Active - Proposal to Strike off
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Home > England & Wales Companies > TOP NOTCH MANAGEMENT CONSULTANCY LIMITED
Company Information for TOP NOTCH MANAGEMENT CONSULTANCY LIMITED
2 CELTIC FARM ROAD, RAINHAM, RM13 9GP,
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Company Registration Number
 06850550 Private Limited Company
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Company Overview
About Top Notch Management Consultancy Ltd
TOP NOTCH MANAGEMENT CONSULTANCY LIMITED was founded on 2009-03-18 and has its registered office in Rainham. The organisation's status is listed as "Active - Proposal to Strike off". Top Notch Management Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| TOP NOTCH MANAGEMENT CONSULTANCY LIMITED | |
| Legal Registered Office | |
| 2 CELTIC FARM ROAD RAINHAM RM13 9GP Other companies in DY4 | |
Filing Information
| Company Number | 06850550 | |
|---|---|---|
| Company ID Number | 06850550 | |
| Date formed | 2009-03-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2012 | |
| Account next due | 31/12/2013 | |
| Latest return | 03/03/2011 | |
| Return next due | 31/03/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2020-07-05 05:15:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP NOTCH MANAGEMENT CONSULTANCY LIMITED
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Company Officers of TOP NOTCH MANAGEMENT CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHAKEEL AHMAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SYED AHSAN ABBAS KAZMI |
Director | ||
CHAUDHRY TOUSEEF AKBAR ALI |
Director | ||
ADEEL SHABIR |
Director |
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.
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to TOP NOTCH MANAGEMENT CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-10-14 |
| Proposal to Strike Off | 2013-04-30 |
| Proposal to Strike Off | 2012-07-03 |
Fines / Sanctions
No fines or sanctions have been issued against TOP NOTCH MANAGEMENT CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOP NOTCH MANAGEMENT CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.30 | 9 |
| MortgagesNumMortOutstanding | 0.23 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.07 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2011-04-01 | £ 1,170 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 TOP NOTCH MANAGEMENT CONSULTANCY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-04-01 | £ 3,821 |
| Current Assets | 2011-04-01 | £ 3,821 |
| Fixed Assets | 2011-04-01 | £ 22,933 |
| Shareholder Funds | 2011-04-01 | £ 25,584 |
| Tangible Fixed Assets | 2011-04-01 | £ 22,933 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TOP NOTCH MANAGEMENT CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOP NOTCH MANAGEMENT CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for TOP NOTCH MANAGEMENT CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as TOP NOTCH MANAGEMENT CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOP NOTCH MANAGEMENT CONSULTANCY 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TOP NOTCH MANAGEMENT CONSULTANCY LIMITED | Event Date | 2014-10-14 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TOP NOTCH MANAGEMENT CONSULTANCY LIMITED | Event Date | 2013-04-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TOP NOTCH MANAGEMENT CONSULTANCY LIMITED | Event Date | 2012-07-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP NOTCH MANAGEMENT CONSULTANCY 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 TOP NOTCH MANAGEMENT CONSULTANCY 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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Other companies at postcode RM13 9GP