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Home > England & Wales Companies > AMITY MANAGEMENT CONSULTING LIMITED
Company Information for

AMITY MANAGEMENT CONSULTING LIMITED

BBK PARTNERSHIP,1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
Company Registration Number
04393827
Private Limited Company
Liquidation

Company Overview

About Amity Management Consulting Ltd
AMITY MANAGEMENT CONSULTING LIMITED was founded on 2002-03-13 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Amity Management Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMITY MANAGEMENT CONSULTING LIMITED
 
Legal Registered Office
BBK PARTNERSHIP,1 BEAUCHAMP COURT
VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ
Other companies in HA8
 
Filing Information
Company Number 04393827
Company ID Number 04393827
Date formed 2002-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB876951858  
Last Datalog update: 2021-04-16 21:54:33
Primary Source:Companies House
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Company Officers of AMITY MANAGEMENT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PHILIP LEO PREMRAJ THURAIRAJAH
Company Secretary 2002-03-13
PHILIP LEO PREMRAJ THURAIRAJAH
Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAKTHIVEL SACHITHANANTHAN
Director 2002-03-13 2008-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP LEO PREMRAJ THURAIRAJAH 67 & 69 STUART AVENUE LTD Director 2015-10-02 CURRENT 2015-10-02 Active
PHILIP LEO PREMRAJ THURAIRAJAH TASK PROCESSING LIMITED Director 2014-04-02 CURRENT 2014-04-02 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
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM 4 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR
2021-03-01LIQ01Voluntary liquidation declaration of solvency
2021-03-01600Appointment of a voluntary liquidator
2021-03-01LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-19
2021-02-17RP04CS01
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-03-05PSC04Change of details for Mr Philip Leo Premraj Thurairajah as a person with significant control on 2019-03-05
2019-02-27PSC04Change of details for Mr Philip Leo Premraj Thurairajah as a person with significant control on 2019-02-27
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-03-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-03-06SH08Change of share class name or designation
2017-03-06RES12Resolution of varying share rights or name
2017-03-06CC04Statement of company's objects
2017-03-06RES01ADOPT ARTICLES 06/03/17
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0113/03/16 FULL LIST
2016-04-21AR0113/03/16 FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0113/03/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0113/03/12 ANNUAL RETURN FULL LIST
2011-12-30AAMDAmended accounts made up to 2011-03-31
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0113/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0113/03/10 ANNUAL RETURN FULL LIST
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-04-02288aDIRECTOR APPOINTED MR PHILIP THURAIRAJAH
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR SAKTHIVEL SACHITHANANTHAN
2009-01-23AA31/03/08 TOTAL EXEMPTION FULL
2008-03-25363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-13363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-03-13288cSECRETARY'S PARTICULARS CHANGED
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-12287REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 50 BRIAR CRESCENT NORTHOLT MIDDLESEX UB5 4ND
2005-04-01363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-30363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-03-13NEWINCINCORPORATION 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

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to AMITY MANAGEMENT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-02-23
Resolution2021-02-23
Notices to2021-02-23
Fines / Sanctions
No fines or sanctions have been issued against AMITY MANAGEMENT CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMITY MANAGEMENT CONSULTING 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

Creditors
Creditors Due Within One Year 2013-03-31 £ 75,454
Creditors Due Within One Year 2012-03-31 £ 76,517

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 AMITY MANAGEMENT CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 190,630
Cash Bank In Hand 2012-03-31 £ 142,241
Current Assets 2013-03-31 £ 195,304
Current Assets 2012-03-31 £ 146,475
Debtors 2013-03-31 £ 4,674
Debtors 2012-03-31 £ 4,234
Shareholder Funds 2013-03-31 £ 121,976
Shareholder Funds 2012-03-31 £ 72,552
Tangible Fixed Assets 2013-03-31 £ 2,126
Tangible Fixed Assets 2012-03-31 £ 2,594

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMITY MANAGEMENT CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMITY MANAGEMENT CONSULTING LIMITED
Trademarks
We have not found any records of AMITY MANAGEMENT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMITY MANAGEMENT CONSULTING 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 AMITY MANAGEMENT CONSULTING 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
Outgoings
Business Rates/Property Tax
No properties were found where AMITY MANAGEMENT CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAMITY MANAGEMENT CONSULTING LIMITEDEvent Date2021-02-23
Name of Company: AMITY MANAGEMENT CONSULTING LIMITED Company Number: 04393827 Nature of Business: Accountants Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire,…
 
Initiating party Event TypeResolution
Defending partyAMITY MANAGEMENT CONSULTING LIMITEDEvent Date2021-02-23
 
Initiating party Event TypeNotices to
Defending partyAMITY MANAGEMENT CONSULTING LIMITEDEvent Date2021-02-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMITY MANAGEMENT CONSULTING 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 AMITY MANAGEMENT CONSULTING 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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