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Home > England & Wales Companies > AMCA CONSULTING LTD
Company Information for

AMCA CONSULTING LTD

41 KINGSTON STREET, CAMBRIDGE, CB1 2NU,
Company Registration Number
07916188
Private Limited Company
Liquidation

Company Overview

About Amca Consulting Ltd
AMCA CONSULTING LTD was founded on 2012-01-19 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Amca Consulting Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
AMCA CONSULTING LTD
 
Legal Registered Office
41 KINGSTON STREET
CAMBRIDGE
CB1 2NU
Other companies in HP1
 
Filing Information
Company Number 07916188
Company ID Number 07916188
Date formed 2012-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts 
Last Datalog update: 2019-04-04 09:20:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMCA CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APS AUDIT AND CONSULTING LIMITED   ATLANTIC STORM LIMITED   BLACK GRIFFIN PROPERTIES LTD   HSB ACCOUNTING LIMITED   MTNZ LTD   PARQUINN SERVICES LTD   PAB REALISATIONS LIMITED   PLATINUM CONSULTANCY LIMITED   REDPOLL CONSULTING LTD
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Companies with same name AMCA CONSULTING LTD
The following companies were found which have the same name as AMCA CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMCA CONSULTING GROUP, CORP. 1357 SW 1 ST MIAMI FL 33135 Inactive Company formed on the 2016-10-24
AMCA CONSULTING LTD Unknown

Company Officers of AMCA CONSULTING LTD

Current Directors
Officer Role Date Appointed
ALASDAIR MACAULAY
Director 2012-01-19

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
2019-04-11GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM C/O Sjd Accountancy Kd Tower Suite 8 Cotterells Hemel Hempstead Hertfordshire HP1 1FW
2018-06-12600Appointment of a voluntary liquidator
2018-06-12LIQ MISC RESResolution INSOLVENCY:resolution re. Powers of liquidator
2018-06-12LRESSPResolutions passed:
  • Special resolution to wind up on 2018-05-25
2018-06-12LIQ01Voluntary liquidation declaration of solvency
2018-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-06-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0119/01/16 ANNUAL RETURN FULL LIST
2015-09-18AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0119/01/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0119/01/14 ANNUAL RETURN FULL LIST
2013-05-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0119/01/13 ANNUAL RETURN FULL LIST
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/12 FROM Sjd International High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY United Kingdom
2012-01-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AMCA CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-05-30
Appointment of Liquidators2018-05-30
Notices to Creditors2018-05-30
Fines / Sanctions
No fines or sanctions have been issued against AMCA CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMCA CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 19,830

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 AMCA CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 33,851
Current Assets 2013-01-31 £ 40,991
Debtors 2013-01-31 £ 7,140
Shareholder Funds 2013-01-31 £ 21,543

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMCA CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMCA CONSULTING LTD
Trademarks
We have not found any records of AMCA CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMCA CONSULTING LTD. 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 (62020 - Information technology consultancy activities) as AMCA CONSULTING LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AMCA CONSULTING LTD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAMCA CONSULTING LTDEvent Date2018-05-25
I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 25 May 2018 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Beck (IP No. 8720 ) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794 . Ag UF21923
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMCA CONSULTING LTDEvent Date2018-05-25
Philip Beck (IP No. 8720 ) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW : Ag UF21923
 
Initiating party Event TypeNotices to Creditors
Defending partyAMCA CONSULTING LTDEvent Date2018-05-25
I, Philip Beck (IP No. 8720 ) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW was appointed Liquidator of the above named Company on 25 May 2018 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 28 June 2018 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794 . Ag UF21923
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMCA CONSULTING LTD 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 AMCA CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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