ASTUTE SERVICES LIMITED - Accounting and auditing activities - A business based in ENGLAND registered with Companies House

Company Overview

About Astute Services Ltd

ASTUTE SERVICES LIMITED was founded on 2001-10-08 and has its registered office in Rugby. The organisation's status is listed as "Active". Astute Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ASTUTE SERVICES LIMITED

44-46 REGENT STREET RUGBY CV21 2PS Other companies in CV22

Filing Information

Company Number		04300594
Company ID Number		04300594
Date formed		2001-10-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		08/10/2015
Return next due		05/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB803349544

Last Datalog update:	2025-01-05 08:42:10
Primary Source:	Companies House

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Companies with same name ASTUTE SERVICES LIMITED

The following companies were found which have the same name as ASTUTE SERVICES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ASTUTE SERVICES, INC.	3410 WICKHAM AVE FLOOR 2 BRONX NY 10469	Active	Company formed on the 2014-12-08
ASTUTE SERVICES INC.	56 Timberlane Drive Toronto Ontario M3H 1J4	Active	Company formed on the 2016-06-27
ASTUTE SERVICES (NSW) PTY LTD	NSW 2213	Active	Company formed on the 2006-04-21
ASTUTE SERVICES PTY LTD		Dissolved	Company formed on the 2013-12-03
ASTUTE SERVICES PTE. LTD.	MAYFLOWER ROAD Singapore 568625	Dissolved	Company formed on the 2008-09-13
ASTUTE SERVICES SDN. BHD.		Active
ASTUTE SERVICES AND SOLUTIONS, LLC	2240 BELLEAIR ROAD CLEARWATER FL 33764	Active	Company formed on the 2014-05-23
ASTUTE SERVICES	PASIR RIS STREET 11 Singapore 510126	Active	Company formed on the 2019-06-04
ASTUTE SERVICES PTY LTD		Active	Company formed on the 2021-06-04

Company Officers of ASTUTE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT BUCHAN HENDERSON	Director	2004-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIAN GUY MURPHY	Director	2013-06-26	2013-10-15
VICTORIA BJORG HENDERSON	Company Secretary	2001-10-15	2011-04-20
WILLIAM BUCHAN HENDERSON	Director	2002-06-20	2007-11-13
VICTORIA BJORG HENDERSON	Director	2001-10-15	2005-12-31
ROBERT BUCHAN HENDERSON	Director	2001-10-15	2002-06-01
QA REGISTRARS LIMITED	Nominated Secretary	2001-10-08	2001-10-15
QA NOMINEES LIMITED	Nominated Director	2001-10-08	2001-10-15

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.

Date	Document Type	Document Description
2024-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-06-25		Compulsory strike-off action has been discontinued
2024-06-24		CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2024-06-12		Compulsory strike-off action has been suspended
2024-05-28		FIRST GAZETTE notice for compulsory strike-off
2024-01-23		Change of details for Mr Robert Buchan Henderson as a person with significant control on 2019-11-30
2023-12-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-12-13	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2021-12-15		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22	CS01	CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2020-12-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-12-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2018-12-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-10-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043005940002
2018-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/18 FROM 4 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS
2017-12-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17	LATEST SOC	17/11/17 STATEMENT OF CAPITAL;GBP 138.4
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 117.64
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-12-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 117.64
2015-10-12	AR01	08/10/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 117.64
2014-10-17	AR01	08/10/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN MURPHY
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 117.64
2013-10-15	AR01	08/10/13 ANNUAL RETURN FULL LIST
2013-07-18	SH02	Consolidation of shares on 2013-06-21
2013-07-18	SH01	21/06/13 STATEMENT OF CAPITAL GBP 115.00
2013-06-26	AP01	DIRECTOR APPOINTED MR JULIAN GUY MURPHY
2012-12-26	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10	AR01	08/10/12 ANNUAL RETURN FULL LIST
2012-10-10	CH01	Director's details changed for Mr Robert Buchan Henderson on 2012-10-07
2011-12-27	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20	AR01	08/10/11 ANNUAL RETURN FULL LIST
2011-10-20	CH01	Director's details changed for Mr Robert Buchan Henderson on 2011-10-07
2011-10-20	TM02	APPOINTMENT TERMINATED, SECRETARY VICTORIA HENDERSON
2010-12-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-08	AR01	08/10/10 FULL LIST
2010-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BUCHAN HENDERSON / 07/10/2010
2009-10-13	AR01	08/10/09 FULL LIST
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BUCHAN HENDERSON / 13/10/2009
2009-10-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA BJORG HENDERSON / 13/10/2009
2009-10-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-11-04	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-07-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-13	363a	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-11-13	288b	DIRECTOR RESIGNED
2007-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/07 FROM: CHURCH COTTAGE MAIN STREET, GRANDBOROUGH RUGBY WARWICKSHIRE CV23 8DQ
2007-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-11	363a	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-04-05	288b	DIRECTOR RESIGNED
2006-04-05	363a	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-18	363s	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-11-01	288a	NEW DIRECTOR APPOINTED
2003-11-10	363s	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-08-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-16	363s	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 15 STEERFORTH STREET EARLSFIELD LONDON SW18 4HH
2002-07-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-03	288b	DIRECTOR RESIGNED
2002-07-02	288a	NEW DIRECTOR APPOINTED
2001-11-08	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2001-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 15 STEERFORTH STREET EARLSFIELD LONDON SW18 4HH
2001-10-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-27	288a	NEW DIRECTOR APPOINTED
2001-10-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-18	288b	DIRECTOR RESIGNED
2001-10-18	288b	SECRETARY RESIGNED
2001-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2001-10-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 ASTUTE SERVICES 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 ASTUTE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-02-26	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 33,421
Creditors Due After One Year	2012-03-31	£ 55,328
Creditors Due Within One Year	2013-03-31	£ 143,496
Creditors Due Within One Year	2012-03-31	£ 131,702

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

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ASTUTE SERVICES LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-03-31	£ 95,791
Current Assets	2012-03-31	£ 75,213
Debtors	2013-03-31	£ 95,276
Debtors	2012-03-31	£ 74,983
Fixed Assets	2013-03-31	£ 99,531
Fixed Assets	2012-03-31	£ 112,324
Shareholder Funds	2013-03-31	£ 18,405
Tangible Fixed Assets	2013-03-31	£ 32,595
Tangible Fixed Assets	2012-03-31	£ 30,820

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ASTUTE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASTUTE SERVICES LIMITED

Trademarks

We have not found any records of ASTUTE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASTUTE SERVICES 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 ASTUTE SERVICES LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where ASTUTE SERVICES 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 ASTUTE SERVICES 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 ASTUTE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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