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Home > England & Wales Companies > A&G CONSULTANCY LTD
Company Information for

A&G CONSULTANCY LTD

1ST FLOOR, SPIRE WALK, CHESTERFIELD, DERBYSHIRE, S40 2WG,
Company Registration Number
07313503
Private Limited Company
Liquidation

Company Overview

About A&g Consultancy Ltd
A&G CONSULTANCY LTD was founded on 2010-07-13 and has its registered office in Chesterfield. The organisation's status is listed as "Liquidation". A&g Consultancy Ltd 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&G CONSULTANCY LTD
 
Legal Registered Office
1ST FLOOR
SPIRE WALK
CHESTERFIELD
DERBYSHIRE
S40 2WG
Other companies in DL7
 
Filing Information
Company Number 07313503
Company ID Number 07313503
Date formed 2010-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 13/07/2014
Return next due 10/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-07 02:08:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A&G CONSULTANCY LTD
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Companies with same name A&G CONSULTANCY LTD
The following companies were found which have the same name as A&G CONSULTANCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A&G CONSULTANCY SERVICES LIMITED 9 HARTLEY HILL PURLEY SURREY CR8 4EP Active Company formed on the 2015-07-20
A&G Consultancy Limited Active Company formed on the 2012-09-06
A&G CONSULTANCY LTD 27 PRIORY PLACE PERTH PH2 0EA Active Company formed on the 2022-06-09

Company Officers of A&G CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
ANDREW WILSON
Director 2013-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LAWRENCE
Director 2010-07-13 2013-05-10

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.

DateDocument TypeDocument Description
2019-02-07GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-10-18LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-29
2016-10-264.68 Liquidators' statement of receipts and payments to 2016-09-29
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/16 FROM 79 Saltergate Chesterfield Derbyshire S40 1JS
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/15 FROM 300C High Street Northallerton North Yorkshire DL7 8DW
2015-10-084.20Volunatary liquidation statement of affairs with form 4.19
2015-10-08600Appointment of a voluntary liquidator
2015-10-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-09-30
  • Extraordinary resolution to wind up on 2015-09-30
  • Extraordinary resolution to wind up on 2015-09-30
  • Extraordinary resolution to wind up on 2015-09-30
2015-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0113/07/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17LATEST SOC17/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-17AR0113/07/13 ANNUAL RETURN FULL LIST
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWRENCE
2013-04-12AP01DIRECTOR APPOINTED MR ANDREW WILSON
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/13 FROM 47 Peirse Close Bedale DL8 2UW United Kingdom
2013-02-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0113/07/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0113/07/11 ANNUAL RETURN FULL LIST
2010-07-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to A&G CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-10-02
Appointment of Liquidators2015-10-02
Meetings of Creditors2015-09-24
Petitions to Wind Up (Companies)2015-09-09
Fines / Sanctions
No fines or sanctions have been issued against A&G CONSULTANCY LTD
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 CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2012-08-01 £ 11,000
Creditors Due After One Year 2011-08-01 £ 1,229
Creditors Due Within One Year 2012-08-01 £ 21,747

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 0
Cash Bank In Hand 2012-08-01 £ 2,392
Cash Bank In Hand 2011-08-01 £ 105
Current Assets 2012-08-01 £ 4,767
Current Assets 2011-08-01 £ 1,918
Debtors 2012-08-01 £ 2,375
Debtors 2011-08-01 £ 1,813
Fixed Assets 2012-08-01 £ 31,777
Shareholder Funds 2012-08-01 £ 3,797
Shareholder Funds 2011-08-01 £ 689
Tangible Fixed Assets 2012-08-01 £ 31,777

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A&G CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A&G CONSULTANCY LTD
Trademarks
We have not found any records of A&G CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A&G CONSULTANCY LTD. 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 (62012 - Business and domestic software development) as A&G CONSULTANCY LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where A&G CONSULTANCY LTD 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 TypeResolutions for Winding-up
Defending partyA&G CONSULTANCY LTDEvent Date2015-09-30
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 30 September 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Annette Reeve be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 30 September 2015 the appointment of Annette Reeve as Liquidator was confirmed. Annette Reeve (IP number 9739 ) of Heath Clark Limited , 79 Saltergate, Chesterfield, Derbyshire S40 1JS was appointed Liquidator of the Company on 30 September 2015 . Further information about this case is available from the offices of Heath Clark Limited at sabina@heathclark.co.uk. Andrew Wilson , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA&G CONSULTANCY LTDEvent Date2015-09-30
Annette Reeve of Heath Clark Limited , 79 Saltergate, Chesterfield, Derbyshire S40 1JS :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyA&G CONSULTANCY LTDEvent Date2015-07-28
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5108 A Petition to wind up the above-named Company, Registration Number 07313503, of ,300C High Street, Northallerton, North Yorkshire, DL7 8DW, presented on 28 July 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 September 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 September 2015 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyA&G CONSULTANCY LTDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire S40 1JS on 30 September 2015 at 1.30 pm for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at Heath Clark Limited , 79 Saltergate, Chesterfield, Derbyshire S40 1JS between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of Heath Clark Limited at sabina@heathclark.co.uk . Andrew Wilson , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A&G CONSULTANCY LTD 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 CONSULTANCY LTD 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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