Active - Proposal to Strike off
Company Information for REVOLUTIONS LIMITED
22 ST JOHNS ROAD, ISLEWORTH, TW7 6NW,
|
Company Registration Number
02804761
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
REVOLUTIONS LIMITED | |
Legal Registered Office | |
22 ST JOHNS ROAD ISLEWORTH TW7 6NW Other companies in TW7 | |
Company Number | 02804761 | |
---|---|---|
Company ID Number | 02804761 | |
Date formed | 1993-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-05 09:53:51 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REVOLUTIONS CREATIVE TECHNOLOGY LTD | 30 WEYMOUTH ROAD HAYES UB4 8NF | Active | Company formed on the 2006-10-04 | |
REVOLUTIONS ELECTRIC LIMITED | 32 BANKSIDE CLOSE ISLEWORTH MIDDLESEX UNITED KINGDOM TW7 7EW | Dissolved | Company formed on the 2013-04-29 | |
REVOLUTIONS ELECTRICAL LIMITED | 32 BANKSIDE CLOSE ISLEWORTH MIDDLESEX ENGLAND TW7 7EW | Dissolved | Company formed on the 2007-07-06 | |
REVOLUTIONS INFO LIMITED | 40 Autumn Way West Drayton MIDDLESEX UB7 9GE | Active | Company formed on the 2008-04-02 | |
REVOLUTIONS TRAINING LIMITED | 3 CECILIAN COURT, CECILIAN AVENUE, WORTHING AVENUE, WORTHING WEST SUSSEX BN14 8AP | Active - Proposal to Strike off | Company formed on the 2002-06-26 | |
REVOLUTIONS UN LIMITED | 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL | Active | Company formed on the 2005-10-17 | |
REVOLUTIONS WHEELS LTD | 78 BIRMINGHAM ROAD SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0JU | Dissolved | Company formed on the 2012-10-12 | |
REVOLUTIONS TRANSMISSION D'ENERGIE M.G.P. LTEE | 109 GUTHRIE DORVAL Quebec H9P2P1 | Dissolved | Company formed on the 1979-09-12 | |
RÉVOLUTIONS VERTES SOUTENABLES INC. | 1225 RIVERSIDE DR W, UNIT 706 WINDSOR Ontario N9A 0A2 | Dissolved | Company formed on the 2011-06-09 | |
REVOLUTIONS 55, LLC | 419 WEST 55TH STREET - UNIT B1 New York NEW YORK NY 10019 | Active | Company formed on the 2013-01-09 | |
REVOLUTIONS CYCLING STUDIOS LLC | 12 MCGUIRE LANE Dutchess RHINEBECK NY 12572 | Active | Company formed on the 2012-09-25 | |
REVOLUTIONS, INC. | 2 MERRIMAC RD. Dutchess POUGHKEEPSIE NY 12603 | Active | Company formed on the 1983-02-07 | |
REVOLUTIONS ON BROADWAY LIMITED LIABILITY COMPANY | 165 WEST 46TH STREET SUITE 700 NEW YORK NY 10036 | Active | Company formed on the 2010-11-04 | |
Revolutions in Lighting, Inc | 4833 Front Street B128 Castle Rock CO 80104 | Delinquent | Company formed on the 2011-05-26 | |
Revolutions Carpentry, LLC | 7200 S. Washington Way Centennial CO 80122 | Delinquent | Company formed on the 2013-03-25 | |
RevolutionsRV LLC | 110 Iron Ave. Crestone CO 81131 | Delinquent | Company formed on the 2015-01-30 | |
Revolutions, LLC | 5378 Sterling Drive Studio 2 Boulder CO 80301 | Delinquent | Company formed on the 2010-11-23 | |
Revolutions Skating Club Inc. | 861 Maroon Creek Rd Aspen CO 81611 | Good Standing | Company formed on the 2008-04-02 | |
REVOLUTIONS A TWIRLING ACADEMY, LLC | 699 WALNUT ST STE 1600 DES MOINES IA 50309 | Active | Company formed on the 2009-07-15 | |
Revolutions Used Car Sales, LLC | 201 N Main Pavillion WY 82523 | Active | Company formed on the 2013-01-30 |
Officer | Role | Date Appointed |
---|---|---|
GRANT STEWART FRANKS |
||
GRANT STEWART FRANKS |
||
JOHN RICHARD PEETE MANSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA COX |
Company Secretary | ||
SANDRA COX |
Director | ||
ROSE FRANKS |
Director | ||
WILLIAM EDWARD COX |
Company Secretary | ||
WILLIAM EDWARD COX |
Director | ||
SANDRA COX |
Company Secretary | ||
SARA FRANKS |
Company Secretary | ||
SANDRA COX |
Director | ||
WILLIAM EDGAR COX |
Director | ||
