFICATE ISSUED ON 20/10/11
2011-10-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 A & U CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A & U 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
A & U CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 A & U CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of A & U CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & U CONSULTANCY LIMITED
Trademarks
We have not found any records of A & U CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & U 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 (70229 - Management consultancy activities other than financial management) as A & U CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
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 A & U 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & U 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 A & U 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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