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Home > England & Wales Companies > LIBRA MANAGEMENT LIMITED
Company Information for

LIBRA MANAGEMENT LIMITED

THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP,
Company Registration Number
02559371
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Libra Management Ltd
LIBRA MANAGEMENT LIMITED was founded on 1990-11-16 and has its registered office in Bletchingley. The organisation's status is listed as "Active - Proposal to Strike off". Libra Management 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
LIBRA MANAGEMENT LIMITED
 
Legal Registered Office
THE GRANARY
BREWER STREET
BLETCHINGLEY
SURREY
RH1 4QP
Other companies in RH1
 
Filing Information
Company Number 02559371
Company ID Number 02559371
Date formed 1990-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-07 17:18:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBRA MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GORDON LEES ACCOUNTANTS LIMITED   KELAR ACCOUNTING SERVICES LIMITED   LEES LIMITED
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Companies with same name LIBRA MANAGEMENT LIMITED
The following companies were found which have the same name as LIBRA MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIBRA MANAGEMENT ASSOCIATES LIMITED WALNUT LODGE TUDOR AVENUE CHIEVELEY NEWBURY BERKSHIRE RG20 8RW Active Company formed on the 2011-11-16
LIBRA MANAGEMENT CONSULTANTS LTD 145A ASHLEY ROAD HALE CHESHIRE WA14 2UW Active Company formed on the 2011-04-28
LIBRA MANAGEMENT LIMITED 136, O'CONNELL STREET, LIMERICK. Dissolved Company formed on the 1973-10-15
LIBRA MANAGEMENT LIMITED 660 BAKER 405 NEW YORK COSTA MESA CALIFORNIA 92626 Active Company formed on the 2009-11-23
LIBRA MANAGEMENT INC 9219 RAPPAHANOOK LN 14322 BRANCHWATER LN ROSENBERG TX 77469 Active Company formed on the 2013-01-14
LIBRA MANAGEMENT, LLC 5875 S GATEWAY RD LAS VEGAS NV 89120 Active Company formed on the 2005-08-31
LIBRA MANAGEMENT GROUP I, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2005-11-23
LIBRA MANAGEMENT GROUP II FAMILY LIMITED PARTNERSHIP 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2006-01-10
LIBRA MANAGEMENT SERVICES LTD. 329/31 BADAMWADI KALBADEVIROAD BOMBAY -2. MUMBAI- Maharashtra 400002 UNDER LIQUIDATION Company formed on the 1993-12-01
LIBRA MANAGEMENT AGENCIES Singapore Dissolved Company formed on the 2008-09-10
LIBRA MANAGEMENT INC Delaware Unknown
LIBRA MANAGEMENT CORPORATION, INC. 100 BISCAYNE BLVD. MIAMI FL 33132 Inactive Company formed on the 1974-11-29
LIBRA MANAGEMENT, INC. 6310 NE 2ND AVE MIAMI FL 33137 Inactive Company formed on the 1988-08-02
LIBRA MANAGEMENT SOLUTIONS, INC 7339 CRAIGMONT BRIDGE DRIVE CYPRESS FL 77433 Inactive Company formed on the 2014-05-19
LIBRA MANAGEMENT, INC. 16 COONEY ROAD Putnam MAHOPAC NY 10541 Active Company formed on the 2018-10-16
LIBRA MANAGEMENT CORPORATION California Unknown
LIBRA MANAGEMENT CO District of Columbia Unknown
LIBRA MANAGEMENT SYSTEMS INC Idaho Unknown
LIBRA MANAGEMENT LTD 320 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG Active Company formed on the 2022-11-23

Company Officers of LIBRA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JOAN HUTCHINSON
Company Secretary 1991-11-16
ELIZABETH JOAN HUTCHINSON
Director 2017-03-21
ROBERT IAN HUTCHINSON
Director 1991-11-16

