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Home > England & Wales Companies > AUDLEY LIMITED
Company Information for

AUDLEY LIMITED

114 ST MARTIN'S LANE, LONDON, WC2N 4BE,
Company Registration Number
06844972
Private Limited Company
Active

Company Overview

About Audley Ltd
AUDLEY LIMITED was founded on 2009-03-12 and has its registered office in London. The organisation's status is listed as "Active". Audley Limited is a Private Limited Company registered in UNITED KINGDOM 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
AUDLEY LIMITED
 
Legal Registered Office
114 ST MARTIN'S LANE
LONDON
WC2N 4BE
Other companies in SW1E
 
Previous Names
THE STRATEGIC COMMUNICATIONS ALLIANCE LIMITED19/04/2018
THE LEADERS AGENCY LIMITED06/07/2010
UNSPUN LIMITED15/06/2009
Filing Information
Company Number 06844972
Company ID Number 06844972
Date formed 2009-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB994883443  
Last Datalog update: 2024-04-06 21:08:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDLEY LIMITED
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Companies with same name AUDLEY LIMITED
The following companies were found which have the same name as AUDLEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDLEY (BUILDERS MERCHANTS) COMPANY LIMITED C/O HUWS GRAY LIMITED HEAD OFFICE INDUSTRIAL ESTATE LLANGEFNI ANGLESEY LL77 7HL Active - Proposal to Strike off Company formed on the 1973-03-01
AUDLEY (EDINBURGH) LIMITED 95 VALLEY WALK CROXLEY GREEN RICKMANSWORTH WD3 3TQ Active - Proposal to Strike off Company formed on the 2019-08-20
AUDLEY (NSW) PTY LTD Active Company formed on the 2016-03-17
AUDLEY (NSW) PTY LTD NSW 2007 Active Company formed on the 2016-03-17
AUDLEY (SIDMOUTH) MANAGEMENT COMPANY LIMITED 15 BROAD STREET OTTERY ST. MARY EX11 1BY Active Company formed on the 1999-07-13
AUDLEY & DISTRICT COMMUNITY CENTRE Active Company formed on the 2014-10-20
AUDLEY ADVISERS LLP TANGLEWOOD DERRITT LANE BRANSGORE CHRISTCHURCH DORSET BH23 8AR Dissolved Company formed on the 2012-02-10
AUDLEY ADVISORY LIMITED 72 HIGH STREET PORTISHEAD BRISTOL BS20 6EH Active Company formed on the 2014-09-19
AUDLEY ADVISORS LTD 20-22 Wenlock Road London N1 7GU Active Company formed on the 2023-02-15
AUDLEY AND AUDLEY LIMITED THE BURY, BURY GREEN LITTLE HADHAM WARE HERTS SG11 2HE Active - Proposal to Strike off Company formed on the 2009-05-27
AUDLEY AND BROOKS LIMITED 163 HERNE HILL LONDON LONDON SE24 9LR Dissolved Company formed on the 1993-12-01
AUDLEY AND DISTRICT WORKING MEN'S CLUB AND INSTITUTE LIMITED Active Company formed on the 1981-01-01
AUDLEY AND STRATFIELD MANAGEMENT LIMITED 149A SHENLEY ROAD BOREHAMWOOD HERTS WD6 1AH Active Company formed on the 2006-09-14
AUDLEY AND SUFFOLK ESTATES LIMITED THE STABLE YARD CATMERE END SAFFRON WALDEN ESSEX CB11 4XG Active - Proposal to Strike off Company formed on the 2004-09-14
AUDLEY AND WILLIE CONSTRUCTION INCORPORATED New Jersey Unknown
AUDLEY ASIA HOLDINGS LIMITED Singapore Active Company formed on the 2008-10-09
AUDLEY ASSET MANAGEMENT LLP HAMBERLINS TRING ROAD BERKHAMSTED HERTFORDSHIRE HP4 3TL Dissolved Company formed on the 2011-04-05
AUDLEY ASSOCIATES LIMITED 15 KEATS GROVE LONDON NW3 2RS Liquidation Company formed on the 1985-08-02
AUDLEY ASSET MANAGEMENT LTD 1 KINGS AVENUE LONDON N21 3NA Liquidation Company formed on the 2015-09-07
AUDLEY AVIATION LTD 72 BEAUFORT PARK BEAUFORT PARK LONDON NW11 6BX Active - Proposal to Strike off Company formed on the 2017-12-19

