03816965 LIMITED

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.

Date	Document Type	Document Description
2013-10-22	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-26	DS01	APPLICATION FOR STRIKING-OFF
2013-01-16	AA	31/07/12 TOTAL EXEMPTION SMALL
2013-01-16	AA	31/07/11 TOTAL EXEMPTION FULL
2013-01-16	AA	31/07/09 TOTAL EXEMPTION SMALL
2013-01-16	AA	31/07/10 TOTAL EXEMPTION FULL
2013-01-16	LATEST SOC	16/01/13 STATEMENT OF CAPITAL;GBP 120
2013-01-16	AR01	30/07/12 FULL LIST
2013-01-16	AR01	30/07/11 FULL LIST
2013-01-16	AR01	30/07/10 FULL LIST
2013-01-16	RT01	COMPANY RESTORED ON 16/01/2013
2010-11-16	GAZ2	STRUCK OFF AND DISSOLVED
2010-08-03	GAZ1	FIRST GAZETTE
2010-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NUTLEY
2010-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERS
2010-01-28	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW SAUNDERS
2009-08-10	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-05-08	DISS40	DISS40 (DISS40(SOAD))
2009-05-08	DISS40	DISS40 (DISS40(SOAD))
2009-05-06	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-05-06	AA	31/07/07 TOTAL EXEMPTION SMALL
2009-04-07	GAZ1	FIRST GAZETTE
2008-08-27	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-12-06	363a	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2006-09-25	288a	NEW DIRECTOR APPOINTED
2006-09-25	288a	NEW DIRECTOR APPOINTED
2006-09-25	288b	DIRECTOR RESIGNED
2006-09-21	88(2)R	AD 01/08/06--------- £ SI 118@1=118 £ IC 2/120
2006-08-29	363a	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-08-09	363a	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-08-04	363s	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-01	363s	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-26	363s	RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/02 FROM:
2002-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/02 FROM: ASTRAL HOUSE, GRANVILLE WAY, BICESTER, OXFORDSHIRE OX26 4JT
2002-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-13	363(287)	REGISTERED OFFICE CHANGED ON 13/08/01
2001-08-13	363s	RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-17	363s	RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/99 FROM:
1999-09-20	288a	NEW DIRECTOR APPOINTED
1999-09-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-20	288b	SECRETARY RESIGNED
1999-09-20	288b	DIRECTOR RESIGNED
1999-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 110 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LY
1999-07-30	NEWINC	INCORPORATION DOCUMENTS
1999-07-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 03816965 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off	2010-08-03
Proposal to Strike Off	2009-04-07

No fines or sanctions have been issued against 03816965 LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

03816965 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

We have not found any records of 03816965 LIMITED registering or being granted any patents

03816965 LIMITED owns 5 domain names.

thewestermans.co.uk   deniseholt.co.uk   verywickedcampers.co.uk   formsolution.co.uk   boderman.co.uk  

We have not found any records of 03816965 LIMITED registering or being granted any trademarks

We have not found government income sources for 03816965 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 (62020 - Information technology consultancy activities) as 03816965 LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544

No properties were found where 03816965 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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	03816965 LIMITED	Event Date	2010-08-03
Initiating party		Event Type	Proposal to Strike Off
Defending party	03816965 LIMITED	Event Date	2009-04-07

The Technology Strategy Board has not awarded 03816965 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 03816965 LIMITED any grants or awards.

We could not find any group structure information