Active - Proposal to Strike off
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Company Information for 54321 LIMITED
8 BARNWELL, PETERBOROUGH, CAMBRIDGESHIRE, PE8 5PH,
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Company Registration Number
 04911560 Private Limited Company
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Company Overview
About 54321 Ltd
54321 LIMITED was founded on 2003-09-25 and has its registered office in Cambridgeshire. The organisation's status is listed as "Active - Proposal to Strike off". 54321 Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| 54321 LIMITED | |
| Legal Registered Office | |
| 8 BARNWELL PETERBOROUGH CAMBRIDGESHIRE PE8 5PH Other companies in PE8 | |
Filing Information
| Company Number | 04911560 | |
|---|---|---|
| Company ID Number | 04911560 | |
| Date formed | 2003-09-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 25/09/2015 | |
| Return next due | 23/10/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-12-11 07:21:20 |
| Companies House |
|
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Companies with same name 54321 LIMITED
The following companies were found which have the same name as 54321 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
54321 | 13029 CORLISS AVE N SEATTLE WA 98133 | Dissolved | Company formed on the 2007-09-25 |
|
54321 Company | Maryland | Unknown | |
| 54321 GO LIMITED | 128 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2022-12-01 | |
| 54321 LIMITED | ST HILDA'S HUB (THE OLD KITCHEN) WATERSTEAD LANE WHITBY N YORKS YO21 1PZ | Active - Proposal to Strike off | Company formed on the 2022-09-16 | |
|
54321 LLC | 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 | Active | Company formed on the 2020-08-12 |
 |
54321 Media Inc. | 60 Atlantic Avenue Suite 200 Toronto Ontario M6K 1X9 | Dissolved | Company formed on the 2019-01-16 |
|
54321 NEVADA INC | California | Unknown | |
| 54321 ONLINE LTD. | OLD TRINITY VICARAGE WINDSOR LANE WINDSOR LANE KNARESBOROUGH HG5 8DR | Dissolved | Company formed on the 2014-02-19 | |
|
54321 POP 89 INC. | 1400 TEES STREET ST-LAURENT Quebec H4R2B6 | Dissolved | Company formed on the 1985-05-16 |
|
54321 PRODUCTIONS INC | Georgia | Unknown | |
|
54321 PRODUCTIONS INC | Georgia | Unknown | |
 |
54321 PTY LTD | Sydney NSW 2000 | Active | Company formed on the 2003-05-23 |
 |
54321 SHOP LIMITED | 11, MOORE STREET, DUBLIN 1. | Dissolved | Company formed on the 1986-03-05 |
|
54321 US, INC. | 6054 SHOOK ROAD SUITE 200 LOCKBOURNE OHIO 43137 | Active | Company formed on the 1993-01-25 |
|
54321 VERMONT, INC. | 308 MAIAN ST BURLINGTON VT 05401 | Dissolved | Company formed on the 1983-02-22 |
|
54321, INC. | Dissolved | Company formed on the 1997-04-24 | |
|
54321, LLC | 225 WEST 34TH ST, STE 402 New York NEW YORK NY 10122 | Active | Company formed on the 2003-10-28 |
|
543215 B.C. LTD | British Columbia | Active | |
|
54321MOBILE INCORPORATED | California | Unknown | |
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54321PBL LLC | 4705 County Road 46 Johnstown CO 80534 | Good Standing | Company formed on the 2020-03-04 |
Company Officers of 54321 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE WHIGHT |
||
JOHN FREDERICK WHIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JSA SECRETARIES LIMITED |
Nominated Secretary | ||
JSA NOMINEES LIMITED |
Nominated Director |
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(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
| AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Frederick Whight on 2009-10-01 | |
| AAMD | Amended accounts made up to 2009-12-31 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/09 ANNUAL RETURN FULL LIST | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 25/09/08; full list of members | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: JSA HOUSE 110 THE PARADE WATFORD WD17 1GB | |
| ELRES | S366A DISP HOLDING AGM 17/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S252 DISP LAYING ACC 17/12/03 | |
| ELRES | S386 DISP APP AUDS 17/12/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to 54321 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 54321 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
54321 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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 54321 LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 10,671 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 7,640 |
| Current Assets | 2012-12-31 | £ 11,392 |
| Current Assets | 2011-12-31 | £ 10,111 |
| Debtors | 2011-12-31 | £ 2,471 |
| Shareholder Funds | 2012-12-31 | £ 12,255 |
| Shareholder Funds | 2011-12-31 | £ 11,750 |
| Tangible Fixed Assets | 2012-12-31 | £ 1,229 |
| Tangible Fixed Assets | 2011-12-31 | £ 1,639 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 54321 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 (70229 - Management consultancy activities other than financial management) as 54321 LIMITED are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where 54321 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 54321 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 54321 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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