A Class Agency Limited in Upminster ESSEX

A Class Agency Limited ESSEX

A Class Agency started in year 2007 as Private Limited Company with registration number 06285304. The A Class Agency company has been functioning successfully for seventeen years now and its status is active - proposal to strike off. The firm's office is based in Essex at 60 Winchester Avenue. Postal code: RM14 3LR.

A Class Agency Limited Address / Contact

Office Address	60 Winchester Avenue
Office Address2	Upminster
Town	Essex
Post code	RM14 3LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06285304
Date of Incorporation	Tue, 19th Jun 2007
Industry	Temporary employment agency activities
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 3rd Jul 2023 (2023-07-03)
Last confirmation statement dated	Sun, 19th Jun 2022

Company staff

Lillian F.

Position: Director

Appointed: 19 June 2007

Lillian F.

Position: Secretary

Appointed: 19 June 2007

Anthony F.

Position: Director

Appointed: 19 June 2007

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2007

Resigned: 19 June 2007

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 June 2007

Resigned: 19 June 2007

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Lillian F. This PSC and has 25-50% shares.

Lillian F.

Notified on	19 July 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Net Assets Liabilities			-37 759	-38 622	-37 645	-34 359	-35 323	-36 258	-35 330	-36 375
Net Assets Liabilities Including Pension Asset Liability	-44 252	-45 836	-37 759

Reserves/Capital
Called Up Share Capital	45	45	45
Profit Loss Account Reserve	-44 297	-45 881	-37 804

Other
Accumulated Amortisation Impairment Intangible Assets			10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Accumulated Depreciation Impairment Property Plant Equipment			10 645	10 645	10 645	10 645	10 645	10 645	10 645	10 645
Amounts Owed To Group Undertakings Participating Interests			37 519	38 382	37 345	34 059	35 023	35 958	35 030	36 075
Creditors			37 759	38 622	37 645	34 359	35 323	36 258	35 330	36 375
Intangible Assets Gross Cost			10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	-44 252	-45 836	-37 759	-38 622	-37 645	-34 359	-35 323	-36 258	-35 330	-36 375
Other Creditors			240	240	300	300	300	300	300	300
Property Plant Equipment Gross Cost			10 645	10 645	10 645	10 645	10 645	10 645	10 645	10 645
Capital Employed	-44 252	-45 836	-37 759
Creditors Due Within One Year	44 252	45 836	37 759
Intangible Fixed Assets Aggregate Amortisation Impairment	10 000	10 000	10 000
Intangible Fixed Assets Cost Or Valuation	10 000	10 000	10 000
Number Shares Allotted		45	45
Par Value Share		1	1
Share Capital Allotted Called Up Paid	45	45	45
Tangible Fixed Assets Cost Or Valuation	10 645	10 645	10 645
Tangible Fixed Assets Depreciation	10 645	10 645	10 645

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 21st, November 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 21st, November 2023	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, September 2023	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 19, 2022 filed on: 30th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 19, 2021 filed on: 22nd, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 25th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 19, 2020 filed on: 14th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 26th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 19, 2019 filed on: 28th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 28th, March 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 19, 2018 filed on: 21st, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 11th, May 2018	accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control July 19, 2017 filed on: 19th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 19, 2017 filed on: 2nd, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 21st, March 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to June 19, 2016 with full list of members filed on: 18th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 18, 2016: 45.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 23rd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to June 19, 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 25, 2015: 45.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 16th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to June 19, 2014 with full list of members filed on: 22nd, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 22, 2014: 45.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 5th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 19, 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 3rd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to June 19, 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 16th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to June 19, 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (5 pages)
CH01	On May 26, 2010 director's details were changed filed on: 20th, June 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 23rd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to June 19, 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (5 pages)
CH01	On June 19, 2010 director's details were changed filed on: 19th, June 2010	officers	Free Download (2 pages)
CH01	On June 19, 2010 director's details were changed filed on: 19th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 17th, March 2010	accounts	Free Download (4 pages)
363a	Annual return made up to July 16, 2009 filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 4th, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to July 16, 2008 filed on: 16th, July 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 44 shares on June 19, 2007. Value of each share 1 £, total number of shares: 45. filed on: 6th, July 2007	capital	Free Download (2 pages)
288a	On July 6, 2007 New director appointed filed on: 6th, July 2007	officers	Free Download (2 pages)
288a	On July 6, 2007 New secretary appointed;new director appointed filed on: 6th, July 2007	officers	Free Download (2 pages)
88(2)R	Alloted 44 shares on June 19, 2007. Value of each share 1 £, total number of shares: 45. filed on: 6th, July 2007	capital	Free Download (2 pages)
288a	On July 6, 2007 New director appointed filed on: 6th, July 2007	officers	Free Download (2 pages)
288a	On July 6, 2007 New secretary appointed;new director appointed filed on: 6th, July 2007	officers	Free Download (2 pages)
288b	On July 2, 2007 Secretary resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On July 2, 2007 Secretary resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On July 2, 2007 Director resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On July 2, 2007 Director resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, June 2007	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2007	incorporation	Free Download (12 pages)

A Class Agency Limited ESSEX

A Class Agency Limited Address / Contact

Company Information / Profile

Company staff

Lillian F.

Lillian F.

Anthony F.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Annual reports financial information

Company filings

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