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Home > England & Wales Companies > ASTUTE BUSINESS CONSULTANCY LIMITED
Company Information for

ASTUTE BUSINESS CONSULTANCY LIMITED

GROUND FLOOR 66, HIGH STREET, LEWES, BN7 1XG,
Company Registration Number
04215835
Private Limited Company
Active

Company Overview

About Astute Business Consultancy Ltd
ASTUTE BUSINESS CONSULTANCY LIMITED was founded on 2001-05-14 and has its registered office in Lewes. The organisation's status is listed as "Active". Astute Business Consultancy 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
ASTUTE BUSINESS CONSULTANCY LIMITED
 
Legal Registered Office
GROUND FLOOR 66
HIGH STREET
LEWES
BN7 1XG
Other companies in BN7
 
Filing Information
Company Number 04215835
Company ID Number 04215835
Date formed 2001-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854502824  
Last Datalog update: 2024-03-07 02:48:01
Primary Source:Companies House
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Company Officers of ASTUTE BUSINESS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ASTUTE SECRETARIAL LIMITED
Company Secretary 2001-05-17
CAROLINE JEAN CLARKE
Director 2014-09-30
ANDREW MICHAEL WELLS
Director 2001-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2001-05-14 2001-05-17
BRIGHTON DIRECTOR LIMITED
Nominated Director 2001-05-14 2001-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASTUTE SECRETARIAL LIMITED CLASS OBJECTS LIMITED Company Secretary 2007-07-27 CURRENT 1998-10-13 Dissolved 2016-03-01
ASTUTE SECRETARIAL LIMITED DESIGNRAPHAEL LIMITED Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
ASTUTE SECRETARIAL LIMITED TWS COMPUTER SERVICES LIMITED Company Secretary 2003-07-29 CURRENT 2003-07-29 Active
ASTUTE SECRETARIAL LIMITED CLAN FINANCE LIMITED Company Secretary 2003-03-10 CURRENT 2003-03-10 Active
ASTUTE SECRETARIAL LIMITED SCREENLOOK COMPUTING LIMITED Company Secretary 2002-08-05 CURRENT 1996-06-03 Dissolved 2015-01-13
ASTUTE SECRETARIAL LIMITED PAGEPLACE LIMITED Company Secretary 2002-05-23 CURRENT 2002-05-23 Dissolved 2015-01-20
ASTUTE SECRETARIAL LIMITED THORPEVALE LIMITED Company Secretary 2002-02-11 CURRENT 1999-06-11 Active - Proposal to Strike off
ASTUTE SECRETARIAL LIMITED DAVIES ORG LIMITED Company Secretary 2001-09-05 CURRENT 2001-09-04 Dissolved 2018-06-12
ANDREW MICHAEL WELLS SASPIRE LIMITED Director 2012-08-09 CURRENT 2010-04-13 Active - Proposal to Strike off
ANDREW MICHAEL WELLS ASTUTE SECRETARIAL LIMITED Director 2001-05-17 CURRENT 2001-05-14 Active - Proposal to Strike off

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
2024-02-1531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-02-06Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-02-03Purchase of own shares
2023-02-03Cancellation of shares. Statement of capital on 2022-07-01 GBP 15
2022-12-22Termination of appointment of Astute Secretarial Limited on 2022-12-22
2022-12-22APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL WELLS
2022-08-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE JEAN CLARKE
2022-08-24CESSATION OF ANDREW MICHAEL WELLS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-0531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-06-08AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-08-04AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-06-08AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-09-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2017-11-09AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-09-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0114/05/16 ANNUAL RETURN FULL LIST
2016-05-19CH01Director's details changed for Mr Andrew Michael Wells on 2016-05-01
2016-02-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22SH0122/06/15 STATEMENT OF CAPITAL GBP 100
2015-06-09AR0114/05/15 ANNUAL RETURN FULL LIST
2015-05-15SH0114/05/15 STATEMENT OF CAPITAL GBP 85
2015-04-16RES12VARYING SHARE RIGHTS AND NAMES
2015-04-16RES01ADOPT ARTICLES 16/04/15
2014-09-30AP01DIRECTOR APPOINTED MRS CAROLINE JEAN CLARKE
2014-09-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0114/05/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0114/05/13 ANNUAL RETURN FULL LIST
2013-02-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-05AR0114/05/12 ANNUAL RETURN FULL LIST
2012-06-05CH04SECRETARY'S DETAILS CHNAGED FOR ASTUTE SECRETARIAL LIMITED on 2012-05-01
2012-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/12 FROM 55 Russell Row Lewes East Sussex BN7 2EE
2011-12-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-04AR0114/05/11 ANNUAL RETURN FULL LIST
2011-02-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0114/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL WELLS / 14/05/2010
2010-06-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTUTE SECRETARIAL LIMITED / 14/05/2010
2009-08-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-06363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-09-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-07-09363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-14363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-09363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-08363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-23363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-21363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-05-23288aNEW DIRECTOR APPOINTED
2001-05-23288aNEW SECRETARY APPOINTED
2001-05-17288bDIRECTOR RESIGNED
2001-05-17288bSECRETARY RESIGNED
2001-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to ASTUTE BUSINESS CONSULTANCY 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 ASTUTE BUSINESS CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTUTE BUSINESS CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 ASTUTE BUSINESS CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of ASTUTE BUSINESS CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTUTE BUSINESS CONSULTANCY LIMITED
Trademarks
We have not found any records of ASTUTE BUSINESS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTUTE BUSINESS CONSULTANCY 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 (69201 - Accounting and auditing activities) as ASTUTE BUSINESS CONSULTANCY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ASTUTE BUSINESS CONSULTANCY 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 ASTUTE BUSINESS CONSULTANCY 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 ASTUTE BUSINESS CONSULTANCY 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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