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Home > England & Wales Companies > ANOTHER CONSULTANCY LIMITED
Company Information for

ANOTHER CONSULTANCY LIMITED

BARNET, HERTFORDSHIRE, EN4 8AL,
Company Registration Number
07632006
Private Limited Company
Dissolved

Dissolved 2017-03-07

Company Overview

About Another Consultancy Ltd
ANOTHER CONSULTANCY LIMITED was founded on 2011-05-12 and had its registered office in Barnet. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
ANOTHER CONSULTANCY LIMITED
 
Legal Registered Office
BARNET
HERTFORDSHIRE
EN4 8AL
Other companies in EN4
 
Filing Information
Company Number 07632006
Date formed 2011-05-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-03-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANOTHER CONSULTANCY LIMITED
The accountancy firm based at this address is 4 EYES LIMITED
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Companies with same name ANOTHER CONSULTANCY LIMITED
The following companies were found which have the same name as ANOTHER CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANOTHER CONSULTANCY LTD KEMP HOUSE 152 - 160 CITY ROAD LONDON Active Company formed on the 2018-07-13

Company Officers of ANOTHER CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DAVID BURKIN
Director 2011-05-12
NICHOLAS ONG
Director 2011-05-12
MARCUS ADRIAN JOSEPH ROLLE
Director 2011-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN DOWN
Director 2011-05-13 2013-12-19
STEPHEN ARTHUR DOWN
Director 2011-05-12 2011-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DAVID BURKIN TAYLOR CLOSE RESIDENTS ASSOCIATION LIMITED Director 2017-11-15 CURRENT 1974-01-14 Active
STEVEN DAVID BURKIN ASSET PROTECTION SPECIALIST LIMITED Director 2012-05-18 CURRENT 2012-05-18 Active - Proposal to Strike off
STEVEN DAVID BURKIN ONE STOP CREDIT SOLUTIONS LIMITED Director 2009-12-15 CURRENT 2009-04-14 Dissolved 2014-05-20
STEVEN DAVID BURKIN ONE STOP WEALTH MANAGEMENT LIMITED Director 2009-05-01 CURRENT 2009-04-16 Dissolved 2015-08-18
STEVEN DAVID BURKIN ONE STOP FINANCE GROUP LIMITED Director 2009-05-01 CURRENT 2009-04-14 Active
STEVEN DAVID BURKIN ONE STOP FINANCE LIMITED Director 2009-05-01 CURRENT 2009-04-14 Active
STEVEN DAVID BURKIN WALLASEY HOLDINGS LIMITED Director 2007-10-15 CURRENT 2007-10-15 Active
STEVEN DAVID BURKIN FAITH HOUSE RESIDENTS MANAGEMENT LIMITED Director 2007-06-19 CURRENT 2007-06-19 Active
STEVEN DAVID BURKIN F & K PROPERTIES LIMITED Director 2005-08-01 CURRENT 1997-04-28 Active
NICHOLAS ONG TRADERS CORNER INFORMATION SERVICES LTD Director 2010-02-23 CURRENT 2010-02-23 Active - Proposal to Strike off
MARCUS ADRIAN JOSEPH ROLLE ASSET PROTECTION SPECIALIST LIMITED Director 2012-05-18 CURRENT 2012-05-18 Active - Proposal to Strike off
MARCUS ADRIAN JOSEPH ROLLE ONE STOP WEALTH MANAGEMENT LIMITED Director 2009-04-16 CURRENT 2009-04-16 Dissolved 2015-08-18
MARCUS ADRIAN JOSEPH ROLLE ONE STOP CREDIT SOLUTIONS LIMITED Director 2009-04-14 CURRENT 2009-04-14 Dissolved 2014-05-20
MARCUS ADRIAN JOSEPH ROLLE ONE STOP FINANCE GROUP LIMITED Director 2009-04-14 CURRENT 2009-04-14 Active
MARCUS ADRIAN JOSEPH ROLLE ONE STOP FINANCE LIMITED Director 2009-04-14 CURRENT 2009-04-14 Active
MARCUS ADRIAN JOSEPH ROLLE GALEFORD MANAGEMENT LIMITED Director 1999-04-07 CURRENT 1999-01-27 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
2017-03-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-09DS01APPLICATION FOR STRIKING-OFF
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 80
2016-06-14AR0119/05/16 FULL LIST
2015-12-08AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 80
2015-06-01AR0119/05/15 FULL LIST
2015-01-21AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 80
2014-05-22AR0119/05/14 FULL LIST
2014-05-22AR0112/05/14 FULL LIST
2014-01-20AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DOWN
2013-05-15AR0112/05/13 FULL LIST
2013-02-11AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-07AA01PREVEXT FROM 31/05/2012 TO 30/06/2012
2012-05-17AR0112/05/12 FULL LIST
2011-05-18AP01DIRECTOR APPOINTED MRS SUSAN DOWN
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWN
2011-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ANOTHER 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 ANOTHER 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
ANOTHER CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2011-05-12 £ 7,282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 ANOTHER CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-12 £ 80
Cash Bank In Hand 2011-05-12 £ 1,578
Current Assets 2011-05-12 £ 5,671
Debtors 2011-05-12 £ 4,093
Shareholder Funds 2011-05-12 £ 1,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANOTHER CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANOTHER CONSULTANCY LIMITED
Trademarks
We have not found any records of ANOTHER CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANOTHER 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 (64999 - Financial intermediation not elsewhere classified) as ANOTHER CONSULTANCY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ANOTHER 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 ANOTHER 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 ANOTHER 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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