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Home > England & Wales Companies > A-SIDE CONSULTANCY LIMITED
Company Information for

A-SIDE CONSULTANCY LIMITED

14 DAVID MEWS, LONDON, W1U 6EQ,
Company Registration Number
05371929
Private Limited Company
Active

Company Overview

About A-side Consultancy Ltd
A-SIDE CONSULTANCY LIMITED was founded on 2005-02-22 and has its registered office in London. The organisation's status is listed as "Active". A-side Consultancy Limited is a Private Limited Company registered in 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
A-SIDE CONSULTANCY LIMITED
 
Legal Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
Other companies in W1U
 
Previous Names
MARTIAN RECORDS LIMITED11/04/2006
Filing Information
Company Number 05371929
Company ID Number 05371929
Date formed 2005-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2020
Account next due 27/11/2021
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB884900984  
Last Datalog update: 2021-05-07 12:49:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A-SIDE CONSULTANCY LIMITED
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Company Officers of A-SIDE CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
NATASHA ALEXANDRA BERG
Company Secretary 2006-02-06
MARTYN SIMON BERG
Director 2005-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN JOHN WEST
Company Secretary 2005-02-22 2006-02-06
CHRISTIAN JOHN WEST
Director 2005-02-22 2006-02-06
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2005-02-22 2005-02-22
INCORPORATE DIRECTORS LIMITED
Nominated Director 2005-02-22 2005-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATASHA ALEXANDRA BERG A-SIDE PUBLISHING LIMITED Company Secretary 2006-04-01 CURRENT 2001-07-05 Active
MARTYN SIMON BERG UNSTOPPABLE MUSIC PUBLISHING LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
MARTYN SIMON BERG UNSTOPPABLE RECORDS LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
MARTYN SIMON BERG R U DIZZY BLUD?! MUSIC LIMITED Director 2010-08-01 CURRENT 2005-01-14 Dissolved 2013-09-03
MARTYN SIMON BERG A-SIDE PUBLISHING LIMITED Director 2001-07-23 CURRENT 2001-07-05 Active

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
2021-04-29AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 053719290001
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-02-17AA01Previous accounting period shortened from 28/02/20 TO 27/02/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-11-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-12-05AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-25AR0122/02/16 ANNUAL RETURN FULL LIST
2015-10-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0122/02/15 ANNUAL RETURN FULL LIST
2014-12-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM 25 Manchester Square London W1U 3PY
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0122/02/14 ANNUAL RETURN FULL LIST
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0122/02/13 ANNUAL RETURN FULL LIST
2012-11-05AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0122/02/12 ANNUAL RETURN FULL LIST
2011-07-12AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0122/02/11 ANNUAL RETURN FULL LIST
2010-06-23AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-27AR0122/02/10 ANNUAL RETURN FULL LIST
2010-02-27CH01Director's details changed for Martyn Simon Berg on 2009-10-01
2009-11-30AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08363aReturn made up to 22/02/09; full list of members
2008-10-09AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-11363aReturn made up to 22/02/08; full list of members
2007-06-20AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-12363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-05-25288cDIRECTOR'S PARTICULARS CHANGED
2006-05-15363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-04-11CERTNMCOMPANY NAME CHANGED MARTIAN RECORDS LIMITED CERTIFICATE ISSUED ON 11/04/06
2006-03-10288aNEW SECRETARY APPOINTED
2006-03-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-16288aNEW DIRECTOR APPOINTED
2005-02-22288bSECRETARY RESIGNED
2005-02-22288bDIRECTOR RESIGNED
2005-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A-SIDE 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 A-SIDE CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of A-SIDE CONSULTANCY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2020-02-29

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 A-SIDE CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of A-SIDE CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A-SIDE CONSULTANCY LIMITED
Trademarks
We have not found any records of A-SIDE CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A-SIDE 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 (93290 - Other amusement and recreation activities n.e.c.) as A-SIDE CONSULTANCY LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
Outgoings
Business Rates/Property Tax
No properties were found where A-SIDE 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 A-SIDE 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 A-SIDE 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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