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Company Information for

05075608 LIMITED

NEUM INSOLVENCY SUITE 9 AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA,
Company Registration Number
05075608
Private Limited Company
Liquidation

Company Overview

About 05075608 Ltd
05075608 LIMITED was founded on 2004-03-16 and has its registered office in Harrow. The organisation's status is listed as "Liquidation". 05075608 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
05075608 LIMITED
 
Legal Registered Office
NEUM INSOLVENCY SUITE 9 AMBA HOUSE
15 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BA
Other companies in HA7
 
Previous Names
B & M LIMITED10/09/2019
Filing Information
Company Number 05075608
Company ID Number 05075608
Date formed 2004-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB836078903  
Last Datalog update: 2020-03-05 06:46:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 05075608 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BK & SM PATEL LIMITED   IAN HOLLAND CO. LIMITED   N.J. TRUSTEE SERVICES LIMITED   NAGLE JAMES ASSOCIATES LIMITED   PARKER WOOD ASSOCIATES LIMITED
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Company Officers of 05075608 LIMITED

Current Directors
Officer Role Date Appointed
MINAXI PATEL
 Company Secretary 2004-03-17
BHARAT PATEL
 Director 2004-03-17
MINAXI PATEL
 Director 2004-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-03-16 2004-03-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-03-16 2004-03-18

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
2021-01-26LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU
2020-02-04LIQ01Voluntary liquidation declaration of solvency
2020-02-04600Appointment of a voluntary liquidator
2020-02-04LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-27
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-09-10RT01Administrative restoration application
2019-09-10CERTNMCompany name changed b & m\certificate issued on 10/09/19
2019-08-20GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-11AAMDAmended account small company full exemption
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-25LATEST SOC25/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-25AR0116/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-31AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0116/03/14 ANNUAL RETURN FULL LIST
2013-11-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0116/03/13 ANNUAL RETURN FULL LIST
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0116/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0116/03/11 ANNUAL RETURN FULL LIST
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/11 FROM 47/49 Newington Rd Newington Ramsgate Kent CT12 6EW
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AR0116/03/10 ANNUAL RETURN FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MINAXI PATEL / 02/10/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BHARAT PATEL / 02/10/2009
2009-12-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-23363aReturn made up to 16/03/09; full list of members
2009-09-18363aReturn made up to 16/03/08; full list of members
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-21363sRETURN MADE UP TO 16/03/07; NO CHANGE OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-09363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-21363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-04-2988(2)RAD 17/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-19288aNEW SECRETARY APPOINTED
2004-04-19288aNEW DIRECTOR APPOINTED
2004-04-19288aNEW DIRECTOR APPOINTED
2004-03-18288bDIRECTOR RESIGNED
2004-03-18288bSECRETARY RESIGNED
2004-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to 05075608 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-02-03
Resolution2020-02-03
Notices to2020-02-03
Fines / Sanctions
No fines or sanctions have been issued against 05075608 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
05075608 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 05075608 LIMITED

Intangible Assets
Patents
We have not found any records of 05075608 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 05075608 LIMITED
Trademarks
We have not found any records of 05075608 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05075608 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 (47730 - Dispensing chemist in specialised stores) as 05075608 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 05075608 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 TypeAppointmen
Defending party05075608 LIMITEDEvent Date2020-02-03
Name of Company: 05075608 LIMITED Company Number: 05075608 Nature of Business: Dispensing chemist in specialised stores Previous Name of Company: B&M Limited Registered office: Victoria House, 18 Dals…
 
Initiating party Event TypeResolution
Defending party05075608 LIMITEDEvent Date2020-02-03
05075608 LIMITED (Company Number 05075608 ) Previous Name of Company: B&M Limited Registered office: Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU Principal trading address: Victori…
 
Initiating party Event TypeNotices to
Defending party05075608 LIMITEDEvent Date2020-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05075608 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 05075608 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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