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Company Information for

123-SETTLED.COM LTD

UNIT 2 AND 3 HOLME GRANGE BUS PARK, HEATHLANDS, UNIT 2 AND 3 HOLME GRANGE BUSINESS PARK, HEATHLANDS ROAD, WOKINGHAM, RG40 3AW,
Company Registration Number
04465300
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 123-settled.com Ltd
123-SETTLED.COM LTD was founded on 2002-06-20 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". 123-settled.com Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
123-SETTLED.COM LTD
 
Legal Registered Office
UNIT 2 AND 3 HOLME GRANGE BUS PARK
HEATHLANDS
UNIT 2 AND 3 HOLME GRANGE BUSINESS PARK
HEATHLANDS ROAD
WOKINGHAM
RG40 3AW
Other companies in RG40
 
Previous Names
GB WEST LIMITED17/04/2012
Filing Information
Company Number 04465300
Company ID Number 04465300
Date formed 2002-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 20/06/2014
Return next due 18/07/2015
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB896120704  
Last Datalog update: 2019-04-04 12:48:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123-SETTLED.COM LTD
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Company Officers of 123-SETTLED.COM LTD

Current Directors
Officer Role Date Appointed
WILLIAM CHARLES TURNBULL
Company Secretary 2009-10-09
DARREN JAMES FIELD
Director 2012-02-29
WILLIAM CHARLES TURNBULL
Director 2009-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL DIANE YOUNG
Director 2009-10-07 2012-10-25
KAREN LOUISE GAREWELL
Company Secretary 2009-04-20 2009-10-07
RAJ GAREWAL
Director 2007-10-18 2009-10-07
RACHEL DIANE YOUNG
Company Secretary 2002-06-20 2009-04-20
RACHEL DIANE YOUNG
Director 2002-06-20 2009-04-20
DAVID RUKIN
Director 2006-10-11 2007-08-06
WILLIAM CHARLES TURNBULL
Director 2002-06-20 2006-10-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-06-20 2002-06-20
INSTANT COMPANIES LIMITED
Nominated Director 2002-06-20 2002-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JAMES FIELD THE NEW GARDEN ROOM COMPANY LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
DARREN JAMES FIELD NEW DRIVEWAY COMPANY (UK) LTD Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2016-08-30
DARREN JAMES FIELD FIELD AND CURRAN LIMITED Director 2011-08-10 CURRENT 2011-08-10 Dissolved 2017-10-17
DARREN JAMES FIELD FIELD ASSOCIATES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Dissolved 2015-05-26
DARREN JAMES FIELD P D C GROUP LIMITED Director 2008-09-30 CURRENT 2005-12-23 Dissolved 2015-07-07
DARREN JAMES FIELD BERRYCROFT HOMES LIMITED Director 2002-06-28 CURRENT 2002-06-25 Dissolved 2015-02-24
WILLIAM CHARLES TURNBULL GB COMPLETE BUILDING SOLUTIONS LIMITED Director 2008-11-04 CURRENT 2008-11-04 Dissolved 2014-10-14
WILLIAM CHARLES TURNBULL ROCK MAINTENANCE LIMITED Director 2008-09-04 CURRENT 2008-09-04 Dissolved 2014-03-04
WILLIAM CHARLES TURNBULL G B (SOUTH EAST) LIMITED Director 1999-02-15 CURRENT 1999-02-15 Dissolved 2014-02-12

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
2020-11-10GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHARLES TURNBULL
2015-09-15DISS16(SOAS)Compulsory strike-off action has been suspended
2015-07-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0120/06/14 ANNUAL RETURN FULL LIST
2014-08-02DISS40Compulsory strike-off action has been discontinued
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0120/06/13 ANNUAL RETURN FULL LIST
2013-11-04TM01Termination of appointment of a director
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL YOUNG
2013-06-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/12 FROM 3 Wesley Gate, Queens Road Reading Berkshire RG1 4AP
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL YOUNG
2012-06-27AR0120/06/12 ANNUAL RETURN FULL LIST
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL DIANE YOUNG / 29/02/2012
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES TURNBULL / 29/02/2012
2012-05-10AP01DIRECTOR APPOINTED DARREN FIELD
2012-05-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17RES15CHANGE OF NAME 23/02/2012
2012-04-17CERTNMCompany name changed GB west LIMITED\certificate issued on 17/04/12
2012-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-27AR0120/06/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0120/06/10 ANNUAL RETURN FULL LIST
2010-09-04DISS40Compulsory strike-off action has been discontinued
2010-09-03AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-10-26AP03SECRETARY APPOINTED WILLIAM CHARLES TURNBULL
2009-10-26AP01DIRECTOR APPOINTED MR WILLIAM CHARLES TURNBULL
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY KAREN GAREWELL
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RAJ GAREWAL
2009-10-14AP01DIRECTOR APPOINTED MRS RACHEL DIANE YOUNG
2009-08-24363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RACHEL YOUNG
2009-04-27288aSECRETARY APPOINTED KAREN LOUISE GAREWELL
2008-08-20363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-08-20363sRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-03-20AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288bDIRECTOR RESIGNED
2007-07-27363sRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-09288aNEW DIRECTOR APPOINTED
2006-10-20288bDIRECTOR RESIGNED
2006-07-21363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-18363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-14363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-08-12363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-07-1088(2)RAD 20/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-26288aNEW DIRECTOR APPOINTED
2002-06-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-20288bSECRETARY RESIGNED
2002-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to 123-SETTLED.COM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Proposal to Strike Off2010-06-29
Fines / Sanctions
No fines or sanctions have been issued against 123-SETTLED.COM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123-SETTLED.COM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 123-SETTLED.COM LTD

Intangible Assets
Patents
We have not found any records of 123-SETTLED.COM LTD registering or being granted any patents
Domain Names

123-SETTLED.COM LTD owns 1 domain names.

gbbuilding.co.uk  

Trademarks
We have not found any records of 123-SETTLED.COM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123-SETTLED.COM LTD. 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 (41201 - Construction of commercial buildings) as 123-SETTLED.COM LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where 123-SETTLED.COM LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party123-SETTLED.COM LTDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending party123-SETTLED.COM LTDEvent Date2010-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 123-SETTLED.COM LTD 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 123-SETTLED.COM LTD 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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