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Home > England & Wales Companies > 04850701 LIMITED
Company Information for

04850701 LIMITED

Leamington Registries 1, Hope Terrace, Chard, SOMERSET, TA20 1JA,
Company Registration Number
04850701
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 04850701 Ltd
04850701 LIMITED was founded on 2003-07-30 and has its registered office in Chard. The organisation's status is listed as "Active - Proposal to Strike off". 04850701 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
04850701 LIMITED
 
Legal Registered Office
Leamington Registries 1
Hope Terrace
Chard
SOMERSET
TA20 1JA
Other companies in TA20
 
Previous Names
LTON STONE LIMITED04/03/2024
LEAMINGTON STONE LIMITED01/07/2022
04850701 LIMITED20/06/2022
LEAMINGTON STONE LIMITED20/06/2022
04850701 LIMITED14/06/2022
LEAMINGTON STONE LIMITED13/06/2022
B & W TRADING LIMITED22/08/2016
B & W (TRANSMOBILE) LIMITED02/04/2013
FISCAL FIVE LIMITED08/04/2009
FISCAL ONE LIMITED24/01/2007
Filing Information
Company Number 04850701
Company ID Number 04850701
Date formed 2003-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-24
Account next due 2021-12-31
Latest return 2023-03-23
Return next due 2024-04-06
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-20 01:24:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 04850701 LIMITED
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Company Officers of 04850701 LIMITED

Current Directors
Officer Role Date Appointed
COLIN HOWE
 Company Secretary 2016-06-12
PAUL SHUFFELL
 Director 2016-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN GEORGE HOWE
 Director 2005-07-19 2016-06-12
COMPANY COMMERCE LP
 Company Secretary 2010-07-30 2011-08-01
BORDERS & WEST SECRETARIAT LTD
 Company Secretary 2004-05-21 2008-09-30
BORDERS & WEST COMMERCE COMPANY LTD
 Director 2004-05-21 2005-07-19
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-07-30 2004-05-25
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-07-30 2004-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SHUFFELL ZONESIDE LIMITED Director 2010-05-05 CURRENT 2010-05-04 Active
PAUL SHUFFELL LEAMINGTON STONE LIMITED Director 2005-05-20 CURRENT 2005-05-20 Active

