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Home > England & Wales Companies > 94B LIMITED
Company Information for

94B LIMITED

LEICESTER, LEICESTERSHIRE, LE2 0QS,
Company Registration Number
04189581
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About 94b Ltd
94B LIMITED was founded on 2001-03-29 and had its registered office in Leicester. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
94B LIMITED
 
Legal Registered Office
LEICESTER
LEICESTERSHIRE
LE2 0QS
Other companies in LE2
 
Previous Names
ASHGATES (LEICESTER) LIMITED06/08/2008
TECHNICAL TECHNIQUES LIMITED13/06/2001
Filing Information
Company Number 04189581
Date formed 2001-03-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-09-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 17:06:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 94B LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCAPITA LEICESTER LIMITED   SMARTLINK PROFESSIONAL SERVICES LIMITED
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Companies with same name 94B LIMITED
The following companies were found which have the same name as 94B LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
94B HAWKSLEY ROAD MANAGEMENT LIMITED 2 THE QUARTERS 94B HAWKSLEY ROAD LONDON N16 0TJ Active Company formed on the 2011-03-15
94B WALLIS ROAD LIMITED 249 CRANBROOK ROAD ILFORD ESSEX UNITED KINGDOM IG1 4TG Dissolved Company formed on the 2015-12-21
94BIGBOOMRD LLC PO BOX 503 Saratoga GLENS FALLS NY 12801 Active Company formed on the 2020-05-06
94BRANDY PTY LTD Active Company formed on the 2021-04-06

Company Officers of 94B LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM ROOT
Director 2001-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN TREVOR HALLS
Director 2001-05-04 2013-12-31
ANDREW WESTHEAD LYON
Company Secretary 2001-05-04 2010-01-02
ANDREW WESTHEAD LYON
Director 2001-05-04 2004-03-21
BARRIE STUART READ
Director 2001-07-17 2004-03-21
ARGUS NOMINEE SECRETARIES LIMITED
Nominated Secretary 2001-03-29 2001-05-04
ARGUS NOMINEE DIRECTORS LIMITED
Nominated Director 2001-03-29 2001-05-04

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
2014-09-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-16DS01APPLICATION FOR STRIKING-OFF
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HALLS
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-02LATEST SOC02/04/13 STATEMENT OF CAPITAL;GBP 160
2013-04-02AR0129/03/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-19AR0129/03/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-14AR0129/03/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-21AR0129/03/10 FULL LIST
2010-04-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-21AD02SAIL ADDRESS CREATED
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TREVOR HALLS / 06/04/2010
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG
2010-01-05TM02APPOINTMENT TERMINATED, SECRETARY ANDREW LYON
2009-03-31363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-05CERTNMCOMPANY NAME CHANGED ASHGATES (LEICESTER) LIMITED CERTIFICATE ISSUED ON 06/08/08
2008-07-29363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-04363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 63 FRIAR GATE DERBY DE1 1DJ
2005-04-14363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-29288bDIRECTOR RESIGNED
2004-07-29288bDIRECTOR RESIGNED
2004-07-2988(2)RAD 21/03/04--------- £ SI 20@1
2004-07-28363(288)DIRECTOR RESIGNED
2004-07-28363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-12363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-25363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-08-1088(2)RAD 01/08/01--------- £ SI 40@1=40 £ IC 100/140
2001-08-1088(2)RAD 01/08/01--------- £ SI 98@1=98 £ IC 2/100
2001-08-07395PARTICULARS OF MORTGAGE/CHARGE
2001-07-30288aNEW DIRECTOR APPOINTED
2001-07-30288aNEW DIRECTOR APPOINTED
2001-07-0788(2)RAD 29/03/01--------- £ SI 1@1=1 £ IC 1/2
2001-06-15288aNEW DIRECTOR APPOINTED
2001-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-13123NC INC ALREADY ADJUSTED 07/06/01
2001-06-13CERTNMCOMPANY NAME CHANGED TECHNICAL TECHNIQUES LIMITED CERTIFICATE ISSUED ON 13/06/01
2001-06-13RES12VARYING SHARE RIGHTS AND NAMES
2001-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-08287REGISTERED OFFICE CHANGED ON 08/06/01 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2001-06-04288bDIRECTOR RESIGNED
2001-06-04288bSECRETARY RESIGNED
2001-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 94B 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 94B LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2001-08-07 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-03-31 £ 10,109

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 94B LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 10,129
Current Assets 2012-03-31 £ 10,269

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 94B LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 94B LIMITED
Trademarks
We have not found any records of 94B LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 94B 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 (74990 - Non-trading company) as 94B LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 94B 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 94B 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 94B 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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