04645112 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
2014-09-09	GAZ2	STRUCK OFF AND DISSOLVED
2014-05-20	GAZ1	FIRST GAZETTE
2010-11-30	LATEST SOC	30/11/10 STATEMENT OF CAPITAL;GBP 100
2010-11-30	AR01	22/01/10 NO CHANGES
2010-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2010 FROM
2010-11-30	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 58 ST. JUDES AVENUE STUDLEY WARWICKSHIRE B80 7HY
2010-11-24	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-10-05	GAZ2	STRUCK OFF AND DISSOLVED
2010-06-22	GAZ1	FIRST GAZETTE
2009-09-24	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-22	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-10-31	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-24	363a	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-25	363a	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-31	363a	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-26	363a	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-24	ELRES	S386 DISP APP AUDS 06/02/04
2004-02-24	ELRES	S366A DISP HOLDING AGM 06/02/04
2004-02-18	363s	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-02-18	288a	NEW SECRETARY APPOINTED
2004-02-18	363(288)	SECRETARY RESIGNED
2003-07-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-17	88(2)R	AD 10/02/03--------- £ SI 98@1=98 £ IC 2/100
2003-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/03 FROM:
2003-02-11	288b	SECRETARY RESIGNED
2003-02-11	288b	DIRECTOR RESIGNED
2003-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 73-75 PRINCESS STREET, ST PETER'S SQUARE, MANCHESTER, GTR MANCHESTER M2 4EG
2003-01-22	NEWINC	INCORPORATION DOCUMENTS
2003-01-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

7487 - Other business activities

We could not find any licences issued to 04645112 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off	2014-05-20
Proposal to Strike Off	2010-06-22

No fines or sanctions have been issued against 04645112 LIMITED

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

04645112 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.90	9
MortgagesNumMortOutstanding	0.68	92
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

We have not found any records of 04645112 LIMITED registering or being granted any patents

We do not have the domain name information for 04645112 LIMITED

We have not found any records of 04645112 LIMITED registering or being granted any trademarks

We have not found government income sources for 04645112 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 (7487 - Other business activities) as 04645112 LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471

No properties were found where 04645112 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	04645112 LIMITED	Event Date	2014-05-20
Initiating party		Event Type	Proposal to Strike Off
Defending party	04645112 LIMITED	Event Date	2010-06-22

The Technology Strategy Board has not awarded 04645112 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 04645112 LIMITED any grants or awards.

We could not find any group structure information