A G LEAN CONSULTING LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About A G Lean Consulting Ltd

A G LEAN CONSULTING LIMITED was founded on 2016-04-10 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Liquidation". A G Lean Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
A G LEAN CONSULTING LIMITED

C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1ES

Filing Information

Company Number		10114416
Company ID Number		10114416
Date formed		2016-04-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2020
Account next due		28/02/2022
Latest return
Return next due		08/05/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB238009713~~

Last Datalog update:	2022-05-07 10:51:08
Primary Source:	Companies House

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Companies with same name A G LEAN CONSULTING LIMITED

The following companies were found which have the same name as A G LEAN CONSULTING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A G LEAN CONSULTING LIMITED		Unknown

Company Officers of A G LEAN CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE GERULAT	Director	2016-04-10

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.

Date	Document Type	Document Description
2022-05-06	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-07-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-06-25
2020-07-31	LIQ01	Voluntary liquidation declaration of solvency
2020-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/20 FROM 142a Royal College Street London NW1 0TA United Kingdom
2020-07-24	600	Appointment of a voluntary liquidator
2020-07-24	LRESSP	Resolutions passed: Special resolution to wind up on 2020-06-26
2020-06-24	AA01	Previous accounting period shortened from 31/12/20 TO 31/05/20
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2019-12-12	AA01	Current accounting period shortened from 30/04/20 TO 31/12/19
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2018-04-10	LATEST SOC	10/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2017-06-20	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-04-10	LATEST SOC	10/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-10	NEWINC	New incorporation

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 G LEAN CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2020-07-24
Appointment of Liquidators	2020-07-24
Resolutions for Winding-up	2020-07-24

Fines / Sanctions

No fines or sanctions have been issued against A G LEAN CONSULTING 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 G LEAN CONSULTING 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
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2019-12-31

Annual Accounts
2020-05-31

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 G LEAN CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of A G LEAN CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A G LEAN CONSULTING LIMITED

Trademarks

We have not found any records of A G LEAN CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A G LEAN CONSULTING 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 G LEAN CONSULTING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A G LEAN CONSULTING 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	Notices to Creditors
Defending party	A G LEAN CONSULTING LIMITED	Event Date	2020-06-26
Final Date For Submission: 25 August 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of the Company named above (in members voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all their known liabilities in full. Liquidator's Name and Address: Jeremy Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley, Kent, BR1 1LU. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	A G LEAN CONSULTING LIMITED	Event Date	2020-06-26
Liquidator's Name and Address: Jeremy Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley, Kent, BR1 1LU. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A G LEAN CONSULTING LIMITED	Event Date	2020-06-26
Place of meeting: 142a Royal College Street, London, NW1 0TA.. Date of meeting: 26 June 2020. Time of meeting: 1:15 pm. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Liquidator's Name and Address: Jeremy Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley, Kent, BR1 1LU. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A G LEAN CONSULTING 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 G LEAN CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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