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Company Information for

MC QUADE PROPERTY CONSULTANCY LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
05815671
Private Limited Company
Liquidation

Company Overview

About Mc Quade Property Consultancy Ltd
MC QUADE PROPERTY CONSULTANCY LIMITED was founded on 2006-05-12 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Mc Quade Property Consultancy 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
MC QUADE PROPERTY CONSULTANCY LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in RM13
 
Filing Information
Company Number 05815671
Company ID Number 05815671
Date formed 2006-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 14:44:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MC QUADE PROPERTY CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of MC QUADE PROPERTY CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
EMMA LOUISE STEENSON
Company Secretary 2006-05-12
MICHAEL MC QUADE
Director 2006-05-12

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
2020-01-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-01AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England
2019-01-23LIQ01Voluntary liquidation declaration of solvency
2019-01-23600Appointment of a voluntary liquidator
2019-01-23LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-08
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-05-30PSC04Change of details for Michael Mc Quade as a person with significant control on 2018-05-01
2018-05-30CH01Director's details changed for Michael Mc Quade on 2018-05-01
2018-02-27AA01Previous accounting period extended from 31/05/17 TO 30/11/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/17 FROM Leigh House Weald Road Brentwood Essex CM14 4SX England
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-26AR0112/05/16 ANNUAL RETURN FULL LIST
2016-02-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM 14 Broadway Rainham Essex RM13 9YW
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-03AR0112/05/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-26AR0112/05/14 ANNUAL RETURN FULL LIST
2014-06-26CH01Director's details changed for Michael Mc Quade on 2014-06-26
2014-06-26CH03SECRETARY'S DETAILS CHNAGED FOR MISS EMMA STEENSON on 2014-05-26
2014-01-08AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/13 FROM 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG
2013-06-17AR0112/05/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0112/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-02AR0112/05/11 FULL LIST
2011-01-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-24AR0112/05/10 FULL LIST
2010-04-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-02-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-06-04288cSECRETARY'S CHANGE OF PARTICULARS / EMMA STEENSON / 22/10/2007
2008-03-10AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-27RES04NC INC ALREADY ADJUSTED 11/02/2008
2008-02-27123GBP NC 2/250000 11/02/08
2008-02-2788(2)AD 12/02/08 GBP SI 998@1=998 GBP IC 2/1000
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 317 HORN LANE ACTON LONDON W3 0BU
2007-05-17363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MC QUADE PROPERTY CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-01-11
Appointmen2019-01-11
Resolution2019-01-11
Fines / Sanctions
No fines or sanctions have been issued against MC QUADE PROPERTY CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MC QUADE PROPERTY CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2012-06-01 £ 99,369

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 MC QUADE PROPERTY CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 79,585
Current Assets 2012-06-01 £ 210,191
Debtors 2012-06-01 £ 130,606
Fixed Assets 2012-06-01 £ 4,345
Shareholder Funds 2012-06-01 £ 115,167
Tangible Fixed Assets 2012-06-01 £ 4,345

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MC QUADE PROPERTY CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MC QUADE PROPERTY CONSULTANCY LIMITED
Trademarks
We have not found any records of MC QUADE PROPERTY CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MC QUADE PROPERTY CONSULTANCY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MC QUADE PROPERTY CONSULTANCY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where MC QUADE PROPERTY CONSULTANCY 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 partyMC QUADE PROPERTY CONSULTANCY LIMITEDEvent Date2019-01-11
 
Initiating party Event TypeAppointmen
Defending partyMC QUADE PROPERTY CONSULTANCY LIMITEDEvent Date2019-01-11
Name of Company: MC QUADE PROPERTY CONSULTANCY LIMITED Company Number: 05815671 Nature of Business: Other professional, scientific and technical activities not elsewhere classified Registered office:…
 
Initiating party Event TypeResolution
Defending partyMC QUADE PROPERTY CONSULTANCY LIMITEDEvent Date2019-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MC QUADE PROPERTY CONSULTANCY 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 MC QUADE PROPERTY CONSULTANCY 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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