ASTUTE BUSINESS CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

04215835

Incorporation date

14/05/2001

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2001)

18/02/2026

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

13/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

15/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

13/11/2023

Registered office address changed from 66 Ground Floor High Street Lewes BN7 1XG England to Ground Floor 66 High Street Lewes BN7 1XG on 2023-11-13

View PDF (1 pages)

10/11/2023

Registered office address changed from 99 Western Road Lewes East Sussex BN7 1RS to 66 Ground Floor High Street Lewes BN7 1XG on 2023-11-10

View PDF (1 pages)

12/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (5 pages)

06/02/2023

Resolutions

View PDF (1 pages)

03/02/2023

Purchase of own shares.

View PDF (3 pages)

03/02/2023

Cancellation of shares. Statement of capital on 2022-07-01

View PDF (6 pages)

22/12/2022

Termination of appointment of Astute Secretarial Limited as a secretary on 2022-12-22

View PDF (1 pages)

22/12/2022

Termination of appointment of Andrew Michael Wells as a director on 2022-12-22

View PDF (1 pages)

24/08/2022

Cessation of Andrew Michael Wells as a person with significant control on 2022-07-01

View PDF (1 pages)

24/08/2022

Notification of Caroline Jean Clarke as a person with significant control on 2022-07-01

View PDF (2 pages)

05/07/2022

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

18/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

08/06/2021

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

18/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

04/08/2020

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (3 pages)

15/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

08/06/2019

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

17/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

14/09/2018

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

21/05/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (4 pages)

09/11/2017

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

23/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

24/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

19/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (5 pages)

19/05/2016

Director's details changed for Mr Andrew Michael Wells on 2016-05-01

View PDF (2 pages)

10/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

22/06/2015

Statement of capital following an allotment of shares on 2015-06-22

View PDF (3 pages)

09/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

15/05/2015

Statement of capital following an allotment of shares on 2015-05-14

View PDF (3 pages)

16/04/2015

Resolutions

View PDF (1 pages)

30/09/2014

Appointment of Mrs Caroline Jean Clarke as a director on 2014-09-30

View PDF (2 pages)

05/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

10/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (4 pages)

10/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

12/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

17/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

05/06/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

05/06/2012

Secretary's details changed for Astute Secretarial Limited on 2012-05-01

View PDF (2 pages)

10/03/2012

Registered office address changed from 55 Russell Row Lewes East Sussex BN7 2EE on 2012-03-10

View PDF (1 pages)

16/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

04/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

08/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

07/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

07/06/2010

Secretary's details changed for Astute Secretarial Limited on 2010-05-14

View PDF (2 pages)

07/06/2010

Director's details changed for Andrew Michael Wells on 2010-05-14

View PDF (2 pages)

18/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

06/06/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

23/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

08/07/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

09/07/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

12/06/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

09/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

14/06/2006

Return made up to 14/05/06; full list of members

View PDF (6 pages)

13/06/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

09/06/2005

Return made up to 14/05/05; full list of members

View PDF (6 pages)

09/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (3 pages)

08/06/2004

Return made up to 14/05/04; full list of members

View PDF (6 pages)

11/08/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (3 pages)

23/05/2003

Return made up to 14/05/03; full list of members

View PDF (6 pages)

25/06/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (3 pages)

21/05/2002

Return made up to 14/05/02; full list of members

View PDF (6 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+30.96 % *

* during past year

Cash in Bank

£161,766.00

Business linkages

Check business linkages of ASTUTE BUSINESS CONSULTANCY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

12/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
110.62K
-
0.00
123.52K
-

2022
8
140.00K
-
0.00
161.77K
-

2022
8
140.00K
-
0.00
161.77K
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

140.00K £26.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

161.77K £30.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	14/05/2001 - 17/05/2001	9562
Wells, Andrew Michael	Director	17/05/2001 - 22/12/2022	7
BRIGHTON DIRECTOR LIMITED	Nominee Director	14/05/2001 - 17/05/2001	9606
ASTUTE SECRETARIAL LIMITED	Corporate Secretary	17/05/2001 - 22/12/2022	20
Mrs Caroline Jean Clarke	Director	30/09/2014 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASTUTE BUSINESS CONSULTANCY LIMITED

ASTUTE BUSINESS CONSULTANCY LIMITED is an(a) Active company incorporated on 14/05/2001 with the registered office located at Ground Floor 66 High Street, Lewes BN7 1XG. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTUTE BUSINESS CONSULTANCY LIMITED?

ASTUTE BUSINESS CONSULTANCY LIMITED is currently Active. It was registered on 14/05/2001 .

Where is ASTUTE BUSINESS CONSULTANCY LIMITED located?

ASTUTE BUSINESS CONSULTANCY LIMITED is registered at Ground Floor 66 High Street, Lewes BN7 1XG.

What does ASTUTE BUSINESS CONSULTANCY LIMITED do?

ASTUTE BUSINESS CONSULTANCY LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does ASTUTE BUSINESS CONSULTANCY LIMITED have?

ASTUTE BUSINESS CONSULTANCY LIMITED had 8 employees in 2022.

What is the latest filing for ASTUTE BUSINESS CONSULTANCY LIMITED?

The latest filing was on 18/02/2026: Micro company accounts made up to 2025-05-31.