AUDIT ASSOCIATES LTD - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Audit Associates Ltd

AUDIT ASSOCIATES LTD was founded on 2012-06-20 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Audit Associates Ltd 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

Legal Registered Office
Company Name
AUDIT ASSOCIATES LTD

DALE HOUSE 64 FINK HILL HORSFORTH LEEDS LS18 4DH Other companies in S35

Filing Information

Company Number		08113184
Company ID Number		08113184
Date formed		2012-06-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2019
Account next due		27/06/2021
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-09-05 06:45:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIT ASSOCIATES LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Companies with same name AUDIT ASSOCIATES LTD

The following companies were found which have the same name as AUDIT ASSOCIATES LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AUDIT ASSOCIATES, INC.	1983 MARCUS AVE / SUITE C116 Suffolk LAKE SUCCESS NY 11042	Active	Company formed on the 2000-01-05
AUDIT ASSOCIATES, LLC	13154 MILL STONE DR AUSTIN TX 78729	Forfeited	Company formed on the 2014-11-06
AUDIT ASSOCIATES PHARMACEUTICAL LIMITED	Principals House Kildalton Piltown via Carrick on Suir, KILKENNY, E32E683, Ireland E32E683	Active	Company formed on the 2015-06-29
Audit Associates, LLC	Delaware	Unknown
AUDIT ASSOCIATES LLC	1429 BRONCO DR. MELBOURNE FL 32940	Active	Company formed on the 2014-02-20
AUDIT ASSOCIATES LLC	Michigan	UNKNOWN
Audit Associates Incorporated	Maryland	Unknown
AUDIT ASSOCIATES INTERNATIONAL LTD	Dale House 64 Fink Hill Horsforth Leeds LS18 4DH	Active - Proposal to Strike off	Company formed on the 2021-02-11

Company Officers of AUDIT ASSOCIATES LTD

Current Directors

Officer	Role	Date Appointed
KEVIN JOSEPH BARRY	Director	2012-06-20
IAIN SCOTT MATHIESON	Director	2012-06-20

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.

Date	Document Type	Document Description
2021-08-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-12	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-05-05	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27	AA01	Previous accounting period shortened from 28/06/19 TO 27/06/19
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-05-01	AA	29/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28	AA01	Previous accounting period shortened from 29/06/18 TO 28/06/18
2018-06-20	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-20	AA01	Previous accounting period shortened from 30/06/17 TO 29/06/17
2018-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/18 FROM 2nd Floor 11 Station Road Horsforth Leeds LS18 5PA England
2017-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/17 FROM 12/14 Church Street Ecclesfield Sheffield South Yorkshire S35 9WE
2017-06-30	LATEST SOC	30/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOSEPH BARRY
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN SCOTT MATHIESON
2017-03-23	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23	AR01	20/06/15 ANNUAL RETURN FULL LIST
2015-04-27	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10	AR01	20/06/14 ANNUAL RETURN FULL LIST
2014-03-20	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03	AR01	20/06/13 ANNUAL RETURN FULL LIST
2012-06-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 AUDIT ASSOCIATES 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 AUDIT ASSOCIATES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AUDIT ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

	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

Creditors Due Within One Year	2013-06-30	£ 48,749

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-29

Annual Accounts
2019-06-30

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 AUDIT ASSOCIATES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 2,489
Current Assets	2013-06-30	£ 24,274
Debtors	2013-06-30	£ 21,785
Tangible Fixed Assets	2013-06-30	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AUDIT ASSOCIATES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AUDIT ASSOCIATES LTD

Trademarks

We have not found any records of AUDIT ASSOCIATES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUDIT ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as AUDIT ASSOCIATES LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where AUDIT ASSOCIATES 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 AUDIT ASSOCIATES 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 AUDIT ASSOCIATES 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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