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Company Information for

ASTUTECH LTD

26 TAYLOR AVENUE, NORWICH, NORWICH, NORFOLK, NR4 6XY,
Company Registration Number
03817041
Private Limited Company
Liquidation

Company Overview

About Astutech Ltd
ASTUTECH LTD was founded on 1999-07-30 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Astutech Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASTUTECH LTD
 
Legal Registered Office
26 TAYLOR AVENUE
NORWICH
NORWICH
NORFOLK
NR4 6XY
Other companies in NR4
 
Telephone01603 251300
 
Filing Information
Company Number 03817041
Company ID Number 03817041
Date formed 1999-07-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-10-31
Account next due 2016-07-31
Latest return 2015-07-18
Return next due 2016-08-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name ASTUTECH LTD
The following companies were found which have the same name as ASTUTECH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTUTECH LTD 64 CRAWFORD BUILDINGS HOMER STREET LONDON W1H 4NY Active - Proposal to Strike off Company formed on the 2015-04-01
ASTUTECH PTE. LTD. CLEMENCEAU AVENUE Singapore 239917 Dissolved Company formed on the 2011-03-04
ASTUTECH SOLUTIONS LIMITED FLAT 56 HEWETTS QUAY 26 - 32, ABBEY ROAD BARKING ESSEX IG11 7BH Dissolved Company formed on the 2013-09-30
ASTUTECH SOLUTIONS INC. 3894 Windyhollow Way Mason OH 45050 Active Company formed on the 2016-05-13
ASTUTECH SOLUTIONS (INDIA) PRIVATE LIMITED 10/218 D5F CeeDeeYes Regal Palm Gardens Vijaya Nagar Velachery CHENNAI Tamil Nadu 600042 ACTIVE Company formed on the 2014-02-11
ASTUTECH SOLUTIONS PTE. LTD. CECIL STREET Singapore 049712 Active Company formed on the 2013-07-16
ASTUTECH SDN. BHD. Unknown

Company Officers of ASTUTECH LTD

Current Directors
Officer Role Date Appointed
IAN CLIFFORD STUTELY
 Company Secretary 1999-07-30
JOHN ROBERT STUTELY
 Director 1999-07-30
ROBERT WILLIAM STUTELY
 Director 1999-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CLIFFORD STUTELY
 Director 1999-07-30 2013-11-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-07-30 1999-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT STUTELY PESTABILITY LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2016-09-06
JOHN ROBERT STUTELY EFORMABILITY LIMITED Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2016-09-06

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
2017-12-19L64.07NOTICE OF COMPLETION OF WINDING UP
2017-01-11COCOMPORDER OF COURT TO WIND UP
2016-11-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-10-04GAZ1FIRST GAZETTE
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0118/07/15 FULL LIST
2015-07-24AA31/10/14 TOTAL EXEMPTION SMALL
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STUTELY / 01/09/2014
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN STUTELY
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0118/07/14 FULL LIST
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STUTELY / 02/05/2014
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2013-08-22AR0118/07/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-03AR0118/07/12 FULL LIST
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STUTELY / 18/05/2012
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-28AR0118/07/11 FULL LIST
2011-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STUTELY / 01/09/2010
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-29AR0118/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM STUTELY / 01/10/2009
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STUTELY / 01/10/2009
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD STUTELY / 01/10/2009
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD STUTELY / 25/08/2009
2010-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / IAN CLIFFORD STUTELY / 25/08/2009
2010-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / IAN CLIFFORD STUTELY / 25/10/2009
2010-02-16AA31/10/08 TOTAL EXEMPTION SMALL
2009-12-19AR0118/07/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT STUTELY / 01/05/2009
2009-02-2688(2)CAPITALS NOT ROLLED UP
2008-12-02AA31/10/07 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-10-17288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN STUTELY / 01/05/2008
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-22363sRETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-24363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-31363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-08-20363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-08-23363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-03-24288cDIRECTOR'S PARTICULARS CHANGED
2003-03-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-25363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-12-21395PARTICULARS OF MORTGAGE/CHARGE
2001-08-28363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-08-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-28288cDIRECTOR'S PARTICULARS CHANGED
2001-08-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-2888(2)RAD 30/07/99--------- £ SI 1@1
2001-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-04363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-11-29225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00
1999-08-02288bSECRETARY RESIGNED
1999-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

