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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,
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Company Registration Number
 04465300 Private Limited Company
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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 | ||
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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 |
| Last Datalog update: | 2019-04-04 11:48:19 |
| 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 |
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DARREN JAMES FIELD |
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WILLIAM CHARLES TURNBULL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RACHEL DIANE YOUNG |
Director | ||
KAREN LOUISE GAREWELL |
Company Secretary | ||
RAJ GAREWAL |
Director | ||
RACHEL DIANE YOUNG |
Company Secretary | ||
RACHEL DIANE YOUNG |
Director | ||
DAVID RUKIN |
Director | ||
WILLIAM CHARLES TURNBULL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE NEW GARDEN ROOM COMPANY LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
| NEW DRIVEWAY COMPANY (UK) LTD | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2016-08-30 | |
| FIELD AND CURRAN LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2017-10-17 | |
| FIELD ASSOCIATES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2015-05-26 | |
| P D C GROUP LIMITED | Director | 2008-09-30 | CURRENT | 2005-12-23 | Dissolved 2015-07-07 | |
| BERRYCROFT HOMES LIMITED | Director | 2002-06-28 | CURRENT | 2002-06-25 | Dissolved 2015-02-24 | |
| GB COMPLETE BUILDING SOLUTIONS LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Dissolved 2014-10-14 | |
| ROCK MAINTENANCE LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Dissolved 2014-03-04 | |
| G B (SOUTH EAST) LIMITED | Director | 1999-02-15 | CURRENT | 1999-02-15 | Dissolved 2014-02-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHARLES TURNBULL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
| TM01 | Termination of appointment of a director | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL YOUNG | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/12 FROM 3 Wesley Gate, Queens Road Reading Berkshire RG1 4AP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL YOUNG | |
| AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL DIANE YOUNG / 29/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES TURNBULL / 29/02/2012 | |
| AP01 | DIRECTOR APPOINTED DARREN FIELD | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 23/02/2012 | |
| CERTNM | Company name changed GB west LIMITED\certificate issued on 17/04/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/10 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP03 | SECRETARY APPOINTED WILLIAM CHARLES TURNBULL | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM CHARLES TURNBULL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN GAREWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ GAREWAL | |
| AP01 | DIRECTOR APPOINTED MRS RACHEL DIANE YOUNG | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RACHEL YOUNG | |
| 288a | SECRETARY APPOINTED KAREN LOUISE GAREWELL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/06/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR 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. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-01 |
| Proposal to Strike Off | 2010-06-29 |
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 | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
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
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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
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:
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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 123-SETTLED.COM LTD | Event Date | 2014-07-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 123-SETTLED.COM LTD | Event Date | 2010-06-29 |
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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