GRANT STEWART FRANKS |
Director | ||
SARA FRANKS |
Director | ||
LOCATION MATTERS LIMITED |
Nominated Secretary | ||
PROPERTY HOLDINGS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIVIENNE HOUSE LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
ST LEONARDS INVESTMENTS LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
DECIMUS (MANSFIELD COURT) LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
RENARD HOLDINGS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
CAROLINE CLOSE OSTERLEY RESIDENTS ASSOCIATION LIMITED | Director | 2007-06-08 | CURRENT | 1984-10-04 | Active | |
ANTHONY JAMES MANSER LIMITED | Director | 2004-02-03 | CURRENT | 1998-09-21 | Active | |
BLUEBRAY DEVELOPMENTS LIMITED | Director | 2003-04-11 | CURRENT | 2003-01-22 | Active | |
WATERVIEW DEVELOPMENTS LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-20 | Active | |
BELLPARK DEVELOPMENTS LIMITED | Director | 2000-08-30 | CURRENT | 2000-08-03 | Active | |
BLUEBRAY DEVELOPMENTS LIMITED | Director | 2003-04-11 | CURRENT | 2003-01-22 | Active | |
ANTHONY JAMES MANSER LIMITED | Director | 1999-01-12 | CURRENT | 1998-09-21 | Active | |
HARLEYCREST PROPERTIES LIMITED | Director | 1997-01-24 | CURRENT | 1997-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRANT STEWART FRANKS on 2019-04-03 | |
CH01 | Director's details changed for Mr John Richard Peete Manser on 2019-04-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | |
PSC05 | Change of details for Jarratt Holdings Limited as a person with significant control on 2018-08-24 | |
PSC02 | Notification of Jarratt Holdings Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF JOHN RICHARD PEETE MANSER AS A PSC | |
PSC07 | CESSATION OF GRANT STEWART FRANKS AS A PSC | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028047610001 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD PEETE MANSER / 04/02/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT STEWART FRANKS / 04/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT STEWART FRANKS / 04/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363b | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/93 FROM: 100 WHITE LION STREET LONDON N1 9PF | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-12-31 | £ 650,954 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 550,503 |
Provisions For Liabilities Charges | 2012-12-31 | £ 2,376 |
Provisions For Liabilities Charges | 2011-12-31 | £ 1,920 |
Creditors and other liabilities
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 REVOLUTIONS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 757,437 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 677,888 |
Current Assets | 2012-12-31 | £ 767,747 |
Current Assets | 2011-12-31 | £ 693,777 |
Debtors | 2012-12-31 | £ 10,310 |
Debtors | 2011-12-31 | £ 15,889 |
Fixed Assets | 2012-12-31 | £ 20,461 |
Fixed Assets | 2011-12-31 | £ 19,792 |
Shareholder Funds | 2012-12-31 | £ 134,878 |
Shareholder Funds | 2011-12-31 | £ 161,146 |
Tangible Fixed Assets | 2012-12-31 | £ 16,726 |
Tangible Fixed Assets | 2011-12-31 | £ 15,457 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as REVOLUTIONS LIMITED are:
STONEVIEW PROPERTY MANAGEMENT LTD | £ 664,045 |
JONES LANG LASALLE LIMITED | £ 253,394 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 241,095 |
MERSEY LETS LTD | £ 213,423 |
RENT CONNECT HOUSING LIMITED | £ 153,435 |
AVISON YOUNG (UK) LIMITED | £ 129,659 |
SAVILLS COMMERCIAL LIMITED | £ 77,392 |
WENTWORTH HOUSING LTD | £ 65,341 |
SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
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. |