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Home > England & Wales Companies > AZURE CONSULTING LIMITED
Company Information for

AZURE CONSULTING LIMITED

5-7 ST. PAULS STREET, LEEDS, LS1 2JG,
Company Registration Number
04511647
Private Limited Company
Active

Company Overview

About Azure Consulting Ltd
AZURE CONSULTING LIMITED was founded on 2002-08-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Azure Consulting 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
AZURE CONSULTING LIMITED
 
Legal Registered Office
5-7 ST. PAULS STREET
LEEDS
LS1 2JG
Other companies in WF2
 
Filing Information
Company Number 04511647
Company ID Number 04511647
Date formed 2002-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB804652834  
Last Datalog update: 2024-10-05 19:41:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZURE CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   WEST HOUSE INVESTMENTS   SAGARS ACCOUNTANTS LTD   SAGARS RESTRUCTURING LTD   LAW POINT LIMITED   VAT SUPPORT SERVICES LIMITED
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Companies with same name AZURE CONSULTING LIMITED
The following companies were found which have the same name as AZURE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZURE CONSULTING (UK) LIMITED 296 CHESTER ROAD NORTH SUTTON COLDFIELD B73 6RR Dissolved Company formed on the 2013-04-23
AZURE CONSULTING LIMITED 9 WOODVIEW DUBLIN ROAD DROGHEDA CO LOUTH A92DD3K Dissolved Company formed on the 1999-06-21
AZURE CONSULTING, LLC 1901 DANBY ROAD Tompkins ITHACA NY 14850 Active Company formed on the 2011-04-14
Azure Consulting, Inc. 624 Inverarry Ln Deerfield IL 60015 Active Company formed on the 2013-03-05
Azure Consulting LLC 5855 Wadsworth Bypass Building B-100 Arvada CO 80003 Delinquent Company formed on the 2007-01-17
AZURE CONSULTING LIMITED British Columbia Active Company formed on the 2015-10-27
AZURE CONSULTING SERVICES LIMITED 9 Hazel Grove Kingwood Henley-On-Thames OXFORDSHIRE RG9 5NH Active - Proposal to Strike off Company formed on the 2015-12-04
AZURE CONSULTING, LLC 11370 SW BERKSHIRE ST PORTLAND OR 97225 Active Company formed on the 2016-03-17
AZURE CONSULTING PARTNERS PTY LTD Perth WA 6000 Active Company formed on the 2013-11-20
AZURE CONSULTING ASIA PACIFIC PTY LTD NSW 2010 Active Company formed on the 2002-01-23
AZURE CONSULTING ASIA PACIFIC MARINE VISTA Singapore 449032 Dissolved Company formed on the 2008-09-12
Azure Consulting Limited Unknown Company formed on the 2012-08-31
AZURE CONSULTING ASIA PACIFIC SDN. BHD. Active
Azure Consulting, Inc. 3055 Laguna St San Francisco CA 94123 Active Company formed on the 2015-11-16
AZURE CONSULTING GROUP, INC. 4538 SW 147 CT MIAMI FL 33185 Inactive Company formed on the 2014-04-10
AZURE CONSULTING LLC 433 Plaza Real Boca Raton FL 33432 Active Company formed on the 2017-04-04
Azure Consulting LLC 12542 Bryant Street Broomfield CO 80020 Voluntarily Dissolved Company formed on the 2018-01-03
AZURE CONSULTING INC Georgia Unknown
AZURE CONSULTING GROUP LLC Georgia Unknown
AZURE CONSULTING GROUP LLC Georgia Unknown

Company Officers of AZURE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CATHERINE ALDERSON
 Company Secretary 2005-02-01
SUSAN CATHERINE ALDERSON
 Director 2002-10-09
SHARON RUTH KLEIN
 Director 2002-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA MARY WHEATER
 Company Secretary 2002-10-09 2005-01-31
JULIA MARY WHEATER
 Director 2002-10-09 2005-01-31
COBBETTS LIMITED
 Company Secretary 2002-08-15 2002-10-09
COBBETTS LIMITED
 Director 2002-08-15 2002-10-09

