Company Information for AZULE CONSULTING LIMITED
TAMARA WINDSOR ROAD, DATCHET, SLOUGH, SL3 9BS,
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Company Registration Number
05864731
Private Limited Company
Active |
Company Name | ||
---|---|---|
AZULE CONSULTING LIMITED | ||
Legal Registered Office | ||
TAMARA WINDSOR ROAD DATCHET SLOUGH SL3 9BS Other companies in SO51 | ||
Previous Names | ||
|
Company Number | 05864731 | |
---|---|---|
Company ID Number | 05864731 | |
Date formed | 2006-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 13:57:50 |
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Officer | Role | Date Appointed |
---|---|---|
PETER SAVAGE |
||
DOUGLAS GAVIN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRANT ROBERT BARRIE |
Director | ||
EMMA JANE NELSON |
Director | ||
DAVID GRIMSHAW |
Company Secretary | ||
DAVID GRIMSHAW |
Director | ||
KAREN MARION SAVAGE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIT MEDIA (GREAT MARLBOROUGH STREET) LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
CROWD AZULE LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
AZULE LIMITED | Director | 1999-04-12 | CURRENT | 1996-01-25 | Active | |
CROWD AZULE LIMITED | Director | 2010-08-13 | CURRENT | 2010-04-12 | Active | |
AZULE LIMITED | Director | 2005-03-14 | CURRENT | 1996-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 14/10/22 FROM E3 the Premier Centre, Abbey Park, Romsey Hampshire SO51 9DG | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/10/22 FROM E3 the Premier Centre, Abbey Park, Romsey Hampshire SO51 9DG | |
CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GAVIN SCOTT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Peter Savage as a person with significant control on 2018-06-27 | |
PSC04 | Change of details for Mr Peter Savage as a person with significant control on 2018-01-23 | |
CH01 | Director's details changed for Mr Peter Savage on 2018-01-23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Douglas Gavin Scott on 2016-05-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 01/04/2015 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 2-4 High Street Datchet Berkshire SL3 9EA | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT ROBERT BARRIE | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRANT ROBERT BARRIE | |
CH01 | Director's details changed for Mr Peter Savage on 2014-03-25 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 01/04/12 STATEMENT OF CAPITAL GBP 1000 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA NELSON | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE NELSON / 03/07/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED EMMA JANE NELSON | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID GRIMSHAW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
225 | PREVSHO FROM 31/07/2008 TO 30/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED DAVID GRIMSHAW | |
CERTNM | COMPANY NAME CHANGED AZULE MEDIA LIMITED CERTIFICATE ISSUED ON 13/05/08 | |
288b | APPOINTMENT TERMINATED SECRETARY KAREN SAVAGE | |
288a | DIRECTOR APPOINTED DOUGLAS GAVIN SCOTT | |
88(2) | AD 01/04/08 GBP SI 999@1=999 GBP IC 1/1000 | |
363s | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 6.07 | 92 |
MortgagesNumMortOutstanding | 2.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
Creditors Due Within One Year | 2013-06-30 | £ 44,007 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 33,692 |
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 AZULE CONSULTING LIMITED
Called Up Share Capital | 2013-06-30 | £ 2,000 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 2,000 |
Cash Bank In Hand | 2013-06-30 | £ 10,010 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 123,182 |
Current Assets | 2012-06-30 | £ 56,719 |
Debtors | 2013-06-30 | £ 113,172 |
Debtors | 2012-06-30 | £ 55,869 |
Shareholder Funds | 2013-06-30 | £ 79,655 |
Shareholder Funds | 2012-06-30 | £ 23,027 |
Tangible Fixed Assets | 2013-06-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as AZULE CONSULTING LIMITED are:
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. |