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Home > England & Wales Companies > ASTROLABE CONSULTING LTD
Company Information for

ASTROLABE CONSULTING LTD

75 Rosemary Avenue, West Molesey, KT8 1QF,
Company Registration Number
06887420
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Astrolabe Consulting Ltd
ASTROLABE CONSULTING LTD was founded on 2009-04-24 and has its registered office in West Molesey. The organisation's status is listed as "Active - Proposal to Strike off". Astrolabe Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASTROLABE CONSULTING LTD
 
Legal Registered Office
75 Rosemary Avenue
West Molesey
KT8 1QF
Other companies in KT8
 
Filing Information
Company Number 06887420
Company ID Number 06887420
Date formed 2009-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB976146683  
Last Datalog update: 2023-02-22 04:34:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTROLABE CONSULTING LTD
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Companies with same name ASTROLABE CONSULTING LTD
The following companies were found which have the same name as ASTROLABE CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTROLABE CONSULTING INC. 1340 WALTON WAY WOODBURN OR 97071 Active Company formed on the 1994-07-01
ASTROLABE CONSULTING USA INCORPORATED California Unknown
ASTROLABE CONSULTING PTY LTD Active Company formed on the 2018-09-20
ASTROLABE CONSULTING ENGINEERS LTD. Unknown
ASTROLABE CONSULTING LLC PO BOX 171153 AUSTIN TX 78717 Forfeited Company formed on the 2022-02-17
ASTROLABE CONSULTING LLC 2166 Broadway #11-D New York NY 10024 Active Company formed on the 2021-08-31

Company Officers of ASTROLABE CONSULTING LTD

Current Directors
Officer Role Date Appointed
RACHAEL WETTACH
Director 2009-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH WETTACH
Director 2013-02-01 2017-03-27

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
2023-02-28SECOND GAZETTE not voluntary dissolution
2022-12-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-02DS01Application to strike the company off the register
2022-08-31Previous accounting period extended from 30/04/22 TO 30/06/22
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-31AA01Previous accounting period extended from 30/04/22 TO 30/06/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM 346 Walton Road West Molesey Surrey KT8 2JD England
2019-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR RALPH WETTACH
2016-12-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM 1/37 Arnison Road East Molesey Surrey KT8 9JR
2015-12-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0124/04/15 ANNUAL RETURN FULL LIST
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/14 FROM 54 Esher Road East Molesey Surrey KT8 0AD
2014-05-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0124/04/14 ANNUAL RETURN FULL LIST
2014-01-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AP01DIRECTOR APPOINTED MR RALPH WETTACH
2013-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL WETTACH / 06/07/2011
2013-04-26AR0124/04/13 ANNUAL RETURN FULL LIST
2013-04-26AP01DIRECTOR APPOINTED MR RALPH WETTACH
2013-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL WETTACH / 02/07/2011
2013-01-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-30AR0124/04/12 ANNUAL RETURN FULL LIST
2011-08-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/11 FROM 44 Dennis Road East Molesey London Surrey KT8 9ED United Kingdom
2011-06-15AR0124/04/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07SH0130/08/10 STATEMENT OF CAPITAL GBP 100
2010-05-26AR0124/04/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL WETTACH / 24/04/2010
2009-04-24NEWINCINCORPORATION 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 ASTROLABE CONSULTING LTD 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 ASTROLABE CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTROLABE CONSULTING LTD 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 2014-04-30 £ 24,547
Creditors Due Within One Year 2013-04-30 £ 19,808
Creditors Due Within One Year 2013-04-30 £ 19,808
Creditors Due Within One Year 2012-04-30 £ 12,121
Creditors Due Within One Year 2012-04-30 £ 12,121
Creditors Due Within One Year 2011-04-30 £ 18,837
Taxation Social Security Due Within One Year 2012-04-30 £ 12,107
Taxation Social Security Due Within One Year 2011-04-30 £ 18,822

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-06-30

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 ASTROLABE CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-04-30 £ 0
Called Up Share Capital 2013-04-30 £ 0
Cash Bank In Hand 2014-04-30 £ 33,138
Cash Bank In Hand 2013-04-30 £ 15,213
Cash Bank In Hand 2013-04-30 £ 15,213
Cash Bank In Hand 2012-04-30 £ 9,682
Cash Bank In Hand 2012-04-30 £ 9,682
Cash Bank In Hand 2011-04-30 £ 9,478
Current Assets 2014-04-30 £ 43,038
Current Assets 2013-04-30 £ 24,213
Current Assets 2013-04-30 £ 24,213
Current Assets 2012-04-30 £ 11,819
Current Assets 2012-04-30 £ 11,819
Current Assets 2011-04-30 £ 24,544
Debtors 2014-04-30 £ 9,900
Debtors 2013-04-30 £ 9,000
Debtors 2013-04-30 £ 9,000
Debtors 2012-04-30 £ 2,137
Debtors 2012-04-30 £ 2,137
Debtors 2011-04-30 £ 15,066
Debtors Due Within One Year 2012-04-30 £ 2,137
Debtors Due Within One Year 2011-04-30 £ 15,066
Shareholder Funds 2014-04-30 £ 18,591
Shareholder Funds 2013-04-30 £ 4,606
Shareholder Funds 2013-04-30 £ 4,606
Shareholder Funds 2011-04-30 £ 5,883
Tangible Fixed Assets 2014-04-30 £ 0
Tangible Fixed Assets 2013-04-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTROLABE CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASTROLABE CONSULTING LTD
Trademarks
We have not found any records of ASTROLABE CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTROLABE CONSULTING LTD. 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 ASTROLABE CONSULTING LTD 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 ASTROLABE CONSULTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTROLABE CONSULTING 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 ASTROLABE CONSULTING LTD 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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