Audacia Consulting Limited in LEEDS - LS1 2RY

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Audacia Consulting Limited LEEDS

Audacia Consulting started in year 2007 as Private Limited Company with registration number 06055144. The Audacia Consulting company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Leeds at 33 Park Place. Postal code: LS1 2RY.

There is a single director in the firm at the moment - Philip W., appointed on 16 January 2007. In addition, a secretary was appointed - Philip W., appointed on 16 January 2007. As of 3 May 2024, there was 1 ex director - Hannah S.. There were no ex secretaries.

Audacia Consulting Limited Address / Contact

Office Address	33 Park Place
Town	Leeds
Post code	LS1 2RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06055144
Date of Incorporation	Tue, 16th Jan 2007
Industry	Other information technology service activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Philip W.

Position: Director

Appointed: 16 January 2007

Philip W.

Position: Secretary

Appointed: 16 January 2007

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 16 January 2007

Resigned: 16 January 2007

Rm Nominees Limited

Position: Corporate Director

Appointed: 16 January 2007

Resigned: 16 January 2007

Hannah S.

Position: Director

Appointed: 16 January 2007

Resigned: 30 September 2010

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Philip W. The abovementioned PSC and has 75,01-100% shares.

Philip W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	215 726	368 672	604 491	819 665	1 476 618	1 347 767	1 136 056
Current Assets	486 456	932 609	1 188 823	1 579 805	1 838 625	2 143 219	1 887 360
Debtors	270 730	563 937	584 332	760 140	362 007	795 452	745 164
Net Assets Liabilities		643 390	966 267	1 290 419	1 481 673	1 666 215	1 429 367
Other Debtors	15 358	7 357	6 555	6 686	6 627	6 357	7 334
Property Plant Equipment	38 558	72 393	75 800	90 249	87 120	116 177	119 994
Total Inventories							6 140

Other
Accumulated Depreciation Impairment Property Plant Equipment	30 640	49 724	47 841	65 505	83 246	102 824	125 919
Average Number Employees During Period			32	38	43	49	60
Corporation Tax Payable	1 857	26 985
Creditors	149 527	361 612	293 356	371 835	434 872	577 581	555 587
Future Minimum Lease Payments Under Non-cancellable Operating Leases			234 152	201 427	54 873	57 260	184 050
Increase From Depreciation Charge For Year Property Plant Equipment		19 084	17 809	17 664	17 741	19 578	23 095
Minimum Operating Lease Payments Recognised As Expense		75 000	234 152
Net Current Assets Liabilities	336 929	570 997	895 467	1 207 970	1 403 753	1 565 638	1 331 773
Number Shares Issued Fully Paid		12
Other Creditors	8 893	8 880	7 404	18 463	2 150	6 944	11 358
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			19 692
Other Disposals Property Plant Equipment			25 058
Other Taxation Social Security Payable	112 275	272 929	231 998	272 626	359 718	420 433	383 522
Par Value Share		1
Property Plant Equipment Gross Cost	69 198	122 117	123 641	155 754	170 366	219 001	245 913
Provisions For Liabilities Balance Sheet Subtotal			5 000	7 800	9 200	15 600	22 400
Total Additions Including From Business Combinations Property Plant Equipment		52 919	26 582	32 113	14 612	48 635	26 912
Total Assets Less Current Liabilities	375 487	643 390	971 267	1 298 219	1 490 873	1 681 815	1 451 767
Trade Creditors Trade Payables	26 502	79 803	53 954	80 746	73 004	150 204	160 707
Trade Debtors Trade Receivables	255 372	556 580	577 777	753 454	355 380	789 095	737 830

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/11/21. New Address: C/O Azets 12 King Street Leeds LS1 2HL. Previous address: 33 Park Place Leeds LS1 2RY England filed on: 21st, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2023/11/21. New Address: C/O Azets 12 King Street Leeds LS1 2HL. Previous address: 33 Park Place Leeds LS1 2RY England filed on: 21st, November 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AD01	Address change date: 2018/02/19. New Address: 33 Park Place Leeds LS1 2RY. Previous address: C/O Garbutt & Elliot 33 Park Place Leeds West Yorkshire LS1 2RY England filed on: 19th, February 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (10 pages)
SH01	114.00 GBP is the capital in company's statement on 2017/04/05 filed on: 21st, August 2017	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 18th, August 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, August 2017	resolution	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 26th, June 2017	incorporation	Free Download (15 pages)
AD01	Address change date: 2017/01/18. New Address: C/O Garbutt & Elliot 33 Park Place Leeds West Yorkshire LS1 2RY. Previous address: Third Floor 10 South Parade Leeds LS1 5QS filed on: 18th, January 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, September 2016	accounts	Free Download (4 pages)
CH03	On 2016/01/15 secretary's details were changed filed on: 4th, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/16 with full list of members filed on: 4th, February 2016	annual return	Free Download (4 pages)
CH01	On 2015/10/01 director's details were changed filed on: 4th, February 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/16 with full list of members filed on: 22nd, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/22	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (3 pages)
AD01	Address change date: 2014/07/22. New Address: Third Floor 10 South Parade Leeds LS1 5QS. Previous address: Central House 47 St. Pauls Street Leeds West Yorkshire LS1 2TE filed on: 22nd, July 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/16 with full list of members filed on: 12th, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/12	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/16 with full list of members filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 15th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/16 with full list of members filed on: 17th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/16 with full list of members filed on: 10th, February 2011	annual return	Free Download (4 pages)
TM01	2010/11/05 - the day director's appointment was terminated filed on: 5th, November 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/09/29 from 16 Bond Street Wakefield West Yorkshire WF1 2QP filed on: 29th, September 2010	address	Free Download (1 page)
CH01	On 2010/01/16 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
CH01	On 2010/01/16 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/16 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 7th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/05 with shareholders record filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/01 with shareholders record filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/01 with shareholders record filed on: 1st, February 2008	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 16th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 16th, November 2007	accounts	Free Download (1 page)
288b	On 2007/01/31 Director resigned filed on: 31st, January 2007	officers	Free Download (1 page)
288a	On 2007/01/31 New director appointed filed on: 31st, January 2007	officers	Free Download (1 page)
288b	On 2007/01/31 Secretary resigned filed on: 31st, January 2007	officers	Free Download (1 page)
288a	On 2007/01/31 New director appointed filed on: 31st, January 2007	officers	Free Download (1 page)
288a	On 2007/01/31 New secretary appointed filed on: 31st, January 2007	officers	Free Download (1 page)
288a	On 2007/01/31 New director appointed filed on: 31st, January 2007	officers	Free Download (1 page)
288b	On 2007/01/31 Secretary resigned filed on: 31st, January 2007	officers	Free Download (1 page)
288a	On 2007/01/31 New director appointed filed on: 31st, January 2007	officers	Free Download (1 page)
288b	On 2007/01/31 Director resigned filed on: 31st, January 2007	officers	Free Download (1 page)
288a	On 2007/01/31 New secretary appointed filed on: 31st, January 2007	officers	Free Download (1 page)
287	Registered office changed on 31/01/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 31st, January 2007	address	Free Download (1 page)
287	Registered office changed on 31/01/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 31st, January 2007	address	Free Download (1 page)
88(2)R	Alloted 98 shares on 2007/01/16. Value of each share 1 £, total number of shares: 100. filed on: 31st, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 98 shares on 2007/01/16. Value of each share 1 £, total number of shares: 100. filed on: 31st, January 2007	capital	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 16th, January 2007	incorporation	Free Download (14 pages)

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