Company Information for PARTNER PLUS LIMITED
CAVENDISH HOUSE 369 BURNT OAK BROADWAY, 369 BURNT OAK BROADWAY, EDGWARE, MIDDX, HA8 5AW,
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Company Registration Number
04940067
Private Limited Company
Active |
Company Name | ||
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PARTNER PLUS LIMITED | ||
Legal Registered Office | ||
CAVENDISH HOUSE 369 BURNT OAK BROADWAY 369 BURNT OAK BROADWAY EDGWARE MIDDX HA8 5AW Other companies in HA8 | ||
Previous Names | ||
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Company Number | 04940067 | |
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Company ID Number | 04940067 | |
Date formed | 2003-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-07 22:26:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARTNER PLUS MEDIA HOLDINGS LTD | St James Building Oxford Street Manchester M1 6HT | Active | Company formed on the 2015-03-09 | |
Partner Plus Investments Limited | Active | Company formed on the 2013-06-06 | ||
PARTNER PLUS, INC. | 2399 S.W. 13TH WAY BOYNTON BEACH FL 33426 | Inactive | Company formed on the 1987-03-12 | |
PARTNER PLUS INTERNATIONAL INC. | 10 COCNUT LN OCEAN RIDGE FL 33435 | Inactive | Company formed on the 1992-08-17 | |
PARTNER PLUS 2, LLC | 3581 NW 34TH STREET LAUDERDALE LAKES FL 33309 | Active | Company formed on the 2017-11-07 | |
PARTNER PLUS LLC | Delaware | Unknown | ||
PARTNER PLUS LLC | West Virginia | Unknown | ||
PARTNER PLUS HOLDINGS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL GLYN |
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MICHAEL GLYN |
||
PHILLIP HOWARD GLYN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SCHNEIDER |
Director | ||
NOMINEE SECRETARY LTD |
Nominated Secretary | ||
NOMINEE DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNZONE LIMITED | Company Secretary | 2002-09-16 | CURRENT | 2002-09-16 | Liquidation | |
INNZONE LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-16 | Liquidation | |
STORE EXCEL LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active - Proposal to Strike off | |
RETAIL FOCUS LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
RETAIL CONNECTIONS LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
INNZONE LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Phillip Howard Glyn as company secretary on 2019-11-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILLIP GLYN on 2019-11-13 | |
TM02 | Termination of appointment of a secretary | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL GLYN on 2019-11-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLYN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/17 FROM Berkeley House High Street 18-24 High Street Edgware Middlesex HA8 7RP | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/15 FROM The Palms 1C Shelley Close Edgware Middlesex HA8 8DX | |
LATEST SOC | 27/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Premier House 112 Station Road Edgware Middx HA8 7BJ United Kingdom to The Palms 1C Shelley Close Edgware Middlesex HA8 8DX | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/14 FROM Premier House 112 Station Road Edgware Middlesex HA8 7BJ | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Phillip Glyn on 2013-03-18 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/10 ANNUAL RETURN FULL LIST | |
AR01 | 22/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM PREMIER HOUSE EDGWARE EDGWARE HA8 7BJ | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GLYN / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GLYN / 11/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
363s | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED INTERZONE LTD CERTIFICATE ISSUED ON 10/09/07 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 13/01/04--------- £ SI 1000@1 | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.48 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods
Creditors Due Within One Year | 2012-12-31 | £ 63,032 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 101,629 |
Creditors and other liabilities
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 PARTNER PLUS LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000 |
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Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 11,864 |
Cash Bank In Hand | 2011-12-31 | £ 5,441 |
Current Assets | 2012-12-31 | £ 61,468 |
Current Assets | 2011-12-31 | £ 103,078 |
Debtors | 2012-12-31 | £ 8,527 |
Debtors | 2011-12-31 | £ 24,614 |
Shareholder Funds | 2011-12-31 | £ 1,449 |
Stocks Inventory | 2012-12-31 | £ 41,077 |
Stocks Inventory | 2011-12-31 | £ 73,023 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as PARTNER PLUS LIMITED are:
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. |