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Home > England & Wales Companies > A-GRADE CONSULTANTS LIMITED
Company Information for

A-GRADE CONSULTANTS LIMITED

PRINCESS CAROLINE HOUSE, 1 HIGH STREET, SOUTHEND ON SEA, ESSEX, SS1 1JE,
Company Registration Number
09512162
Private Limited Company
Liquidation

Company Overview

About A-grade Consultants Ltd
A-GRADE CONSULTANTS LIMITED was founded on 2015-03-26 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". A-grade Consultants Limited is a Private Limited Company registered in 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
A-GRADE CONSULTANTS LIMITED
 
Legal Registered Office
PRINCESS CAROLINE HOUSE
1 HIGH STREET
SOUTHEND ON SEA
ESSEX
SS1 1JE
 
Filing Information
Company Number 09512162
Company ID Number 09512162
Date formed 2015-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-26
Return next due 2018-04-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-16 03:38:57
Primary Source:Companies House
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Companies with same name A-GRADE CONSULTANTS LIMITED
The following companies were found which have the same name as A-GRADE CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A-GRADE CONSULTANTS LIMITED Unknown

Company Officers of A-GRADE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MIGUEL AGRA
Director 2015-03-26

More director information

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.

DateDocument TypeDocument Description
2018-05-17LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 3RD FLOOR PRINCESS CAROLINE HOUSE 1 HIGH STREET SOUTHEND-ON-SEA ESSEX SS1 1JE ENGLAND
2017-07-31LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-31LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 16-18 WEST STREET THE SQUARE ROCHFORD SS4 1AJ ENGLAND
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-06-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-06AR0126/03/16 FULL LIST
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL AGRA / 19/11/2015
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 A-GRADE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-07-25
Appointmen2017-07-25
Resolution2017-07-25
Fines / Sanctions
No fines or sanctions have been issued against A-GRADE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A-GRADE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2016-03-31

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 A-GRADE CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of A-GRADE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A-GRADE CONSULTANTS LIMITED
Trademarks
We have not found any records of A-GRADE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A-GRADE CONSULTANTS 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 A-GRADE CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A-GRADE CONSULTANTS 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 TypeAppointment of Liquidators
Defending partyA-GRADE CONSULTANTS LIMITEDEvent Date2017-07-25
Darren Wilson (IP No. 9518 ) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE : Ag KF41368
 
Initiating party Event TypeNotices to Creditors
Defending partyA-GRADE CONSULTANTS LIMITEDEvent Date2017-07-20
I, Darren Wilson (IP No. 9518 ) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE give notice that I was appointed Liquidator of the above named Company on 20 July 2017 by a resolution of the members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 31 August 2017 to prove their debts by sending to the undersigned, Darren Wilson of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note this is a solvent Liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. For further details contact: Katie Ballam, E-mail: katie@dkfinsolvency.com , Tel: 01702 333 105 . Ag KF41368
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA-GRADE CONSULTANTS LIMITEDEvent Date2017-07-20
At a General Meeting of the members of the above named Company, duly convened, and held at 16-18 West Street, The Square, Rochford, Essex, SS4 1AJ on 20 July 2017 the following resolutions were duly passed as Special and Ordinary Resolutions: That the Company be wound up voluntarily and that Darren Wilson (IP No. 9518 ) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE be and is hereby appointed Liquidator of the Company." For further details contact: Darren Wilson, E-mail: darren@dkfinsolvency.com , Tel: 01702 333 105 . Ag KF41368
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A-GRADE CONSULTANTS 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 A-GRADE CONSULTANTS 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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