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Home > England & Wales Companies > WIGMORE CONSULTING AJS LTD
Company Information for

WIGMORE CONSULTING AJS LTD

MULBERYY HOUSE 53, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ,
Company Registration Number
07995897
Private Limited Company
Liquidation

Company Overview

About Wigmore Consulting Ajs Ltd
WIGMORE CONSULTING AJS LTD was founded on 2012-03-19 and has its registered office in Weybridge. The organisation's status is listed as "Liquidation". Wigmore Consulting Ajs Ltd 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
WIGMORE CONSULTING AJS LTD
 
Legal Registered Office
MULBERYY HOUSE 53
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DJ
Other companies in KT23
 
Filing Information
Company Number 07995897
Company ID Number 07995897
Date formed 2012-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-19
Return next due 2018-04-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-23 23:44:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIGMORE CONSULTING AJS LTD
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Company Officers of WIGMORE CONSULTING AJS LTD

Current Directors
Officer Role Date Appointed
FLORENCE MARY SMITH
Company Secretary 2012-03-19
ADRIAN JAMES SMITH
Director 2012-03-19
FLORENCE MARY SMITH
Director 2012-03-19

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
2017-10-24GAZ2Final Gazette dissolved via compulsory strike-off
2017-07-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 114 WOODLANDS ROAD BOOKHAM LEATHERHEAD SURREY KT23 4HJ
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 114 WOODLANDS ROAD BOOKHAM LEATHERHEAD SURREY KT23 4HJ
2017-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-01LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-01LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-01LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-01LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-05-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-21AR0119/03/16 ANNUAL RETURN FULL LIST
2015-05-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-20AR0119/03/15 ANNUAL RETURN FULL LIST
2014-06-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-27AR0119/03/14 ANNUAL RETURN FULL LIST
2013-05-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-19AR0119/03/13 ANNUAL RETURN FULL LIST
2012-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-19NEWINCCERTIFICATE 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
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to WIGMORE CONSULTING AJS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-05-23
Notices to Creditors2017-05-23
Resolutions for Winding-up2017-05-23
Fines / Sanctions
No fines or sanctions have been issued against WIGMORE CONSULTING AJS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIGMORE CONSULTING AJS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 2,430
Taxation Social Security Due Within One Year 2013-03-31 £ 2,010

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 WIGMORE CONSULTING AJS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,278
Current Assets 2013-03-31 £ 10,478
Debtors 2013-03-31 £ 7,200
Shareholder Funds 2013-03-31 £ 8,767

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WIGMORE CONSULTING AJS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WIGMORE CONSULTING AJS LTD
Trademarks
We have not found any records of WIGMORE CONSULTING AJS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIGMORE CONSULTING AJS LTD. 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 (70221 - Financial management) as WIGMORE CONSULTING AJS LTD are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where WIGMORE CONSULTING AJS LTD 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 Creditors
Defending partyWIGMORE CONSULTING AJS LIMITEDEvent Date2017-05-23
Nature of Business: Consultants Notice is hereby given that the Creditors of the company are required, on or before 23 June 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, the Liquidator of the company and, if so required, by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of the business being closed. Tony James Thompson , IP no 5280 , Liquidator of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWIGMORE CONSULTING AJS LIMITEDEvent Date2017-05-16
Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWIGMORE CONSULTING AJS LIMITEDEvent Date2017-05-16
Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the Company be wound up voluntarily. Resolution by Members to appoint Liquidator: That T J Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Date on which Resolutions were passed: 16 May 2017 Liquidators Details: Tony James Thompson , IP no 5280 of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 A J Smith , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIGMORE CONSULTING AJS LTD 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 WIGMORE CONSULTING AJS LTD 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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