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
2024-09-30CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2024-06-2131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-06-0131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27Change of details for Ms Susan Catherine Alderson as a person with significant control on 2022-09-27
2022-09-27CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-27PSC04Change of details for Ms Susan Catherine Alderson as a person with significant control on 2022-09-27
2022-09-27PSC04Change of details for Ms Susan Catherine Alderson as a person with significant control on 2022-09-27
2022-05-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM 4 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM 4 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-07-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-25CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN CATHERINE ALDERSON on 2019-09-25
2019-07-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-06-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-08-04AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-05-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-13AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-02AR0124/09/14 ANNUAL RETURN FULL LIST
2014-03-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-25AR0124/09/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON RUTH KLEIN / 22/05/2013
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CATHERINE ALDERSON / 22/05/2013
2012-08-21AR0115/08/12 ANNUAL RETURN FULL LIST
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/12 FROM 4 West Parade Wakefield West Yorkshire WF1 1LT
2012-06-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0115/08/11 ANNUAL RETURN FULL LIST
2011-06-10AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0115/08/10 ANNUAL RETURN FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON KLEIN / 15/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CATHERINE ALDERSON / 15/08/2010
2010-05-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25363aReturn made up to 15/08/09; full list of members
2009-05-11AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-06-24AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-09363sRETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-21363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-04RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-24363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-08288aNEW SECRETARY APPOINTED
2004-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-08363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-17363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-07-23287REGISTERED OFFICE CHANGED ON 23/07/03 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP
2003-07-23225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03
2003-01-2588(2)RAD 31/12/02--------- £ SI 5@1=5 £ IC 1/6
2003-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-06288bSECRETARY RESIGNED
2002-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-06288aNEW DIRECTOR APPOINTED
2002-11-06288aNEW DIRECTOR APPOINTED
2002-11-06288bDIRECTOR RESIGNED
2002-10-23CERTNMCOMPANY NAME CHANGED COBCO (484) LIMITED CERTIFICATE ISSUED ON 23/10/02
2002-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AZURE CONSULTING 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 AZURE 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
AZURE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 AZURE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of AZURE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZURE CONSULTING LIMITED
Trademarks
We have not found any records of AZURE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AZURE CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
The Borough of Calderdale 2015-01-22 GBP £150 Expenses
The Borough of Calderdale 2015-01-22 GBP £448 Expenses
Carlisle City Council 2014-12-23 GBP £1,067 Professional Update Exam and Tuition
The Borough of Calderdale 2014-06-09 GBP £448 Expenses
The Borough of Calderdale 2014-03-27 GBP £448 Services
The Borough of Calderdale 2014-02-13 GBP £598 Services
The Borough of Calderdale 2013-12-16 GBP £448 Services
The Borough of Calderdale 2013-09-12 GBP £448 Expenses
The Borough of Calderdale 2013-08-08 GBP £448 Services
The Borough of Calderdale 2013-08-08 GBP £448 Services
The Borough of Calderdale 2013-07-15 GBP £448 Expenses
Carlisle City Council 2013-06-19 GBP £917
The Borough of Calderdale 2013-05-28 GBP £448 Expenses
The Borough of Calderdale 2013-05-28 GBP £1,790 Expenses
The Borough of Calderdale 2013-05-28 GBP £448 Expenses
Carlisle City Council 2013-05-01 GBP £917
Carlisle City Council 2013-03-13 GBP £917
The Borough of Calderdale 2013-03-11 GBP £1,790 Expenses
The Borough of Calderdale 2013-03-11 GBP £920 Expenses
The Borough of Calderdale 2013-03-04 GBP £448 Expenses
The Borough of Calderdale 2013-01-10 GBP £448 Expenses
Carlisle City Council 2012-12-19 GBP £858
Carlisle City Council 2012-11-14 GBP £1,241
Carlisle City Council 2012-09-19 GBP £858

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 AZURE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZURE 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 AZURE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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