A-TEAM CONSULTING LIMITED

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A-TEAM CONSULTING LIMITED

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Key Data

Status

Active

Company No.

04294842

Incorporation date

27/09/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Colegate, Norwich NR3 1BNCopy
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Latest events (Record since 27/09/2001)
dot icon30/07/2025
Notification of Finelight Media Group Ltd as a person with significant control on 2025-05-13
dot icon17/07/2025
Cessation of Finelight Media Group Limited as a person with significant control on 2025-05-13
dot icon07/07/2025
Confirmation statement made on 2025-07-03 with no updates
dot icon07/07/2025
Appointment of Mr Tom Burdett as a director on 2025-07-07
dot icon03/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/05/2025
Registered office address changed from A-Team Consulting Limited Coed Lank Farm Broad Oak Herefordshire HR2 8QY United Kingdom to 3 Colegate Norwich NR3 1BN on 2025-05-19
dot icon17/04/2025
Termination of appointment of Robert Andrew Dickson as a director on 2025-04-17
dot icon07/04/2025
Memorandum and Articles of Association
dot icon07/04/2025
Change of share class name or designation
dot icon07/04/2025
Resolutions
dot icon07/04/2025
Particulars of variation of rights attached to shares
dot icon26/09/2024
Current accounting period extended from 2024-09-30 to 2024-12-31
dot icon16/08/2024
Registration of charge 042948420002, created on 2024-07-29
dot icon13/08/2024
Registration of charge 042948420001, created on 2024-07-29
dot icon02/08/2024
Appointment of Mrs Victoria Annis Rose Gray as a director on 2024-07-29
dot icon02/08/2024
Appointment of Mr Andrew James Schofield as a director on 2024-07-29
dot icon02/08/2024
Appointment of Mr Robert Andrew Dickson as a director on 2024-07-29
dot icon02/08/2024
Notification of Finelight Media Group Limited as a person with significant control on 2024-07-29
dot icon02/08/2024
Cessation of Andrew Philip Delaney as a person with significant control on 2024-07-29
dot icon02/08/2024
Cessation of Angela Sonja Gossage as a person with significant control on 2024-07-29
dot icon31/07/2024
Second filing of Confirmation Statement dated 2022-09-12
dot icon03/07/2024
Confirmation statement made on 2024-07-03 with updates
dot icon28/06/2024
Particulars of variation of rights attached to shares
dot icon28/06/2024
Particulars of variation of rights attached to shares
dot icon28/06/2024
Memorandum and Articles of Association
dot icon28/06/2024
Resolutions
dot icon28/06/2024
Resolutions
dot icon18/06/2024
Notification of Andrew Philip Delaney as a person with significant control on 2024-06-10
dot icon11/06/2024
Director's details changed for Mrs Angela Sonja Gossage on 2019-08-07
dot icon11/06/2024
Director's details changed for Andrew Philip Delaney on 2013-03-01
dot icon22/05/2024
Confirmation statement made on 2024-05-22 with updates
dot icon26/04/2024
Total exemption full accounts made up to 2023-09-30
dot icon26/02/2024
Confirmation statement made on 2024-02-15 with no updates
dot icon02/02/2024
Cessation of Andrew Philip Delaney as a person with significant control on 2024-01-26
dot icon22/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon14/02/2023
Confirmation statement made on 2023-02-15 with updates
dot icon14/09/2022
Confirmation statement made on 2022-09-12 with updates
dot icon27/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon01/10/2021
Confirmation statement made on 2021-09-12 with no updates
dot icon02/06/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon10/03/2021
Memorandum and Articles of Association
dot icon09/03/2021
Resolutions
dot icon09/03/2021
Change of share class name or designation
dot icon09/03/2021
Particulars of variation of rights attached to shares
dot icon24/09/2020
Confirmation statement made on 2020-09-12 with no updates
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon12/09/2019
Confirmation statement made on 2019-09-12 with updates
dot icon12/09/2019
Termination of appointment of Aml Registrars Limited as a secretary on 2019-09-12
dot icon22/08/2019
Registered office address changed from Church Farm House Stapleford Salisbury Wiltshire SP3 4LN to A-Team Consulting Limited Coed Lank Farm Broad Oak Herefordshire HR2 8QY on 2019-08-22
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon08/10/2018
Confirmation statement made on 2018-09-27 with no updates
dot icon27/09/2018
Secretary's details changed for Aml Registrars Limited on 2018-09-27
dot icon27/09/2018
Change of details for Mr Andrew Philip Delaney as a person with significant control on 2018-09-27
dot icon27/09/2018
Change of details for Mrs Angela Sonja Gossage as a person with significant control on 2018-09-27
dot icon21/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon05/10/2017
Confirmation statement made on 2017-09-27 with updates
dot icon16/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon03/10/2016
Confirmation statement made on 2016-09-27 with updates
dot icon03/10/2016
Director's details changed for Ms Angela Sonja Wilbraham on 2016-09-28
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon13/10/2015
Annual return made up to 2015-09-27 with full list of shareholders
dot icon08/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon07/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon25/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
dot icon07/08/2013
Registered office address changed from Eastcott Old Salisbury Road Abbotts Ann Andover Hampshire SP11 7NH United Kingdom on 2013-08-07
dot icon07/08/2013
Director's details changed for Ms Angela Sonja Wilbraham on 2013-07-22
dot icon19/03/2013
Total exemption small company accounts made up to 2012-09-30
dot icon24/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-09-30
dot icon07/12/2011
Statement of capital following an allotment of shares on 2011-12-01
dot icon13/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
dot icon06/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon19/10/2010
Annual return made up to 2010-09-27 with full list of shareholders
dot icon19/10/2010
Director's details changed for Angela Sonja Wilbraham on 2010-09-26
dot icon19/10/2010
Secretary's details changed for Aml Registrars Limited on 2010-09-26
dot icon19/10/2010
Director's details changed for Andrew Philip Delaney on 2010-09-26
dot icon23/03/2010
Total exemption small company accounts made up to 2009-09-30
dot icon13/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
dot icon12/10/2009
Director's details changed for Andrew Philip Delaney on 2009-04-29
dot icon26/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon15/05/2009
Director's change of particulars / andrew delaney / 15/05/2009
dot icon14/05/2009
Registered office changed on 14/05/2009 from 5 sussex court 50 roan street london SE10 9JT
dot icon14/05/2009
Director's change of particulars / angela wilbraham / 05/05/2009
dot icon14/05/2009
Director's change of particulars / andrew delaney / 05/05/2009
dot icon01/10/2008
Return made up to 27/09/08; full list of members
dot icon22/05/2008
Total exemption small company accounts made up to 2007-09-30
dot icon24/10/2007
Return made up to 27/09/07; full list of members
dot icon24/10/2007
Director's particulars changed
dot icon11/04/2007
Total exemption small company accounts made up to 2006-09-30
dot icon23/10/2006
Return made up to 27/09/06; full list of members
dot icon06/10/2006
Total exemption full accounts made up to 2005-09-30
dot icon03/11/2005
Ad 20/10/05--------- £ si 50@1=50 £ ic 100/150
dot icon19/09/2005
Return made up to 27/09/05; full list of members
dot icon09/09/2005
Registered office changed on 09/09/05 from: 5 sussex court 50 roan street london SW10 9JT
dot icon12/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon20/06/2005
Registered office changed on 20/06/05 from: 26 crosslet vale london SE10 8DH
dot icon05/01/2005
Total exemption full accounts made up to 2003-09-30
dot icon30/10/2004
Return made up to 27/09/04; full list of members
dot icon13/02/2004
New secretary appointed
dot icon05/02/2004
Registered office changed on 05/02/04 from: 26 crosslet vale london SE10 8DH
dot icon11/01/2004
Return made up to 27/09/03; full list of members
dot icon06/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon03/10/2002
Return made up to 27/09/02; full list of members
dot icon30/09/2002
Ad 18/02/02--------- £ si 98@1=98 £ ic 2/100
dot icon26/09/2002
Director's particulars changed
dot icon08/03/2002
New director appointed
dot icon09/10/2001
Director resigned
dot icon09/10/2001
New director appointed
dot icon27/09/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

