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Company Information for

UPGRADE ASSOCIATES LTD

SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
10724735
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Upgrade Associates Ltd
UPGRADE ASSOCIATES LTD was founded on 2017-04-13 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Upgrade Associates Ltd 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
UPGRADE ASSOCIATES LTD
 
Legal Registered Office
SFP 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
 
Previous Names
ASHDOWN ASSOCIATES LTD05/06/2017
Filing Information
Company Number 10724735
Company ID Number 10724735
Date formed 2017-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/04/2018
Account next due 28/01/2020
Latest return 
Return next due 11/05/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-13 14:14:52
Primary Source:Companies House
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Companies with same name UPGRADE ASSOCIATES LTD
The following companies were found which have the same name as UPGRADE ASSOCIATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UPGRADE ASSOCIATES I LLC California Unknown
UPGRADE ASSOCIATES II LLC California Unknown
UPGRADE ASSOCIATES LTD Unknown

Company Officers of UPGRADE ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
CAROLINE CASSIDY
Director 2017-04-13
JAMES CASSIDY
Director 2017-04-13

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
2022-12-08GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-08Liquidation. Administration move to dissolve company
2022-09-08AM23Liquidation. Administration move to dissolve company
2022-03-22AM10Administrator's progress report
2021-09-14AM10Administrator's progress report
2021-09-08AM19liquidation-in-administration-extension-of-period
2021-03-22AM10Administrator's progress report
2020-09-15AM10Administrator's progress report
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CASSIDY
2020-03-30AM10Administrator's progress report
2019-11-14AM06Notice of deemed approval of proposals
2019-11-02AM03Statement of administrator's proposal
2019-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/19 FROM Suite 5 Apsley House 176 Upper Richmond Road Putney London SW15 2SH England
2019-09-12AM01Appointment of an administrator
2019-08-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE CASSIDY
2019-08-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-16CH01Director's details changed for Mrs Caroline Cassidy on 2019-04-16
2019-04-16PSC04Change of details for Mr James Cassidy as a person with significant control on 2019-04-16
2019-04-01AA01Previous accounting period shortened from 29/04/18 TO 28/04/18
2019-01-11AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-04-12PSC04Change of details for Mrs Caroline Cassidy as a person with significant control on 2018-04-12
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM Parkgate Uk Ltd Park Farm, Chichester Road Unit 5a Arundel West Sussex BN18 0AG United Kingdom
2017-06-05NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2017-06-05CERTNMCompany name changed ashdown associates LTD\certificate issued on 05/06/17
2017-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 107247350001
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to UPGRADE ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2019-09-13
Appointment of Administrators2019-09-06
Fines / Sanctions
No fines or sanctions have been issued against UPGRADE ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UPGRADE ASSOCIATES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-04-30

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 UPGRADE ASSOCIATES LTD

Intangible Assets
Patents
We have not found any records of UPGRADE ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UPGRADE ASSOCIATES LTD
Trademarks
We have not found any records of UPGRADE ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPGRADE ASSOCIATES 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 (78109 - Other activities of employment placement agencies) as UPGRADE ASSOCIATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UPGRADE ASSOCIATES 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyUPGRADE ASSOCIATES LTD.Event Date2019-09-13
Notice to the creditors of an insolvent company of the re-use of a prohibited name. On 4 September 2019 , Upgrade Associates Ltd went into administration. We James Cassidy and Caroline Cassidy both of 15 Dora Road London SW19 7EJ were directors of the above-named company on the day it went into administration. We give notice that it is our intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following names Crowley Cox Financial Recruitment Ltd t/a Upgrade Recruitment
 
Initiating party Event TypeAppointment of Administrators
Defending partyUPGRADE ASSOCIATES LTDEvent Date2019-09-04
In the High Court of Justice Name and Address of Administrator: Richard Hunt (IP No. 21772 ) of SFP Restructuring Ltd , 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ : Further details contact: Richard Hunt, Tel: 0207 538 2222 Ag YG60307
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPGRADE ASSOCIATES 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 UPGRADE ASSOCIATES 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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