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Brass Agency Group Limited

Brass Agency Group Limited is a liquidation company incorporated on 17 September 2015 with the registered office located in Leeds, West Yorkshire. Brass Agency Group Limited was registered 10 years ago.
Status
Liquidation
Company No
09782096
Private limited company
Age
10 years
Incorporated 17 September 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 1838 days
Dated 16 September 2019 (6 years ago)
Next confirmation dated 16 September 2020
Was due on 28 October 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1866 days
For period 1 Oct ⟶ 30 Sep 2018 (12 months)
Accounts type is Group
Next accounts for period 30 September 2019
Was due on 30 September 2020 (5 years ago)
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Contact Update Details
Address
Moorfield House
Alma Road
Leeds
LS6 2AH
United Kingdom
Same address since incorporation
Telephone
01132304000
Email
Unreported
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People
Officers
5
Shareholders
11
Controllers (PSC)
1
Mr Paul Mallett
Director • Managing Partner • British • Lives in England • Born in Apr 1969
Mr John Alexander Morgan
Director • British • Lives in UK • Born in Jul 1959
Mrs Gillian Barclay Ball
Director • Managing Partner • British • Lives in England • Born in Apr 1982
Mr Clifford Cyril John Beer
Director • British • Lives in UK • Born in Feb 1966
Paul Martin McGann
Director • Managing Partner • British • Lives in UK • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cat Among The Pigeons Ltd
Paul Martin McGann is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Sep 2018
For period 30 Sep ⟶ 30 Sep 2018
Traded for 12 months
Cash in Bank
£16K
Decreased by £47K (-75%)
Turnover
£12.85M
Increased by £324K (+3%)
Employees
78
Increased by 1 (+1%)
Total Assets
£5.36M
Increased by £359K (+7%)
Total Liabilities
-£4.63M
Increased by £795K (+21%)
Net Assets
£728K
Decreased by £436K (-37%)
Debt Ratio (%)
86%
Increased by 9.69% (+13%)
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Latest Activity
Dissolution Deferred
1 Year 7 Months Ago on 5 Apr 2024
Winding Up Completed
1 Year 7 Months Ago on 2 Apr 2024
Court Order to Wind Up
5 Years Ago on 14 Feb 2020
Confirmation Submitted
6 Years Ago on 27 Sep 2019
Group Accounts Submitted
6 Years Ago on 4 Jul 2019
Own Shares Purchased
6 Years Ago on 1 Apr 2019
Shares Cancelled
6 Years Ago on 1 Apr 2019
Notification of PSC Statement
7 Years Ago on 19 Oct 2018
Confirmation Submitted
7 Years Ago on 25 Sep 2018
Group Accounts Submitted
7 Years Ago on 11 Jan 2018
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Documents
Dissolution deferment
Submitted on 5 Apr 2024
Completion of winding up
Submitted on 2 Apr 2024
Order of court to wind up
Submitted on 14 Feb 2020
Confirmation statement made on 16 September 2019 with updates
Submitted on 27 Sep 2019
Group of companies' accounts made up to 30 September 2018
Submitted on 4 Jul 2019
Cancellation of shares. Statement of capital on 20 December 2018
Submitted on 1 Apr 2019
Purchase of own shares.
Submitted on 1 Apr 2019
Notification of a person with significant control statement
Submitted on 19 Oct 2018
Confirmation statement made on 16 September 2018 with no updates
Submitted on 25 Sep 2018
Group of companies' accounts made up to 30 September 2017
Submitted on 11 Jan 2018
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Repayment History
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