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
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-03-04Company name changed lton stone LIMITED\certificate issued on 04/03/24
2023-08-24Compulsory strike-off action has been discontinued
2023-08-23APPOINTMENT TERMINATED, DIRECTOR PAUL SHUFFELL
2023-08-23DIRECTOR APPOINTED MR COLIN GEORGE HOWE
2023-08-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN HOWE
2023-08-23CESSATION OF PAUL SHUFFELL AS A PERSON OF SIGNIFICANT CONTROL
2023-08-23CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2023-08-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-07-11FIRST GAZETTE notice for compulsory strike-off
2022-07-01CERTNMCompany name changed leamington stone LIMITED\certificate issued on 01/07/22
2022-06-20Company name changed leamington stone LIMITED\certificate issued on 20/06/22
2022-06-20Company name changed 04850701 LIMITED\certificate issued on 20/06/22
2022-06-20CERTNMCompany name changed leamington stone LIMITED\certificate issued on 20/06/22
2022-06-14CERTNMCompany name changed 04850701 LIMITED\certificate issued on 14/06/22
2022-06-13CERTNMCompany name changed leamington stone LIMITED\certificate issued on 13/06/22
2022-03-22DISS40Compulsory strike-off action has been discontinued
2022-03-20CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-05DISS40Compulsory strike-off action has been discontinued
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-13AA01Previous accounting period shortened from 06/06/20 TO 31/03/20
2020-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 12/06/19
2020-06-07AA01Current accounting period shortened from 07/06/19 TO 06/06/19
2020-03-08AA01Previous accounting period shortened from 08/06/19 TO 07/06/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 12/06/18
2019-06-09AA01Current accounting period shortened from 09/06/18 TO 08/06/18
2019-03-10AA01Previous accounting period shortened from 10/06/18 TO 09/06/18
2019-03-10AA01Previous accounting period shortened from 10/06/18 TO 09/06/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 12/06/17
2018-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 12/06/17
2018-06-10AA01Current accounting period shortened from 11/06/17 TO 10/06/17
2018-03-12AA01Previous accounting period shortened from 12/06/17 TO 11/06/17
2017-12-26DISS40Compulsory strike-off action has been discontinued
2017-12-24CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-10-24GAZ1FIRST GAZETTE
2017-10-24GAZ1FIRST GAZETTE
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/06/16
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-08AR0130/07/15 ANNUAL RETURN FULL LIST
2016-10-08AA01Previous accounting period shortened from 01/02/17 TO 12/06/16
2016-08-22RES15CHANGE OF COMPANY NAME 22/08/16
2016-08-22CERTNMCOMPANY NAME CHANGED B & W TRADING LIMITED CERTIFICATE ISSUED ON 22/08/16
2016-08-20AP03Appointment of Colin Howe as company secretary on 2016-06-12
2016-08-20AP01DIRECTOR APPOINTED PAUL SHUFFELL
2016-08-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE HOWE
2016-02-20DISS40Compulsory strike-off action has been discontinued
2016-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/16
2016-02-19AA01Previous accounting period shortened from 07/04/16 TO 01/02/16
2016-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/15
2015-11-24GAZ1FIRST GAZETTE
2015-11-24GAZ1FIRST GAZETTE
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-12AR0130/07/14 ANNUAL RETURN FULL LIST
2015-02-04DISS40Compulsory strike-off action has been discontinued
2015-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/04/14
2014-11-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0130/07/13 FULL LIST
2014-03-24AR0130/07/12 FULL LIST
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 1 HOPE TERRACE CHARD SOMERSET TA20 9BE
2013-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/13
2013-09-28AA01PREVEXT FROM 29/01/2013 TO 07/04/2013
2013-09-28TM02APPOINTMENT TERMINATED, SECRETARY COMPANY COMMERCE LP
2013-04-02RES15CHANGE OF NAME 01/03/2013
2013-04-02CERTNMCOMPANY NAME CHANGED B & W (TRANSMOBILE) LIMITED CERTIFICATE ISSUED ON 02/04/13
2012-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12
2012-01-17AR0130/07/11 FULL LIST
2011-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-11-23AR0130/07/10 NO CHANGES
2010-11-23AP04CORPORATE SECRETARY APPOINTED COMPANY COMMERCE LP
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE HOWE / 30/07/2010
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-19GAZ1FIRST GAZETTE
2010-01-16DISS40DISS40 (DISS40(SOAD))
2010-01-14AR0130/07/09 FULL LIST
2010-01-14TM02APPOINTMENT TERMINATED, SECRETARY BORDERS & WEST SECRETARIAT LTD
2009-04-22DISS40DISS40 (DISS40(SOAD))
2009-04-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-07CERTNMCOMPANY NAME CHANGED FISCAL FIVE LIMITED CERTIFICATE ISSUED ON 08/04/09
2009-02-17GAZ1FIRST GAZETTE
2008-01-23287REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 143 OLD STREET LUDLOW SHROPSHIRE SY8 1NU
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-24CERTNMCOMPANY NAME CHANGED FISCAL ONE LIMITED CERTIFICATE ISSUED ON 24/01/07
2006-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-27363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-13288bDIRECTOR RESIGNED
2006-03-13288aNEW DIRECTOR APPOINTED
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-09225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 29/01/05
2005-02-01DISS40STRIKE-OFF ACTION DISCONTINUED
2005-01-28363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2005-01-18GAZ1FIRST GAZETTE
2004-07-29288aNEW SECRETARY APPOINTED
2004-07-29287REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 143 OLD STREET LUDLOW SHROPSHIRE SY8 1NU
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-19CERTNMCOMPANY NAME CHANGED FITNESS IS FUN LIMITED CERTIFICATE ISSUED ON 19/07/04
2004-05-26287REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF
2004-05-26288bDIRECTOR RESIGNED
2004-05-26288bSECRETARY RESIGNED
2003-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 04850701 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-19
Proposal to Strike Off2009-02-17
Proposal to Strike Off2005-01-18
Fines / Sanctions
No fines or sanctions have been issued against 04850701 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
04850701 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-04-07
Annual Accounts
2014-04-07
Annual Accounts
2015-04-07
Annual Accounts
2016-02-01
Annual Accounts
2016-06-12
Annual Accounts
2017-06-12
Annual Accounts
2018-06-12
Annual Accounts
2019-06-12
Annual Accounts
2020-03-24

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 04850701 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-30 £ 1
Shareholder Funds 2012-01-30 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 04850701 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04850701 LIMITED
Trademarks
We have not found any records of 04850701 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04850701 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 (68209 - Other letting and operating of own or leased real estate) as 04850701 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 04850701 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyB & W TRADING LIMITEDEvent Date2010-01-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyB & W TRADING LIMITEDEvent Date2009-02-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyB & W TRADING LIMITEDEvent Date2005-01-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04850701 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 04850701 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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