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Home > England & Wales Companies > A4 CONSULTING LIMITED
Company Information for

A4 CONSULTING LIMITED

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
04433573
Private Limited Company
Liquidation

Company Overview

About A4 Consulting Ltd
A4 CONSULTING LIMITED was founded on 2002-05-08 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". A4 Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A4 CONSULTING LIMITED
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in SW7
 
Filing Information
Company Number 04433573
Company ID Number 04433573
Date formed 2002-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805629525  
Last Datalog update: 2022-12-31 10:14:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A4 CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
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Companies with same name A4 CONSULTING LIMITED
The following companies were found which have the same name as A4 CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A4 Consulting, LLC 3506 Handley Lane Midlothian VA 23113 Active Company formed on the 2016-01-05
A4 Consulting 951 Lexington Pl San Ramon CA 94583 Dissolved Company formed on the 2008-05-19
A4 CONSULTING SERVICES LTD. 28 - 133 JARVIS ST HINTON ALBERTA T7V 1R3 Active Company formed on the 2017-02-17
A4 CONSULTING AS Moen 17 OLTEDAL 4333 Liquidation Company formed on the 2005-12-22
A4 CONSULTING California Unknown
A4 CONSULTING INCORPORATED New Jersey Unknown
A4 CONSULTING LLC New Jersey Unknown
A4 CONSULTING LLC California Unknown
A4 Consulting LLC 3231 S Monroe St Denver CO 80210 Good Standing Company formed on the 2024-01-04

Company Officers of A4 CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ALICE ELIZABETH BETONIA ADAMS
Company Secretary 2002-05-08
ALICE ELIZABETH BETONIA ADAMS
Director 2002-05-08
PETER GORDON ADAMS
Director 2002-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-05-08 2002-05-08
LONDON LAW SERVICES LIMITED
Nominated Director 2002-05-08 2002-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GORDON ADAMS AMESBURY RENEWABLE ENERGY LTD Director 2002-10-09 CURRENT 2002-10-09 Active

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
2023-12-11Voluntary liquidation Statement of receipts and payments to 2023-10-30
2022-11-11Voluntary liquidation declaration of solvency
2022-11-11Voluntary liquidation declaration of solvency
2022-11-11Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-11Appointment of a voluntary liquidator
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM 5 Osten Mews London SW7 4HW
2022-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/22 FROM 5 Osten Mews London SW7 4HW
2022-11-11600Appointment of a voluntary liquidator
2022-11-11LRESSPResolutions passed:
  • Special resolution to wind up on 2022-10-31
2022-11-11LIQ01Voluntary liquidation declaration of solvency
2022-10-25TM02Termination of appointment of Alice Elizabeth Betonia Adams on 2022-10-24
2022-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ALICE ELIZABETH BETONIA ADAMS
2022-10-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-06CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-12-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-08-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-15AA01Current accounting period extended from 31/10/16 TO 31/03/17
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0108/05/16 ANNUAL RETURN FULL LIST
2016-03-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-10LATEST SOC10/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-10AR0108/05/15 ANNUAL RETURN FULL LIST
2015-03-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-09AR0108/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0108/05/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0108/05/12 ANNUAL RETURN FULL LIST
2012-04-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-14AR0108/05/11 ANNUAL RETURN FULL LIST
2011-03-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-09AR0108/05/10 ANNUAL RETURN FULL LIST
2010-05-09CH01Director's details changed for Alice Elizabeth Betonia Adams on 2010-05-08
2010-04-14AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aReturn made up to 08/05/09; full list of members
2009-03-04AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-19363aReturn made up to 08/05/08; full list of members
2008-04-21AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-04363sReturn made up to 08/05/07; no change of members
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-23363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-07-07363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-05-14363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-06-09363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-05-28225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03
2002-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-16288aNEW DIRECTOR APPOINTED
2002-05-16287REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-05-16288bDIRECTOR RESIGNED
2002-05-16288bSECRETARY RESIGNED
2002-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to A4 CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-11-11
Resolutions for Winding-up2022-11-11
Notices to Creditors2022-11-11
Fines / Sanctions
No fines or sanctions have been issued against A4 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
A4 CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 A4 CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of A4 CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A4 CONSULTING LIMITED
Trademarks
We have not found any records of A4 CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A4 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 (78200 - Temporary employment agency activities) as A4 CONSULTING LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where A4 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 TypeAppointment of Liquidators
Defending partyA4 CONSULTING LIMITEDEvent Date2022-10-31
Pursuant to section 109 of the Insolvency Act 1986 Liquidator name and address: Isobel Susan Brett of Bretts Business Recovery Limited , 21 Highfield Road, Dartford, Kent DA1 2JS : Liquidator
 
Initiating party Event TypeNotices to Creditors
Defending partyA4 CONSULTING LIMITEDEvent Date2022-10-31
I, Isobel Susan Brett of Bretts Business Recovery Limited , 21 Highfield Road, Dartford, Kent DA1 2JS give notice that I was appointed liquidator of the above-named company on 31 October 2022 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 30 November 2022 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS 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. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA4 CONSULTING LIMITEDEvent Date2021-06-09
(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986) At a General Meeting of the members of the above-named company, duly convened and held at 5 Osten Mews, London SW7 4HW on 31 October 2022 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. "That Isobel Susan Brett of Bretts Business Recovery Limited , 21 Highfield Road, Dartford, Kent DA1 2JS be and is hereby appointed liquidator of the company". Mr Peter Gordon Adams - Chair of the Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A4 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 A4 CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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