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
2022-05-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-02-22FIRST GAZETTE notice for voluntary strike-off
2022-02-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-15Application to strike the company off the register
2022-02-15DS01Application to strike the company off the register
2022-02-0330/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-05-13AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-07-14AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-07-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-07-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-08-01AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-23AP01DIRECTOR APPOINTED MRS ELIZABETH JOAN HUTCHINSON
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-06-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20AR0110/11/15 ANNUAL RETURN FULL LIST
2015-07-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0110/11/14 ANNUAL RETURN FULL LIST
2014-05-08CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JOAN HUTCHINSON on 2014-05-08
2014-05-08CH01Director's details changed for Robert Ian Hutchinson on 2014-05-08
2014-04-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0110/11/13 ANNUAL RETURN FULL LIST
2013-08-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0110/11/12 ANNUAL RETURN FULL LIST
2012-07-11AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0110/11/11 ANNUAL RETURN FULL LIST
2011-06-14AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0110/11/10 ANNUAL RETURN FULL LIST
2010-07-23AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-17AR0110/11/09 ANNUAL RETURN FULL LIST
2009-11-17CH01Director's details changed for Robert Ian Hutchinson on 2009-11-14
2009-09-10AA30/11/08 TOTAL EXEMPTION FULL
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 1 PURLEY ROAD PURLEY SURREY CR8 2HA
2008-12-16363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-09-26AA30/11/07 TOTAL EXEMPTION FULL
2007-11-27363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-05363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-22363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-17363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-21363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 13-17 STATION AVENUE CATERHAM SURREY CR3 6LB
2002-11-26363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-27363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-04-10AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-11-27363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-11-15363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-09-30AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-11-12363sRETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1998-09-10AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-11-13363sRETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
1997-09-29AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-11-19363sRETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
1996-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-11-07363sRETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-11-22363sRETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS
1994-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-08-25287REGISTERED OFFICE CHANGED ON 25/08/94 FROM: 1, PURLEY ROAD, PURLEY, SURREY. CR8 2HA
1993-11-30ELRESS252 DISP LAYING ACC 16/11/93
1993-11-30ELRESS386 DISP APP AUDS 16/11/93
1993-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-23363sRETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS
1993-10-05AAFULL ACCOUNTS MADE UP TO 30/11/92
1992-12-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-24363sRETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS
1992-11-06AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-08-19288NEW SECRETARY APPOINTED
1992-08-19288NEW DIRECTOR APPOINTED
1992-08-11287REGISTERED OFFICE CHANGED ON 11/08/92 FROM: 8 VALLEY ROAD, KENLEY, SURREY. CR8 5DG
1991-12-13363bRETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS
1990-12-18288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-12-04287REGISTERED OFFICE CHANGED ON 04/12/90 FROM: 27 ROMFORD ROAD STRATFORD LONDON E15 4LJ
1990-12-04288SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-12-04SRES01ADOPT MEM AND ARTS 20/11/90
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to LIBRA MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIBRA MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIBRA MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2013-11-30 £ 26,843
Creditors Due Within One Year 2012-11-30 £ 37,975
Creditors Due Within One Year 2012-11-30 £ 37,975
Creditors Due Within One Year 2011-11-30 £ 87,365

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LIBRA MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 85,514
Cash Bank In Hand 2012-11-30 £ 80,102
Cash Bank In Hand 2012-11-30 £ 80,102
Cash Bank In Hand 2011-11-30 £ 102,152
Current Assets 2012-11-30 £ 80,102
Current Assets 2011-11-30 £ 110,253
Debtors 2011-11-30 £ 8,101
Shareholder Funds 2013-11-30 £ 59,602
Shareholder Funds 2012-11-30 £ 43,968
Shareholder Funds 2012-11-30 £ 43,968
Shareholder Funds 2011-11-30 £ 24,575
Tangible Fixed Assets 2013-11-30 £ 0
Tangible Fixed Assets 2012-11-30 £ 1,841
Tangible Fixed Assets 2012-11-30 £ 1,841
Tangible Fixed Assets 2011-11-30 £ 1,687

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIBRA MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBRA MANAGEMENT LIMITED
Trademarks
We have not found any records of LIBRA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBRA MANAGEMENT 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 (71122 - Engineering related scientific and technical consulting activities) as LIBRA MANAGEMENT LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where LIBRA MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBRA MANAGEMENT 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 LIBRA MANAGEMENT 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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