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Company Information for

AF CONSULTING UK LIMITED

LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD,
Company Registration Number
05388270
Private Limited Company
Liquidation

Company Overview

About Af Consulting Uk Ltd
AF CONSULTING UK LIMITED was founded on 2005-03-10 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Af Consulting Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AF CONSULTING UK LIMITED
 
Legal Registered Office
LAWRENCE HOUSE
5 ST. ANDREWS HILL
NORWICH
NORFOLK
NR2 1AD
Other companies in B37
 
Filing Information
Company Number 05388270
Company ID Number 05388270
Date formed 2005-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-08-07 10:03:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AF CONSULTING UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DIGITAL GROWTH GURU LIMITED   ACCOUNTING SOLUTIONS PLUS LIMITED   BLANDFORDS & CO LIMITED   CERTAX ACCOUNTING (MARLOW) LIMITED   DUNCAN BARR ASSOCIATES LIMITED   J & L DUNCAN LIMITED   J R G AUBER LIMITED   RONDEGA LTD   SALT PROJECTS LTD   SELKIRK FINANCE LIMITED
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Company Officers of AF CONSULTING UK LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ROBERT FOULDS
 Director 2005-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
GATES XCEL LIMITED
 Company Secretary 2005-03-10 2009-01-31
JPCORS LIMITED
 Nominated Secretary 2005-03-10 2005-03-10
JPCORD LIMITED
 Nominated Director 2005-03-10 2005-03-10

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
2023-09-05Voluntary liquidation Statement of receipts and payments to 2023-06-30
2022-08-30Voluntary liquidation Statement of receipts and payments to 2022-06-30
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL
2021-07-09LIQ02Voluntary liquidation Statement of affairs
2021-07-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-07-01
2021-07-09600Appointment of a voluntary liquidator
2021-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-19PSC04Change of details for Mr Anthony Robert Foulds as a person with significant control on 2020-03-31
2020-05-19PSC07CESSATION OF WENDY FOULDS AS A PERSON OF SIGNIFICANT CONTROL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-04-26PSC04PSC'S CHANGE OF PARTICULARS / MRS WENDY FOULDS / 14/12/2017
2018-04-26PSC04PSC'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT FOULDS / 13/12/2017
2018-04-26CH01Director's details changed for Anthony Robert Foulds on 2017-12-13
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0101/04/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0101/04/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0101/04/13 ANNUAL RETURN FULL LIST
2013-05-28CH01Director's details changed for Anthony Robert Foulds on 2012-04-01
2013-04-19SH0106/04/12 STATEMENT OF CAPITAL GBP 2
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0101/04/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0101/04/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0101/04/10 ANNUAL RETURN FULL LIST
2010-05-21CH01Director's details changed for Anthony Robert Foulds on 2010-01-01
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-09-09363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FOULDS / 01/01/2009
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM MARSTON HOUSE 5 ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY GATES XCEL LIMITED
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM FARADAY HOUSE, ELECTRIC WHARF SANDY LANE COVENTRY WEST MIDLANDS CV1 4JF
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-03363sRETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23288cDIRECTOR'S PARTICULARS CHANGED
2006-03-23363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-03-24288aNEW SECRETARY APPOINTED
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-17288bSECRETARY RESIGNED
2005-03-17288bDIRECTOR RESIGNED
2005-03-10NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AF CONSULTING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-07-05
Appointmen2021-07-05
Fines / Sanctions
No fines or sanctions have been issued against AF CONSULTING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AF CONSULTING UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 55,257
Creditors Due Within One Year 2012-03-31 £ 41,309

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 AF CONSULTING UK LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 61,660
Current Assets 2012-03-31 £ 40,551
Debtors 2013-03-31 £ 61,636
Debtors 2012-03-31 £ 40,551
Shareholder Funds 2013-03-31 £ 7,066

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AF CONSULTING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AF CONSULTING UK LIMITED
Trademarks
We have not found any records of AF CONSULTING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AF CONSULTING UK 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 (62020 - Information technology consultancy activities) as AF CONSULTING UK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AF CONSULTING UK 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAF CONSULTING UK LIMITEDEvent Date2021-07-05
 
Initiating party Event TypeAppointmen
Defending partyAF CONSULTING UK LIMITEDEvent Date2021-07-05
Name of Company: AF CONSULTING UK LIMITED Company Number: 05388270 Nature of Business: Information technology consultancy activities Registered office: Marston House, 5 Elmdon Lane, Marston Green, Sol…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AF CONSULTING UK 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 AF CONSULTING UK 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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