Licences & Regulatory approval
We could not find any licences issued to ASTUTECH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-12-28
Petitions to Wind Up (Companies)2016-11-29
Fines / Sanctions
No fines or sanctions have been issued against ASTUTECH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-12-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 201,808
Creditors Due Within One Year 2011-10-31 £ 192,150

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 ASTUTECH LTD

Financial Assets
Balance Sheet
Current Assets 2012-10-31 £ 33,378
Current Assets 2011-10-31 £ 16,564
Debtors 2012-10-31 £ 10,285
Debtors 2011-10-31 £ 8,554
Fixed Assets 2012-10-31 £ 13,177
Fixed Assets 2011-10-31 £ 25,730
Secured Debts 2012-10-31 £ 9,986
Secured Debts 2011-10-31 £ 9,796
Stocks Inventory 2012-10-31 £ 23,093
Stocks Inventory 2011-10-31 £ 8,010
Tangible Fixed Assets 2012-10-31 £ 1,177
Tangible Fixed Assets 2011-10-31 £ 1,730

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTUTECH LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ASTUTECH LTD owns 63 domain names.Showing the first 50 domains

animationshop.co.uk   autoclassic.co.uk   backdrops.co.uk   auto-classic.co.uk   classicengines.co.uk   classicvehicle.co.uk   emmaclaxton.co.uk   glovemonster.co.uk   harasseddad.co.uk   ianstutely.co.uk   jamiemccartney.co.uk   johnstutely.co.uk   minimalclick.co.uk   mobilephonewebsitedesign.co.uk   newcarlist.co.uk   onlinemep.co.uk   onlineinns.co.uk   onlinecouncil.co.uk   onlinemp.co.uk   onlinebusinessforbusinessonline.co.uk   radardetect.co.uk   pussycity.co.uk   robertstutely.co.uk   sillybet.co.uk   sillywin.co.uk   spinit.co.uk   tabithastutely.co.uk   terella.co.uk   thesilvertriangle.co.uk   unthankroad.co.uk   v8autos.co.uk   usedbikelist.co.uk   usedcarlist.co.uk   ukclassic.co.uk   ukpartslocator.co.uk   ws20.co.uk   wintersbrewery.co.uk   wordserver.co.uk   wordserverpro.co.uk   alancampbellmp.co.uk   beerspotter.co.uk   chromax.co.uk   gtnorwich.co.uk   goldentrianglenorwich.co.uk   internetforce.co.uk   peoplespoll.co.uk   paultavener.co.uk   redwirebluewire.co.uk   regionalassembly.co.uk   thegoldentriangle.co.uk  

Trademarks
We have not found any records of ASTUTECH LTD registering or being granted any trademarks
Income
Government Income

Government spend with ASTUTECH LTD

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2014-11-14 GBP £3,000
Norfolk County Council 2014-10-10 GBP £8,250
Norfolk County Council 2014-10-10 GBP £8,250
Norfolk County Council 2014-07-24 GBP £2,750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASTUTECH 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 TypeWinding-Up Orders
Defending partyASTUTECH LTDEvent Date2016-12-28
In the High Court Of Justice case number 7166 Official Receiver appointed: M Commins Eastbrook , Shaftesbury Road , Cambridge , CB2 8DR , telephone: 01223 324480 :
 
Initiating party ASTUTECH LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyASTUTECH LIMITEDEvent Date2016-11-03
SolicitorIsadore Goldman
In the High Court of Justice Companies Court case number 007166 CR-2016-007166 A Petition to wind up the above-named Company of 26 Taylor Avenue, Norwich, Norfolk, NR4 6XY , presented on 3 November 2016 by ASTUTECH LIMITED of 26 Taylor Avenue, Norwich, Norfolk, NR4 6XY c/o Isadore Goldman, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD . The Petition of the Company will be heard at High Court of Justice, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 19 December 2016 at 1030 hours . Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 18 December 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTUTECH 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 ASTUTECH LTD any grants or awards.
Ownership
    We could not find any group structure information
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