A.u.i Ltd

Company Registration Number: 03567201

Company registered in England and Wales

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A.u.i Ltd is a Private Company Limited by Shares first registered on 20 May 1998. Its current registered address is in Hemel Hempstead.

Registered Address

SJD INSOLVENCY SERVICES LTD
K D TOWER
COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW

There are 2742 companies currently registered at this postcode, including this one.

All companies at HP1 1FW

Registration Data

Company Number

03567201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 May 2015

Returns Next Due

17 June 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £455,568£347,860£250,381£138,089£97,757£215,702
of which Cash £455,568£347,860£250,381£128,186£92,251£215,620
Total Assets £455,568£347,860£250,381£138,089£97,757£215,702
Current Liabilities £57,511£81,184£57,385£44,841£1,646£24,329
Net Current Assets £398,057£266,676£192,996£93,248£96,111£191,373
Total Net Worth £398,634£266,676£193,435£94,127£96,111£191,599

Previous Names

  • PROTOCOL CONSULTING LIMITED, active until 20 October 2003

Company Officers

  • UTTLEY, Andy

    Director

    Appointed on 9 June 1998

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1970

    SJD INSOLVENCY SERVICES LTD
    K D Tower
    Cotterells
    Hemel Hempstead
    HP1 1FW

  • MAXWELL, Robin

    Secretary

    Appointed on 9 June 1998

    Resigned on 1 June 1999

    Top Floor Flat 42 Arley Hill
    Cotham
    Bristol
    Avon
    BS6 5PR

  • UTTLEY, Maxwell

    Secretary

    Appointed on 1 June 1999

    Resigned on 14 January 2011

    113 Wheatley Road
    Halifax
    West Yorkshire
    HX3 5AA

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 1998

    Resigned on 9 June 1998

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 May 1998

    Resigned on 9 June 1998

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NjYxMDE5NGFkaXF6a2N4.

  2. 13 October 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5H793HE. Transaction: MzE1OTYwMTcxMWFkaXF6a2N4.

  3. 16 March 2016 Registered office address changed from Barnwood House Whiteway Stroud Gloucestershire GL6 7ER to C/O Sjd Insolvency Services Ltd K D Tower Cotterells Hemel Hempstead HP1 1FW on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: A523BMJ6. Transaction: MzE0NDE3Mjc2MWFkaXF6a2N4.

  4. 15 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A523BMJE. Transaction: MzE0NDA3NDMzNGFkaXF6a2N4.

  5. 15 March 2016 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: A523BMJM. Transaction: MzE0NDA3NDI5NmFkaXF6a2N4.

  6. 15 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyM0JNS0FhZGlxemtjeA.

  7. 15 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A523BMJU. Transaction: MzE0NDA3MzkxMGFkaXF6a2N4.

  8. 8 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4LTOFYO. Transaction: MzEzNzA0MjU2NWFkaXF6a2N4.

  9. 22 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47X4TBC. Transaction: MzEyMzczNjI3NGFkaXF6a2N4.

  10. 22 May 2015 Director's details changed for Andy Uttley on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH01. Barcode: X47X4SXU. Transaction: MzEyMzczNjE5OGFkaXF6a2N4.

  11. 6 May 2015 Registered office address changed from Cart House New Buildings Chute Cadley Andover Hampshire SP11 9ED England to Barnwood House Whiteway Stroud Gloucestershire GL6 7ER on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46TWDT5. Transaction: MzEyMjYyNDA3OGFkaXF6a2N4.

  12. 11 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MI6LQJ. Transaction: MzExMzI4MzY3OWFkaXF6a2N4.

  13. 23 November 2014 Registered office address changed from West Barn West Hay Road Udley Wrington Bristol BS40 5NP to Cart House New Buildings Chute Cadley Andover Hampshire SP11 9ED on 23 November 2014 [View PDF]

    Action Date: 23 November 2014. Category: Address. Type: AD01. Barcode: X3L9PNW3. Transaction: MzExMTg4ODUzNmFkaXF6a2N4.

  14. 20 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38AC661. Transaction: MzEwMDM3NDcxOGFkaXF6a2N4.

