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Company Information for

A-GRP LIMITED

Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA,
Company Registration Number
08245290
Private Limited Company
Liquidation

Company Overview

About A-grp Ltd
A-GRP LIMITED was founded on 2012-10-09 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". A-grp 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
A-GRP LIMITED
 
Legal Registered Office
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Other companies in S3
 
Filing Information
Company Number 08245290
Company ID Number 08245290
Date formed 2012-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-30 12:30:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A-GRP LIMITED
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Company Officers of A-GRP LIMITED

Current Directors
Officer Role Date Appointed
SUSAN PERKINS
 Company Secretary 2012-10-09
DARREN CROOKES
 Director 2012-10-09
ANTHONY MCNEILL
 Director 2012-10-09
DARRELL MCNEILL
 Director 2012-10-09
SUSAN PERKINS
 Director 2012-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN CROOKES A-GRANITE LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active
DARREN CROOKES ANTIQUITY G.R.P. LIMITED Director 1999-01-11 CURRENT 1999-01-11 Active - Proposal to Strike off
ANTHONY MCNEILL A-GRANITE LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active
ANTHONY MCNEILL ANTIQUITY MARBLE LIMITED Director 2012-05-23 CURRENT 1990-04-24 Active
DARRELL MCNEILL A-GRANITE LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active
DARRELL MCNEILL ANTIQUITY MARBLE LIMITED Director 2012-05-23 CURRENT 1990-04-24 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
2023-06-30Final Gazette dissolved via compulsory strike-off
2023-03-30Voluntary liquidation. Notice of members return of final meeting
2022-04-27Voluntary liquidation Statement of receipts and payments to 2022-03-01
2022-04-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-01
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM 60 Evelyn Road Crookes Sheffield S10 5FF England
2021-03-24LIQ01Voluntary liquidation declaration of solvency
2021-03-24600Appointment of a voluntary liquidator
2021-03-24LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-02
2021-02-09CH01Director's details changed for Mr Anthony Mcneill on 2020-10-31
2021-02-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN PERKINS on 2020-10-31
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM Besson Park 14-16 Douglas Road Parkwood Springs Sheffield S3 9SA
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-09-25PSC04Change of details for Mrs Susan Perkins as a person with significant control on 2020-04-08
2020-09-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082452900001
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-06-05SH03Purchase of own shares
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DARREN CROOKES
2019-05-23PSC07CESSATION OF DARREN CROOKES AS A PERSON OF SIGNIFICANT CONTROL
2019-05-16SH06Cancellation of shares. Statement of capital on 2019-04-08 GBP 92
2018-11-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0109/10/15 ANNUAL RETURN FULL LIST
2015-08-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0109/10/14 ANNUAL RETURN FULL LIST
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0109/10/13 ANNUAL RETURN FULL LIST
2013-08-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AA01Previous accounting period shortened from 31/10/13 TO 31/03/13
2013-06-07ANNOTATIONOther
2013-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 082452900001
2013-01-04SH0130/11/12 STATEMENT OF CAPITAL GBP 100
2012-10-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A-GRP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-08-20
Appointmen2021-03-16
Resolution2021-03-16
Fines / Sanctions
No fines or sanctions have been issued against A-GRP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-29 Outstanding DARREN CROOKES
Filed Financial Reports
Annual Accounts
2014-03-31

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-GRP LIMITED

Intangible Assets
Patents
We have not found any records of A-GRP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A-GRP LIMITED
Trademarks
We have not found any records of A-GRP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A-GRP 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 (64209 - Activities of other holding companies n.e.c.) as A-GRP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A-GRP 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 TypeNotices to
Defending partyA-GRP LIMITEDEvent Date2021-08-20
 
Initiating party Event TypeAppointmen
Defending partyA-GRP LIMITEDEvent Date2021-03-16
Name of Company: A-GRP LIMITED Company Number: 08245290 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: 60 Evelyn Road, Crookes, Sheffield S10 5FF…
 
Initiating party Event TypeResolution
Defending partyA-GRP LIMITEDEvent Date2021-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A-GRP 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-GRP 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 M45 7TA