12
2023
change arrow icon-27.87 % *

* during past year

Cash in Bank

£511,385.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
611.56K
-
0.00
626.65K
-
2022
11
620.80K
-
0.00
709.01K
-
2023
12
596.15K
-
0.00
511.39K
-
2023
12
596.15K
-
0.00
511.39K
-

Employees

2023

Employees

12 Ascended9 % *

Net Assets(GBP)

596.15K £Descended-3.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

511.39K £Descended-27.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Delaney, Andrew Philip
Director
18/02/2002 - Present
4
Schofield, Andrew James
Director
29/07/2024 - Present
29
Gossage, Angela Sonja
Director
01/10/2001 - Present
1
Burdett, Tom
Director
07/07/2025 - Present
13
Dickson, Robert Andrew
Director
29/07/2024 - 17/04/2025
13

Persons with Significant Control

9
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Persons with Significant Control

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Description

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About A-TEAM CONSULTING LIMITED

A-TEAM CONSULTING LIMITED is an(a) Active company incorporated on 27/09/2001 with the registered office located at 3 Colegate, Norwich NR3 1BN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of A-TEAM CONSULTING LIMITED?

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A-TEAM CONSULTING LIMITED is currently Active. It was registered on 27/09/2001 .

Where is A-TEAM CONSULTING LIMITED located?

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A-TEAM CONSULTING LIMITED is registered at 3 Colegate, Norwich NR3 1BN.

What does A-TEAM CONSULTING LIMITED do?

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A-TEAM CONSULTING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does A-TEAM CONSULTING LIMITED have?

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A-TEAM CONSULTING LIMITED had 12 employees in 2023.

What is the latest filing for A-TEAM CONSULTING LIMITED?

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The latest filing was on 30/07/2025: Notification of Finelight Media Group Ltd as a person with significant control on 2025-05-13.