  15. 25 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2HNJ7E3. Transaction: MzA4NTc3NzgwNmFkaXF6a2N4.

  16. 4 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X29R1Q49. Transaction: MzA3OTA5NDM2NmFkaXF6a2N4.

  17. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22MRKA2. Transaction: MzA3MzE1NDUwMWFkaXF6a2N4.

  18. 23 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19GB3LS. Transaction: MzA1NzkwNDQ0OWFkaXF6a2N4.

  19. 25 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XFQUFZJT. Transaction: MzA0NzgyNTIzOWFkaXF6a2N4.

  20. 23 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XP032UDY. Transaction: MzAzNzU3MjE1M2FkaXF6a2N4.

  21. 14 January 2011 Termination of appointment of Maxwell Uttley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHI24QSK. Transaction: MzAzMDQ2MTQ5NWFkaXF6a2N4.

  22. 27 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XS2J7OLQ. Transaction: MzAyNTk3ODkxNmFkaXF6a2N4.

  23. 20 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XE17UK52. Transaction: MzAxNTk0NjQ3MWFkaXF6a2N4.

  24. 20 May 2010 Director's details changed for Andy Uttley on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XE17TK51. Transaction: MzAxNTk0NTk3M2FkaXF6a2N4.

  25. 2 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A73M0CTB. Transaction: MjA0MDQ3NzcwOGFkaXF6a2N4.

  26. 5 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPMYAFD. Transaction: MjAzNDQzNzUxNWFkaXF6a2N4.

  27. 22 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACWWH3A8. Transaction: MjAxMzg0NTI2MmFkaXF6a2N4.

  28. 23 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2M4UZXF. Transaction: MjAwNTk1OTg0N2FkaXF6a2N4.

  29. 30 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcwNTc5NmFkaXF6a2N4.

  30. 22 May 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxNjgzNWFkaXF6a2N4.

  31. 14 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU5OTM1M2FkaXF6a2N4.

  32. 12 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAzOTMxNmFkaXF6a2N4.

  33. 4 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNjcxMzM2NmFkaXF6a2N4.

  34. 24 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ3NzkzMWFkaXF6a2N4.

  35. 22 September 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1ODMwMzA3NWFkaXF6a2N4.

  36. 27 May 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYxNTA4MGFkaXF6a2N4.

  37. 30 December 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzOTcxMzEzMGFkaXF6a2N4.

  38. 20 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjE4MzYwNmFkaXF6a2N4.

  39. 28 May 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgwMTQ0MGFkaXF6a2N4.

  40. 14 February 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNjk4Njk4N2FkaXF6a2N4.

  41. 24 May 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ3OTM3MWFkaXF6a2N4.

  42. 8 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5NDI3NzQ1MmFkaXF6a2N4.

  43. 1 June 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUzNjY1NmFkaXF6a2N4.

  44. 31 October 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0NzA1NjY3OGFkaXF6a2N4.

  45. 15 June 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE1MDI3MWFkaXF6a2N4.

  46. 24 September 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5OTIzNzcxMWFkaXF6a2N4.

  47. 20 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU4ODMzOGFkaXF6a2N4.

  48. 25 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU5NDgzN2FkaXF6a2N4.

  49. 22 May 1999 Return made up to 20/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc1MTg5NmFkaXF6a2N4.

  50. 4 December 1998 Registered office changed on 04/12/98 from: top floor flat 42 arley hill cotham bristol avon BS6 5PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTAwOTY2NWFkaXF6a2N4.

  51. 25 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njk3MjAyOGFkaXF6a2N4.

  52. 25 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQwNzQ0M2FkaXF6a2N4.

  53. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYxNTU1OWFkaXF6a2N4.

  54. 25 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI1MjkzNmFkaXF6a2N4.

  55. 25 June 1998 Registered office changed on 25/06/98 from: 73-75 princess street st peter's square manchester M2 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjEzMjkzM2FkaXF6a2N4.

  56. 15 June 1998 Ad 09/06/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzkyMTE0N2FkaXF6a2N4.

  57. 20 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTEyMjc4M2FkaXF6a2N4.

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