Company Information for A4P CONSULTING LTD
INNOVATION HOUSE INNOVATION WAY, DISCOVERY PARK, SANDWICH, CT13 9FF,
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Company Registration Number
07692660
Private Limited Company
Active |
Company Name | |
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A4P CONSULTING LTD | |
Legal Registered Office | |
INNOVATION HOUSE INNOVATION WAY DISCOVERY PARK SANDWICH CT13 9FF Other companies in CT14 | |
Company Number | 07692660 | |
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Company ID Number | 07692660 | |
Date formed | 2011-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB124297712 |
Last Datalog update: | 2024-09-09 01:58:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A4P CONSULTING, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD STUART HUCKER |
||
IAN TROLLOPE JAMES |
||
SCOTT DOMONIC VINCENT |
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CARL JAMES WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD STUART HUCKER |
Director | ||
DAVID CAMPBELL MUIRHEAD |
Director |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 31/03/25 TO 31/12/24 | ||
DIRECTOR APPOINTED MR MARC VAN KEMPEN | ||
Annotation | ||
CONFIRMATION STATEMENT MADE ON 04/07/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MS DAWN SHERMAN | ||
DIRECTOR APPOINTED MR BRIAN TUTTLE | ||
CESSATION OF CARL JAMES WATSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SCOTT DOMONIC VINCENT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF IAN TROLLOPE JAMES AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Solvency Statement dated 26/10/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 625.2 | ||
Withdrawal of a person with significant control statement on 2024-03-15 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN TROLLOPE JAMES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT DOMINIC VINCENT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL JAMES WATSON | ||
Statement of capital on GBP 937.5 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-10-26 GBP 625.20 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART HUCKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART HUCKER | |
Cancellation of shares. Statement of capital on 2021-12-31 GBP 937.5 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-12-31 GBP 937.5 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Ian Trollope James on 2021-07-03 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/20 FROM 45 Queen Street Deal Kent CT14 6EY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/07/17 TO 31/03/17 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Dr Ian Trollope James on 2014-01-09 | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Stuart Hucker on 2012-07-05 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
SH01 | 01/04/12 STATEMENT OF CAPITAL GBP 1250 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STUART HUCKER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DOMONIC VINCENT / 27/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN TROLLOPE JAMES / 27/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JAMES WATSON / 27/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 56 THE MARINA DEAL KENT CT14 6NP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUIRHEAD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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 Due After One Year | 2013-07-31 | £ 6,000 |
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Creditors Due After One Year | 2012-07-31 | £ 12,000 |
Creditors Due After One Year | 2012-07-31 | £ 12,000 |
Creditors Due Within One Year | 2013-07-31 | £ 80,298 |
Creditors Due Within One Year | 2012-07-31 | £ 64,877 |
Creditors Due Within One Year | 2012-07-31 | £ 64,877 |
Creditors and other liabilities
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 A4P CONSULTING LTD
Called Up Share Capital | 2013-07-31 | £ 1,250 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 1,250 |
Called Up Share Capital | 2012-07-31 | £ 1,250 |
Cash Bank In Hand | 2013-07-31 | £ 55,858 |
Cash Bank In Hand | 2012-07-31 | £ 41,185 |
Cash Bank In Hand | 2012-07-31 | £ 41,185 |
Current Assets | 2013-07-31 | £ 85,555 |
Current Assets | 2012-07-31 | £ 82,363 |
Current Assets | 2012-07-31 | £ 82,363 |
Debtors | 2013-07-31 | £ 29,697 |
Debtors | 2012-07-31 | £ 41,178 |
Debtors | 2012-07-31 | £ 41,178 |
Shareholder Funds | 2013-07-31 | £ 2,804 |
Shareholder Funds | 2012-07-31 | £ 11,164 |
Shareholder Funds | 2012-07-31 | £ 11,164 |
Tangible Fixed Assets | 2013-07-31 | £ 3,547 |
Tangible Fixed Assets | 2012-07-31 | £ 5,678 |
Tangible Fixed Assets | 2012-07-31 | £ 5,678 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Kent County Council | |
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Long Term Revenue Debtors |
Kent County Council | |
|
Grants |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33013000 | Resinoids | |||
33013000 | Resinoids | |||
33013000 | Resinoids | |||
33013000 | Resinoids | |||
33013000 | Resinoids | |||
33013000 | Resinoids | |||
33013000 | Resinoids | |||
33013000 | Resinoids | |||
33013000 | Resinoids | |||
33013000 | Resinoids | |||
33013000 | Resinoids | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
33013000 | Resinoids |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |