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Company Information for

J5 CONSULTANTS LIMITED

43 MALDEN HILL GARDENS, NEW MALDEN, SURREY, KT3 4HS,
Company Registration Number
06167544
Private Limited Company
Liquidation

Company Overview

About J5 Consultants Ltd
J5 CONSULTANTS LIMITED was founded on 2007-03-19 and has its registered office in New Malden. The organisation's status is listed as "Liquidation". J5 Consultants Limited 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
J5 CONSULTANTS LIMITED
 
Legal Registered Office
43 MALDEN HILL GARDENS
NEW MALDEN
SURREY
KT3 4HS
Other companies in KT3
 
Filing Information
Company Number 06167544
Date formed 2007-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-03-19
Return next due 2017-04-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-17 19:32:34
Primary Source:Companies House

Company Officers of J5 CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN CARROLL
Director 2007-03-19
DENISE CARROLL
Company Secretary 2007-03-19

More director information

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to J5 CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Notices to Creditors2017-01-11
Appointment of Liquidators2017-01-11
Resolutions for Winding-up2017-01-11
Fines / Sanctions
No fines or sanctions have been issued against J5 CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J5 CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 J5 CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of J5 CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J5 CONSULTANTS LIMITED
Trademarks
We have not found any records of J5 CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J5 CONSULTANTS 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 (64191 - Banks) as J5 CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J5 CONSULTANTS 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.
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
2017-01-174.70DECLARATION OF SOLVENCY
2017-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-17LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ON THE MATTER OF THE DISTRIBUTION OF ASSETS IN SPECIE, ETC
2017-01-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-04AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-23LATEST SOC23/04/16 STATEMENT OF CAPITAL;GBP 110
2016-04-23AR0119/03/16 FULL LIST
2015-10-01AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 110
2015-04-26AR0119/03/15 FULL LIST
2015-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARROLL / 02/01/2014
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-20SH0112/04/14 STATEMENT OF CAPITAL GBP 120
2014-05-13AR0119/03/14 FULL LIST
2013-11-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-22AR0119/03/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-08AR0119/03/12 FULL LIST
2011-09-12AA31/03/11 TOTAL EXEMPTION FULL
2011-05-28AR0119/03/11 FULL LIST
2011-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARROLL / 01/10/2010
2011-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / DENISE CARROLL / 01/10/2010
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 16 CAVENDISH AVENUE NEW MALDEN SURREY KT3 6QQ
2010-08-09AA31/03/10 TOTAL EXEMPTION FULL
2010-04-27AR0119/03/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARROLL / 19/03/2010
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / DENISE KENNEALLY / 19/03/2010
2009-06-29AA31/03/09 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-04-23AA31/03/08 TOTAL EXEMPTION FULL
2008-04-12363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-04-11288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN CARROLL / 11/04/2008
2007-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyJ5 CONSULTANTS LIMITEDEvent Date2017-01-06
Philip Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 03 January 2017 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 9 February 2017, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Ag EF100489
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJ5 CONSULTANTS LIMITEDEvent Date2017-01-03
Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . : For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Ag EF100489
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJ5 CONSULTANTS LIMITEDEvent Date2017-01-03
I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 03 January 2017 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up. For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Ag EF100489
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J5 CONSULTANTS 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 J5 CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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