Company Officers of AUDLEY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL VERNON LOCKETT
 Director 2009-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
LUCINDA ANNE OWEN
 Director 2009-03-12 2009-07-30
GRAHAM ROBERTSON STEPHENS
 Director 2009-03-12 2009-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL VERNON LOCKETT THE 5% CLUB LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
MICHAEL VERNON LOCKETT THE VARKEY FOUNDATION Director 2015-04-23 CURRENT 2011-09-14 Active
MICHAEL VERNON LOCKETT YONDER CONSULTING GROUP LIMITED Director 2015-04-01 CURRENT 2014-02-25 Active
MICHAEL VERNON LOCKETT GRACE BLUE PARTNERSHIP LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
MICHAEL VERNON LOCKETT ICE BLUE WORLDWIDE LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-04-12
MICHAEL VERNON LOCKETT LIBERTY BLUE WORLDWIDE LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
MICHAEL VERNON LOCKETT GRACE BLUE (APAC) LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
MICHAEL VERNON LOCKETT GRACE BLUE USA LIMITED Director 2012-07-11 CURRENT 2012-07-10 Active
MICHAEL VERNON LOCKETT DIAMOND RIVER PAGEANT COMPANY LIMITED Director 2011-11-09 CURRENT 2011-10-10 Dissolved 2014-12-23
MICHAEL VERNON LOCKETT PERIDOT LIVE LIMITED Director 2010-09-05 CURRENT 2003-09-05 Active
MICHAEL VERNON LOCKETT CTN CONSULTING LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
MICHAEL VERNON LOCKETT THE NATION AGENCY LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active
MICHAEL VERNON LOCKETT ORACLE HEAD AND NECK CANCER UK LIMITED Director 2010-01-14 CURRENT 2010-01-14 Active
MICHAEL VERNON LOCKETT CORPORATE TELEVISION NETWORKS LIMITED Director 2010-01-08 CURRENT 1988-01-27 Active
MICHAEL VERNON LOCKETT LEADERS IN SPORT LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
MICHAEL VERNON LOCKETT THE LEADERSHIP AGENCY LIMITED Director 2009-01-05 CURRENT 2007-08-01 Active
MICHAEL VERNON LOCKETT GRACE BLUE (EMEA) LIMITED Director 2009-01-01 CURRENT 2006-08-29 Active
MICHAEL VERNON LOCKETT YONDER CONSULTING LIMITED Director 2004-10-01 CURRENT 2001-02-05 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
2024-03-21Director's details changed for Miss Imogen Beecroft on 2024-03-21
2024-03-21CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2023-01-24Change of share class name or designation
2023-01-24Particulars of variation of rights attached to shares
2023-01-24Memorandum articles filed
2023-01-24Sub-division of shares on 2022-12-14
2023-01-24Resolutions passed:<ul><li>Resolution Sub-divided 14/12/2022<li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2022-11-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11AP01DIRECTOR APPOINTED MISS IMOGEN BEECROFT
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-12-24Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2021-12-24Memorandum articles filed
2021-12-24MEM/ARTSARTICLES OF ASSOCIATION
2021-12-24RES01ADOPT ARTICLES 24/12/21
2021-09-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-09-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-04-17CH01Director's details changed for Mrs Charlotte Van Grutten on 2020-04-17
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM 114 st Martin's Lane London WC2N 4BE United Kingdom
2020-04-17AD02Register inspection address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX
2019-10-01SH10Particulars of variation of rights attached to shares
2019-10-01SH08Change of share class name or designation
2019-10-01SH0129/07/19 STATEMENT OF CAPITAL GBP 125
2019-10-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-08-29CH01Director's details changed for Mr Christopher James Wilkins on 2019-08-29
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM Audley House 13 Palace Street London SW1E 5HX
2019-08-23AP01DIRECTOR APPOINTED MRS CHARLOTTE VAN GRUTTEN
2019-07-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-08-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19RES15CHANGE OF COMPANY NAME 18/01/23
2018-04-19CERTNMCOMPANY NAME CHANGED THE STRATEGIC COMMUNICATIONS ALLIANCE LIMITED CERTIFICATE ISSUED ON 19/04/18
2018-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-09-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-07-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11AR0112/03/16 ANNUAL RETURN FULL LIST
2015-07-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0112/03/15 ANNUAL RETURN FULL LIST
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0112/03/14 ANNUAL RETURN FULL LIST
2014-04-29SH0104/03/14 STATEMENT OF CAPITAL GBP 100
2013-09-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02RP04SECOND FILING WITH MUD 12/03/13 FOR FORM AR01
2013-09-02ANNOTATIONClarification
2013-03-12AR0112/03/13 FULL LIST
2012-07-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-19AR0112/03/12 FULL LIST
2011-11-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-24AR0112/03/11 FULL LIST
2011-06-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-06-23AD02SAIL ADDRESS CREATED
2010-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VERNON LOCKETT / 30/09/2010
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM MARY ST HOUSE MARY STREET TAUNTON TA1 3NW
2010-07-06RES15CHANGE OF NAME 22/06/2010
2010-07-06CERTNMCOMPANY NAME CHANGED THE LEADERS AGENCY LIMITED CERTIFICATE ISSUED ON 06/07/10
2010-07-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VERNON LOCKETT / 20/04/2010
2010-04-08AR0112/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VERNON LOCKETT / 08/04/2010
2009-08-06288aDIRECTOR APPOINTED MICHAEL VERNON LOCKETT
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR LUCINDA OWEN
2009-06-22288aDIRECTOR APPOINTED LUCINDA ANNE OWEN
2009-06-12CERTNMCOMPANY NAME CHANGED UNSPUN LIMITED CERTIFICATE ISSUED ON 15/06/09
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 AUDLEY LIMITED

Intangible Assets
Patents
We have not found any records of AUDLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDLEY LIMITED
Trademarks
We have not found any records of AUDLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDLEY 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 (82990 - Other business support service activities n.e.c.) as AUDLEY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AUDLEY 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 AUDLEY 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 AUDLEY 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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    Other companies at postcode WC2N 4BE