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Home > England & Wales Companies > AUDIT FOR BUSINESS DEVELOPMENT AND SOLUTIONS LIMITED
Company Information for

AUDIT FOR BUSINESS DEVELOPMENT AND SOLUTIONS LIMITED

MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2JU,
Company Registration Number
06337350
Private Limited Company
Active

Company Overview

About Audit For Business Development And Solutions Ltd
AUDIT FOR BUSINESS DEVELOPMENT AND SOLUTIONS LIMITED was founded on 2007-08-08 and has its registered office in Southampton. The organisation's status is listed as "Active". Audit For Business Development And Solutions 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
AUDIT FOR BUSINESS DEVELOPMENT AND SOLUTIONS LIMITED
 
Legal Registered Office
MOUNTBATTEN HOUSE
GROSVENOR SQUARE
SOUTHAMPTON
HAMPSHIRE
SO15 2JU
Other companies in SO14
 
Filing Information
Company Number 06337350
Company ID Number 06337350
Date formed 2007-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/10/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB111516561  
Last Datalog update: 2023-12-07 04:54:44
Primary Source:Companies House
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Company Officers of AUDIT FOR BUSINESS DEVELOPMENT AND SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STUART PAUL COLEMAN
Company Secretary 2007-08-08
PETER JAMES HAM
Director 2011-05-06
SUSAN LESLEY LAVINIA NEWMAN
Director 2007-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
NAGARATNAM KUGADASON
Director 2008-05-20 2010-12-02
D & D SECRETARIAL LTD
Company Secretary 2007-08-08 2007-08-08
DANIEL JAMES DWYER
Director 2007-08-08 2007-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES HAM COOPER HEALEY AUDIT SERVICES LTD Director 2015-08-08 CURRENT 2015-08-08 Active
SUSAN LESLEY LAVINIA NEWMAN WISE OWL COUNSELLING AND COACHING LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
SUSAN LESLEY LAVINIA NEWMAN ACCOUNTANTS FOR BUSINESS DEVELOPMENT AND SOLUTIONS LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
SUSAN LESLEY LAVINIA NEWMAN SOUTHAMPTON COUNSELLING LTD Director 2011-06-20 CURRENT 2003-04-08 Dissolved 2014-07-29

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
2024-04-04Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-04-04Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-04-04Change of share class name or designation
2024-04-04Memorandum articles filed
2024-04-0421/03/24 STATEMENT OF CAPITAL GBP 101
2023-12-05APPOINTMENT TERMINATED, DIRECTOR SUSAN LESLEY LAVINIA NEWMAN
2023-08-29Memorandum articles filed
2023-08-29Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-08-10CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-08-08Termination of appointment of Stuart Paul Coleman on 2023-08-08
2023-08-08Appointment of Mrs Amanda Jane Baggot as company secretary on 2023-08-08
2023-07-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21Notification of Numeric Accounting Ltd as a person with significant control on 2023-07-13
2023-07-21CESSATION OF SUSAN LESLEY LAVINIA NEWMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-21CESSATION OF PETER JAMES HAM AS A PERSON OF SIGNIFICANT CONTROL
2023-07-14APPOINTMENT TERMINATED, DIRECTOR PETER JAMES HAM
2023-07-14DIRECTOR APPOINTED MR JONATHAN PAUL BAGGOT
2023-07-14REGISTERED OFFICE CHANGED ON 14/07/23 FROM 15 Oxford Street Southampton Hampshire SO14 3DJ
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-03-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-07-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0108/08/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0108/08/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0108/08/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0108/08/12 ANNUAL RETURN FULL LIST
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-06AR0108/08/11 ANNUAL RETURN FULL LIST
2011-05-10AP01DIRECTOR APPOINTED MR PETER JAMES HAM
2010-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR NAGARATNAM KUGADASON
2010-08-09AR0108/08/10 ANNUAL RETURN FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY LAVINIA NEWMAN / 01/10/2009
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NAGARATNAM KUGADASON / 01/10/2009
2010-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-08-27363aReturn made up to 08/08/09; full list of members
2008-10-07363aReturn made up to 08/08/08; full list of members
2008-10-07190LOCATION OF DEBENTURE REGISTER
2008-10-07353LOCATION OF REGISTER OF MEMBERS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 15 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DJ
2008-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-10288aDIRECTOR APPOINTED NAGARATNAM KUGADASON
2008-05-23RES01ALTER MEMORANDUM 08/08/2007
2008-05-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-21RES12VARYING SHARE RIGHTS AND NAMES
2008-05-1988(2)AD 01/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-24225PREVSHO FROM 31/08/2008 TO 31/03/2008
2007-10-28288aNEW SECRETARY APPOINTED
2007-10-28288aNEW DIRECTOR APPOINTED
2007-10-24288bDIRECTOR RESIGNED
2007-10-24288bSECRETARY RESIGNED
2007-08-08NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to AUDIT FOR BUSINESS DEVELOPMENT AND SOLUTIONS 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 AUDIT FOR BUSINESS DEVELOPMENT AND SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUDIT FOR BUSINESS DEVELOPMENT AND SOLUTIONS 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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AUDIT FOR BUSINESS DEVELOPMENT AND SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AUDIT FOR BUSINESS DEVELOPMENT AND SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDIT FOR BUSINESS DEVELOPMENT AND SOLUTIONS LIMITED
Trademarks
We have not found any records of AUDIT FOR BUSINESS DEVELOPMENT AND SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDIT FOR BUSINESS DEVELOPMENT AND SOLUTIONS 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 AUDIT FOR BUSINESS DEVELOPMENT AND SOLUTIONS 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 AUDIT FOR BUSINESS DEVELOPMENT AND SOLUTIONS 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 AUDIT FOR BUSINESS DEVELOPMENT AND SOLUTIONS 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 AUDIT FOR BUSINESS DEVELOPMENT AND SOLUTIONS 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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