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Home > England & Wales Companies > ANDY SEDGWICK CONSULTING LIMITED
Company Information for

ANDY SEDGWICK CONSULTING LIMITED

UNIT 37D, MONUMENT BUSINESS PARK WARPSGROVE LANE, CHALGROVE, OXFORD, OX44 7RW,
Company Registration Number
06490739
Private Limited Company
Active

Company Overview

About Andy Sedgwick Consulting Ltd
ANDY SEDGWICK CONSULTING LIMITED was founded on 2008-02-01 and has its registered office in Oxford. The organisation's status is listed as "Active". Andy Sedgwick 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
ANDY SEDGWICK CONSULTING LIMITED
 
Legal Registered Office
UNIT 37D, MONUMENT BUSINESS PARK WARPSGROVE LANE
CHALGROVE
OXFORD
OX44 7RW
Other companies in OX44
 
Filing Information
Company Number 06490739
Company ID Number 06490739
Date formed 2008-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:13:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDY SEDGWICK CONSULTING LIMITED
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Company Officers of ANDY SEDGWICK CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN SEDGWICK
 Director 2008-02-01
ANDREW SEDGWICK
 Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD REILLY
 Company Secretary 2008-02-01 2010-11-09
CHARLES RICHARD RILEY
 Company Secretary 2008-02-01 2010-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN SEDGWICK PERMANENT SOCIAL WORK SOLUTIONS LTD Director 2014-06-04 CURRENT 2014-05-21 Dissolved 2016-04-26

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
2024-05-07FIRST GAZETTE notice for voluntary strike-off
2024-04-24Application to strike the company off the register
2023-07-14CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM PO Box 51 Warpsgrove Lane Oxford Oxfordshire OX44 7YG England
2023-03-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-05-31AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-05-04AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CH01Director's details changed for Mr Andrew John Sedgwick on 2020-02-19
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM PO Box 51 Warpsgrove Lane Oxford Oxfordshire England
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-07-01AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-05-08AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-03-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England
2016-06-10AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0101/02/16 ANNUAL RETURN FULL LIST
2015-06-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/15 FROM C/O Richard Riley and Associates Ltd 7 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0101/02/15 ANNUAL RETURN FULL LIST
2014-10-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-27AR0101/02/14 ANNUAL RETURN FULL LIST
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/14 FROM C/O C/O Richard Riley and Associates Office 17 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England
2013-07-22AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0101/02/13 ANNUAL RETURN FULL LIST
2012-05-01AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0101/02/12 ANNUAL RETURN FULL LIST
2011-09-13AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0101/02/11 ANNUAL RETURN FULL LIST
2010-11-09TM02APPOINTMENT TERMINATED, SECRETARY CHARLES RILEY
2010-11-09TM02APPOINTMENT TERMINATED, SECRETARY RICHARD REILLY
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/10 FROM Po Box 71 44 Hill Road Watlington Oxfordshire OX49 5AD
2010-05-10AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-20AR0101/02/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SEDGWICK / 01/02/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEDGWICK / 01/02/2010
2009-06-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-04225PREVSHO FROM 31/03/2009 TO 28/02/2009
2009-03-10363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-04-24225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-02-29288aSECRETARY APPOINTED CHARLES RICHARD RILEY
2008-02-29288aDIRECTOR APPOINTED ANDREW JOHN SEDGWICK
2008-02-2988(2)AD 01/02/08-09/02/08 GBP SI 1@1=1 GBP IC 1/2
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 44 HILL ROAD WATTLINGTON OXON OX49 5WP
2008-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-02-28 £ 33,143
Creditors Due Within One Year 2012-02-29 £ 29,356

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 ANDY SEDGWICK CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 101,773
Cash Bank In Hand 2012-02-29 £ 71,000
Shareholder Funds 2013-02-28 £ 77,630
Shareholder Funds 2012-02-29 £ 41,644
Tangible Fixed Assets 2013-02-28 £ 9,000

Debtors and other cash assets

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

Government spend with ANDY SEDGWICK CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Reading Borough Council 2010-03-30 GBP £2,400

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 ANDY SEDGWICK 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 ANDY SEDGWICK 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 ANDY SEDGWICK CONSULTING 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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    Other companies at postcode OX44 7RW